15 Bolton Road Management Limited

Company Registration Number: 05453867

Company registered in England and Wales

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15 Bolton Road Management Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

LINDEN HOUSE
LINDEN CLOSE
TUNBRIDGE WELLS
KENT
TN4 8HH

There are 198 companies currently registered at this postcode, including this one.

All companies at TN4 8HH

Registration Data

Company Number

05453867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,263£8,263£8,263£0£0£0
Current Assets £0£0£0£0£0£8,424
of which Cash £0£0£0£0£0£6,974
Total Assets £8,263£8,263£8,263£0£0£8,424
Current Liabilities £0£0£0£0£0£8,424
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8,263£8,263£8,263£0£0£8,263

Previous Names

No previous names

Company Officers

  • WILSON, Linda Violet

    Secretary

    Appointed on 8 January 2012

     

    Linden House
    Linden Close
    Tunbridge Wells
    Kent
    TN4 8HH
    Uk

  • SKINNER, Simon

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Flat 4 15 Bolton Road
    Eastbourne
    East Sussex
    BN21 3JT

  • WILSON, Robert Anthony

    Director

    Appointed on 8 January 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1947

    Linden House
    Linden Close
    Tunbridge Wells
    Kent
    TN4 8HH
    Uk

  • GABAY, Nicholas Joseph

    Secretary

    Appointed on 16 May 2005

    Resigned on 8 November 2005

    Hawthorn House
    Sandhurst Road
    Tunbridge Wells
    TN2 3SP

  • SKINNER, Simon

    Secretary

    Appointed on 16 January 2010

    Resigned on 8 January 2012

    Flat 4
    15 Bolton Road
    Eastbourne
    East Sussex
    BN21 3JT

  • VARNEY, Peter Reginald

    Secretary

    Appointed on 23 June 2005

    Resigned on 16 January 2010

    Thornemill House
    Ninfield Road Lunsford Cross
    Bexhill On Sea
    East Sussex
    TN39 5JR

  • FORTMANN, Jeffrey

    Director

    Appointed on 14 January 2007

    Resigned on 1 June 2011

    Nationality: Austrian

    Occupation: Student

    Month of birth: January 1983

    Flat 2
    15 Bolton Road
    Eastbourne
    East Sussex
    BN21 3JT

  • STYLES, Gareth

    Director

    Appointed on 23 June 2005

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Security

    Month of birth: April 1978

    Flat 3
    15 Bolton Road
    Eastbourne
    East Sussex
    BN21 3JT

  • VARNEY, Peter Reginald

    Director

    Appointed on 16 May 2005

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1947

    Thornemill House
    Ninfield Road Lunsford Cross
    Bexhill On Sea
    East Sussex
    TN39 5JR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24W57. Transaction: MzE1MTc0MTkyNWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A24GZ6. Transaction: MzE1MTczODI3MWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGFCQ. Transaction: MzEyNDg4NjkyMGFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ETSVL. Transaction: MzExODQ1MjI3M2FkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C4TT. Transaction: MzEwMjA0NjQ1MmFkaXF6a2N4.

  6. 22 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JIXBPM. Transaction: MzA4NzM4OTQ1MmFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9POZ. Transaction: MzA4MDY2NTU2MmFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFN8J. Transaction: MzA4MDEwMDIyNmFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5VC1. Transaction: MzA1OTcxMzc4NGFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLJLNE. Transaction: MzA1OTYxMzQ5OWFkaXF6a2N4.

  11. 8 February 2012 Termination of appointment of Simon Skinner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A125QPIY. Transaction: MzA1MjA5OTUxMWFkaXF6a2N4.

  12. 8 February 2012 Appointment of Linda Violet Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A125QPIQ. Transaction: MzA1MjA5OTM4NWFkaXF6a2N4.

  13. 8 February 2012 Appointment of Robert Anthony Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125QPII. Transaction: MzA1MjA5OTE4MGFkaXF6a2N4.

  14. 8 February 2012 Registered office address changed from Flat 4 15 Bolton Road Eastbourne East Sussex BN21 3JT on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A125QPIA. Transaction: MzA1MjA5OTA0M2FkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XHHVTWP4. Transaction: MzA0MjA5ODY0NWFkaXF6a2N4.

  16. 15 August 2011 Termination of appointment of Jeffrey Fortmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHHVSWP3. Transaction: MzA0MjA5ODQ1M2FkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQO02UGN. Transaction: MzAzNzg0NzU4MGFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XLTZZO52. Transaction: MzAyNTA2ODk2M2FkaXF6a2N4.

  19. 11 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XLU0OO5T. Transaction: MzAyNTAxNDY5MGFkaXF6a2N4.

  20. 21 January 2010 Appointment of Simon Skinner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIU9GGTK. Transaction: MzAwNzYyMDYxNmFkaXF6a2N4.

  21. 21 January 2010 Termination of appointment of Peter Varney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIU9HGTL. Transaction: MzAwNzYyMDU2M2FkaXF6a2N4.

  22. 21 January 2010 Termination of appointment of Peter Varney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIU9FGTJ. Transaction: MzAwNzYyMDQxOGFkaXF6a2N4.

  23. 18 November 2009 Registered office address changed from Thornemill House Ninfield Road Lunsford Cross Bexhill on Sea East Sussex TN39 5JR on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: A9A3KEXR. Transaction: MzAwMzE2MjAyM2FkaXF6a2N4.

  24. 24 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A39YHAZA. Transaction: MjAzNTc0OTk0OGFkaXF6a2N4.

  25. 4 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PDW1PAEC. Transaction: MjAzNDM2MTk0M2FkaXF6a2N4.

  26. 2 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI3HL11Z. Transaction: MjAwODMwMDA5MGFkaXF6a2N4.

  27. 5 June 2008 Return made up to 15/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZX930AS. Transaction: MjAwNjcxMDEwNmFkaXF6a2N4.

  28. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzODUwOGFkaXF6a2N4.

  29. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NjA5NGFkaXF6a2N4.

  30. 8 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI4NzQ4N2FkaXF6a2N4.

  31. 11 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwMDM0N2FkaXF6a2N4.

  32. 2 August 2006 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDg4NzUwN2FkaXF6a2N4.

  33. 9 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1NTM3MWFkaXF6a2N4.

  34. 30 May 2006 Registered office changed on 30/05/06 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU4ODE2N2FkaXF6a2N4.

  35. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgzNDg3NWFkaXF6a2N4.

  36. 17 November 2005 Ad 23/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ4NjYwOWFkaXF6a2N4.

  37. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ4NTk5N2FkaXF6a2N4.

  38. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwMzIyNmFkaXF6a2N4.

  39. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExMDc5OWFkaXF6a2N4.

  40. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUzNTY3MWFkaXF6a2N4.

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