Bolney Estates Limited

03428996

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

34 Ovington Street, London, SW3 2JB

Incorporated 04/09/1997

Previously known as

Speed 6524 Limited · until 19/09/1997

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

David Michael Francis Tweeddale-Tye

director · Since 08/09/1997

British · England · Age 74

Graham Hadden Dean Elliott

secretary · Since 30/10/2012

British

Joanne Tye

director · Since 12/04/2018

British · England · Age 65

Persons with Significant Control

Mr David Michael Francis Tweeddale-Tye

75–100% shares

75–100% votes

British · England · Age 74

34, Ovington Street, London, SW3 2JB

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2001Registered 30/07/2001Satisfied 01/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1999Registered 25/11/1999Satisfied 01/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1999Registered 25/11/1999Satisfied 01/02/2021

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 34 Ovington Street

2026-06-04

34 OVINGTON STREET

post town → London

2026-06-04

LONDON