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BOLLINWAY PROPERTIES LIMITED (10611357)

BOLLINWAY PROPERTIES LIMITED (10611357) is an active UK company. incorporated on 9 February 2017. with registered office in Lancs. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BOLLINWAY PROPERTIES LIMITED has been registered for 9 years. Current directors include HOPKINSON, Thomas Duncan, KNOWLES, Timothy John Peter, SHARP, Claire Caroline.

Company Number
10611357
Status
active
Type
ltd
Incorporated
9 February 2017
Age
9 years
Address
Canal Mill Botany Brow, Lancs, PR6 9AF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HOPKINSON, Thomas Duncan, KNOWLES, Timothy John Peter, SHARP, Claire Caroline
SIC Codes
68209

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BOLLINWAY PROPERTIES LIMITED

BOLLINWAY PROPERTIES LIMITED is an active company incorporated on 9 February 2017 with the registered office located in Lancs. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOLLINWAY PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10611357

LTD Company

Age

9 Years

Incorporated 9 February 2017

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

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

10 months left

Last Filed

Made up to 4 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

Canal Mill Botany Brow Chorley Lancs, PR6 9AF,

Timeline

10 key events • 2017 - 2019

Funding Officers Ownership
Director Left
Feb 17
Company Founded
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Owner Exit
Aug 18
Loan Secured
Sept 18
Loan Secured
Dec 18
Loan Cleared
Jun 19
Loan Cleared
Jun 19
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HOPKINSON, Thomas Duncan

Active
Botany Brow, LancsPR6 9AF
Born May 1956
Director
Appointed 09 Feb 2017

KNOWLES, Timothy John Peter

Active
Botany Brow, LancsPR6 9AF
Born December 1964
Director
Appointed 09 Feb 2017

SHARP, Claire Caroline

Active
Botany Brow, LancsPR6 9AF
Born July 1973
Director
Appointed 09 Feb 2017

BOSHELL, Tracy Barbara

Resigned
Botany Brow, LancsPR6 9AF
Secretary
Appointed 16 Feb 2017
Resigned 10 Aug 2018

CARTER, John

Resigned
Eastern Esplanade, BroadstairsCT10 1DQ
Born February 1970
Director
Appointed 09 Feb 2017
Resigned 09 Feb 2017

Persons with significant control

2

1 Active
1 Ceased

Acepark Limited

Active
Botany Bay, ChorleyPR6 9AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Aug 2018

Mr John Carter

Ceased
Eastern Esplanade, BroadstairsCT10 1DQ
Born February 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2017
Ceased 09 Feb 2017
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 December 2025
AAAnnual Accounts
Legacy
11 December 2025
PARENT_ACCPARENT_ACC
Legacy
11 December 2025
AGREEMENT2AGREEMENT2
Legacy
11 December 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
10 August 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
10 August 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 August 2018
TM02Termination of Secretary
Cessation Of A Person With Significant Control
10 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 August 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 February 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2017
TM01Termination of Director
Incorporation Company
9 February 2017
NEWINCIncorporation