BOLLINGMORE (PROPERTIES) LIMITED
Overview
| Company Name | BOLLINGMORE (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01262847 |
| 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 BOLLINGMORE (PROPERTIES) LIMITED?
- Development of building projects (41100) / Construction
Where is BOLLINGMORE (PROPERTIES) LIMITED located?
| Registered Office Address | C/O Works Out Best Limited Halcyon Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLLINGMORE (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTWHEEL LIMITED | Jun 14, 1976 | Jun 14, 1976 |
What are the latest accounts for BOLLINGMORE (PROPERTIES) 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 BOLLINGMORE (PROPERTIES) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for BOLLINGMORE (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bollingmore Investments Limited as a person with significant control on Oct 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Works Out Best Limited Halcyon Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ on Oct 16, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Change of details for Bollingmore Investments Limited as a person with significant control on Aug 06, 2025 | 2 pages | PSC05 | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Aug 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 012628470012 in full | 4 pages | MR04 | ||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BOLLINGMORE (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLINGMORE, Terence Edward | Secretary | Oakapple Cottage High St Green Chiddingfold GU8 4XZ Godalming Surrey | British | 2222140001 | ||||||
| BOLLINGMORE, June Kathleen | Director | Oakapple Cottage High St Green Chiddingfold GU8 4XZ Godalming Surrey | United Kingdom | British | 2222150001 | |||||
| BOLLINGMORE, Terence Edward | Director | Oakapple Cottage High St Green Chiddingfold GU8 4XZ Godalming Surrey | United Kingdom | British | 2222140001 | |||||
| KING, John William, Group Captain | Secretary | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| GLS FINANCIAL SERVICES LIMITED | Secretary | Victoria House 64 Paul Street EC2A 4TT London | 64660490001 |
Who are the persons with significant control of BOLLINGMORE (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bollingmore Investments Limited | Dec 01, 2017 | Halcyon Cokes Lane HP8 4TQ Chalfont St Giles C/O Works Out Best Limited Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bollingmore Holdings Limited | Apr 06, 2016 | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom | Yes | ||||||||||
| |||||||||||||
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