BOLTON LODGE RESIDENTS COMPANY LIMITED

Overview

Company Name	BOLTON LODGE RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05178392
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004

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 LODGE RESIDENTS 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 LODGE RESIDENTS COMPANY LIMITED located?

Registered Office Address	Bolton Lodge 102 Christchurch Road SO23 9TG Winchester Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOLTON LODGE RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BOLTON LODGE RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for BOLTON LODGE RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Termination of appointment of Barry Russell Thompson as a director on Sep 05, 2025	1 pages	TM01

Jul 29, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jul 20, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

May 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

May 29, 2024	Previous accounting period extended from Sep 05, 2023 to Sep 30, 2023	1 pages	AA01

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with updates	4 pages	CS01

Jun 19, 2023	Micro company accounts made up to Sep 05, 2022	3 pages	AA

Jun 06, 2023	Notification of Georgina Hall as a person with significant control on Jul 20, 2022	2 pages	PSC01

May 30, 2023	Termination of appointment of Elizabeth Alice Holt as a director on May 30, 2023	1 pages	TM01

May 30, 2023	Cessation of Roger Michael Haddock as a person with significant control on May 30, 2023	1 pages	PSC07

Jul 15, 2022	Confirmation statement made on Jul 13, 2022 with updates	8 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Sep 05, 2021	2 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 13, 2021 with updates	8 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Sep 05, 2020	2 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 13, 2020 with updates	8 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Sep 05, 2019	2 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 13, 2019 with updates	8 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Sep 05, 2018	2 pages	AA

Aug 22, 2018	Confirmation statement made on Jul 13, 2018 with updates	8 pages	CS01

Jul 26, 2018	Termination of appointment of Roger Michael Haddock as a secretary on Apr 24, 2018	2 pages	TM02

Jul 26, 2018	Termination of appointment of Roger Michael Haddock as a director on Apr 24, 2018	1 pages	TM01

Oct 16, 2017	Total exemption full accounts made up to Sep 05, 2017	2 pages	AA

Aug 08, 2017	Confirmation statement made on Jul 13, 2017 with updates	8 pages	CS01

Sep 16, 2016	Total exemption small company accounts made up to Sep 05, 2016	2 pages	AA

View All Filings

Who are the officers of BOLTON LODGE RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Georgina Mary 102b Bolton Lodge Christchurch Road SO23 9TG Winchester Hampshire	Jul 19, 2005		Director	102b Bolton Lodge Christchurch Road SO23 9TG Winchester Hampshire	England	British	1961-3	106747620001
HADDOCK, Roger Michael Bolton Lodge 102a Christchurch Road SO23 9TG Winchester Hampshire	Jul 13, 2004	Apr 24, 2018	Secretary	Bolton Lodge 102a Christchurch Road SO23 9TG Winchester Hampshire		British		99335880001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 13, 2004	Jul 13, 2004	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CHISHOLM, Morag, Dr Seagulls Church Road PO33 3SY Binstead Isle Of Wight	Jul 13, 2004	Dec 09, 2011	Director	Seagulls Church Road PO33 3SY Binstead Isle Of Wight		British	1933-6	99335980001
HADDOCK, Roger Michael Bolton Lodge 102a Christchurch Road SO23 9TG Winchester Hampshire	Jul 13, 2004	Apr 24, 2018	Director	Bolton Lodge 102a Christchurch Road SO23 9TG Winchester Hampshire	England	British	1928-4	99335880001
HOLT, Elizabeth Alice 102c Christchurch Road SO23 9TG Winchester Bolton Lodge Hampshire	Aug 07, 2009	May 30, 2023	Director	102c Christchurch Road SO23 9TG Winchester Bolton Lodge Hampshire		British	1980-4	140148330001
ROWLANDSON, Peter William 102c Bolton Lodge Christchurch Road SO23 9TG Winchester Hampshire	Dec 16, 2005	Aug 07, 2009	Director	102c Bolton Lodge Christchurch Road SO23 9TG Winchester Hampshire		British	1971-2	109949700001
THOMPSON, Barry Russell Christchurch Road SO23 9TG Winchester Bolton Lodge 102d Hampshire England	Dec 09, 2011	Sep 05, 2025	Director	Christchurch Road SO23 9TG Winchester Bolton Lodge 102d Hampshire England	England	British	1958-9	165714450001
WILLIAMS, Michael Ingouville Eagles Cairnie Mains Gifford EH41 4HN Haddington East Lothian	Jul 13, 2004	Jul 19, 2005	Director	Eagles Cairnie Mains Gifford EH41 4HN Haddington East Lothian	Scotland	British	1946-3	86832570001
WOLFE BARRY, Timothy John Bolton Lodge 102c Christchurch Road SO23 9TG Winchester Hampshire	Jul 13, 2004	Dec 16, 2005	Director	Bolton Lodge 102c Christchurch Road SO23 9TG Winchester Hampshire		British	1971-8	99336030001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 13, 2004	Jul 13, 2004	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLTON LODGE RESIDENTS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Georgina Mary Hall 102b Christchurch Road SO23 9TG Winchester Bolton Lodge Hampshire England	Jul 20, 2022	102b Christchurch Road SO23 9TG Winchester Bolton Lodge Hampshire 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.
Roger Michael Haddock 102a Christchurch Road SO23 9TG Winchester Bolton Lodge Hampshire England	Apr 06, 2016	102a Christchurch Road SO23 9TG Winchester Bolton Lodge Hampshire England	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.
license: CC0