BP

BOLDHURST PROPERTIES LIMITED

Active

Company number 02083005

Salisbury, United Kingdom · Incorporated 11 December 1986

Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England · until 5 February 2026

68 Grafton Way 68 Grafton Way London W1T 5DS · until 22 March 2022

4th Floor Centre Heights 137 Finchley Road London NW3 6JG · until 22 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GWYN-JONES, Henry Alexander Brompton
Director
3 July 2020
GD
GWYN-JONES, Dominic Arthur
Director · Resigned
9 December 2021
GR
GWYN-JONES, Rollo Frederick Walter
Director · Resigned
9 December 2021
MN
MORRIS, Nicholas Charles
Director · Resigned
9 October 2019
BJ
BISHOP, Jamie
Director · Resigned
4 July 2019
BJ
BISHOP, Jamie John
Secretary · Resigned
5 April 2016
HM
HEZEL, Malcolm William Froom
Director · Resigned
31 January 2014
HM
HEZEL, Malcolm William
Secretary · Resigned
16 November 2012
JJ
JACKSON, John Halkett
Director · Resigned
22 April 2008
DR
DAVIES, Rosemary Kezia
Secretary · Resigned
10 September 2004
JG
JONES, Geoffrey
Director · Resigned
1 October 1997
JJ
JACKSON, John Halkett
Director · Resigned
1 August 1997
HD
HARRISON, Dorothy Iris
Secretary · Resigned
1 March 1994
BK
BAINBRIDGE, Kathleen
Secretary · Resigned
—
GJ
GWYN JONES, Timothy
Director · Resigned
—
TB
TURNER, Barry William
Director · Resigned
—

Persons with significant control

PS
Kingscastle Ltd
Ownership Of Shares 75 To 100 Percent
10 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Gazette Filings Brought Up To Date
Gazette
21 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2024 View
Gazette Filings Brought Up To Date
Gazette
14 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 September 2024 View
Gazette Notice Compulsory
Gazette
13 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2023 View
Mortgage Satisfy Charge Part
Mortgage
2 August 2023 View
Mortgage Satisfy Charge Part
Mortgage
2 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Accounts With Accounts Type Small
Accounts
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 November 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Secretary Company With Change Date
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Legacy
Mortgage
14 June 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Legacy
Mortgage
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Legacy
Mortgage
22 July 2011 View
Legacy
Mortgage
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Address
3 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Capital
1 April 2008 View
Resolution
Resolution
1 April 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Mortgage
24 November 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Mortgage
26 May 2004 View
Legacy
Mortgage
25 May 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
10 January 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Mortgage
9 October 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Mortgage
6 July 2002 View
Legacy
Accounts
14 February 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Address
7 November 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts Amended With Accounts Type Full
Accounts
25 September 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
10 April 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Mortgage
11 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Mortgage
30 December 1999 View
Legacy
Mortgage
30 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Mortgage
30 July 1999 View
Legacy
Address
22 January 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Accounts
28 September 1998 View
Legacy
Accounts
27 July 1998 View
Legacy
Mortgage
28 May 1998 View
Legacy
Address
16 March 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1996 View
Resolution
Resolution
11 July 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
8 March 1996 View
Legacy
Mortgage
16 May 1995 View
Legacy
Mortgage
16 May 1995 View
Legacy
Mortgage
16 May 1995 View
Legacy
Mortgage
16 May 1995 View
Legacy
Mortgage
16 May 1995 View
Accounts With Accounts Type Small
Accounts
7 March 1995 View
Legacy
Mortgage
24 February 1995 View
Legacy
Mortgage
11 February 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Mortgage
24 September 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Accounts
3 February 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1993 View
Legacy
Address
19 July 1993 View
Legacy
Mortgage
21 June 1993 View
Legacy
Mortgage
21 June 1993 View
Legacy
Annual Return
18 January 1993 View
Legacy
Accounts
5 January 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Annual Return
16 March 1992 View
Resolution
Resolution
19 January 1992 View
Memorandum Articles
Incorporation
19 January 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Officers
23 October 1991 View
Legacy
Annual Return
18 February 1991 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Mortgage
4 October 1990 View
Legacy
Mortgage
1 August 1990 View
Legacy
Mortgage
21 July 1990 View
Legacy
Mortgage
20 July 1990 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Legacy
Annual Return
14 February 1989 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Legacy
Annual Return
28 March 1988 View
Legacy
Capital
9 March 1988 View
Legacy
Accounts
7 February 1988 View
Legacy
Mortgage
16 September 1987 View
Legacy
Mortgage
23 May 1987 View
Legacy
Mortgage
4 February 1987 View
Legacy
Address
29 January 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
11 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SP3 6RH

NEWNOBLE LIMITED
#00872087
active
MARKSGLADE LIMITED
#00942557
active
OAKDAWN LIMITED
#01214202
active
KINGSCASTLE LIMITED
#01317486
active
RAFFLEGATE LIMITED
#02009663
active
See all companies at SP3 6RH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.