Bolney Grange Business Park (Management) Limited

Active03244288 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
C/o Dean Wilson LLP Ridgeland House
165 Dyke Road
Hove
BN3 1TL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whiteman, Claire Lisa
Secretary · Appointed 2 September 2026
Director · Appointed 14 August 2009
British
Born February 1955 (71)
Director · Appointed 9 September 2008
British
Born January 1980 (46)
Officer history (9 former)
2 September 2026
Appointed Whiteman, Claire Lisa as Secretary
1 September 2026
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
31 May 2022
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
25 March 2022
Resigned Halls, Christopher John as Secretary
14 August 2009
Appointed Zak, Dorit as Director
14 August 2009
Appointed Halls, Christopher John as Secretary
10 August 2009
Resigned Zak, Dorit as Secretary
9 September 2008
Appointed Zak, Alexander Andrew as Director
9 September 2008
Resigned Kelvin, Lipe Stephen as Director
23 August 2005
Resigned Hayes, Jeremy Philip as Director
30 September 2002
Resigned Decker, Paul Martin as Director
29 January 2002
Resigned Decker, Paul Martin as Secretary
29 January 2002
Appointed Zak, Dorit as Secretary
11 September 1998
Appointed Hayes, Jeremy Philip as Director
30 August 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 August 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 August 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Appointed Decker, Paul Martin as Secretary
30 August 1996
Appointed Decker, Paul Martin as Director
30 August 1996
Appointed Kelvin, Lipe Stephen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£104,676
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2022 2023 2024 £45 £45 £116,141 (£259) £10,857
Balance sheet detail
20242023202220202019
Current Assets£150,934£143,927£304,103£118,110£121,442
Debtors£46,258£48,200£94,480£58,993£37,531
Cash£104,676£95,727£209,623£59,117£83,911
Creditors (< 1 year)£140,077£144,186£187,962£80,065£83,397
Net Current Assets£10,857(£259)£116,141£38,045£38,045
Net Assets£45£45
Shareholder Funds£10,857(£259)£116,141£45£45

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 August 2026
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
19 August 2026Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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