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Boldhurst Properties Limited

Boldhurst Properties Limited is an active company incorporated on 11 December 1986 with the registered office located in Stoke-on-Trent, Staffordshire. Boldhurst Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02083005
Private limited company
Age
39 years
Incorporated 11 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (11 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 72 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2024
Was due on 27 September 2025 (2 months ago)
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 68 Grafton Way 68 Grafton Way London W1T 5DS
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Kingscastle Ltd
PSC
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Mutual Companies
Newnoble Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Marksglade Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Kingscastle Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Wardour Investments Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Square Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Hamstead Holdings Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£18K
Increased by £8K (+80%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£25.17M
Increased by £1.13M (+5%)
Total Liabilities
-£9.99M
Decreased by £2.08M (-17%)
Net Assets
£15.18M
Increased by £3.21M (+27%)
Debt Ratio (%)
40%
Decreased by 10.52% (-21%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Oct 2025
Charge Satisfied
1 Month Ago on 28 Oct 2025
Charge Satisfied
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Accounting Period Shortened
5 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 27 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Mr Henry Gwyn-Jones Details Changed
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Satisfaction of charge 020830050052 in full
Submitted on 28 Oct 2025
Satisfaction of charge 020830050048 in full
Submitted on 28 Oct 2025
Satisfaction of charge 020830050049 in full
Submitted on 28 Oct 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Sep 2025
Previous accounting period shortened from 27 September 2024 to 26 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 8 Jan 2025
Director's details changed for Mr Henry Gwyn-Jones on 1 March 2024
Submitted on 6 Jan 2025
Current accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 27 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Total exemption full accounts made up to 30 September 2021
Submitted on 13 Sep 2024
Repayment History
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