BOLTON CONSTRUCTION (NW) LTD
Overview
| Company Name | BOLTON CONSTRUCTION (NW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13211109 |
| 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 CONSTRUCTION (NW) LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BOLTON CONSTRUCTION (NW) LTD located?
| Registered Office Address | C/O West Tower Country House Finance Office Mill Lane, Aughton L39 7HJ Ormskirk Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLTON CONSTRUCTION (NW) LTD?
| Company Name | From | Until |
|---|---|---|
| THE PARBOLD PUB COMPANY LTD | Feb 18, 2021 | Feb 18, 2021 |
What are the latest accounts for BOLTON CONSTRUCTION (NW) LTD?
| 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 CONSTRUCTION (NW) LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for BOLTON CONSTRUCTION (NW) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Benjamin Paul Bolton on Apr 21, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Charlotte Elizabeth Bolton on Apr 21, 2026 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr David Stephen Leathem on Apr 21, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 16 Bazil Lane Overton Morecambe LA3 3JB England to C/O West Tower Country House Finance Office Mill Lane, Aughton Ormskirk Lancashire L39 7HJ on Apr 28, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Appointment of Mr Benjamin Paul Bolton as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Charlotte Elizabeth Bolton as a secretary on Jun 19, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Laura Bolton as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed the parbold pub company LTD\certificate issued on 09/05/25 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Mrs Laura Bolton as a person with significant control on Apr 23, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Paul Charles Bolton as a person with significant control on Apr 23, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of BOLTON CONSTRUCTION (NW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Charlotte Elizabeth | Secretary | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | 337107640001 | |||||||
| BOLTON, Benjamin Paul | Director | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | England | British | 337107980001 | |||||
| BOLTON, Paul Charles | Director | Mill Lane L39 7HJ Ormskirk West Tower Country Hotel England | United Kingdom | British | 41225050004 | |||||
| LEATHEM, David Stephen | Director | Finance Office Mill Lane, Aughton L39 7HJ Ormskirk C/O West Tower Country House Lancashire England | United Kingdom | British | 68387640002 | |||||
| BOLTON, Laura | Secretary | Mill Lane L39 7HJ Ormskirk West Tower Country Hotel England | 279868060001 |
Who are the persons with significant control of BOLTON CONSTRUCTION (NW) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Charles Bolton | Feb 18, 2021 | Mill Lane L39 7HJ Ormskirk West Tower Country Hotel United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Laura Bolton | Feb 18, 2021 | Mill Lane L39 7HJ Ormskirk West Tower Country Hotel United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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