Boldstar Properties Limited in Ringmer LEWES

Boldstar Properties Limited LEWES

Boldstar Properties started in year 1999 as Private Limited Company with registration number 03819702. The Boldstar Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Lewes at 35 Craig Meadows. Postal code: BN8 5FB.

There is a single director in the company at the moment - Christina C., appointed on 22 July 2022. In addition, a secretary was appointed - David B., appointed on 1 September 2001. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maxine D. who worked with the the company until 1 September 2001.

Boldstar Properties Limited Address / Contact

Office Address	35 Craig Meadows
Office Address2	Ringmer
Town	Lewes
Post code	BN8 5FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03819702
Date of Incorporation	Wed, 4th Aug 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Christina C.

Position: Director

Appointed: 22 July 2022

David B.

Position: Secretary

Appointed: 01 September 2001

Alison F.

Position: Director

Appointed: 19 August 2009

Resigned: 22 July 2022

Linda B.

Position: Director

Appointed: 19 August 2009

Resigned: 19 August 2009

Maxine D.

Position: Director

Appointed: 01 September 2001

Resigned: 19 August 2009

Maxine D.

Position: Secretary

Appointed: 05 October 1999

Resigned: 01 September 2001

David B.

Position: Director

Appointed: 14 September 1999

Resigned: 01 September 2001

Startco Limited

Position: Nominee Secretary

Appointed: 04 August 1999

Resigned: 14 September 1999

Newco Limited

Position: Nominee Director

Appointed: 04 August 1999

Resigned: 14 September 1999

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Christina C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Maxine D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christina C.

Notified on	22 July 2022
Nature of control:	significiant influence or control

Maxine D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	89 371	97 407	106 176	111 542	117 951	126 855

Balance Sheet
Cash Bank In Hand	9 916	16 717	9 575	7 282	1 743	10 272
Current Assets	181 245	190 606	199 464	206 171	210 632	220 161	225 504	233 881	241 839	250 046	254 086	264 796	267 542
Debtors	171 329	173 889	189 889	198 889	208 889	209 889
Net Assets Liabilities						126 855	132 943	140 929	148 892	157 053	160 307	171 330	175 637
Net Assets Liabilities Including Pension Asset Liability	89 371	97 407	106 176	111 542	117 951	126 855
Tangible Fixed Assets	130 513	130 513	130 513	130 513	130 513	130 513

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	89 369	97 405	106 174	111 540	117 949	126 853
Shareholder Funds	89 371	97 407	106 176	111 542	117 951	126 855

Other
Creditors						221 100	221 100	221 100	221 100	221 100	221 100	221 100	221 100
Creditors Due After One Year	221 100	221 100	221 100	221 100	221 100	221 100
Creditors Due Within One Year	1 287	2 612	2 701	4 042	2 094	2 719
Fixed Assets						130 513	130 513	130 513	130 513	130 513	130 513	130 513	130 513
Net Current Assets Liabilities	179 958	187 994	196 763	202 129	208 538	217 442	223 530	231 516	239 479	247 640	250 894	261 917	266 224
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	130 513	130 513	130 513	130 513	130 513
Total Assets Less Current Liabilities	310 471	318 507	327 276	332 642	339 051	347 955	354 043	362 029	369 992	378 153	381 407	392 430	396 737

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 25th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 25th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 28th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 21st, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 23rd, May 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th October 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th August 2014 filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th August 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th August 2012 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th August 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th August 2010 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th August 2009 filed on: 1st, December 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 27th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 21st, November 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 22nd January 2008 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 27th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 27th, June 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 29th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 29th, June 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 24th September 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th September 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 26th, June 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2000 filed on: 15th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2000 filed on: 15th, October 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)

Boldstar Properties Limited LEWES

Boldstar Properties Limited Address / Contact

Company Information / Profile

Company staff

Christina C.

David B.

Alison F.

Linda B.

Maxine D.

Maxine D.

David B.

Startco Limited

Newco Limited

People with significant control

Annual reports financial information

Company filings

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