BOLNEY ASSET MANAGEMENT LIMITED - BOLNEY


Company Profile Company Filings

Overview

BOLNEY ASSET MANAGEMENT LIMITED is a Private Limited Company from BOLNEY and has the status: Dissolved - no longer trading.
BOLNEY ASSET MANAGEMENT LIMITED was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808717. The accounts status is TOTAL EXEMPTION FULL.

BOLNEY ASSET MANAGEMENT LIMITED - BOLNEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

BOLNEY PLACE
BOLNEY
WEST SUSSEX
RH17 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2021 27/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TINA DOROTHY DAVEY May 1957 British Director 1993-09-01 CURRENT
MR JOHN FOX BROWN British Secretary 2002-03-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-04-13 UNTIL 1993-09-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-13 UNTIL 1993-09-01 RESIGNED
DAVID GRAHAM SMITH Dec 1948 British Director 1993-09-01 UNTIL 2002-03-31 RESIGNED
MR HAMISH MCKENZIE MANSON Mar 1954 British Director 1993-09-01 UNTIL 1999-01-13 RESIGNED
HELEN JANE HOWE Jan 1964 Director 1994-08-04 UNTIL 1995-10-16 RESIGNED
MR ANDREW MARTIN COUPLAND Apr 1953 English Director 1993-09-01 UNTIL 1999-01-13 RESIGNED
MISS SAMANTHA ANNE HOWLEY May 1973 British Secretary 1999-10-21 UNTIL 2000-03-24 RESIGNED
HELEN JANE HOWE Jan 1964 Secretary 1993-09-01 UNTIL 1995-10-16 RESIGNED
MISS TINA DOROTHY DAVEY May 1957 British Secretary 2000-03-24 UNTIL 2002-03-31 RESIGNED
MR ANDREW MARTIN COUPLAND Apr 1953 English Secretary 1995-10-16 UNTIL 1999-01-13 RESIGNED
MR JOHN FOX BROWN British Secretary 1999-01-13 UNTIL 1999-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tina Dorothy Davey 2016-04-06 5/1957 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bolney Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-10-2019 £-4,091 equity
Bolney Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-10-2018 £-4,091 equity
Bolney Asset Management Limited - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-10-2017 £-4,091 equity
Bolney Asset Management Limited - Abbreviated accounts 16.3 2017-04-21 31-10-2016 £-4,091 equity

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