Introduction
Watch Company
B
BOLNEY PARK LIMITED
BOLNEY PARK LIMITED is an active company incorporated on 4 September 2014 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOLNEY PARK LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09203752
LTD Company
Age
11 Years
Incorporated 4 September 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
YOURCO 273 LIMITED
From: 4 September 2014To: 24 October 2014
Address
Mount Pleasant Farm Coombe End Whitchurch Hill, Pangbourne Reading, RG8 7TB,
Previous Addresses
1 London Street Reading Berkshire RG1 4QW United Kingdom
From: 4 September 2014To: 24 October 2014
4 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HAZELL, Jack Robert
ActiveCoombe End, ReadingRG8 7TB
Born March 1993
Director
Appointed 23 Oct 2014
HAZELL, Jack Robert
Coombe End, ReadingRG8 7TB
Born March 1993
Director
23 Oct 2014
Active
SPEAFI SECRETARIAL LIMITED
ResignedLondon Street, ReadingRG1 4QW
Corporate secretary
Appointed 04 Sept 2014
Resigned 23 Oct 2014
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4QW
Corporate secretary
04 Sept 2014
Resigned 23 Oct 2014
Resigned
GARDEN, Penelope Suzanne
ResignedCoombe End, ReadingRG8 7TB
Born April 1980
Director
Appointed 04 Sept 2014
Resigned 23 Oct 2014
GARDEN, Penelope Suzanne
Coombe End, ReadingRG8 7TB
Born April 1980
Director
04 Sept 2014
Resigned 23 Oct 2014
Resigned
SPEAFI LIMITED
ResignedLondon Street, ReadingRG1 4QW
Corporate director
Appointed 04 Sept 2014
Resigned 23 Oct 2014
SPEAFI LIMITED
London Street, ReadingRG1 4QW
Corporate director
04 Sept 2014
Resigned 23 Oct 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Robert Hazell
ActiveCoombe End, ReadingRG8 7TB
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Jack Robert Hazell
Coombe End, ReadingRG8 7TB
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2019
28 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2014
24 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2014
24 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2014
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 September 2014
No document