Introduction
Watch Company
B
BYGONE TIMES RENTS LIMITED
BYGONE TIMES RENTS LIMITED is an active company incorporated on 23 May 2002 with the registered office located in Chorley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BYGONE TIMES RENTS LIMITED was registered 23 years ago.(SIC: 68209)
Status
active
Active since 23 years ago
Company No
04445452
LTD Company
Age
23 Years
Incorporated 23 May 2002
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 15 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
PROSPERNOW LIMITED
From: 23 May 2002To: 24 July 2002
Address
Canal Mill Botany Bay Villages Botany Brow Chorley, PR6 9AF,
3 key events • 2002 - 2011
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
Director Left
Jul 10
Termination Director Company With Name
Director Left
Nov 11
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
SHARP, Claire Caroline
ActiveThe Croft, ChorleyPR6 8HL
Secretary
Appointed 10 Oct 2008
SHARP, Claire Caroline
The Croft, ChorleyPR6 8HL
Secretary
10 Oct 2008
Active
HOPKINSON, Thomas Duncan
ActiveBank House, ClitheroeBB7 4RS
Born May 1956
Director
Appointed 07 Sept 2007
HOPKINSON, Thomas Duncan
Bank House, ClitheroeBB7 4RS
Born May 1956
Director
07 Sept 2007
Active
KNOWLES, Timothy John Peter
ActiveBotany Bay, ChorleyPR6 9AF
Born December 1964
Director
Appointed 11 Jun 2002
KNOWLES, Timothy John Peter
Botany Bay, ChorleyPR6 9AF
Born December 1964
Director
11 Jun 2002
Active
SHARP, Claire Caroline
ActiveThe Croft, ChorleyPR6 8HL
Born July 1973
Director
Appointed 10 Oct 2008
SHARP, Claire Caroline
The Croft, ChorleyPR6 8HL
Born July 1973
Director
10 Oct 2008
Active
ALLEN, Rachel Mary
Resigned1263 Burnley Road, RossendaleBB4 8RG
Secretary
Appointed 28 May 2004
Resigned 30 Aug 2005
ALLEN, Rachel Mary
1263 Burnley Road, RossendaleBB4 8RG
Secretary
28 May 2004
Resigned 30 Aug 2005
Resigned
JENKINSON, Jayne Elizabeth
ResignedInglemere, PrestonPR3 2JS
Secretary
Appointed 12 Sept 2007
Resigned 10 Oct 2008
JENKINSON, Jayne Elizabeth
Inglemere, PrestonPR3 2JS
Secretary
12 Sept 2007
Resigned 10 Oct 2008
Resigned
SHARP, Claire Caroline
ResignedThe Croft, ChorleyPR6 8HL
Secretary
Appointed 31 Aug 2005
Resigned 12 Sept 2007
SHARP, Claire Caroline
The Croft, ChorleyPR6 8HL
Secretary
31 Aug 2005
Resigned 12 Sept 2007
Resigned
WESTHEAD, Paul
Resigned11 Delph Way, ChorleyPR6 7TG
Secretary
Appointed 11 Jun 2002
Resigned 28 May 2004
WESTHEAD, Paul
11 Delph Way, ChorleyPR6 7TG
Secretary
11 Jun 2002
Resigned 28 May 2004
Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
ResignedThe Britannia Suite, Wharf RoadM33 2AF
Corporate nominee secretary
Appointed 23 May 2002
Resigned 11 Jun 2002
BRITANNIA COMPANY FORMATIONS LIMITED
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee secretary
23 May 2002
Resigned 11 Jun 2002
Resigned
DIXON, William Ronald
ResignedCumberland Drive, BowdonWA14 3QP
Born July 1953
Director
Appointed 26 Jan 2009
Resigned 11 Nov 2011
DIXON, William Ronald
Cumberland Drive, BowdonWA14 3QP
Born July 1953
Director
26 Jan 2009
Resigned 11 Nov 2011
Resigned
JENKINSON, Jayne Elizabeth
ResignedInglemere, PrestonPR3 2JS
Born July 1970
Director
Appointed 24 Dec 2007
Resigned 10 Oct 2008
JENKINSON, Jayne Elizabeth
Inglemere, PrestonPR3 2JS
Born July 1970
Director
24 Dec 2007
Resigned 10 Oct 2008
Resigned
SHARP, Claire Caroline
ResignedThe Croft, ChorleyPR6 8HL
Born July 1973
Director
Appointed 12 Sept 2007
Resigned 22 May 2008
SHARP, Claire Caroline
The Croft, ChorleyPR6 8HL
Born July 1973
Director
12 Sept 2007
Resigned 22 May 2008
Resigned
WOOD, Gerald Jospeh
Resigned1 Stanley Road, LeylandPR25 4RH
Born June 1961
Director
Appointed 22 May 2008
Resigned 19 Jul 2010
WOOD, Gerald Jospeh
1 Stanley Road, LeylandPR25 4RH
Born June 1961
Director
22 May 2008
Resigned 19 Jul 2010
Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
ResignedThe Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
Appointed 23 May 2002
Resigned 11 Jun 2002
DEANSGATE COMPANY FORMATIONS LIMITED
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
23 May 2002
Resigned 11 Jun 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Botany Bay, ChorleyPR6 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fi Property Group Limited
Botany Bay, ChorleyPR6 9AF
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
94
Description
Type
Date Filed
Document
13 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2002