Boldhurst Properties started in year 1986 as Private Limited Company with registration number 02083005. The Boldhurst Properties company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Stoke-on-trent at Suite 2 Albion House 2 Etruria Office Village. Postal code: ST1 5RQ.
The company has one director. Henry G., appointed on 3 July 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Suite 2 Albion House 2 Etruria Office Village |
| Office Address2 | Forge Lane, Etruria |
| Town | Stoke-on-trent |
| Post code | ST1 5RQ |
| Country of origin | United Kingdom |
| Registration Number | 02083005 |
| Date of Incorporation | Thu, 11th Dec 1986 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 38 years old |
| Account next due date | Fri, 30th Sep 2022 (580 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 03 July 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Kingscastle Ltd from Stoke-On-Trent, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Timothy G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kingscastle Ltd
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1317486 |
| Notified on | 10 September 2019 |
| Nature of control: |
75,01-100% shares |
Timothy G.
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 242 164 | 495 912 | 287 272 |
| Current Assets | 28 974 257 | 27 230 383 | 21 978 441 |
| Debtors | 16 912 979 | 15 756 455 | 11 243 037 |
| Net Assets Liabilities | 15 837 328 | 13 678 140 | 8 664 222 |
| Other Debtors | 4 095 512 | 4 158 480 | 4 160 049 |
| Property Plant Equipment | 688 | ||
| Total Inventories | 10 819 114 | 10 978 016 | 10 448 132 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 862 | 18 550 | |
| Amounts Owed By Related Parties | 12 817 467 | 11 597 975 | 7 082 988 |
| Amounts Owed To Group Undertakings | 4 213 611 | 4 439 426 | 4 454 426 |
| Average Number Employees During Period | 3 | 2 | 2 |
| Bank Borrowings Overdrafts | 4 430 000 | 5 290 000 | 1 200 000 |
| Corporation Tax Payable | 50 069 | 50 069 | |
| Creditors | 4 430 000 | 5 290 000 | 1 200 000 |
| Fixed Assets | 992 | 200 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 688 | ||
| Investments Fixed Assets | 304 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 304 | 200 | 200 |
| Net Current Assets Liabilities | 20 266 336 | 18 967 940 | 9 864 022 |
| Other Creditors | 2 999 762 | 3 535 688 | 3 418 072 |
| Other Taxation Social Security Payable | 29 479 | 22 260 | 26 921 |
| Property Plant Equipment Gross Cost | 18 550 | 18 550 | |
| Total Assets Less Current Liabilities | 20 267 328 | 18 968 140 | 9 864 222 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 30th, June 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy