Bygone Times Rents Limited

Active04445452 Private limited company
Incorporated
23 May 2002 (24 years)
Previously known as
Prospernow Limited (until 24 July 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
FI Property Group Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Canal Mill
Botany Bay Villages Botany Brow
Chorley
PR6 9AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
11 November 2011
Resigned Dixon, William Ronald as Director
19 July 2010
Resigned Wood, Gerald Jospeh as Director
26 January 2009
Appointed Dixon, William Ronald as Director
10 October 2008
Appointed Sharp, Claire Caroline as Director
10 October 2008
Resigned Jenkinson, Jayne Elizabeth as Secretary
10 October 2008
Appointed Sharp, Claire Caroline as Secretary
10 October 2008
Resigned Jenkinson, Jayne Elizabeth as Director
22 May 2008
Resigned Sharp, Claire Caroline as Director
22 May 2008
Appointed Wood, Gerald Jospeh as Director
24 December 2007
Appointed Jenkinson, Jayne Elizabeth as Director
12 September 2007
Appointed Jenkinson, Jayne Elizabeth as Secretary
12 September 2007
Resigned Sharp, Claire Caroline as Secretary
12 September 2007
Appointed Sharp, Claire Caroline as Director
7 September 2007
Appointed Hopkinson, Thomas Duncan as Director
31 August 2005
Appointed Sharp, Claire Caroline as Secretary
30 August 2005
Resigned Allen, Rachel Mary as Secretary
28 May 2004
Appointed Allen, Rachel Mary as Secretary
28 May 2004
Resigned Westhead, Paul as Secretary
11 June 2002
Appointed Knowles, Timothy John Peter as Director
11 June 2002
Appointed Westhead, Paul as Secretary
11 June 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 June 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 May 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 May 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

FI Property Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04378166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
10 November 2026Accounts filing—
10 November 2026Audit exemption subsidiary accounts31 January 2026—
15 March 2026Confirmation statement with updates3 March 2026
Show all recent filings

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