ROBERT BOLT LIMITED
Overview
| Company Name | ROBERT BOLT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01031028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT BOLT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROBERT BOLT LIMITED located?
| Registered Office Address | 77 Station Road GU32 3FQ Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT BOLT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT BOLT (1973) LIMITED | Nov 15, 1971 | Nov 15, 1971 |
What are the latest accounts for ROBERT BOLT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBERT BOLT LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for ROBERT BOLT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 010310280003, created on Jan 02, 2026 | 43 pages | MR01 | ||||||||||
Registration of charge 010310280004, created on Jan 02, 2026 | 7 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 010310280002, created on Jan 02, 2026 | 58 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Worldwrites Holdings Ltd as a person with significant control on Nov 08, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Anouska Spiers as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Dudek as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Minkow as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Anouska Spiers as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Strong as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew Minkow as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Worldwrites Holdings Ltd as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Brass Band Management Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sarah Elizabeth Miles as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Notification of Worldwrites Holdings Ltd as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Worldwrites Limited as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of ROBERT BOLT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDEK, Nicholas | Director | Station Road GU32 3FQ Petersfield 77 England | England | Australian | 337231790001 | |||||
| BEALE, Philip Arthur | Secretary | 32 Laburnum Grove SS5 4SG Hockley Essex | British | 50643540001 | ||||||
| TURNER, Corinne Beverly | Secretary | 1 Yew Tree Cottage The Street, Compton GU3 1EQ Guildford Surrey | British | 72449830001 | ||||||
| AGGETT, Paul Bernard | Director | Hadleigh Road East Bergholt CO7 6QT Colchester Gatton House Uk | United Kingdom | British | 147255650001 | |||||
| ASTOR, William Waldorf, Viscount | Director | Ginge Manor Ginge OX12 8QT Wanton Oxfordshire | United Kingdom | British | 81094350001 | |||||
| BANKS, Jeremy Loch Mansell | Director | 27 Campana Road SW6 4AT London | British | 66985130003 | ||||||
| BOLT, Robert Oxon | Director | C/O Jpa Bourner Bullock Sovereign House WC2H 8HQ 212/224 Shaftesbury Avenue London | British | 24872270002 | ||||||
| DOWNING, Terry William | Director | 52 Streathbourne Road SW17 8QX London | England | British | 109287950001 | |||||
| DURKAN, Mary Margaret | Director | Arundel Gardens Winchmore Hill N21 3AE London 8 United Kingdom | England | British | 42948540002 | |||||
| FOSTER, Michael Adam | Director | Russell Street WC2B 5HA London Drury House 34-43 United Kingdom | England | British | 55961850005 | |||||
| LEE, Colin Leonard | Director | 107 Queens Road SG13 8BJ Hertford Hertfordshire | British | 9580160001 | ||||||
| LENTHALL, Ben | Director | Carinya School Lane Appleford OX14 4NY Abingdon Oxfordshire | British | 61169280001 | ||||||
| MICHEL, Caroline Jayne | Director | New Oxford Street WC1A 1BS London 55 England | England | British | 146138640001 | |||||
| MILES, Sarah Elizabeth | Director | Chithurst Manor Chithurst GU31 5EU Petersfield Hampshire | England | British | 26201250001 | |||||
| MINKOW, Andrew | Director | PO19 1TR Chichester 7 East Pallant West Sussex England | United States | American | 270079340001 | |||||
| MURPHY, Susan Margaret | Director | Windwhistle Pinner Hill HA5 3XY Pinner Middlesex | United Kingdom | British | 49990470002 | |||||
| PRICHARD, Mathew Caradoc Thomas | Director | Pwllywrach Colwinston CF71 7NJ Cowbridge South Glamorgan | United Kingdom | British | 4726130001 | |||||
| RAMSAY, Margaret Francesca | Director | 33 Elizabeth Street SW1 London | British | 11175290001 | ||||||
| SPIERS, Anouska | Director | Station Road GU32 3FQ Petersfield 77 England | England | British | 327666210001 | |||||
| STRONG, Hilary | Director | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | England | British | 221852120002 | |||||
| SYLVESTER, Sam | Director | Wellington House 6-9 Upper St Martins Lane WC2H 9DL London | British | 24872290001 | ||||||
| TAMBLYN, Nicholas | Director | Clouds Hill Miles Lane KT11 2EF Cobham Surrey | England | British | 27144350003 | |||||
| TURNER, Corinne Beverly | Director | 1 Yew Tree Cottage The Street, Compton GU3 1EQ Guildford Surrey | British | 72449830001 | ||||||
| TURNER, Jane Elizabeth | Director | Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London | England | British | 123756290001 | |||||
| WATTS, Peter John Maurice | Director | Lower Dean Farm Dean Road Stewkley LU7 0EU Leighton Buzzard Bedfordshire | British | 2612510001 | ||||||
| WILLIAMS, Nicholas James | Director | 13 Pelican Wharf 58 Wapping Wall E1W 3SL London | British | 70374720007 |
Who are the persons with significant control of ROBERT BOLT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldwrites Holdings Ltd | Dec 19, 2022 | Station Road GU32 3FQ Petersfield 77 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brass Band Management Limited | Jul 28, 2020 | Butts Hill BA11 1HR Frome The Old Church School United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Worldwrites Limited | Apr 06, 2016 | East Pallant PO19 1TR Chichester 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Elizabeth Miles | Apr 06, 2016 | Chithurst GU31 5EU Petersfield Chithurst Manor Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0