Company Information for MARLBOROUGH COURT (BOLTON) MANAGEMENT COMPANY LIMITED
29 LEE LANE, HORWICH, BOLTON, BL6 7AY,
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Company Registration Number
04470979
Private Limited Company
Active |
Company Name | |
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MARLBOROUGH COURT (BOLTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
29 LEE LANE HORWICH BOLTON BL6 7AY Other companies in BL1 | |
Company Number | 04470979 | |
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Company ID Number | 04470979 | |
Date formed | 2002-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 07:41:06 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL JONES |
||
ALAN HINCHLIFFE |
||
ANITA SANJUAN HINCHLIFFE |
||
PATRICIA ANNE JONES |
||
ERIN RIGBY-HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGOT ELIZABETH JONES |
Director | ||
MARGOT ELIZABETH JONES |
Company Secretary | ||
ALISON JANE INGHAM |
Director | ||
IAN HIGHAM |
Company Secretary | ||
BRIAN HOWCROFT |
Director | ||
NEIL DAVID INGHAM |
Director | ||
KEITH MAHER |
Company Secretary | ||
CATHERINE MARGARET MAHER |
Director | ||
KEITH MAHER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERELAWN LIMITED | Director | 2017-04-27 | CURRENT | 1984-04-10 | Active | |
WESTWOOD PARK LIMITED | Director | 2017-02-23 | CURRENT | 1981-10-02 | Active | |
DEVONSHIRE PARK (BOLTON) MANAGEMENT COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2014-06-18 | Active | |
3 HALL I`TH WOOD LANE MANAGEMENT LIMITED | Director | 2015-12-14 | CURRENT | 2006-01-18 | Active | |
PENDLE COURT LIMITED | Director | 2015-11-18 | CURRENT | 1983-11-30 | Active | |
MERELAWN LIMITED | Director | 2017-04-27 | CURRENT | 1984-04-10 | Active | |
SHARPLES PARK MANAGEMENT COMPANY LIMITED | Director | 2016-05-18 | CURRENT | 1997-05-20 | Active | |
MERELAWN LIMITED | Director | 2014-11-18 | CURRENT | 1984-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Patricia Anne Jones on 2021-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Erin Rith Rigby-Hall on 2017-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM Griffin Court 201 Chapel Street Salford M3 5EQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT ELIZABETH JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 6 Marlborough Court Chorley Old Road, Bolton Lancashire BL1 5TP | |
AP03 | Appointment of Mr John Michael Jones as company secretary on 2016-03-03 | |
AP01 | DIRECTOR APPOINTED MRS ANITA SANJUAN HINCHLIFFE | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANNE JONES | |
AP01 | DIRECTOR APPOINTED MS ERIN RITH RIGBY-HALL | |
TM02 | Termination of appointment of Margot Elizabeth Jones on 2016-03-03 | |
AP01 | DIRECTOR APPOINTED MR ALAN HINCHLIFFE | |
CH01 | Director's details changed for Margot Elizabeth Jones on 2016-01-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGOT ELIZABETH JONES on 2016-01-20 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WARINGS CHARTERED ACCOUNTANTS BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON BL1 4DA UNITED KINGDOM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT ELIZABETH JONES / 26/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON INGHAM | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14 MARLBOROUGH COURT CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 5TP | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14 MARLBOROUGH COURT, CHORLEY OLD ROAD, BOLTON, LANCASHIRE BL1 5TP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 14 MARLBOROUGH COURT CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 5TP | |
363a | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 384 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 5AD | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 14 MARLBOROUGH COURT, CHORLEY OLD ROAD, BOLTON, LANCASHIRE BL1 5TP | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 384 CHORLEY NEW ROAD, BOLTON, LANCASHIRE BL1 5AD | |
AC92 | ORDER OF COURT - RESTORATION 27/08/04 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2004-01-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 MARLBOROUGH COURT (BOLTON) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-07-01 | £ 14 |
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Called Up Share Capital | 2011-07-01 | £ 14 |
Current Assets | 2012-07-01 | £ 14 |
Current Assets | 2011-07-01 | £ 14 |
Debtors | 2012-07-01 | £ 14 |
Debtors | 2011-07-01 | £ 14 |
Shareholder Funds | 2012-07-01 | £ 14 |
Shareholder Funds | 2011-07-01 | £ 14 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARLBOROUGH COURT (BOLTON) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARLBOROUGH COURT (BOLTON) MANAGEMENT COMPANY LIMITED | Event Date | 2004-01-27 |
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. |