BOLNEY ESTATES LIMITED
Company details
- Registered name
- BOLNEY ESTATES LIMITED
- Company number
- 03428996
- Registered office
- 34 Ovington Street, London, SW3 2JB
- Company type
- Private limited company
- Incorporated on
- 4 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SPEED 6524 LIMITED (to 19 Sept 1997)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/04/2018 | Director appointed | — | TYE, Joanne |
| 06/04/2016 | Person with significant control added | — | Mr David Michael Francis Tweeddale-Tye |
| 30/10/2012 | Secretary resigned | JONES, Stephen Douglas | — |
| 30/10/2012 | Secretary appointed | — | ELLIOTT, Graham Hadden Dean |
| 25/07/2001 | Charge registered | — | Legal mortgage |
| 19/11/1999 | Charge registered | — | Mortgage debenture |
| 19/11/1999 | Charge registered | — | Legal mortgage |
| 23/12/1997 | Charge registered | — | Legal charge |
| 23/12/1997 | Charge registered | — | Debenture |
| 19/09/1997 | Registered name changed | SPEED 6524 LIMITED | BOLNEY ESTATES LIMITED |
| 08/09/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 08/09/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 08/09/1997 | Secretary appointed | — | JONES, Stephen Douglas |
| 08/09/1997 | Director appointed | — | TWEEDDALE-TYE, David Michael Francis |
| 04/09/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 04/09/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOLNEY ESTATES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOLNEY ESTATES LIMITED (03428996)
BOLNEY ESTATES LIMITED is a private limited company incorporated on 4 September 1997 and registered in the United Kingdom under company number 03428996. Its registered office is at 34 Ovington Street, London, SW3 2JB. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2026. 6 active officers are on record , and the person with significant control is Mr David Michael Francis Tweeddale-Tye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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