Company Information for BOLINGBROKE PROPERTIES LIMITED
CHURCH HOUSE, 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ,
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Company Registration Number
06113564
Private Limited Company
Active |
Company Name | ||||
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BOLINGBROKE PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
CHURCH HOUSE 207 CAMBERWELL NEW ROAD LONDON SE5 0TJ Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 06113564 | |
---|---|---|
Company ID Number | 06113564 | |
Date formed | 2007-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 18:07:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOLINGBROKE PROPERTIES (LONDON) LIMITED | 36 FIRCROFT ROAD TOOTING BEC LONDON SW17 7PS | Active | Company formed on the 2006-03-14 | |
BOLINGBROKE PROPERTIES LIMITED | 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU | Dissolved | Company formed on the 2003-06-23 | |
BOLINGBROKE PROPERTIES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MOORE & CACHE LIMITED |
||
SEBASTIAN ALEXANDER CHURCH |
||
SMYTHE GIEVES & REDDITCH LTD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICKSHIRE HAMLETS LIMITED | Company Secretary | 2018-06-29 | CURRENT | 1965-11-22 | Active | |
SKB GROUP LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2016-03-29 | Active | |
REFORMER PILATES BRENTWOOD LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
INVESTOR NETWORKS LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2008-09-11 | Active | |
FAST TRACK STARTUP LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
S & C CHURCH LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-07-05 | Active | |
GRECO HOMES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
RENEWABLES PLANNING LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
RENOVATION DEVELOPMENTS LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
BIG STRATEGIES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-06-02 | Active | |
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2008-03-03 | Active | |
ALMEIDA CAPITAL LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
CONNECT COMMUNICATIONS AGENCY LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
CONTACTREAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1988-10-13 | Active | |
BURLEIGH CAPITAL LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2017-06-06 | |
PROFESSIONAL CAREER SKILLS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
BOLINGBROKE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
CONTACTREAL II LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BOLINGBROKE DEVELOPMENTS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
FREE POWER FOR THE PEOPLE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2013-10-15 | |
TENANT MANAGEMENT (9) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BOLINGBROKE LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
TENANT MANAGEMENT (7) LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
TENANT MANAGEMENT (5) LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
TENANT MANAGEMENT (4) LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
HORSTED GARDENS RESIDENTS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1990-06-06 | Active | |
ALMEIDA ASSOCIATES LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-07-09 | Active | |
SMYTHE, GIEVES & REDDITCH LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-12 | Active | |
GRYPHON CENTRAL EUROPE LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-01-24 | Dissolved 2017-03-07 | |
THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1996-05-22 | Active | |
ALTASSETS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
ROUNDACRE RESIDENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1990-02-19 | Active | |
LAWFORD LANE RESIDENTS LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1990-10-16 | Active | |
WARWICKSHIRE HAMLETS LIMITED | Director | 2018-06-28 | CURRENT | 1965-11-22 | Active | |
THE ORCHARD MANAGEMENT CO. (LOWER QUINTON) LTD. | Director | 2018-01-18 | CURRENT | 1990-02-21 | Active | |
SCHOONER WHARF MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 1996-08-21 | Active | |
OAK TREE COURT ST MELLONS MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-19 | Active | |
LUMINA MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
BLISSFIELD GARDENS (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 2005-11-17 | Active | |
VICTORIA FIELDS MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2010-06-30 | Active | |
WESTBURY LEIGH (WESTBURY LEIGH) MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2014-10-08 | Active | |
KING EDWARD PLACE MANAGEMENT COMPANY (NUNEATON NO. 1) LIMITED | Director | 2017-10-03 | CURRENT | 2005-10-19 | Active | |
DORMER FLATS MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1981-11-26 | Active | |
PARKLANDS LLANISHEN MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2006-05-23 | Active | |
QUEST PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2007-04-11 | Active | |
ELLIS, SLOANE & CO. LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
REMUS GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
BOLINGBROKE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
THIRTY NINE MANAGEMENT COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 2014-07-10 | Active | |
ELLIS, SLOANE & CO. LIMITED | Director | 2015-05-01 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
CONNECT PUBLIC AFFAIRS LIMITED | Director | 2013-10-24 | CURRENT | 1997-10-14 | Active | |
GRYPHON CENTRAL EUROPE LIMITED | Director | 2013-10-05 | CURRENT | 2002-01-24 | Dissolved 2017-03-07 | |
INVESTOR NETWORKS LIMITED | Director | 2013-09-01 | CURRENT | 2008-09-11 | Active | |
HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED | Director | 2013-06-01 | CURRENT | 2005-07-21 | Active | |
SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED | Director | 2012-08-13 | CURRENT | 2010-02-26 | Active | |
S & C CHURCH LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-11-14 | CURRENT | 1996-05-22 | Active | |
LAWFORD LANE RESIDENTS LIMITED | Director | 2011-09-29 | CURRENT | 1990-10-16 | Active | |
KINGFISHER COURT CARTERTON MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-03 | Active | |
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-03 | Active | |
NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-11 | Active | |
BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2009-03-16 | Active | |
BOLINGBROKE PROPERTY MANAGEMENT LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
CONTACTREAL II LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
FPS GROUP SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2005-01-14 | Active | |
CONNECT COMMUNICATIONS AGENCY LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
CONTACTREAL LIMITED | Director | 1991-04-18 | CURRENT | 1988-10-13 | Active | |
BOLINGBROKE PROPERTY MANAGEMENT LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
CONTACTREAL II LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/04/21 | |
AA01 | Current accounting period shortened from 28/02/22 TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England | |
CH02 | Director's details changed for Smythe Gieves & Redditch Ltd on 2019-03-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORE & CACHE LIMITED on 2019-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
RES15 | CHANGE OF COMPANY NAME 03/07/17 | |
CERTNM | COMPANY NAME CHANGED THE ALLIANCE OF RESIDENTS MANAGEMENT ASSOCIATIONS & COMPANIES LIMITED CERTIFICATE ISSUED ON 03/07/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Smythe Gieves & Redditch Ltd on 2016-02-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORE & CACHE LIMITED on 2016-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O C/O Church & Co 1st Floor Zetland House 5/25 Scrutton Street London EC2A 4HJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/11 FROM Burleigh House C/O Church & Co 1St Floor 357 Strand London WC2R 0HS | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTHE GIEVES & REDDITCH LTD / 19/02/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 19/02/2011 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN CHURCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
RES15 | CHANGE OF NAME 23/03/2010 | |
CERTNM | COMPANY NAME CHANGED TENANT MANAGEMENT (3) LIMITED CERTIFICATE ISSUED ON 01/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTHE GIEVES & REDDITCH LTD / 19/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 19/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM /O CHURCH & CO 1ST FLOOR BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 PROPERTIES LIMITED
Cash Bank In Hand | 2012-03-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-03-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOLINGBROKE PROPERTIES LIMITED are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
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. |