Introduction
Watch Company
B
BOLNEY DEVELOPMENTS LIMITED
BOLNEY DEVELOPMENTS LIMITED is an active company incorporated on 21 February 2023 with the registered office located in Bolney. The company operates in the Construction sector, specifically engaged in development of building projects. BOLNEY DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14680264
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 March 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Ormonde Hall Cowfold Lane Bolney, RH17 5SE,
Previous Addresses
102 Folders Lane Burgess Hill West Sussex RH15 0DX United Kingdom
From: 6 March 2023To: 10 July 2024
The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
From: 21 February 2023To: 6 March 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINS, Rachel Louise
ActiveCowfold Lane, BolneyRH17 5SE
Born August 1984
Director
Appointed 21 Feb 2023
COLLINS, Rachel Louise
Cowfold Lane, BolneyRH17 5SE
Born August 1984
Director
21 Feb 2023
Active
COLLINS, Richard Graham
ActiveCowfold Lane, BolneyRH17 5SE
Born December 1979
Director
Appointed 21 Feb 2023
COLLINS, Richard Graham
Cowfold Lane, BolneyRH17 5SE
Born December 1979
Director
21 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Louise Collins
ActiveCowfold Lane, BolneyRH17 5SE
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2023
Mrs Rachel Louise Collins
Cowfold Lane, BolneyRH17 5SE
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2023
Active
Richard Graham Collins
ActiveCowfold Lane, BolneyRH17 5SE
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2023
Richard Graham Collins
Cowfold Lane, BolneyRH17 5SE
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2023
Active
Filing History
17
Description
Type
Date Filed
Document
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2025
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023