5 Bolingbroke Road Management Limited

Company Registration Number: 08165742

Company registered in England and Wales

Approximate Location Map
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5 Bolingbroke Road Management Limited is a Private Company Limited by Shares first registered on 2 August 2012. Its current registered address is in South Warnborough Hook, Hampshire.

Registered Address

THE PINK HOUSE
LEES HILL
SOUTH WARNBOROUGH HOOK
HAMPSHIRE
RG29 1RQ

There are 6 companies currently registered at this postcode, including this one.

All companies at RG29 1RQ

Registration Data

Company Number

08165742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5£5£5
of which Cash £0£0£0
Total Assets £5£5£5
Current Liabilities £0£0£0
Net Current Assets £5£5£5
Total Net Worth £5£5£5

Previous Names

No previous names

Company Officers

  • KENNEDY, Portia Claire Alexandra

    Secretary

    Appointed on 2 August 2012

     

    The Pink House
    Lees Hill
    South Warnborough Hook
    Hampshire
    RG29 1RQ
    United Kingdom

  • DELLIS, Anna Louise

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1973

    Flat1
    15 The Grange
    London
    SW19 4PJ
    United Kingdom

  • KENNEDY, James Alexander

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    The Pink House
    Lees Hill
    South Warnborough Hook
    Hampshire
    RG29 1RQ
    United Kingdom

  • KENNEDY, Portia Claire Alexandra

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    The Pink House
    Lees Hill
    South Warnborough Hook
    Hampshire
    RG29 1RQ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 August 2012

    Resigned on 2 August 2012

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • BULLOCK, James Francis

    Director

    Appointed on 12 April 2013

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Leigh Barton
    Loxbeare
    Tiverton
    Devon
    EX16 8BZ

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 2 August 2012

    Resigned on 2 August 2012

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • CRICHTON-STUART, Frederick James

    Director

    Appointed on 2 August 2012

    Resigned on 27 April 2014

    Nationality: British

    Occupation: Construction

    Month of birth: January 1981

    5a
    Bolingbroke Road
    London
    W14 0AJ
    United Kingdom

  • MORRIS, Nicolas Bernard

    Director

    Appointed on 2 August 2012

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1966

    23
    Nasmyth Street
    London
    W6 0HA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KN02. Transaction: MzE1NDc0NjgyMGFkaXF6a2N4.

  2. 4 August 2016 Termination of appointment of James Francis Bullock as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X5COP5KO. Transaction: MzE1NDQ5NzU5NmFkaXF6a2N4.

  3. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PRJPK. Transaction: MzE0ODIwNzEzOGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK76K1. Transaction: MzEyODc5MzcwN2FkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Frederick James Crichton-Stuart as a director on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: TM01. Barcode: X4DK76E1. Transaction: MzEyODc5MzUzMmFkaXF6a2N4.

  6. 30 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46ED99E. Transaction: MzEyMjI5NzE3MWFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9U8KG. Transaction: MzEwNTYxMDk3MGFkaXF6a2N4.

  8. 22 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36C1TXL. Transaction: MzA5ODU1MTA0M2FkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJD7EQ. Transaction: MzA4ODMxMTgwNmFkaXF6a2N4.

  10. 24 October 2013 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO5ODU. Transaction: MzA4NzU1ODQ3NGFkaXF6a2N4.

  11. 27 August 2013 Termination of appointment of Nicalos Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FADZCQ. Transaction: MzA4Mzg3NjU0NmFkaXF6a2N4.

  12. 7 August 2013 Appointment of James Francis Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSH2XV. Transaction: MzA4Mjg3NjY3NGFkaXF6a2N4.

  13. 2 October 2012 Appointment of Ms Anna Louise Dellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0K55. Transaction: MzA2NTA1NzAwMmFkaXF6a2N4.

  14. 1 October 2012 Appointment of Mr Frederick James Crichton-Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0K5U. Transaction: MzA2NTA1NzAwOGFkaXF6a2N4.

  15. 1 October 2012 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM0K6Q. Transaction: MzA2NTA1NzAxMWFkaXF6a2N4.

  16. 1 October 2012 Appointment of Mrs Portia Claire Alexandra Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IM0K4X. Transaction: MzA2NTA1Njk5OGFkaXF6a2N4.

  17. 1 October 2012 Appointment of Mrs Portia Claire Alexandra Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0JXK. Transaction: MzA2NTA1Njg2OWFkaXF6a2N4.

  18. 1 October 2012 Appointment of Mr James Alexander Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0JGA. Transaction: MzA2NTA1Njc1MWFkaXF6a2N4.

  19. 1 October 2012 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM0JGI. Transaction: MzA2NTA1Njc2M2FkaXF6a2N4.

  20. 1 October 2012 Appointment of Mr Nicalos Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0IAW. Transaction: MzA2NTA1NjA4MmFkaXF6a2N4.

  21. 2 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EE444J. Transaction: MzA2MTc4Mjg2NWFkaXF6a2N4.

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