BOLNEY PROPERTIES LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 0PD

Company number 05192983
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address WATERFIELD MILL LANE, HEADLEY, BORDON, HAMPSHIRE, GU35 0PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOLNEY PROPERTIES LIMITED are www.bolneyproperties.co.uk, and www.bolney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bentley (Hants) Rail Station is 4.6 miles; to Farnham Rail Station is 6.8 miles; to Petersfield Rail Station is 9 miles; to Ash Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolney Properties Limited is a Private Limited Company. The company registration number is 05192983. Bolney Properties Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Bolney Properties Limited is Waterfield Mill Lane Headley Bordon Hampshire Gu35 0pd. The company`s financial liabilities are £204.64k. It is £-23.17k against last year. The cash in hand is £35.65k. It is £31.07k against last year. And the total assets are £237.66k, which is £-5.34k against last year. BAILLIEU, James Danvers is a Secretary of the company. BAILLIEU, Sarah Jane is a Director of the company. Director MACKIE, James Stuart has been resigned. The company operates in "Development of building projects".


bolney properties Key Finiance

LIABILITIES £204.64k
-11%
CASH £35.65k
+679%
TOTAL ASSETS £237.66k
-3%
All Financial Figures

Current Directors

Secretary
BAILLIEU, James Danvers
Appointed Date: 29 July 2004

Director
BAILLIEU, Sarah Jane
Appointed Date: 29 July 2004
52 years old

Resigned Directors

Director
MACKIE, James Stuart
Resigned: 28 November 2007
Appointed Date: 13 August 2004
50 years old

Persons With Significant Control

Mrs Sarah Jane Baillieu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BOLNEY PROPERTIES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 29 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

16 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
25 Aug 2004
New director appointed
18 Aug 2004
Secretary's particulars changed
18 Aug 2004
Director's particulars changed
18 Aug 2004
Registered office changed on 18/08/04 from: charleston bolney road shiplake henley-on-thames oxfordshire RG9 3NS
29 Jul 2004
Incorporation

BOLNEY PROPERTIES LIMITED Charges

9 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Sarah Jane Mackie and James Stewart Mackie
Description: Land and buildings on the south west side of hart street…