Boldre Estates Limited

Active05814573 Private limited company
Incorporated
12 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Charles Simon Hurst
Accounts type
Dormant
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
27 June 2027
Last accounts
27 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2008
British
Director · Appointed 12 May 2006
British
Born January 1956 (70)
Officer history (3 former)
1 January 2008
Appointed Leach, Susan as Secretary
1 January 2008
Resigned Thompson, Claudine as Secretary
12 May 2006
Appointed Hurst, Andrew Charles Simon as Director
12 May 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 May 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 May 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 May 2006
Appointed Thompson, Claudine as Secretary

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
Right to appoint and remove directors
British
Born January 1956 (70)

Financials

Net Assets
(£51,923)
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2024 (£62,446) (£63,671) (£10,357) (£14,423) (£51,923)
Balance sheet detail
202420232022202120202019
Current Assets£550£38,050£38,050£42,525£44£2,234
Creditors (< 1 year)£2,882£2,882£2,882£2,882£13,715£64,680
Creditors (> 1 year)£49,591£49,591£49,591£50,000£50,000
Net Current Assets(£2,332)£35,168£39,643(£13,671)(£62,446)
Net Assets(£51,923)(£14,423)(£10,357)(£63,671)(£62,446)
Shareholder Funds(£51,923)(£14,423)(£14,423)(£10,357)(£63,671)(£62,446)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company27 September 2025
19 May 2026Confirmation statement with no updates12 May 2026
24 November 2025Micro company accounts30 September 2024
16 September 2025Previous accounting period shortened
22 August 2025Change of details for a person with significant control
Show all recent filings

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