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Company Information for

BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
Company Registration Number
SC251080
Private Limited Company
Active

Company Overview

About Bolney Grange Industrial Estate Ltd
BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED was founded on 2003-06-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bolney Grange Industrial Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED
 
Legal Registered Office
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in DD11
 
Filing Information
Company Number SC251080
Company ID Number SC251080
Date formed 2003-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB816707619  
Last Datalog update: 2026-06-06 03:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED
The accountancy firm based at this address is AVER CORPORATE ADVISORY SERVICES LTD.
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Company Officers of BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
LISA COLETTE STRUTT
 Director 2003-06-13
MARK PETER STRUTT
 Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN JANE TOWNSEND
 Company Secretary 2003-06-13 2015-02-02
IAN TRYE TOWNSEND
 Director 2003-06-13 2015-02-02
VIVIEN JANE TOWNSEND
 Director 2004-01-12 2015-02-02
JOHN TYRE TOWNSEND
 Director 2003-06-13 2004-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA COLETTE STRUTT WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
LISA COLETTE STRUTT WENTWORTH HOUSE INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
LISA COLETTE STRUTT WENTWORTH HOUSE (WARGRAVE) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
LISA COLETTE STRUTT BRIDGE INDUSTRIAL ESTATE LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active
LISA COLETTE STRUTT B. & S. VENTURES (READING) LIMITED Director 2000-10-10 CURRENT 2000-08-30 Active
LISA COLETTE STRUTT B & S VENTURES LIMITED Director 1995-06-12 CURRENT 1994-02-24 Active
MARK PETER STRUTT WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
MARK PETER STRUTT WENTWORTH HOUSE INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
MARK PETER STRUTT STAIRBRIDGE MANAGEMENT LIMITED Director 2009-04-24 CURRENT 2009-03-26 Active - Proposal to Strike off
MARK PETER STRUTT B & S VENTURES (BEDWAS) LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active
MARK PETER STRUTT B & S VENTURES (SMALLFIELD) LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
MARK PETER STRUTT BRIDGE INDUSTRIAL ESTATE LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active
MARK PETER STRUTT B. & S. VENTURES (READING) LIMITED Director 2000-10-10 CURRENT 2000-08-30 Active
MARK PETER STRUTT B & S VENTURES LIMITED Director 1995-06-12 CURRENT 1994-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25
2024-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA COLETTE STRUTT
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22SH0114/11/16 STATEMENT OF CAPITAL GBP 2.00
2016-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-03ANNOTATIONClarification
2016-11-03SH06Cancellation of shares. Statement of capital on 2015-01-30 GBP 1
2016-09-16ANNOTATIONClarification
2016-09-16SH06Cancellation of shares. Statement of capital on 2015-11-30 GBP 1
2016-09-16SH03Purchase of own shares
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22AR0113/06/16 FULL LIST
2016-08-22AR0113/06/16 STATEMENT OF CAPITAL GBP 1
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28SH06Cancellation of shares. Statement of capital on 2015-01-30 GBP 1
2015-08-06SH03Purchase of own shares
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 19A LINDSAYS CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 19A LINDSAYS CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN TOWNSEND
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND
2015-02-02TM02Termination of appointment of Vivien Jane Townsend on 2015-02-02
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 20a Viewfield Road Arbroath Angus DD11 2BU
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-21AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-15AR0113/06/14 FULL LIST
2014-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 14/06/2014
2014-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA COLETTE STRUTT / 14/06/2014
2013-08-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-16AR0113/06/13 FULL LIST
2012-09-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-15AR0113/06/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA COLETTE STRUTT / 15/06/2012
2011-09-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-20AR0113/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 20/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA COLETTE STRUTT / 20/06/2011
2011-01-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-13AR0113/06/10 FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 13/06/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA COLETTE STRUTT / 13/06/2010
2009-11-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-15363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-09-25225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-07-24410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-24410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-09-03 Satisfied HSBC BANK PLC
FLOATING CHARGE 2010-08-05 Satisfied HSBC BANK PLC
FLOATING CHARGE 2003-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2003-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED
Trademarks
We have not found any records of BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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