BOLT HEAD MANAGEMENT LIMITED
Overview
| Company Name | BOLT HEAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05457971 |
| 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 BOLT HEAD MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is BOLT HEAD MANAGEMENT LIMITED located?
| Registered Office Address | 38 Knowle House Close TQ7 1AN Kingsbridge Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLT HEAD MANAGEMENT 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 BOLT HEAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for BOLT HEAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of David James Charles Bennett as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Mr D Bennett, Carpenters Cottage, South Pool Kingsbridge Devon TQ7 2RW to 38 Knowle House Close Kingsbridge Devon TQ7 1AN on Sep 13, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Grenville Hartland as a secretary on Aug 07, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of BOLT HEAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLAND, Grenville | Secretary | Knowle House Close TQ7 1AN Kingsbridge 38 Devon England | 200729120001 | |||||||
| DANKS, Paul | Director | Knowle House Close TQ7 1AN Kingsbridge 38 Devon England | England | British | 141456440002 | |||||
| DUXBURY, Patrick Charles | Director | Spring Lane Langley CV37 0HW Stratford-Upon-Avon High Barn House Warwickshire | England | British | 138390770001 | |||||
| SYKES, Alan John Winn | Director | Stocks Road Aldbury HP23 5RT Tring Applegarth Hertfordshire United Kingdom | United Kingdom | British | 105405210001 | |||||
| BENNETT, David James Charles | Secretary | Carpenters Cottage South Pool TQ7 2RW Kingsbridge Devon | British | 58918620001 | ||||||
| HAYES, Raymond Charles Svend O'Connell | Secretary | Buttville House Derby Road TQ7 1JL Kingsbridge Devon | British | 60313380001 | ||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| BRAND, Jonathan Stephen | Director | Cards House Woodhurst Park RH8 9HA Oxted Surrey | England | British | 2460350001 | |||||
| BROWNETT, Patrick | Director | Pershore Road WR8 9DH Earls Croome Moat Farm Worcestershire | United Kingdom | British | 99924170002 | |||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey | United Kingdom | British | 13178710003 | |||||
| HARVEY, Nicholas | Director | Watling Garth Old Watling Street Flamstead AL3 8HJ St Albans Hertfordshire | United Kingdom | British | 62169150001 | |||||
| WILLIAMS, Eric | Director | Grant Thornton House 22 Melton Street NW1 2EP London | United Kingdom | British | 141503590001 | |||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
What are the latest statements on persons with significant control for BOLT HEAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 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