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Company Information for BOLINGBROKE HOUSE LIMITED
31 MAPLE AVENUE, MAIDSTONE, ME16 0DB,
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Company Registration Number
 01659581 Private Limited Company
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Company Overview
About Bolingbroke House Ltd
BOLINGBROKE HOUSE LIMITED was founded on 1982-08-20 and has its registered office in Maidstone. The organisation's status is listed as "Active". Bolingbroke House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BOLINGBROKE HOUSE LIMITED | |
| Legal Registered Office | |
| 31 MAPLE AVENUE MAIDSTONE ME16 0DB Other companies in TN23 | |
Filing Information
| Company Number | 01659581 | |
|---|---|---|
| Company ID Number | 01659581 | |
| Date formed | 1982-08-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:30:22 |
| Companies House |
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Company Officers of BOLINGBROKE HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN-LOUISE PAXTON |
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SUSAN CHRISTINA ATKINS |
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NIGEL GARY CASSWELL |
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GLESNI ELIZABETH ANN CHAPMAN |
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JULIAN VICTOR DRAWBRIDGE |
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NATALIE VICTORIA GALBRAITH |
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NICHOLAS JAMES HUMPHRIES |
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JOCELYN LOUISE MATTHEWS |
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STUART MURRELL |
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VICTORIA JAYNE REEDER |
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JOHN PERCY TICKNER |
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ELIZABETH ALICE WOOLLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JAMES FULLER |
Director | ||
ANN LOUISE HENDERSON |
Director | ||
JAMES DAVID HOLMAN |
Director | ||
NICHOLAS JOHN VICTOR HARWOOD |
Director | ||
ANDREW BALLARD |
Director | ||
EMILY LOUISE BALDOCK |
Director | ||
MIGUEL GERMAN CALVO |
Director | ||
COLIN MICHAEL GARRY CHAPMAN |
Director | ||
DAWN ELLEN BERRY |
Director | ||
ANNE CAROLINE NEWMAN |
Company Secretary | ||
JOHN STEPHEN FAITH |
Director | ||
SARAH LOUISE HAYES |
Director | ||
MARK JAMES BOOKER |
Director | ||
KENNETH FRANCIS HAMER |
Director | ||
NIGEL GARY CASSWELL |
Company Secretary | ||
DAVID ALBERT BARBER |
Director | ||
KATE HOMEWOOD |
Director | ||
JOHN STEPHEN FAITH |
Company Secretary | ||
COLIN JAMES FISHER |
Director | ||
IAN JAMES BRADFORD |
Director | ||
ANNETTE GARROD |
Director | ||
BARRY EATON |
Company Secretary | ||
BARRY EATON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH 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 28/07/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES MARSHALL-LOUGHRAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARY CASSWELL | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| PSC07 | CESSATION OF ANN-LOUISE PAXTON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MCINTOSH COLLINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM C/O East View East View Chilmington Green Road Great Chart Ashford Kent TN23 3DN | |
| TM02 | Termination of appointment of Ann-Louise Paxton on 2021-01-08 | |
| AP03 | Appointment of Mrs Gillian Mcintosh Collins as company secretary on 2020-12-15 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL CHIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-LOUISE PAXTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VICTOR DRAWBRIDGE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
| CH01 | Director's details changed for on | |
| CH01 | Director's details changed for Mrs Gilkian Collins on 2019-06-05 | |
| AP01 | DIRECTOR APPOINTED MRS GILKIAN COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHRISTINA ATKINS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MISS LOUISE VALERIE FRANCESCA GERMANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAYNE REEDER | |
| CH01 | Director's details changed for Miss Natalie Victoria Galbraith on 2019-02-14 | |
| PSC07 | CESSATION OF JULIAN VICTOR DRAWBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MISS NATALIE VICTORIA GALBRAITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA PAUL MIZON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MISS JOCELYN LOUISE MATTHEWS | |
| AP01 | DIRECTOR APPOINTED MISS ELIZABETH ALICE WOOLLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SKIDMORE | |
| LATEST SOC | 31/07/16 STATEMENT OF CAPITAL;GBP 2076 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Doctor Gemma Paul Mizon on 2016-03-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HENDERSON | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Julian Vicor Drawbridge on 2015-08-03 | |
| LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 2076 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JULIAN VICOR DRAWBRIDGE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HUMPHRIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GARDIKIOTI-GRIVA | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOUISE HENDERSON / 04/06/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2076 | |
| AR01 | 28/07/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS KATHRYN SKIDMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARWOOD | |
| AR01 | 27/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SUSAN CHRISTINA ATKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLARD | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 27/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VICTOR HARWOOD / 02/03/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN VICTOR HARWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL | |
| AR01 | 27/07/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP02 | CORPORATE DIRECTOR APPOINTED LOUISE GARDIKIOTI-GRIVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY BALDOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 157 THE AVENUE AYLESFORD KENT ME20 7RF UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOUISE HENDERSON / 04/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PERCY TICKNER / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE REEDER / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN POWELL / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MURRELL / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEMMA PAUL MIZON / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID HOLMAN / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HENDERSON / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES FULLER / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLESNI ELIZABETH ANN CHAPMAN / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARY CASSWELL / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BALLARD / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOUISE BALDOCK / 27/07/2010 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR PAUL JAMES FULLER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANN HENDERSON / 15/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MIGUEL CALVO | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 12 KENNINGTON CLOSE MAIDSTONE KENT ME15 8QG | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR ANDREW BALLARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE SELLING | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BOLINGBROKE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOLINGBROKE HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOLINGBROKE HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 BOLINGBROKE HOUSE LIMITED
Intangible Assets
Patents
We have not found any records of BOLINGBROKE HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOLINGBROKE HOUSE LIMITED
Income
Government Income
We have not found government income sources for BOLINGBROKE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOLINGBROKE HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOLINGBROKE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLINGBROKE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOLINGBROKE HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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