Active
Company Information for BOLDERWOOD PROPERTY & INVESTMENTS LIMITED
89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT,
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Company Registration Number
00753966
Private Limited Company
Active |
Company Name | |
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BOLDERWOOD PROPERTY & INVESTMENTS LIMITED | |
Legal Registered Office | |
89 WHITELADIES ROAD CLIFTON BRISTOL BS8 2NT Other companies in BS8 | |
Company Number | 00753966 | |
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Company ID Number | 00753966 | |
Date formed | 1963-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:07:03 |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA WARRACK |
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ANN LOUISE BLAKE |
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LUCIE KAY DA SILVA |
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ROGER CLAYTON HARVEY |
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EMMA JANE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA JANE KING |
Company Secretary | ||
CATHERINE JULIA HARVEY MCGUIRE |
Company Secretary | ||
JEAN LOUISE MADELINE DOUGLAS |
Company Secretary | ||
ROGER CLAYTON HARVEY |
Company Secretary | ||
GILLIAN ANN HARVEY |
Director | ||
THOMAS FRANCIS VAN DEN BRINK |
Company Secretary | ||
SIMON ANTHONY ASHTON PRITCHARD |
Director | ||
THOMAS FRANCIS VAN DEN BRINK |
Director | ||
SYBIL MURIEL DYCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORTLAKE PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1950-11-10 | Active | |
FUNCHAL INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1999-02-26 | Active | |
EUSTON TRUST LIMITED | Director | 2004-09-30 | CURRENT | 1947-03-10 | Active | |
EUSTON SIMMONDS LIMITED | Director | 2004-09-30 | CURRENT | 1999-03-22 | Active | |
MORTLAKE PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1950-11-10 | Active | |
FUNCHAL INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1999-02-26 | Active | |
EUSTON SIMMONDS LIMITED | Director | 2004-09-30 | CURRENT | 1999-03-22 | Active | |
BOLDERWOOD DEVELOPMENTS LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
FUNCHAL INVESTMENTS LIMITED | Director | 1999-03-31 | CURRENT | 1999-02-26 | Active | |
MORTLAKE PROPERTIES LIMITED | Director | 1991-07-02 | CURRENT | 1950-11-10 | Active | |
MORTLAKE PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1950-11-10 | Active | |
FUNCHAL INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1999-02-26 | Active | |
EUSTON DEVELOPMENTS LIMITED | Director | 2001-07-26 | CURRENT | 1988-02-09 | Dissolved 2017-08-29 | |
EUSTON TRUST LIMITED | Director | 2001-07-26 | CURRENT | 1947-03-10 | Active | |
EUSTON SIMMONDS LIMITED | Director | 2001-07-26 | CURRENT | 1999-03-22 | Active | |
STAMFORD SECURITIES LIMITED | Director | 1999-06-17 | CURRENT | 1956-11-22 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roger Clayton Harvey on 2019-10-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JESSICA WARRACK on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP03 | Appointment of Jessica Warrack as company secretary on 2018-03-10 | |
TM02 | Termination of appointment of Emma Jane King on 2018-03-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger Clayton Harvey on 2014-03-31 | |
CH01 | Director's details changed for Mrs Ann Louise Blake on 2013-09-02 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucie Kay Harvey on 2012-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM 155 Whiteladies Road Clifton Bristol BS8 2RF | |
CH01 | Director's details changed for Lucie Kay Harvey on 2012-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Roger Clayton Harvey on 2012-07-01 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 03/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/01/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED ANN LOUISE HARVEY | |
AP01 | DIRECTOR APPOINTED LUCIE KAY HARVEY | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE KING | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE KING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 155 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2RF | |
287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 89 WHITELADIES ROAD CLIFTON BRISTOL BS8 2NT | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | EUSTON TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLDERWOOD PROPERTY & INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOLDERWOOD PROPERTY & INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |