BOLTON CROFTS LIMITED

Overview

Company Name	BOLTON CROFTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09343573
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2014

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 CROFTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BOLTON CROFTS LIMITED located?

Registered Office Address	Mudd & Co Block Management 5 Peckitt Street YO1 9SF York England
Undeliverable Registered Office Address	No

What are the latest accounts for BOLTON CROFTS LIMITED?

Next Accounts
Overdue	No
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 CROFTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for BOLTON CROFTS LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

May 10, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Apr 04, 2025	Notification of Susan Joyce Mackellar as a person with significant control on Apr 15, 2024	2 pages	PSC01

Dec 10, 2024	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Apr 23, 2024	Appointment of Mrs Susan Joyce Mackellar as a director on Apr 15, 2024	2 pages	AP01

Apr 10, 2024	Cessation of Donald Mackellar as a person with significant control on Feb 20, 2024	1 pages	PSC07

Apr 10, 2024	Termination of appointment of Donald Mackellar as a director on Feb 20, 2024	1 pages	TM01

Apr 09, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 01, 2023	Director's details changed for Mr John Lewis Moss on Oct 01, 2023	2 pages	CH01

Oct 01, 2023	Director's details changed for Mr Donald Mackellar on Oct 01, 2023	2 pages	CH01

Oct 01, 2023	Appointment of Mudd & Co Block Management Limited as a secretary on Oct 01, 2023	2 pages	AP04

Oct 01, 2023	Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on Oct 01, 2023	1 pages	AD01

Apr 06, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Jan 30, 2023	Appointment of Dr Richard Charles Gibson as a director on Jan 26, 2023	2 pages	AP01

Dec 07, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Dec 07, 2022	Notification of Richard Charles Gibson as a person with significant control on Feb 11, 2022	2 pages	PSC01

Mar 30, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Mar 10, 2022	Termination of appointment of Kevin David Caven as a director on Feb 11, 2022	1 pages	TM01

Mar 10, 2022	Cessation of Kevin David Caven as a person with significant control on Feb 11, 2022	1 pages	PSC07

Dec 07, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOLTON CROFTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUDD & CO BLOCK MANAGEMENT LIMITED

Oct 01, 2023

Secretary

5 Peckitt Street

YO1 9SF York

Mudd & Co Block Management

England

Identification Type	UK Limited Company
Registration Number	14715629

311777100001

GIBSON, Richard Charles, Dr

Jan 26, 2023

Director

5 Peckitt Street

YO1 9SF York

Mudd & Co Block Management

England

British

1949-12

303061760001

MACKELLAR, Susan Joyce

Apr 15, 2024

Director

5 Peckitt Street

YO1 9SF York

Mudd & Co Block Management

England

British

1936-12

322275850001

MOSS, John Lewis

Sep 13, 2017

Director

5 Peckitt Street

YO1 9SF York

Mudd & Co Block Management

England

British

1943-4

214628100001

BENNISON, Matthew Edward

Dec 05, 2014

Sep 13, 2017

Director

Peckitt Street

YO1 9SF York

North Yorkshire

England

British

1972-9

108534390002

CAVEN, Kevin David

Sep 13, 2017

Feb 11, 2022

Director

Peckitt Street

YO1 9SF York

North Yorkshire

United Kingdom

England

British

1956-11

238642860001

MACKELLAR, Donald

Sep 13, 2017

Feb 20, 2024

Director

5 Peckitt Street

YO1 9SF York

Mudd & Co Block Management

England

British

1933-11

238985200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLTON CROFTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Susan Joyce Mackellar

Apr 15, 2024

Quakers Lane

DL10 4AX Richmond

2 Bolton Crofts

England

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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Richard Charles Gibson

Feb 11, 2022

42 Quakers Lane

DL10 4AX Richmond

Flat 1 Bolton Crofts

England

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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Donald Mackellar

Sep 13, 2017

Peckitt Street

YO1 9SF York

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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kevin David Caven

Sep 13, 2017

Peckitt Street

YO1 9SF York

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Lewis Moss

Sep 13, 2017

Peckitt Street

YO1 9SF York

England

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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tgh Property Limited

Apr 06, 2016

Bowcliffe Hall

Bramham

LS23 6LP Wetherby

Bowcliffe Hall

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England & Wales
Registration Number	8951798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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