BOLNEY ASSET MANAGEMENT LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5QT
Company number 02808717
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address BOLNEY PLACE, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOLNEY ASSET MANAGEMENT LIMITED are www.bolneyassetmanagement.co.uk, and www.bolney-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolney Asset Management Limited is a Private Limited Company. The company registration number is 02808717. Bolney Asset Management Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Bolney Asset Management Limited is Bolney Place Cowfold Road Bolney West Sussex Rh17 5qt. The company`s financial liabilities are £4.09k. It is £0k against last year. . BROWN, John Fox is a Secretary of the company. DAVEY, Tina Dorothy is a Director of the company. Secretary BROWN, John Fox has been resigned. Secretary COUPLAND, Andrew Martin has been resigned. Secretary DAVEY, Tina Dorothy has been resigned. Secretary HOWE, Helen Jane has been resigned. Secretary HOWLEY, Samantha Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COUPLAND, Andrew Martin has been resigned. Director HOWE, Helen Jane has been resigned. Director MANSON, Hamish Mckenzie has been resigned. Director SMITH, David Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bolney asset management Key Finiance

LIABILITIES £4.09k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, John Fox
Appointed Date: 31 March 2002
Director
DAVEY, Tina Dorothy
Appointed Date: 01 September 1993
68 years old

Resigned Directors

Secretary
BROWN, John Fox
Resigned: 21 October 1999
Appointed Date: 13 January 1999
Secretary
COUPLAND, Andrew Martin
Resigned: 13 January 1999
Appointed Date: 16 October 1995
Secretary
DAVEY, Tina Dorothy
Resigned: 31 March 2002
Appointed Date: 24 March 2000
Secretary
HOWE, Helen Jane
Resigned: 16 October 1995
Appointed Date: 01 September 1993
Secretary
HOWLEY, Samantha Anne
Resigned: 24 March 2000
Appointed Date: 21 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 13 April 1993
Director
COUPLAND, Andrew Martin
Resigned: 13 January 1999
Appointed Date: 01 September 1993
72 years old
Director
HOWE, Helen Jane
Resigned: 16 October 1995
Appointed Date: 04 August 1994
62 years old
Director
MANSON, Hamish Mckenzie
Resigned: 13 January 1999
Appointed Date: 01 September 1993
71 years old
Director
SMITH, David Graham
Resigned: 31 March 2002
Appointed Date: 01 September 1993
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1993
Appointed Date: 13 April 1993

Persons With Significant Control

Ms Tina Dorothy Davey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BOLNEY ASSET MANAGEMENT LIMITED Events

19 May 2017
Confirmation statement made on 13 April 2017 with updates
20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
24 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 76 more events
27 Oct 1993
Secretary resigned;new secretary appointed
27 Oct 1993
New director appointed
27 Oct 1993
Director resigned;new director appointed
27 Oct 1993
New director appointed
13 Apr 1993
Incorporation

BOLNEY ASSET MANAGEMENT LIMITED Charges

14 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 13 May 2005
Persons entitled: Paragon Mortgages Limited
Description: 52 oakfields guildford surrey. See the mortgage charge…

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