| Company Name | Bolney Grange Industrial Estate Limited |
|---|---|
| Directors | Lisa Colette Strutt and Mark Peter Strutt |
| Company Status | Active |
| Company Number | SC251080 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Lisa Colette Strutt |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Elm Farm House Meadow Lane Fulbrook Burford Oxfordshire OX18 4BW |
| Director Name | Mr Mark Peter Strutt |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Elm Farm House Meadow Lane Fulbrook Burford Oxfordshire OX18 4BW |
| Director Name | John Tyre Townsend |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 20a Viewfield Road Arbroath Angus DD11 2BU Scotland |
| Director Name | Mr Ian Trye Townsend |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Viewfield Road Arbroath Angus DD11 2BU Scotland |
| Secretary Name | Vivien Jane Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Viewfield Road Arbroath Angus DD11 2BU Scotland |
| Director Name | Vivien Jane Townsend |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(7 months after company formation) |
| Appointment Duration | 11 years (resigned 02 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Viewfield Road Arbroath Angus DD11 2BU Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Strutt 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Peter Strutt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £893,328 |
| Cash | £5,550 |
| Current Liabilities | £86,433 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 24 August 2010 | Delivered on: 3 September 2010 Satisfied on: 2 February 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Units 41 to 49 bolney grange industrial estate, stairbridge lane, bolney, haywards heath WSX158380. Fully Satisfied |
|---|---|
| 4 August 2010 | Delivered on: 5 August 2010 Satisfied on: 2 February 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 16 July 2003 | Delivered on: 24 July 2003 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all the freehold and leasehold property; fixed and floating charges over assets. Fully Satisfied |
| 16 July 2003 | Delivered on: 24 July 2003 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the freehold property known as units 37, 38, 40, 42 and 43 bolney grange industrial estate, stairbridge lane, hurstpierpoint, mid sussex (title numbers WSX157766, WSX157767 and WSX158380); fixed and floating charges over assets. Fully Satisfied |
Filing History
| 26 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 23 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
|
| 22 November 2016 | Resolutions
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| 22 November 2016 | Resolutions
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| 22 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
|
| 3 November 2016 | Cancellation of shares. Statement of capital on 30 January 2015
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| 3 November 2016 | Cancellation of shares. Statement of capital on 30 January 2015
|
| 16 September 2016 | Purchase of own shares.
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| 16 September 2016 | Cancellation of shares. Statement of capital on 30 November 2015
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| 16 September 2016 | Purchase of own shares.
|
| 16 September 2016 | Cancellation of shares. Statement of capital on 30 November 2015
|
| 22 August 2016 | Annual return Statement of capital on 2016-08-22
Statement of capital on 2016-11-03
|
| 22 August 2016 | Annual return Statement of capital on 2016-08-22
Statement of capital on 2016-11-03
|
| 22 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 August 2015 | Cancellation of shares. Statement of capital on 30 January 2015
|
| 28 August 2015 | Cancellation of shares. Statement of capital on 30 January 2015
|
| 28 August 2015 | Cancellation of shares. Statement of capital on 30 January 2015
|
| 6 August 2015 | Purchase of own shares.
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| 6 August 2015 | Purchase of own shares. (3 pages) |
| 6 August 2015 | Purchase of own shares.
|
| 23 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 13 July 2015 | Registered office address changed from 19a Lindsays Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 19a Lindsays Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 July 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Vivien Jane Townsend as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 2 February 2015 | Termination of appointment of Vivien Jane Townsend as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Ian Trye Townsend as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Vivien Jane Townsend as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 20a Viewfield Road Arbroath Angus DD11 2BU to 19a Lindsays Canning Street Edinburgh EH3 8HE on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Ian Trye Townsend as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Vivien Jane Townsend as a secretary on 2 February 2015 (1 page) |
| 2 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 2 February 2015 | Registered office address changed from 20a Viewfield Road Arbroath Angus DD11 2BU to 19a Lindsays Canning Street Edinburgh EH3 8HE on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Ian Trye Townsend as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 2 February 2015 | Termination of appointment of Vivien Jane Townsend as a secretary on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Vivien Jane Townsend as a secretary on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 20a Viewfield Road Arbroath Angus DD11 2BU to 19a Lindsays Canning Street Edinburgh EH3 8HE on 2 February 2015 (1 page) |
| 2 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 9 December 2014 | Satisfaction of charge 1 in full (1 page) |
| 9 December 2014 | Satisfaction of charge 2 in full (1 page) |
| 9 December 2014 | Satisfaction of charge 1 in full (1 page) |
| 9 December 2014 | Satisfaction of charge 2 in full (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 June 2014 | Director's details changed for Mr Mark Peter Strutt on 14 June 2014 (2 pages) |
| 15 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Director's details changed for Mrs Lisa Colette Strutt on 14 June 2014 (2 pages) |
| 15 June 2014 | Director's details changed for Mr Mark Peter Strutt on 14 June 2014 (2 pages) |
| 15 June 2014 | Director's details changed for Mrs Lisa Colette Strutt on 14 June 2014 (2 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 16 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (7 pages) |
| 16 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (7 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Director's details changed for Mr Mark Peter Strutt on 15 June 2012 (2 pages) |
| 15 June 2012 | Director's details changed for Mrs Lisa Colette Strutt on 15 June 2012 (2 pages) |
| 15 June 2012 | Director's details changed for Mr Mark Peter Strutt on 15 June 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Director's details changed for Mrs Lisa Colette Strutt on 15 June 2012 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (7 pages) |
| 20 June 2011 | Director's details changed for Mr Mark Peter Strutt on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mrs Lisa Colette Strutt on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Mark Peter Strutt on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mrs Lisa Colette Strutt on 20 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 3 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 June 2010 | Director's details changed for Lisa Colette Strutt on 13 June 2010 (2 pages) |
| 13 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 13 June 2010 | Director's details changed for Mr Mark Peter Strutt on 13 June 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Lisa Colette Strutt on 13 June 2010 (2 pages) |
| 13 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 13 June 2010 | Director's details changed for Mr Mark Peter Strutt on 13 June 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 May 2007 (15 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 May 2007 (15 pages) |
| 15 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 5 October 2006 | Group of companies' accounts made up to 31 May 2006 (16 pages) |
| 5 October 2006 | Group of companies' accounts made up to 31 May 2006 (16 pages) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 15 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 31 May 2005 (15 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 May 2005 (15 pages) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 21 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 3 November 2004 | Group of companies' accounts made up to 31 May 2004 (14 pages) |
| 3 November 2004 | Group of companies' accounts made up to 31 May 2004 (14 pages) |
| 16 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
| 16 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 25 September 2003 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 25 September 2003 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
| 24 July 2003 | Partic of mort/charge * (8 pages) |
| 24 July 2003 | Partic of mort/charge * (8 pages) |
| 24 July 2003 | Partic of mort/charge * (7 pages) |
| 24 July 2003 | Partic of mort/charge * (7 pages) |
| 13 June 2003 | Incorporation (22 pages) |
| 13 June 2003 | Incorporation (22 pages) |