Bolney Estates Limited

Active03428996 Private limited company
Incorporated
4 September 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David Michael Francis Tweeddale-Tye
Accounts type
Total exemption full
Region
Greater London
Address
34 Ovington Street
London
SW3 2JB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2018
British
Born June 1961 (65)
Elliott, Graham Hadden Dean
Secretary · Appointed 30 October 2012
British
Director · Appointed 8 September 1997
British
Born August 1952 (74)
Officer history (3 former)
12 April 2018
Appointed Tye, Joanne as Director
30 October 2012
Appointed Elliott, Graham Hadden Dean as Secretary
30 October 2012
Resigned Jones, Stephen Douglas as Secretary
8 September 1997
8 September 1997
Appointed Jones, Stephen Douglas as Secretary
8 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates4 September 2026
25 July 2026Total exemption full accounts28 February 2026
24 September 2025Confirmation statement with no updates4 September 2025
4 August 2025Total exemption full accounts28 February 2025
7 October 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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