OLD BAKERY COTTAGES MANAGEMENT LTD

Overview

Company Name	OLD BAKERY COTTAGES MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04585426
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD BAKERY COTTAGES MANAGEMENT LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is OLD BAKERY COTTAGES MANAGEMENT LTD located?

Registered Office Address	5 Battalion Court Battalion Court Colburn Business Park DL9 4QN Catterick Garrison England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD BAKERY COTTAGES MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for OLD BAKERY COTTAGES MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for OLD BAKERY COTTAGES MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Feb 27, 2025 with updates	4 pages	CS01

Mar 03, 2025	Notification of Julian Bolton as a person with significant control on Mar 03, 2025	2 pages	PSC01

Mar 03, 2025	Cessation of Julian Bolton as a person with significant control on Mar 03, 2025	1 pages	PSC07

Mar 02, 2025	Change of details for Mrs. Vivien Adeline Bolton as a person with significant control on Mar 02, 2025	2 pages	PSC04

Mar 02, 2025	Termination of appointment of Vivien Adeline Bolton as a director on Mar 02, 2025	1 pages	TM01

Nov 13, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jan 07, 2023	Appointment of Mr Julian Bolton as a secretary on Jan 07, 2023	2 pages	AP03

Jan 07, 2023	Termination of appointment of Vivien Adeline Bolton as a secretary on Jan 07, 2023	1 pages	TM02

Jan 04, 2023	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Registered office address changed from Snowdrop Rise Aydon Avenue Corbridge Northumberland NE45 5DY to 5 Battalion Court Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on Sep 13, 2022	1 pages	AD01

Sep 12, 2022	Termination of appointment of William Ronald Bolton as a director on Jun 26, 2022	1 pages	TM01

Sep 12, 2022	Cessation of William Ronald Bolton as a person with significant control on Jun 26, 2022	1 pages	PSC07

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	5 pages	AA

Feb 21, 2022	Appointment of Mr Miles Bolton as a director on Feb 19, 2022	2 pages	AP01

Feb 21, 2022	Appointment of Mr Julian Martyn Bolton as a director on Feb 19, 2022	2 pages	AP01

Dec 16, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of OLD BAKERY COTTAGES MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, Julian Battalion Court Colburn Business Park DL9 4QN Catterick Garrison 5 Battalion Court England	Jan 07, 2023		Secretary	Battalion Court Colburn Business Park DL9 4QN Catterick Garrison 5 Battalion Court England					303961890001
BOLTON, Julian Martyn North End DL8 1AB Bedale 18 North Yorkshire England	Feb 19, 2022		Director	North End DL8 1AB Bedale 18 North Yorkshire England	England	British	1965-9	Director	205430420001
BOLTON, Miles North End DL8 1AB Bedale 18 England	Feb 19, 2022		Director	North End DL8 1AB Bedale 18 England	England	British	1969-5	Director	283791790001
BOLTON, Vivien Adeline, Mrs. Snowdrop Rise Aydon Avenue NE45 5DY Corbridge Northumberland	Nov 08, 2002	Jan 07, 2023	Secretary	Snowdrop Rise Aydon Avenue NE45 5DY Corbridge Northumberland		British		Director	85502030002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2002	Nov 08, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOLTON, Vivien Adeline, Mrs. Battalion Court Colburn Business Park DL9 4QN Catterick Garrison 5 Battalion Court England	Nov 08, 2002	Mar 02, 2025	Director	Battalion Court Colburn Business Park DL9 4QN Catterick Garrison 5 Battalion Court England	England	British	1936-4	Director	85502030002
BOLTON, William Ronald, Mr. Snowdrop Rise Aydon Avenue NE45 5DY Corbridge Northumberland	Nov 08, 2002	Jun 26, 2022	Director	Snowdrop Rise Aydon Avenue NE45 5DY Corbridge Northumberland	England	British	1934-2	Retired	85502040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD BAKERY COTTAGES MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Martyn Bolton Battalion Court Colburn Business Park DL9 4QN Catterick Garrison 5 Battalion Court England	Mar 03, 2025	Battalion Court Colburn Business Park DL9 4QN Catterick Garrison 5 Battalion Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Julian Bolton Battalion Court Colburn Business Park DL9 4QN Catterick Garrison 5 Battalion Court England	Apr 06, 2016	Battalion Court Colburn Business Park DL9 4QN Catterick Garrison 5 Battalion Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. William Ronald Bolton Snowdrop Rise Aydon Avenue NE45 5DY Corbridge Northumberland	Apr 06, 2016	Snowdrop Rise Aydon Avenue NE45 5DY Corbridge Northumberland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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