13/41 Chorley New Road (Bolton) Management Company Limited

Company Registration Number: 02711525

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13/41 Chorley New Road (Bolton) Management Company Limited is a Private Company Limited by Shares first registered on 1 May 1992. Its current registered address is in Bolton.

Registered Address

13 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1035 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

02711525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,667£10,504£9,110£12,816£11,357
of which Cash £10,667£9,476£7,410£9,258£10,555
Total Assets £10,667£10,504£9,110£12,816£11,357
Current Liabilities £5,964£5,411£5,399£5,727£4,913
Net Current Assets £4,703£5,093£3,711£7,089£6,444
Total Net Worth £4,703£5,093£3,711£7,089£6,444

Previous Names

No previous names

Company Officers

  • FLETCHER, Andrew John

    Secretary

    Appointed on 31 March 2011

     

    13
    Chorley New Road
    Bolton
    BL1 4QR
    United Kingdom

  • CROSBIE, James

    Director

    Appointed on 2 March 2001

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: September 1942

    Chedwyn House 9 Vale Street
    Turton Bottoms
    Bolton
    Lancashire
    BL7 0EB

  • FLETCHER, Andrew John

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: September 1956

    1 Egerton Lodge
    Bolton
    Lancashire
    BL7 9SD

  • KELLY, Hilary Jean

    Director

    Appointed on 12 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Aston Rise
    Aston
    Henley On Thames
    Oxfordshire
    RG9 3DE

  • SCOTT, Howard John

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: November 1961

    4 The Kilphin
    Princess Road Lostock
    Bolton
    Lancashire
    BL6 4DR

  • CARTER, Christopher Frederick

    Secretary

    Appointed on 1 May 1992

    Resigned on 12 October 1996

    30 Carpenter Grove
    Padgate
    Warrington
    Cheshire
    WA2 0QR

  • HYLAND, David Henry

    Secretary

    Appointed on 12 October 1996

    Resigned on 31 December 2004

    3 The Grange Edgworth
    Bolton Road, Turton
    Bolton
    Lancashire
    BL7 0AW

  • SCOTT, Lesley Carolyn

    Secretary

    Appointed on 1 January 2005

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Office Manager

    4 The Kilphin
    Princess Road Lostock
    Bolton
    Lancashire
    BL6 4DR

  • BATE, Stephen

    Director

    Appointed on 1 November 2004

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: June 1971

    232 Hood Lane North
    Warrington
    Cheshire
    WA5 1EU

  • BRADSHAW, Michael

    Director

    Appointed on 1 May 1992

    Resigned on 12 October 1996

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1939

    16 Oakley Park
    Bolton
    Lancashire
    BL1 5XL

  • GILMORE, Avis Kay

    Director

    Appointed on 26 March 2007

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: August 1955

    183 Huddersfield Road
    Newhey
    Rochdale
    Lancashire
    OL16 3QG

  • HYLAND, David Henry

    Director

    Appointed on 12 October 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Architect & Interior Designer

    Month of birth: October 1950

    3 The Grange Edgworth
    Bolton Road, Turton
    Bolton
    Lancashire
    BL7 0AW

  • PALFRAMAN, Thomas Richard

    Director

    Appointed on 13 June 2001

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Tu Official

    Month of birth: March 1947

    2 Old Kiln Lane
    Bolton
    Lancashire
    BL1 5PD

  • SMITH, Michael

    Director

    Appointed on 9 December 2002

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Regional Manager

    Month of birth: April 1959

    32 Gib Lane
    Blackburn
    Lancashire
    BB2 5BP

  • WILKINSON, John Michael

    Director

    Appointed on 1 May 1992

    Resigned on 12 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1935

    8 Arley End
    High Legh
    Knutsford
    Cheshire
    WA16 6NA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 Termination of appointment of Avis Kay Gilmore as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5IXXWS6. Transaction: MzE2MTE2NDE3MmFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Stephen Bate as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5IXXWDC. Transaction: MzE2MTE2NDA5MWFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5FMIO6B. Transaction: MzE1Nzk3NTI2NWFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567DTE0. Transaction: MzE0NzY0MTMwNWFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4FSQ9DC. Transaction: MzEzMTMxMzk2MWFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X479HQCX. Transaction: MzEyMjk2MjczNmFkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FTQZFU. Transaction: MzEwNzE4NjQ0M2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0SUR. Transaction: MzA5OTE5NjgyN2FkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GFGCEY. Transaction: MzA4NDk4NDIyM2FkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28B94C2. Transaction: MzA3Nzg3NTExMGFkaXF6a2N4.

  11. 5 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1OA4WSI. Transaction: MzA3MDUyOTE0NmFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLPIH. Transaction: MzA1Nzc4NDMyM2FkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A936EXMP. Transaction: MzA0NDEzNzU4NWFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XRL0HUL5. Transaction: MzAzODAxNDU4OWFkaXF6a2N4.

  15. 31 March 2011 Appointment of Mr Andrew John Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7CE9SWR. Transaction: MzAzNDgyMjM2NmFkaXF6a2N4.

  16. 31 March 2011 Registered office address changed from 15 Chorley New Road Bolton Lancashire BL1 4QR on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7ARDSW6. Transaction: MzAzNDgxODU3OGFkaXF6a2N4.

  17. 31 March 2011 Termination of appointment of Lesley Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7ABFSWS. Transaction: MzAzNDgxNzE5MGFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW0WGS1Y. Transaction: MzAzMzAwMzcwNGFkaXF6a2N4.

  19. 6 May 2010 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: XRWTFJR2. Transaction: MzAxNDk2OTgxNGFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XRXOUJRD. Transaction: MzAxNDk3MjUwOGFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Andrew John Fletcher on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRXOSJRB. Transaction: MzAxNDk3MjA2NWFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Avis Kay Gilmore on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRXOTJRC. Transaction: MzAxNDk3MjA2NmFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for James Crosbie on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRXORJRA. Transaction: MzAxNDk3MjA2M2FkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Stephen Bate on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRXOQJR9. Transaction: MzAxNDk3MjA2MWFkaXF6a2N4.

  25. 4 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PK9RZHZO. Transaction: MzAxMDcxMjgwNWFkaXF6a2N4.

  26. 14 December 2009 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: XFRGJFS9. Transaction: MzAwNDkyMDI3OGFkaXF6a2N4.

  27. 14 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI5M9UM. Transaction: MjAzMjkyOTUyMGFkaXF6a2N4.

  28. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHQV489X. Transaction: MjAyODYzODM0M2FkaXF6a2N4.

  29. 8 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBNYZJA. Transaction: MjAwNTAwMjY1MmFkaXF6a2N4.

  30. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AIYPOY34. Transaction: MjAwMTY1MTk1M2FkaXF6a2N4.

  31. 20 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyMzA3N2FkaXF6a2N4.

  32. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1ODU1MWFkaXF6a2N4.

  33. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5ODAzOWFkaXF6a2N4.

  34. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzNTMyMGFkaXF6a2N4.

  35. 18 May 2006 Return made up to 01/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyNzQ2NWFkaXF6a2N4.

  36. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5NjAzN2FkaXF6a2N4.

  37. 19 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyOTg2NmFkaXF6a2N4.

  38. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzOTY4MDg0N2FkaXF6a2N4.

  39. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgxMTE2NGFkaXF6a2N4.

  40. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIzODk4MGFkaXF6a2N4.

  41. 20 January 2005 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ1MDQ5N2FkaXF6a2N4.

  42. 23 December 2004 Registered office changed on 23/12/04 from: 31 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ2MDIxOWFkaXF6a2N4.

  43. 23 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ1MjgzNmFkaXF6a2N4.

  44. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjczNDgzNmFkaXF6a2N4.

  45. 28 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxOTI1OGFkaXF6a2N4.

  46. 12 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyMTUyNmFkaXF6a2N4.

  47. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0ODg5MDQzOGFkaXF6a2N4.

  48. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM3ODQzMGFkaXF6a2N4.

  49. 10 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ2MTEwNGFkaXF6a2N4.

  50. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUxOTgzOGFkaXF6a2N4.

  51. 25 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwOTk5OTUwMWFkaXF6a2N4.

  52. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ3NjMwOWFkaXF6a2N4.

  53. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU5MTg5MmFkaXF6a2N4.

  54. 8 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE4MTQ2NGFkaXF6a2N4.

  55. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc4MjI1M2FkaXF6a2N4.

  56. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5NzkyMGFkaXF6a2N4.

  57. 5 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNzA3NjkxNGFkaXF6a2N4.

  58. 4 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwMzM1MmFkaXF6a2N4.

  59. 26 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NTIyNTM2NWFkaXF6a2N4.

  60. 26 April 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3NzM2N2FkaXF6a2N4.

  61. 7 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMjc3Njg4MWFkaXF6a2N4.

  62. 4 June 1998 Return made up to 01/05/98; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0Mjg5NDk3OGFkaXF6a2N4.

  63. 4 June 1998 Registered office changed on 04/06/98

    Category: Annual return. Type: 363(287). Transaction: MDE0MjgxNTA5NmFkaXF6a2N4.

  64. 1 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NzM0MTg3NmFkaXF6a2N4.

  65. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI2NzIwOWFkaXF6a2N4.

  66. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTAyMDE1OWFkaXF6a2N4.

  67. 21 August 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwODgwMzA3MGFkaXF6a2N4.

  68. 21 August 1997 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4MjEwMDA0M2FkaXF6a2N4.

  69. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk2NDY4MmFkaXF6a2N4.

  70. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE2OTI5N2FkaXF6a2N4.

  71. 24 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY3OTg1NmFkaXF6a2N4.

  72. 9 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjczNzM2MWFkaXF6a2N4.

  73. 11 June 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3NjAzMWFkaXF6a2N4.

  74. 18 September 1995 Return made up to 01/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI3MTE4MmFkaXF6a2N4.

  75. 14 January 1995 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMDU1Nzc1M2FkaXF6a2N4.

  76. 14 January 1995 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyOTU1NDMxM2FkaXF6a2N4.

  77. 14 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjAzOTMyNGFkaXF6a2N4.

  78. 14 January 1995 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ5Njg0MWFkaXF6a2N4.

  79. 14 January 1995 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzOTY0OWFkaXF6a2N4.

  80. 12 January 1995 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAzNzY3MDYzOGFkaXF6a2N4.

  81. 29 March 1994 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA2MzEwMDU2OWFkaXF6a2N4.

  82. 23 November 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0NDc0NDI4NGFkaXF6a2N4.

  83. 1 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NDg0NjE1MDhhZGlxemtjeA.

  84. 1 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ2MTUwOGFkaXF6a2N4.

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