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Company Information for BOLTON AVENUE MANAGEMENT COMPANY LIMITED
CANBURY MANAGEMENT THE OLD OFFICE, TIMS BOATYARD, TIMSWAY, STAINES-UPON-THAMES, TW18 3JY,
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Company Registration Number
 07933864 Private Limited Company
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Company Overview
About Bolton Avenue Management Company Ltd
BOLTON AVENUE MANAGEMENT COMPANY LIMITED was founded on 2012-02-02 and has its registered office in Timsway. The organisation's status is listed as "Active". Bolton Avenue Management Company 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 | |
|---|---|
| BOLTON AVENUE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| CANBURY MANAGEMENT THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES-UPON-THAMES TW18 3JY Other companies in WD19 | |
Filing Information
| Company Number | 07933864 | |
|---|---|---|
| Company ID Number | 07933864 | |
| Date formed | 2012-02-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/06/2024 | |
| Account next due | 23/03/2026 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 18:18:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of BOLTON AVENUE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN ALBERT CHAMBERLAIN |
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PETER WILLIAM MARTIN MOONEY |
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LAURA SPEARING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAMPSIE COMMERCIAL LIMITED |
Company Secretary | ||
SIMON JENNAWAY |
Company Secretary | ||
RICHARD WILLIAM BARRETT |
Director | ||
NICOLAS ROWLAND MACDONALD KEBBELL |
Director | ||
ANDREW PHILIP HAWKINS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
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 23/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
| DIRECTOR APPOINTED CAPTAIN HASSAN NEJATBAKHSH | ||
| AP01 | DIRECTOR APPOINTED CAPTAIN HASSAN NEJATBAKHSH | |
| DIRECTOR APPOINTED MRS. CAROL ANITA RICHARDS | ||
| AP01 | DIRECTOR APPOINTED MRS. CAROL ANITA RICHARDS | |
| DIRECTOR APPOINTED MS JAYNE MELANIE READER | ||
| AP01 | DIRECTOR APPOINTED MS JAYNE MELANIE READER | |
| DIRECTOR APPOINTED MR. COLIN ALBERT CHAMBERLAIN | ||
| AP01 | DIRECTOR APPOINTED MR. COLIN ALBERT CHAMBERLAIN | |
| APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL ULLATHORNE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
| AP01 | DIRECTOR APPOINTED MRS. PATRICIA JANE PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM MARTIN MOONEY | |
| AA01 | Current accounting period extended from 28/02/21 TO 23/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID PAUL ULLATHORNE | |
| AP01 | DIRECTOR APPOINTED MR PHILIP PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALBERT CHAMBERLAIN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LAURA SPEARING | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| TM02 | Termination of appointment of Campsie Commercial Limited on 2017-08-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM Commercial House Charles Street Windsor SL4 5DS England | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM 80 Peascod Street Windsor Berkshire SL4 1DH England | |
| AP04 | Appointment of Campsie Commercial Limited as company secretary on 2017-03-09 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 02/02/16 FULL LIST | |
| AR01 | 02/02/16 FULL LIST | |
| TM02 | Termination of appointment of Simon Jennaway on 2015-10-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KEBBELL | |
| AP01 | DIRECTOR APPOINTED MR COLIN ALBERT CHAMBERLAIN | |
| AP01 | DIRECTOR APPOINTED MR PETER WILLIAM MARTIN MOONEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AP03 | SECRETARY APPOINTED MR SIMON JENNAWAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS | |
| SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 6 | |
| AR01 | 02/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR ANDREW PHILIP HAWKINS | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BARRETT | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS ROWLAND MACDONALD KEBBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BOLTON AVENUE MANAGEMENT COMPANY 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 BOLTON AVENUE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOLTON AVENUE MANAGEMENT COMPANY 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 BOLTON AVENUE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BOLTON AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOLTON AVENUE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for BOLTON AVENUE MANAGEMENT COMPANY 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 BOLTON AVENUE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON AVENUE MANAGEMENT COMPANY 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 AVENUE MANAGEMENT COMPANY 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 AVENUE MANAGEMENT COMPANY 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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