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Bolney Estates Limited
03428996
active
ltd
england wales
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
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Former
Waterlow Secretaries Limited
corporate nominee secretary · Resigned 08/09/1997
Waterlow Nominees Limited
corporate nominee director · Resigned 08/09/1997
Stephen Douglas Jones
secretary · Resigned 30/10/2012
Persons with Significant Control
Mr David Michael Francis Tweeddale-Tye
75–100% shares
75–100% votes
British · England · Age 73
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
charge
satisfied
DUNBAR BANK PLC
Created 23/12/1997Registered 02/01/1998Satisfied 08/12/2000
charge
satisfied
DUNBAR BANK PLC
Created 23/12/1997Registered 02/01/1998Satisfied 02/03/2000
Change History
officer appointed → ELLIOTT, Graham Hadden Dean
2026-06-04officer appointed → TWEEDDALE-TYE, David Michael Francis
2026-06-04officer appointed → TYE, Joanne
2026-06-04status → active
2026-06-04Active
post town → London
2026-06-04LONDON
type → ltd
2026-06-04Private Limited Company
address line1 → 34 Ovington Street
2026-06-0434 OVINGTON STREET