BOLTON CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOLTON CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05092840 |
| 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 CLOSE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOLTON CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 3 Brearley House 278 Lymington Road Highcliffe BH23 5ET Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTON CLOSE 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 CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for BOLTON CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 6 pages | CS01 | ||
Director's details changed for Anna Mills on Jan 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Deborah Lynne Stent on Jan 21, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Jun 17, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with updates | 6 pages | CS01 | ||
Appointment of Ms Rhiannon Evans as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian Stent on Mar 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Deborah Lynne Stent on Mar 16, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Hpm South Limited on Mar 16, 2020 | 1 pages | CH04 | ||
Director's details changed for Anna Mills on Mar 16, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of BOLTON CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPM SOUTH LIMITED | Secretary | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset United Kingdom |
| 178163830001 | ||||||||||
| EVANS, Rhiannon | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset United Kingdom | England | British | 310604470001 | |||||||||
| MILLS, Anna | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset United Kingdom | England | British | 105458330001 | |||||||||
| STENT, Adrian | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset United Kingdom | England | British | 135785300001 | |||||||||
| STENT, Deborah Lynne | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset United Kingdom | England | British | 120043140001 | |||||||||
| DMA CHARTERED SURVEYORS | Secretary | Leigh Road SO50 9DT Eastleigh 46 Hampshire England |
| 91311560001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| ELLIOTT, David John | Director | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | United Kingdom | British | 61450780001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
What are the latest statements on persons with significant control for BOLTON CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 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