BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02427002 |
| 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 BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Close House Giggleswick BD24 0EA Settle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTON COURT ESTATE MANAGEMENT COMPANY 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 BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 15, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on May 15, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 15, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Keith Noel Fell as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Miss Sylvia Ann Wildsmith as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Dixon as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Slvia Ann Wildsmith as a director on Apr 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 15, 2017 with updates | 8 pages | CS01 | ||
Registered office address changed from 19 Salem Street Bradford BD1 4QH to Close House Giggleswick Settle BD24 0EA on Jun 30, 2017 | 1 pages | AD01 | ||
Appointment of Mr Andrew David Earnshaw as a secretary on Jun 29, 2017 | 2 pages | AP03 | ||
Termination of appointment of James Steven Oddy as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||
Who are the officers of BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARNSHAW, Andrew David | Secretary | Giggleswick BD24 0EA Settle Close House England | 234619970001 | |||||||
| DUERDEN, Carol Ann | Director | 35a Lister Lane BD2 4LP Bradford The Coach House West Yorkshire England | England | British | 206504210001 | |||||
| WILDSMITH, Sylvia Ann | Director | Giggleswick BD24 0EA Settle Close House England | England | British | 271111150001 | |||||
| ODDY, James Steven | Secretary | The Coach House Warren Farm Slate Quarry Lane, Eldwick BD16 3PN Bingley | British | 124739020001 | ||||||
| BUTLER, Shirley | Director | 35 Lister Lane BD2 4LP Bradford West Yorkshire | British | 29255280001 | ||||||
| CLARKSON, Stephen Harry | Director | Lister Lane BD2 4LR Bradford 16 Bolton Court West Yorkshire | England | British | 39223390001 | |||||
| CLARKSON, Stephen Harry | Director | Flat 16 Bolton Court Lister Lane BD2 4LR Bradford West Yorkshire | England | British | 39223390001 | |||||
| DIXON, Margaret | Director | Lister Lane BD2 4LR Bradford 32 Bolton Court West Yorkshire | England | British | 47215850001 | |||||
| DIXON, Margaret | Director | 32 Bolton Court Lister Lane BD2 4LR Bradford West Yorkshire | England | British | 47215850001 | |||||
| DRACUP, Valerie | Director | Lister Lane BD2 4LR Bradford 13 Bolton Court West Yorkshire England | England | British | 192259810001 | |||||
| FELL, Keith Noel | Director | 18 Bolton Court Lister Lane BD2 4LR Bradford West Yorkshire | British | 75720090001 | ||||||
| HEMINGWAY, James Walter | Director | 17 Bolton Court BD2 4LR Bradford West Yorkshire | British | 103967930001 | ||||||
| TAYLOR, Edith May | Director | 19 Bolton Court Lister Lane BD2 4LR Bradford West Yorkshire | British | 53596000001 | ||||||
| THEAKSTON, Eric | Director | 31 Bolton Court Lister BD2 4LR Bradford West Yorkshire | British | 27526840001 | ||||||
| WILDSMITH, Slvia Ann | Director | Lister Lane BD2 4LP Bradford 37a West Yorkshire England | England | British | 192269230001 | |||||
| WYNN, Lorna | Director | 25 Bolton Court BD2 4LR Bradford West Yorkshire | British | 27526850001 |
What are the latest statements on persons with significant control for BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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