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Company Information for

BOLTON FUNDCO 1 LIMITED

SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW,
Company Registration Number
06886875
Private Limited Company
Active

Company Overview

About Bolton Fundco 1 Ltd
BOLTON FUNDCO 1 LIMITED was founded on 2009-04-24 and has its registered office in Preston. The organisation's status is listed as "Active". Bolton Fundco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOLTON FUNDCO 1 LIMITED
 
Legal Registered Office
SCEPTRE HOUSE SCEPTRE WAY
BAMBER BRIDGE
PRESTON
PR5 6AW
Other companies in PR5
 
Filing Information
Company Number 06886875
Company ID Number 06886875
Date formed 2009-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 18:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON FUNDCO 1 LIMITED
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Company Officers of BOLTON FUNDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE RAWLINSON
 Company Secretary 2016-06-22
JEREMY PETER HARTLEY
 Director 2009-04-24
ANNETTE WALKER
 Director 2011-12-01
NEIL GEOFFREY WARD
 Director 2016-04-01
CHRISTINE DESIREE WINSTANLEY
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN MELLO
 Director 2015-04-28 2018-04-05
GRAHAM MICHAEL SPENCE
 Director 2015-10-01 2016-04-01
MARK DAY
 Director 2010-12-31 2015-10-01
NEIL KEITH GRICE
 Director 2013-10-02 2015-10-01
RICHARD TURPIN
 Director 2009-12-04 2015-05-31
NEIL GEOFFREY WARD
 Director 2009-12-04 2015-05-31
TIMOTHY HUW CHRISTOPHER EVANS
 Director 2009-10-02 2011-12-16
THOMAS JOHN EVANS
 Director 2010-02-07 2010-12-31
ERIC RODNEY HEMMING
 Director 2009-10-02 2010-02-07
JANETTE MICHELLE MILLER
 Company Secretary 2009-04-24 2009-12-04
MICHAEL EDWARD COLLIER
 Director 2009-04-24 2009-12-04
RICHARD TURPIN
 Director 2009-04-24 2009-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER HARTLEY JUMPSMILL LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE LIMITED Director 2015-05-29 CURRENT 2014-01-28 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2015-05-29 CURRENT 2014-03-24 Active
JEREMY PETER HARTLEY LIGHTBURN MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 1997-07-24 Dissolved 2014-01-07
JEREMY PETER HARTLEY JIGSAW DEVELOPMENTS (UK) LIMITED Director 2012-07-04 CURRENT 2002-11-25 Dissolved 2015-09-08
JEREMY PETER HARTLEY ERIC WRIGHT INVESTMENTS LIMITED Director 2012-07-04 CURRENT 1991-04-30 Active
JEREMY PETER HARTLEY HAYFIELD MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 2005-10-25 Active
JEREMY PETER HARTLEY SITE ELECTRICAL SERVICES LIMITED Director 2012-07-04 CURRENT 2004-08-26 Active
JEREMY PETER HARTLEY UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 2006-10-09 Active
JEREMY PETER HARTLEY ERIC WRIGHT COMMERCIAL LIMITED Director 2012-07-04 CURRENT 1998-02-27 Active
JEREMY PETER HARTLEY ERIC WRIGHT DEVELOPMENTS LIMITED Director 2012-07-04 CURRENT 2009-12-10 Active
JEREMY PETER HARTLEY MAPLE GROVE INVESTMENTS LIMITED Director 2012-04-03 CURRENT 1983-06-20 Active
JEREMY PETER HARTLEY SKEMTECH LIMITED Director 2011-11-30 CURRENT 1997-04-16 Active
JEREMY PETER HARTLEY ERIC WRIGHT PARTNERSHIPS LIMITED Director 2011-10-20 CURRENT 1977-06-28 Active
JEREMY PETER HARTLEY ERIC WRIGHT FM LIMITED Director 2011-05-01 CURRENT 2002-09-19 Active
JEREMY PETER HARTLEY ERIC WRIGHT CONSTRUCTION LIMITED Director 2011-05-01 CURRENT 1923-05-25 Active
JEREMY PETER HARTLEY ERIC WRIGHT CIVIL ENGINEERING LIMITED Director 2011-05-01 CURRENT 1990-12-05 Active
JEREMY PETER HARTLEY MAPLE GROVE DEVELOPMENTS LIMITED Director 2011-05-01 CURRENT 1981-07-30 Active
JEREMY PETER HARTLEY ERIC WRIGHT WATER LIMITED Director 2010-08-31 CURRENT 1984-07-23 Active
JEREMY PETER HARTLEY HIGHFIELD PFI HOLDCO LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY HIGHFIELD PFI SPV LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY EWGN BLACKPOOL PSP LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY FFL CAPITAL PROJECTS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JEREMY PETER HARTLEY WRIGHTCARE LIMITED Director 2009-12-04 CURRENT 1998-11-18 Dissolved 2015-09-22
JEREMY PETER HARTLEY SCEPTRE NURSERY LIMITED Director 2009-12-04 CURRENT 1996-12-23 Active
JEREMY PETER HARTLEY ELLTECH LIMITED Director 2009-12-04 CURRENT 1999-02-18 Active
JEREMY PETER HARTLEY FLEETWOOD PPP LIMITED Director 2009-12-04 CURRENT 2001-03-02 Active
JEREMY PETER HARTLEY EAST LANCASHIRE CAPITAL PROJECTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JEREMY PETER HARTLEY BRAHM CAPITAL PROJECTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JEREMY PETER HARTLEY BOLTON HOLDCO LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
JEREMY PETER HARTLEY BLACKBURN HOLDCO LIMITED Director 2009-03-04 CURRENT 2008-10-24 Active
JEREMY PETER HARTLEY BLACKBURN FUNDCO LIMITED Director 2009-03-04 CURRENT 2008-10-24 Active
JEREMY PETER HARTLEY HENMEAD LIMITED Director 2009-02-25 CURRENT 1978-01-30 Active
JEREMY PETER HARTLEY BOOTHS PARTNERSHIP LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
JEREMY PETER HARTLEY ROSSENDALE LIFT LIMITED Director 2008-11-27 CURRENT 2008-10-08 Active
JEREMY PETER HARTLEY LEIGH HOLDCO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
JEREMY PETER HARTLEY LEIGH FUNDCO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
JEREMY PETER HARTLEY MAPLE GROVE RESIDENTIAL LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
JEREMY PETER HARTLEY ERIC WRIGHT HOMES LIMITED Director 2008-03-31 CURRENT 2001-08-23 Active
JEREMY PETER HARTLEY BRAHM FUNDCO 2 LIMITED Director 2008-02-18 CURRENT 2008-02-04 Active
JEREMY PETER HARTLEY BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2008-02-18 CURRENT 2008-02-04 Active
JEREMY PETER HARTLEY BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY BRAHM LIFT LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY BRAHM FUNDCO 1 LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY PIMCO 2451 LIMITED Director 2006-04-24 CURRENT 2006-03-13 Active
JEREMY PETER HARTLEY PIMCO 2401 LIMITED Director 2006-01-16 CURRENT 2005-12-16 Active
JEREMY PETER HARTLEY PACIFIC SHELF 888 LIMITED Director 2005-12-15 CURRENT 1999-08-18 Active
JEREMY PETER HARTLEY PEMBERTON CARE LIMITED Director 2005-12-15 CURRENT 2000-02-08 Active
JEREMY PETER HARTLEY PIMCO 2297 LIMITED Director 2005-07-13 CURRENT 2005-06-07 Active
JEREMY PETER HARTLEY PINCO 2223 LIMITED Director 2004-11-19 CURRENT 2004-11-10 Active
JEREMY PETER HARTLEY PINCO 2206 LIMITED Director 2004-11-11 CURRENT 2004-09-29 Active
JEREMY PETER HARTLEY APPLETHWAITE LIMITED Director 2004-10-06 CURRENT 2004-07-23 Active
JEREMY PETER HARTLEY PINCO 2033 LIMITED Director 2003-11-25 CURRENT 2003-10-21 Active
JEREMY PETER HARTLEY FOUNDATION FOR LIFE LIMITED Director 2003-11-05 CURRENT 2003-10-16 Active
JEREMY PETER HARTLEY INHOCO 2952 LIMITED Director 2003-09-17 CURRENT 2003-09-12 Active
JEREMY PETER HARTLEY EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2003-09-17 CURRENT 2003-06-04 Active
JEREMY PETER HARTLEY RIVERSIDE 2 LIMITED Director 2003-02-20 CURRENT 2001-08-20 Dissolved 2015-03-17
JEREMY PETER HARTLEY COBCO (494) LIMITED Director 2002-10-08 CURRENT 2002-09-23 Active
JEREMY PETER HARTLEY COBCO (450) LIMITED Director 2002-09-13 CURRENT 2002-02-15 Active
JEREMY PETER HARTLEY ERIC WRIGHT GROUP LIMITED Director 2002-01-01 CURRENT 1993-08-02 Active
ANNETTE WALKER BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2011-12-01 CURRENT 2006-11-17 Active
ANNETTE WALKER BRAHM LIFT LIMITED Director 2011-12-01 CURRENT 2006-11-17 Active
ANNETTE WALKER BRAHM FUNDCO 1 LIMITED Director 2011-12-01 CURRENT 2006-11-17 Active
ANNETTE WALKER BRAHM FUNDCO 2 LIMITED Director 2011-12-01 CURRENT 2008-02-04 Active
ANNETTE WALKER BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2011-12-01 CURRENT 2008-02-04 Active
ANNETTE WALKER BOLTON HOLDCO LIMITED Director 2011-12-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD LIMITED Director 2017-01-10 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Director 2017-01-10 CURRENT 2011-07-25 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED Director 2017-01-10 CURRENT 2011-07-26 Active
NEIL GEOFFREY WARD ELC (BARROW) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NEIL GEOFFREY WARD ELC (BARROW) HOLDCO LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
NEIL GEOFFREY WARD LEODIS COMMUNITY VENTURES LIMITED Director 2016-05-23 CURRENT 2008-03-03 Dissolved 2016-12-06
NEIL GEOFFREY WARD INHOCO 2952 LIMITED Director 2016-04-01 CURRENT 2003-09-12 Active
NEIL GEOFFREY WARD EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2016-04-01 CURRENT 2003-06-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD LEIGH HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD PINCO 2206 LIMITED Director 2016-04-01 CURRENT 2004-09-29 Active
NEIL GEOFFREY WARD ROSSENDALE LIFT LIMITED Director 2016-04-01 CURRENT 2008-10-08 Active
NEIL GEOFFREY WARD PACIFIC SHELF 888 LIMITED Director 2016-04-01 CURRENT 1999-08-18 Active
NEIL GEOFFREY WARD FOUNDATION FOR LIFE LIMITED Director 2016-04-01 CURRENT 2003-10-16 Active
NEIL GEOFFREY WARD PINCO 2033 LIMITED Director 2016-04-01 CURRENT 2003-10-21 Active
NEIL GEOFFREY WARD PIMCO 2297 LIMITED Director 2016-04-01 CURRENT 2005-06-07 Active
NEIL GEOFFREY WARD PIMCO 2401 LIMITED Director 2016-04-01 CURRENT 2005-12-16 Active
NEIL GEOFFREY WARD BRAHM LIFT LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BLACKBURN HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD LEIGH FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD PEMBERTON CARE LIMITED Director 2016-04-01 CURRENT 2000-02-08 Active
NEIL GEOFFREY WARD PINCO 2223 LIMITED Director 2016-04-01 CURRENT 2004-11-10 Active
NEIL GEOFFREY WARD PIMCO 2451 LIMITED Director 2016-04-01 CURRENT 2006-03-13 Active
NEIL GEOFFREY WARD BLACKBURN FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD BOLTON HOLDCO LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD RENOVA DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2015-11-06 CURRENT 2004-05-11 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F7 LIMITED Director 2015-11-06 CURRENT 2010-03-23 Active - Proposal to Strike off
NEIL GEOFFREY WARD PARTNERS 4 LIFT F4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD GOS FUNDCO LIMITED Director 2015-10-02 CURRENT 2009-04-09 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED Director 2015-10-02 CURRENT 2009-12-08 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM LIMITED Director 2015-10-02 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED Director 2015-10-02 CURRENT 2009-10-28 Active
NEIL GEOFFREY WARD ELC (SEDBERGH) LIMITED Director 2015-10-02 CURRENT 2010-10-06 Active
NEIL GEOFFREY WARD MAST DEV CO LIMITED Director 2015-10-02 CURRENT 2003-10-10 Active
NEIL GEOFFREY WARD MAST MIDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD MAST FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-04-10 Active
NEIL GEOFFREY WARD MAST MIDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-12-03 Active
NEIL GEOFFREY WARD AEL FUNDCO LIMITED Director 2015-10-02 CURRENT 2004-01-23 Active
NEIL GEOFFREY WARD MAST FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2015-10-02 CURRENT 2008-07-30 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2009-02-26 Active
NEIL GEOFFREY WARD CPP FUNDCO LIMITED Director 2015-10-02 CURRENT 2010-05-26 Active
NEIL GEOFFREY WARD ELC VENTURES LIMITED Director 2015-10-02 CURRENT 2013-05-30 Active
NEIL GEOFFREY WARD MAST ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2003-04-08 Active
NEIL GEOFFREY WARD LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2004-01-26 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD ELIFT CUMBRIA LIMITED Director 2015-10-02 CURRENT 2009-10-19 Active
NEIL GEOFFREY WARD ELC (TRANCHE 1) LIMITED Director 2015-10-02 CURRENT 2011-08-17 Active
NEIL GEOFFREY WARD KHC FUNDCO LIMITED Director 2015-10-02 CURRENT 2011-09-13 Active
NEIL GEOFFREY WARD CARVETI PARTNERSHIP LTD Director 2015-10-02 CURRENT 2011-11-21 Active
NEIL GEOFFREY WARD MCDC FUNDCO LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active
NEIL GEOFFREY WARD TPM FUNDCO LIMITED Director 2015-02-02 CURRENT 2010-09-29 Active
NEIL GEOFFREY WARD LOMAS PROPERTIES LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active
CHRISTINE DESIREE WINSTANLEY ERIC WRIGHT GROUP LIMITED Director 2018-06-08 CURRENT 1993-08-02 Active
CHRISTINE DESIREE WINSTANLEY INHOCO 2952 LIMITED Director 2015-04-28 CURRENT 2003-09-12 Active
CHRISTINE DESIREE WINSTANLEY EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2015-04-28 CURRENT 2003-06-04 Active
CHRISTINE DESIREE WINSTANLEY BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY LEIGH HOLDCO LIMITED Director 2015-04-28 CURRENT 2008-10-27 Active
CHRISTINE DESIREE WINSTANLEY EAST LANCASHIRE CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-11-25 Active
CHRISTINE DESIREE WINSTANLEY BRAHM CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-11-25 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2206 LIMITED Director 2015-04-28 CURRENT 2004-09-29 Active
CHRISTINE DESIREE WINSTANLEY ROSSENDALE LIFT LIMITED Director 2015-04-28 CURRENT 2008-10-08 Active
CHRISTINE DESIREE WINSTANLEY PACIFIC SHELF 888 LIMITED Director 2015-04-28 CURRENT 1999-08-18 Active
CHRISTINE DESIREE WINSTANLEY FOUNDATION FOR LIFE LIMITED Director 2015-04-28 CURRENT 2003-10-16 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2033 LIMITED Director 2015-04-28 CURRENT 2003-10-21 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2297 LIMITED Director 2015-04-28 CURRENT 2005-06-07 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2401 LIMITED Director 2015-04-28 CURRENT 2005-12-16 Active
CHRISTINE DESIREE WINSTANLEY BRAHM LIFT LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY BRAHM FUNDCO 1 LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY BRAHM FUNDCO 2 LIMITED Director 2015-04-28 CURRENT 2008-02-04 Active
CHRISTINE DESIREE WINSTANLEY BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2015-04-28 CURRENT 2008-02-04 Active
CHRISTINE DESIREE WINSTANLEY BLACKBURN HOLDCO LIMITED Director 2015-04-28 CURRENT 2008-10-24 Active
CHRISTINE DESIREE WINSTANLEY LEIGH FUNDCO LIMITED Director 2015-04-28 CURRENT 2008-10-27 Active
CHRISTINE DESIREE WINSTANLEY FFL CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-12-08 Active
CHRISTINE DESIREE WINSTANLEY PEMBERTON CARE LIMITED Director 2015-04-28 CURRENT 2000-02-08 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2223 LIMITED Director 2015-04-28 CURRENT 2004-11-10 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2451 LIMITED Director 2015-04-28 CURRENT 2006-03-13 Active
CHRISTINE DESIREE WINSTANLEY BLACKBURN FUNDCO LIMITED Director 2015-04-28 CURRENT 2008-10-24 Active
CHRISTINE DESIREE WINSTANLEY BOLTON HOLDCO LIMITED Director 2015-04-28 CURRENT 2009-04-24 Active
CHRISTINE DESIREE WINSTANLEY ERIC WRIGHT PARTNERSHIPS LIMITED Director 2011-10-20 CURRENT 1977-06-28 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
2024-09-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-06APPOINTMENT TERMINATED, DIRECTOR ANDY MUIR
2024-08-06DIRECTOR APPOINTED MR ISAAC AKINTAYO
2024-04-30CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15APPOINTMENT TERMINATED, DIRECTOR ANNETTE WALKER
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MRS REBECCA TAMARA MASSEY
2023-03-28DIRECTOR APPOINTED MRS REBECCA TAMARA MASSEY
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-11-09AP01DIRECTOR APPOINTED MR ANDY MUIR
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2021-10-20AP01DIRECTOR APPOINTED MS LESLEY ALISON MCGREGOR
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MICHAEL ASHTON
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DESIREE WINSTANLEY
2021-03-31AP01DIRECTOR APPOINTED MR WAYNE MICHAEL ASHTON
2021-01-26AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-11-15TM02Termination of appointment of Deborah Jane Rawlinson on 2018-11-14
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN MELLO
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP03Appointment of Ms Deborah Jane Rawlinson as company secretary on 2016-06-22
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-05AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SPENCE
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2015-10-08AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARD
2015-05-26AP01DIRECTOR APPOINTED MR IAN JOHN MELLO
2015-05-26AP01DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2013-10-31AP01DIRECTOR APPOINTED MR NEIL KEITH GRICE
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0124/04/13 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0124/04/12 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MRS ANNETTE WALKER
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0124/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 03/05/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW CHRISTOPHER EVANS / 03/05/2011
2011-01-26AP01DIRECTOR APPOINTED MR MARK DAY
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0124/04/10 FULL LIST
2010-02-08AP01DIRECTOR APPOINTED MR THOMAS JOHN EVANS
2010-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING
2009-12-08AP01DIRECTOR APPOINTED MR RICHARD TURPIN
2009-12-08AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER
2009-11-30AP01DIRECTOR APPOINTED TIMOTHY HUW CHRISTOPHER EVANS
2009-11-30AP01DIRECTOR APPOINTED ERIC RODNEY HEMMING
2009-11-11RES01ADOPT ARTICLES 02/10/2009
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TURPIN
2009-04-24225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PRS 6AW
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOLTON FUNDCO 1 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 BOLTON FUNDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-10 Outstanding THE CO-OPERATIVE BANK P.L.C.
DEBENTURE 2009-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BOLTON FUNDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON FUNDCO 1 LIMITED
Trademarks
We have not found any records of BOLTON FUNDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOLTON FUNDCO 1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2015-7 GBP £25,738 Other Prem Insurance Direct
Bolton Council 2014-10 GBP £23,133 Other Prem Insurance Direct
Bolton Council 2014-8 GBP £4,692 Engineering Work
Bolton Council 2013-12 GBP £296,299 Work in Progress Additions
Bolton Council 2013-4 GBP £28,497 Goods for Resale
Bolton Council 2013-2 GBP £983 Work in Progress Additions
Bolton Council 2012-4 GBP £23,787 Goods for Resale
Bolton Council 2012-3 GBP £671,516 Work in Progress Additions
Bolton Council 2012-1 GBP £517,803 Work in Progress Additions
Bolton Council 2011-12 GBP £657,118 Work in Progress Additions
Bolton Council 2011-11 GBP £831,956 Work in Progress Additions
Bolton Council 2011-10 GBP £1,532,013 Work in Progress Additions
Bolton Council 2011-8 GBP £965,635 Work in Progress Additions
Bolton Council 2011-7 GBP £991,696 Work in Progress Additions
Bolton Council 2011-6 GBP £899,347 Work in Progress Additions
Bolton Council 2011-5 GBP £1,129,166 Work in Progress Additions
Bolton Council 2011-4 GBP £894,088 Work in Progress Additions
Bolton Council 2011-3 GBP £1,168,073 Work in Progress Additions
Bolton Council 2011-2 GBP £852,162 Work in Progress Additions
Bolton Council 2011-1 GBP £468,631 Work in Progress Additions
Bolton Council 2010-11 GBP £906,641 Work in Progress Additions
Bolton Council 0-0 GBP £1,694,715 Work in Progress Additions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOLTON FUNDCO 1 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 BOLTON FUNDCO 1 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 BOLTON FUNDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR5 6AW