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Home > England & Wales Companies > 107 BOLINGBROKE GROVE LIMITED
Company Information for

107 BOLINGBROKE GROVE LIMITED

Constable Court, 62 Dene Street, Dorking, RH4 2DP,
Company Registration Number
02693324
Private Limited Company
Active

Company Overview

About 107 Bolingbroke Grove Ltd
107 BOLINGBROKE GROVE LIMITED was founded on 1992-03-03 and has its registered office in Dorking. The organisation's status is listed as "Active". 107 Bolingbroke Grove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
107 BOLINGBROKE GROVE LIMITED
 
Legal Registered Office
Constable Court
62 Dene Street
Dorking
RH4 2DP
Other companies in RH4
 
Filing Information
Company Number 02693324
Company ID Number 02693324
Date formed 1992-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts DORMANT
Last Datalog update: 2024-12-24 13:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 BOLINGBROKE GROVE LIMITED
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Company Officers of 107 BOLINGBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
ROGER TREVOR STEWART DEAN
 Company Secretary 2005-03-19
HANNAH ESTELLE CASSIDY
 Director 2011-05-31
JOHN JAMES CASSIDY
 Director 2011-05-31
ROGER TREVOR STEWART DEAN
 Director 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD WILTSHIRE
 Director 2003-09-25 2013-09-04
HUGO TRELAWNY LAYMAN DYER
 Director 2006-08-04 2011-05-31
NADJA ELAINE CHIPPERFIELD
 Director 1992-03-03 2006-08-04
NADJA ELAINE CHIPPERFIELD
 Company Secretary 1997-12-10 2005-03-19
ANTHEA LYNDA CORKE
 Director 1999-05-27 2003-09-25
ROBIN OLIVER HEARN
 Director 1999-05-27 2003-09-25
ALISON FIONA BURNETT
 Director 1997-12-10 1999-05-27
MELANIE CLARE EVANS
 Company Secretary 1992-03-03 1997-12-10
MELANIE CLARE EVANS
 Director 1992-03-03 1997-12-10
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1992-03-03 1992-03-03
IRENE POTTER
 Nominated Director 1992-03-03 1992-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER TREVOR STEWART DEAN 18 HERTFORD STREET MANAGEMENT LIMITED Director 1999-04-18 CURRENT 1976-09-22 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BRAIM
2019-04-10PSC07CESSATION OF HANNAH CASSIDY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN BRAIM
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES CASSIDY
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-11DISS40Compulsory strike-off action has been discontinued
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0103/03/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Hannah Estelle Curtis on 2015-03-04
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0103/03/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD WILTSHIRE
2013-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0103/03/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-09AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-12AP01DIRECTOR APPOINTED HANNAH ESTELLE CURTIS
2011-07-12AP01DIRECTOR APPOINTED MR JOHN JAMES CASSIDY
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGO DYER
2011-04-15AR0103/03/11 ANNUAL RETURN FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILTSHIRE / 01/03/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO TRELAWNY LAYMAN DYER / 01/03/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR STEWART DEAN / 01/03/2011
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER TREVOR STEWART DEAN / 01/03/2011
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09AR0103/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO TRELAWNY LAYMAN DYER / 01/03/2010
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-05363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-30363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-09-04288bDIRECTOR RESIGNED
2006-03-14363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26288bDIRECTOR RESIGNED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-19288bDIRECTOR RESIGNED
2003-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-06-05363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-19363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288bDIRECTOR RESIGNED
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-30363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-28288aNEW SECRETARY APPOINTED
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-28363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-25363sRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 107 BOLINGBROKE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 107 BOLINGBROKE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
107 BOLINGBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 107 BOLINGBROKE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 107 BOLINGBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 BOLINGBROKE GROVE LIMITED
Trademarks
We have not found any records of 107 BOLINGBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 BOLINGBROKE GROVE 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 (74990 - Non-trading company) as 107 BOLINGBROKE GROVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 107 BOLINGBROKE GROVE 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 107 BOLINGBROKE GROVE 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 107 BOLINGBROKE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH4 2DP