12 Bolton Crescent Management Company Limited

Company Registration Number: 03262597

Company registered in England and Wales

Approximate Location Map
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12 Bolton Crescent Management Company Limited is a Private Company Limited by Shares first registered on 11 October 1996. Its current registered address is in Windsor, Berkshire.

Registered Address

12A BOLTON CRESCENT
WINDSOR
BERKSHIRE
SL4 3JQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SL4 3JQ

Registration Data

Company Number

03262597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CONSTANTINOU, Loizos

    Secretary

    Appointed on 30 September 2000

     

    36
    Bears Rails Park
    Old Windsor
    Windsor
    Berkshire
    SL4 2HN
    United Kingdom

  • CONSTANTINOU, Loizos

    Director

    Appointed on 15 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    36
    Bears Rails Park
    Old Windsor
    Windsor
    Berkshire
    SL4 2HN
    England

  • HALL, Philip

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1977

    12c
    Bolton Crescent
    Windsor
    Berkshire
    SL4 3JQ
    England

  • SHEATH, David

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Headmaster Retired

    Month of birth: August 1944

    12a
    Bolton Crescent
    Windsor
    Berks
    SL4 3JQ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • PIPER, Aurelia Patricia

    Secretary

    Appointed on 11 October 1996

    Resigned on 30 September 2000

    12c Bolton Crescent
    Windsor
    Berkshire
    SL4 3JQ

  • DOYLE, Betty June

    Nominee Director

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 11 October 1996

    Resigned on 11 October 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MASON, Paul Alexander

    Director

    Appointed on 27 November 2000

    Resigned on 9 October 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1974

    12c Bolton Crescent
    Windsor
    Berkshire
    SL4 3JQ

  • MILLS, Anthony Charles

    Director

    Appointed on 11 October 1996

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Airport Automation Specialist

    Month of birth: June 1944

    6 Lorong 16-30
    Petaling Jaya
    Selanger
    46350
    Malaysia

  • PIPER, Aurelia Patricia

    Director

    Appointed on 11 October 1996

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Ground Hostess

    Month of birth: May 1936

    12c Bolton Crescent
    Windsor
    Berkshire
    SL4 3JQ

  • WILLIAMS, Shirley Helen Ann

    Director

    Appointed on 11 October 1996

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Mr Interviewer

    Month of birth: January 1936

    12a Bolton Crescent
    Windsor
    Berkshire
    SL4 3JQ

  • WRAY, Alice Jane

    Director

    Appointed on 1 May 2008

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Corporate Sales Manager

    Month of birth: July 1973

    12c
    Bolton Crescent
    Windsor
    Berks
    SL4 3JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN3PM. Transaction: MzE1OTQyODgwOWFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIGS89. Transaction: MzE1MzExNzE2MGFkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9INW3. Transaction: MzEzMzI2NzM4NGFkaXF6a2N4.

  4. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1GODL. Transaction: MzEyNzM3MTUzN2FkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQDBV. Transaction: MzExMDI2MDE2NGFkaXF6a2N4.

  6. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOCCJU. Transaction: MzEwMzM3Mzc1OWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3P5WI. Transaction: MzA4NzkxNTY0NmFkaXF6a2N4.

  8. 30 October 2013 Director's details changed for Mr Loizos Constantinou on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2K3P5WA. Transaction: MzA4NzkxNTQyOWFkaXF6a2N4.

  9. 29 October 2013 Appointment of Mr Philip Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13XMG. Transaction: MzA4Nzg0NDEwNWFkaXF6a2N4.

  10. 29 October 2013 Termination of appointment of Alice Wray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K13XE9. Transaction: MzA4Nzg0NDA1N2FkaXF6a2N4.

  11. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D76PAI. Transaction: MzA4MTkxODUxM2FkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUDDL. Transaction: MzA2NTY5MDE1OGFkaXF6a2N4.

  13. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYJA3K. Transaction: MzA2MDY2MDkxOWFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X5CZHYPH. Transaction: MzA0NjEzMDMwOGFkaXF6a2N4.

  15. 26 October 2011 Director's details changed for Mr Loizos Constantinou on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: X5CZGYPG. Transaction: MzA0NjEzMDE0NGFkaXF6a2N4.

  16. 26 October 2011 Secretary's details changed for Mr Loizos Constantinou on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH03. Barcode: X5CZFYPF. Transaction: MzA0NjEzMDE0MmFkaXF6a2N4.

  17. 8 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5D3IVNI. Transaction: MzA0MDE0NjI4N2FkaXF6a2N4.

  18. 24 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XQQBXOIR. Transaction: MzAyNTc3MDA4NWFkaXF6a2N4.

  19. 24 October 2010 Director's details changed for Mr Loizos Constantinou on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XQQBWOIQ. Transaction: MzAyNTc3MDA4MGFkaXF6a2N4.

  20. 24 October 2010 Secretary's details changed for Mr Loizos Constantinou on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XQQBVOIP. Transaction: MzAyNTc3MDA3OWFkaXF6a2N4.

  21. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLEMLLTH. Transaction: MzAxOTc1NzM0MmFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X02WUEVY. Transaction: MzAwMzAyODc4OWFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for Alice Jane Wray on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X02WTEVX. Transaction: MzAwMjcyMzc1M2FkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Mr Loizos Constantinou on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X02WREVV. Transaction: MzAwMjcyMzc1MGFkaXF6a2N4.

  25. 12 November 2009 Director's details changed for David Sheath on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X02WSEVW. Transaction: MzAwMjcyMzc1MWFkaXF6a2N4.

  26. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X4J0ICIW. Transaction: MjAzOTUyMDk0MGFkaXF6a2N4.

  27. 27 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12MP4AP. Transaction: MjAxNjQ1ODg3M2FkaXF6a2N4.

  28. 27 October 2008 Registered office changed on 27/10/2008 from 12 bolton crescent windsor berkshire SL4 3JQ [View PDF]

    Category: Address. Type: 287. Barcode: X12MN4AN. Transaction: MjAxNjQ0NzkxMWFkaXF6a2N4.

  29. 27 October 2008 Appointment terminated director shirley williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X12MO4AO. Transaction: MjAxNjQ0NzkxM2FkaXF6a2N4.

  30. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUWJX29R. Transaction: MjAxMTA2MzY5MWFkaXF6a2N4.

  31. 21 May 2008 Director appointed alice jane wray [View PDF]

    Category: Officers. Type: 288a. Barcode: AA95GZV8. Transaction: MjAwNTgwOTE1NWFkaXF6a2N4.

  32. 21 May 2008 Director appointed david sheath [View PDF]

    Category: Officers. Type: 288a. Barcode: AA95HZV9. Transaction: MjAwNTgwODUwMGFkaXF6a2N4.

  33. 7 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkzNTI5MmFkaXF6a2N4.

  34. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3Njg1NWFkaXF6a2N4.

  35. 27 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4NjM2M2FkaXF6a2N4.

  36. 27 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NDMwMmFkaXF6a2N4.

  37. 5 December 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxNTg5OWFkaXF6a2N4.

  38. 13 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NzcxMjQ1NWFkaXF6a2N4.

  39. 10 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MTk4NWFkaXF6a2N4.

  40. 7 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ0OTk1MGFkaXF6a2N4.

  41. 4 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0ODk2MmFkaXF6a2N4.

  42. 7 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY1NDY1N2FkaXF6a2N4.

  43. 12 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzNjA1NmFkaXF6a2N4.

  44. 12 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzk1OTY0MmFkaXF6a2N4.

  45. 3 December 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4NzA3MmFkaXF6a2N4.

  46. 10 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQwMjQzN2FkaXF6a2N4.

  47. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxNTQ2M2FkaXF6a2N4.

  48. 22 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ3MTQ4OGFkaXF6a2N4.

  49. 11 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3MzY2N2FkaXF6a2N4.

  50. 11 December 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIxMTg2MmFkaXF6a2N4.

  51. 20 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNDYyNzQ0MWFkaXF6a2N4.

  52. 20 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ2MjgzOWFkaXF6a2N4.

  53. 8 November 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzNjg3N2FkaXF6a2N4.

  54. 26 January 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0MzcwMTMxOWFkaXF6a2N4.

  55. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNTAwMGFkaXF6a2N4.

  56. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTExMjYyNmFkaXF6a2N4.

  57. 6 November 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5Mzk0NGFkaXF6a2N4.

  58. 8 September 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MzU5NzgwMmFkaXF6a2N4.

  59. 7 November 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2ODI2NmFkaXF6a2N4.

  60. 22 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwNzM2OWFkaXF6a2N4.

  61. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI0MjYzOWFkaXF6a2N4.

  62. 22 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4MjkzOWFkaXF6a2N4.

  63. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0MDc0N2FkaXF6a2N4.

  64. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyOTMyOWFkaXF6a2N4.

  65. 22 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3OTY1N2FkaXF6a2N4.

  66. 22 January 1997 Registered office changed on 22/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIxODAxMWFkaXF6a2N4.

  67. 11 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk4NTg2MGFkaXF6a2N4.

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