Bygone Times Rents Limited in Botany Bay Villages Botany Brow CHORLEY

Bygone Times Rents Limited CHORLEY

Founded in 2002, Bygone Times Rents, classified under reg no. 04445452 is an active company. Currently registered at Canal Mill PR6 9AF, Chorley the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022. Since 24th July 2002 Bygone Times Rents Limited is no longer carrying the name Prospernow.

At the moment there are 3 directors in the the firm, namely Claire S., Thomas H. and Timothy K.. In addition one secretary - Claire S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bygone Times Rents Limited Address / Contact

Office Address	Canal Mill
Office Address2	Botany Bay Villages Botany Brow
Town	Chorley
Post code	PR6 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445452
Date of Incorporation	Thu, 23rd May 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	22 years old
Account next due date	Tue, 31st Oct 2023 (196 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Claire S.

Position: Secretary

Appointed: 10 October 2008

Claire S.

Position: Director

Appointed: 10 October 2008

Thomas H.

Position: Director

Appointed: 07 September 2007

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 11 June 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Acepark Ltd from Chorley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Acepark Ltd

Botany Bay Botany Bay, Chorley, PR6 9AF, England

Legal authority	Companies Act For England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04378166
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Prospernow	July 24, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 10th, November 2023	accounts	Free Download (45 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 10th, November 2023	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2023 filed on: 10th, November 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st January 2022 filed on: 26th, October 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 31st, January 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 9th, February 2021	accounts	Free Download
AA	Small company accounts made up to 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 2nd, August 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st January 2017 filed on: 8th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 4th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2016 filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2015 filed on: 26th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2014 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st January 2013 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2013 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 6th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2011 filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2010 filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 4th, December 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 30th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 30th, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd June 2005	annual return
363s	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st January 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 10th June 2004	annual return
363s	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 10th June 2004	annual return
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 31/01/03 filed on: 9th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/01/03 filed on: 9th, February 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2002	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, May 2002	incorporation	Free Download (11 pages)

Bygone Times Rents Limited CHORLEY

Bygone Times Rents Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Claire S.

Thomas H.

Timothy K.

William D.

Gerald W.

Jayne J.

Claire S.

Jayne J.

Claire S.

Rachel A.

Paul W.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us