BOLNEY PARK LIMITED
READING YOURCO 273 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG8 7TB

Company number 09203752
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address MOUNT PLEASANT FARM COOMBE END, WHITCHURCH HILL, PANGBOURNE, READING, BERKSHIRE, RG8 7TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of BOLNEY PARK LIMITED are www.bolneypark.co.uk, and www.bolney-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bolney Park Limited is a Private Limited Company. The company registration number is 09203752. Bolney Park Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Bolney Park Limited is Mount Pleasant Farm Coombe End Whitchurch Hill Pangbourne Reading Berkshire Rg8 7tb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HAZELL, Jack Robert is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bolney park Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
HAZELL, Jack Robert
Appointed Date: 23 October 2014
32 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 23 October 2014
Appointed Date: 04 September 2014
Director
GARDEN, Penelope Suzanne
Resigned: 23 October 2014
Appointed Date: 04 September 2014
45 years old
Director
SPEAFI LIMITED
Resigned: 23 October 2014
Appointed Date: 04 September 2014

Persons With Significant Control

Jack Robert Hazell
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

BOLNEY PARK LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 October 2015
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
28 Oct 2014
Current accounting period extended from 30 September 2015 to 31 October 2015
24 Oct 2014
Termination of appointment of Speafi Secretarial Limited as a secretary on 23 October 2014
...
... and 2 more events
24 Oct 2014
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom to Mount Pleasant Farm Coombe End Whitchurch Hill, Pangbourne Reading Berkshire RG8 7TB on 24 October 2014
24 Oct 2014
Appointment of Mr Jack Robert Hazell as a director on 23 October 2014
24 Oct 2014
Company name changed yourco 273 LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-23
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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