BOLTON AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOLTON AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07933864 |
| 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 AVENUE 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 AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Canbury Management The Old Office Tims Boatyard TW18 3JY Timsway Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTON AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for BOLTON AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for BOLTON AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2025 | 1 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 1 pages | AA | ||
Micro company accounts made up to Jun 23, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Captain Hassan Nejatbakhsh as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Appointment of Mrs. Carol Anita Richards as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Jayne Melanie Reader as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Colin Albert Chamberlain as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Paul Ullathorne as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Parker as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||
Appointment of Mrs. Patricia Jane Parker as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Laura Spearing as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter William Martin Mooney as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Feb 28, 2021 to Jun 23, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Paul Ullathorne as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Who are the officers of BOLTON AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Colin Albert, Mr. | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | England | British | 202493150001 | |||||||||
| NEJATBAKHSH, Hassan, Captain | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | England | British | 114645270003 | |||||||||
| PARKER, Patricia Jane, Mrs. | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | England | British | 277057050001 | |||||||||
| READER, Jayne Melanie | Director | PO BOX 12256 Dubai . United Arab Emirates | United Arab Emirates | British | 292041600001 | |||||||||
| RICHARDS, Carol Anita, Mrs. | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | United Kingdom | British | 292093240001 | |||||||||
| HAWKINS, Andrew Philip | Secretary | Carpenders Park WD19 5BE Watford Kebbell House Hertfordshire United Kingdom | 166437290001 | |||||||||||
| JENNAWAY, Simon | Secretary | Peascod Street SL4 1DH Windsor 80 Berkshire England | 180726200001 | |||||||||||
| CAMPSIE COMMERCIAL LIMITED | Secretary | Orbital 25 Business Park, Dwight Road WD18 9DA Watford Unit 18a England |
| 189738610002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BARRETT, Richard William | Director | Carpenders Park WD19 5BE Watford Kebbell House Hertfordshire United Kingdom | England | British | 78765190001 | |||||||||
| CHAMBERLAIN, Colin Albert, Mr. | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | England | British | 202493150001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| KEBBELL, Nicolas Rowland Macdonald | Director | Carpenders Park WD19 5BE Watford Kebbell House Hertfordshire United Kingdom | England | British | 9443440002 | |||||||||
| MOONEY, Peter William Martin | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | England | British | 202492770001 | |||||||||
| PARKER, Philip | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | England | British | 253256920001 | |||||||||
| SPEARING, Laura | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | England | British | 241592990001 | |||||||||
| ULLATHORNE, David Paul | Director | The Old Office Tims Boatyard TW18 3JY Timsway Canbury Management Staines-Upon-Thames England | England | British | 253317630001 |
What are the latest statements on persons with significant control for BOLTON AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 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