Filing status
- Accounts due
- 26 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Boldhurst Properties Limited
- Incorporated
- 11 December 1986 (39 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Charges
- Total
- 57
- Outstanding
- 5
- Part satisfied
- 1
- Satisfied
- 51
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2020
British
Born December 1963 (62)
Officer history (15 former)
3 June 2022
3 June 2022
1 February 2022
9 December 2021
9 December 2021
1 November 2021
Resigned Bishop, Jamie John as Secretary
8 April 2021
7 July 2020
3 July 2020
9 October 2019
4 July 2019
14 December 2017
7 December 2017
Resigned Hezel, Malcolm William as Secretary
5 April 2016
Appointed Bishop, Jamie John as Secretary
31 January 2014
30 September 2013
16 November 2012
Appointed Hezel, Malcolm William as Secretary
3 April 2012
30 May 2010
Resigned Jackson, John Halkett as Director
22 April 2008
Appointed Jackson, John Halkett as Director
11 March 2008
10 September 2004
21 December 1999
1 October 1997
30 September 1997
30 September 1997
1 August 1997
1 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1317486
Former controllers (1)
10 September 2019
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CBG Data Centre Limited Owns 75–100% of shares
Kingscastle Limited Owns 25–50% of shares
Boldhurst Properties Limited This company Owns 75–100% of shares
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Deltaplan Limited Owns 75–100% of shares
Empot Limited Owns 75–100% of shares
Evercoat Limited Owns 75–100% of shares
Gladheath Limited Owns 75–100% of shares
Manstreet Limited Owns 25–50% of shares
Mapland Limited Owns 25–50% of shares
Oceanic Developments Ltd Owns 75–100% of shares
Haslink Limited Owns 75–100% of shares
Italiaverde Limited Owns 75–100% of shares
Jeslock Limited Owns 75–100% of shares
Rulegate Limited Owns 75–100% of shares
Sandtrend Limited Owns 25–50% of shares
Sandtrend Investments Limited Owns 75–100% of shares
The Fishery (Donnington) Limited Owns 75–100% of shares
Stanton Euro-Park Limited Owns 75–100% of shares
Topaz UK Group Limited Owns 75–100% of shares
Topaz HV Prop 1 Limited Owns 75–100% of shares
Topaz HV Prop 2 Limited Owns 75–100% of shares
Topaz UK Properties Limited Owns 75–100% of shares
Topaz VT Properties Limited Owns 75–100% of shares
Tricrane Limited Owns 75–100% of shares
Kingscastle Management Limited Owns 75–100% of shares
Topaz Bidco Limited Owns 75–100% of shares
Topaz Croatia Investments Limited Owns 75–100% of shares
Wardour Investments Limited Owns 75–100% of shares
Hamstead Holdings Limited Owns 75–100% of shares
Wisub Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £15,181,581
- Cash
- £17,912
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | |||
| Current Assets | £25,171,938 | £24,045,821 | £21,935,424 | £21,978,441 | £27,230,383 |
| Debtors | £22,456,075 | £18,044,080 | £10,922,732 | £11,243,037 | £15,756,455 |
| Cash | £17,912 | £9,635 | £606,255 | £287,272 | £495,912 |
| Creditors (< 1 year) | £8,207,022 | £12,072,904 | £11,632,223 | £12,114,419 | £8,262,443 |
| Creditors (> 1 year) | £1,783,536 | £0 | £1,200,000 | £1,200,000 | £5,290,000 |
| Net Current Assets | £16,964,916 | £11,972,917 | £10,303,201 | £9,864,022 | £18,967,940 |
| Net Assets | £15,181,581 | £11,973,118 | £9,103,402 | £8,664,222 | £13,678,140 |
| Shareholder Funds | £15,181,581 | £11,973,118 | £9,103,402 | £8,664,222 | £13,678,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 30 September 2024 |
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