Bollinway Properties Limited

Active10611357 Private limited company
Incorporated
9 February 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North West
Address
Canal Mill Botany Brow
Chorley
Lancs
PR6 9AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2017
British
Born May 1956 (70)
Director · Appointed 9 February 2017
British
Born December 1964 (61)
Director · Appointed 9 February 2017
British
Born July 1973 (53)
Officer history (2 former)
10 August 2018
Resigned Boshell, Tracy Barbara as Secretary
16 February 2017
Appointed Boshell, Tracy Barbara as Secretary
9 February 2017
Appointed Hopkinson, Thomas Duncan as Director
9 February 2017
Appointed Knowles, Timothy John Peter as Director
9 February 2017
Appointed Sharp, Claire Caroline as Director
9 February 2017
Appointed Carter, John as Director
9 February 2017
Resigned Carter, John as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 7199239
Former controllers (1)
9 February 2017
Ceased John Carter — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

FI Property Group Limited Owns 75–100% of shares
Bollinway Properties Limited This company Owns 75–100% of shares
Botany Bay Asset Management Limited Owns 75–100% of shares
FI Facilities Management Limited Owns 75–100% of shares
FI Real Estate Management Limited Owns 75–100% of shares
First Investments Limited Owns 75–100% of shares
Solutus Advisors Limited Owns 75–100% of shares
Maplesudden Limited Owns 75–100% of shares
Toys "R" US Properties (UK) Limited In receivershipOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
18 February 2026Confirmation statement with no updates4 February 2026
11 December 2025Other filing
11 December 2025Other filing
11 December 2025Accounts filing
Show all recent filings

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