Introduction
Watch Company
B
BOLLINHALE LIMITED
BOLLINHALE LIMITED is an active company incorporated on 4 November 2014 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOLLINHALE LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09295423
LTD Company
Age
11 Years
Incorporated 4 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Canal Mill Botany Brow Chorley, PR6 9AF,
Previous Addresses
11th Floor, Alberton House St Marys Parsonage Manchester M3 2WJ United Kingdom
From: 4 November 2014To: 27 November 2015
15 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOPKINSON, Thomas Duncan
ActiveBotany Bay, ChorleyPR6 9AF
Born May 1956
Director
Appointed 20 Nov 2014
HOPKINSON, Thomas Duncan
Botany Bay, ChorleyPR6 9AF
Born May 1956
Director
20 Nov 2014
Active
KNOWLES, Timothy John Peter
ActiveBotany Brow, ChorleyPR6 9AF
Born December 1964
Director
Appointed 11 Dec 2019
KNOWLES, Timothy John Peter
Botany Brow, ChorleyPR6 9AF
Born December 1964
Director
11 Dec 2019
Active
SHARP, Claire Caroline
ActiveBotany Brow, ChorleyPR6 9AF
Born July 1973
Director
Appointed 11 Dec 2019
SHARP, Claire Caroline
Botany Brow, ChorleyPR6 9AF
Born July 1973
Director
11 Dec 2019
Active
CARTER, John
ResignedBroadstairsCT10 1DQ
Born February 1970
Director
Appointed 04 Nov 2014
Resigned 04 Nov 2014
CARTER, John
BroadstairsCT10 1DQ
Born February 1970
Director
04 Nov 2014
Resigned 04 Nov 2014
Resigned
HOPKINSON, Kay Mary Elizabeth
ResignedBotany Brow, ChorleyPR6 9AF
Born August 1958
Director
Appointed 13 Nov 2019
Resigned 11 Dec 2019
HOPKINSON, Kay Mary Elizabeth
Botany Brow, ChorleyPR6 9AF
Born August 1958
Director
13 Nov 2019
Resigned 11 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Botany Bay, ChorleyPR6 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Chapelmount Properties Limited
Botany Bay, ChorleyPR6 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2020
Active
Mr Thomas Duncan Hopkinson
CeasedBotany Brow, ChorleyPR6 9AF
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Nov 2019
Mr Thomas Duncan Hopkinson
Botany Brow, ChorleyPR6 9AF
Born May 1956
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 19 Nov 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
10 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 February 2020
10 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
19 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 November 2019
19 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2019
22 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2016
27 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2014