9 Bolton Gardens Limited

Company Registration Number: 03920476

Company registered in England and Wales

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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.
9 Bolton Gardens Limited is a Private Company Limited by Shares first registered on 7 February 2000. Its current registered address is in Andover, Hampshire.

Registered Address

1 LUBECK DRIVE
ANDOVER
HAMPSHIRE
SP10 4LJ

There are 31 companies currently registered at this postcode, including this one.

All companies at SP10 4LJ

Registration Data

Company Number

03920476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,270£2,900£3,454£3,363£3,032£4,009£2,568
of which Cash £727£35£589£757£535£1,588£561
Total Assets £3,270£2,900£3,454£3,363£3,032£4,009£2,568
Current Liabilities £943£663£0£0£0£150£0
Net Current Assets £2,327£2,237£3,454£3,363£3,032£3,859£2,568
Total Net Worth £2,327£2,237£3,091£2,917£2,694£3,545£2,233

Previous Names

No previous names

Company Officers

  • GODSTONE CONSULTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 27 April 2010

     

    1
    Lubeck Drive
    Andover
    Hampshire
    SP10 4LJ
    England

  • ARCORIA, Renzo

    Director

    Appointed on 30 June 2006

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: May 1965

    9 Bolton Gardens
    London
    SW5 0DG

  • FERNANDEZ, Belen

    Director

    Appointed on 26 September 2012

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: July 1966

    1
    Lubeck Drive
    Andover
    Hampshire
    SP10 4LJ
    United Kingdom

  • HUMPHREY, Charles Herbert

    Secretary

    Appointed on 2 February 2005

    Resigned on 26 September 2005

    Flat 1
    16 Percy Circus
    London
    WC1X 9EE

  • MATCHETT-JACQUEMARD, Marie-France-Cecilemadeleine

    Secretary

    Appointed on 7 February 2000

    Resigned on 1 February 2005

    Flat 6
    12 Stanley Gardens
    London
    W11 2NE

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 September 2005

    Resigned on 6 August 2008

    79 New Cavendish Street
    London
    W1W 6XB

  • GORDON & CO

    Corporate Secretary

    Appointed on 6 August 2008

    Resigned on 27 April 2010

    6
    Gordon & Co
    6 London Street
    London
    W2 1HR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • GREY, Benjamin John

    Director

    Appointed on 7 June 2010

    Resigned on 26 September 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1963

    52
    Hickmans Close
    Godstone
    Surrey
    RH9 8EB
    United Kingdom

  • HEPBURN, Carol

    Director

    Appointed on 27 April 2010

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Search Consultant

    Month of birth: January 1966

    9a
    Bolton Gardens
    London
    SW5 0DG
    England

  • WHEELER, Charles Julian

    Director

    Appointed on 7 February 2000

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: December 1966

    9a Bolton Gardens
    London
    SW5 0DG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLA8O. Transaction: MzE2ODY2NzUzOWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5C67HZS. Transaction: MzE1Mzg5NDExOGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50GA8YB. Transaction: MzE0MTYxMzIwN2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CM7Y21. Transaction: MzEyNzg5NDQxOGFkaXF6a2N4.

  5. 10 July 2015 Termination of appointment of Carol Hepburn as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BBMEDV. Transaction: MzEyNjg0NjM0NmFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X416GGSY. Transaction: MzExNzIxODEzMGFkaXF6a2N4.

  7. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU62ZS. Transaction: MzExMTQ3OTA5OWFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZ8OW. Transaction: MzA5NDI5Mzc2OWFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWF0BC. Transaction: MzA4OTQwNjExOWFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZIBPV. Transaction: MzA3MjYyODg3NWFkaXF6a2N4.

  11. 11 February 2013 Secretary's details changed for Godstone Consultancy Services Ltd on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH04. Barcode: X21ZIBPN. Transaction: MzA3MjYyODczOWFkaXF6a2N4.

  12. 4 February 2013 Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB United Kingdom on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HFFH7. Transaction: MzA3MjIwMDMyOWFkaXF6a2N4.

  13. 28 September 2012 Appointment of Belen Fernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE8S41. Transaction: MzA2NDkyMTY5MmFkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of Benjamin Grey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I929AP. Transaction: MzA2NDgwOTc3MmFkaXF6a2N4.

  15. 3 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1EJ8D5D. Transaction: MzA2MTg3MTUxOGFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNU4W. Transaction: MzA1MjUxNTkxNWFkaXF6a2N4.

  17. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEN2GZGV. Transaction: MzA0NzU4NTMxMGFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XRWPQROE. Transaction: MzAzMjI5NjIyMWFkaXF6a2N4.

  19. 7 June 2010 Appointment of Mr Benjamin John Grey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJKM8KN1. Transaction: MzAxNzAzMTU1N2FkaXF6a2N4.

  20. 25 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XL0O5KA5. Transaction: MzAxNjIzMzg0OGFkaXF6a2N4.

  21. 27 April 2010 Registered office address changed from C/O Mrs Hepburn Flat a 9 Bolton Gardens London SW5 0DG United Kingdom on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNHDEJIT. Transaction: MzAxNDM2Mzk1NWFkaXF6a2N4.

  22. 27 April 2010 Appointment of Miss Carole Hepburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNH83JID. Transaction: MzAxNDM2MzQyN2FkaXF6a2N4.

  23. 27 April 2010 Appointment of Godstone Consultancy Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNH46JIC. Transaction: MzAxNDM2MzI3M2FkaXF6a2N4.

  24. 27 April 2010 Termination of appointment of Gordon & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNGXWJIU. Transaction: MzAxNDM2MjUxN2FkaXF6a2N4.

  25. 6 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XT2RTI1V. Transaction: MzAxMDg4NDEwMWFkaXF6a2N4.

  26. 6 March 2010 Registered office address changed from Gordon and Co 6 London Street London W2 1HR on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XT2RQI1S. Transaction: MzAxMDg1NjMxOWFkaXF6a2N4.

  27. 5 March 2010 Secretary's details changed for Gordon & Co on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH04. Barcode: XT2RRI1T. Transaction: MzAxMDg1NjMyMGFkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Renzo Arcoria on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XT2RSI1U. Transaction: MzAxMDg1NjMyMWFkaXF6a2N4.

  29. 7 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LWMHGFET. Transaction: MzAwNDM5NjEzOGFkaXF6a2N4.

  30. 12 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8HQ82J. Transaction: MjAyNzg5MzczNmFkaXF6a2N4.

  31. 10 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AJQ2R4N3. Transaction: MjAxNzY3NDM3NGFkaXF6a2N4.

  32. 11 September 2008 Registered office changed on 11/09/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AHSGS31V. Transaction: MjAxMzE5MjA2OGFkaXF6a2N4.

  33. 26 August 2008 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQJZC2HD. Transaction: MjAxMTc3NDIyNmFkaXF6a2N4.

  34. 18 August 2008 Secretary appointed gordon & co [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVDL2A8. Transaction: MjAxMTIxMTE5OWFkaXF6a2N4.

  35. 13 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MzA0MWFkaXF6a2N4.

  36. 23 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NDE1OGFkaXF6a2N4.

  37. 27 September 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NzIyM2FkaXF6a2N4.

  38. 9 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5NzY3NmFkaXF6a2N4.

  39. 2 November 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3ODIzNGFkaXF6a2N4.

  40. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwNzE4N2FkaXF6a2N4.

  41. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMDg4NGFkaXF6a2N4.

  42. 7 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5NjU2MGFkaXF6a2N4.

  43. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5NTgzOWFkaXF6a2N4.

  44. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxMTE5OGFkaXF6a2N4.

  45. 1 August 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwNTI3MGFkaXF6a2N4.

  46. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEwNzE3MWFkaXF6a2N4.

  47. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzMzgzNGFkaXF6a2N4.

  48. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM5OTA3N2FkaXF6a2N4.

  49. 5 July 2005 Registered office changed on 05/07/05 from: flat 6 12 stanley gardens london W11 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYzMDM2MWFkaXF6a2N4.

  50. 19 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzNjkzNmFkaXF6a2N4.

  51. 10 May 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5ODI1NmFkaXF6a2N4.

  52. 2 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc4MDQyMmFkaXF6a2N4.

  53. 23 May 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg5OTE2NmFkaXF6a2N4.

  54. 23 May 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc0NTI4NGFkaXF6a2N4.

  55. 5 June 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ5NDI1OWFkaXF6a2N4.

  56. 1 May 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIxMjA2MmFkaXF6a2N4.

  57. 31 May 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MzQwNWFkaXF6a2N4.

  58. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3ODg2MGFkaXF6a2N4.

  59. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyMDY1NmFkaXF6a2N4.

  60. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY5MjY3OGFkaXF6a2N4.

  61. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxODYyNmFkaXF6a2N4.

  62. 7 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzM1MDc3OWFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:37:08 +0000