This company is commonly known as 12 Bolton Crescent Management Company Limited. The company was founded 27 years ago and was given the registration number 03262597. The firm's registered office is in WINDSOR. You can find them at 12a Bolton Crescent, , Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | 12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03262597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1996 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a Bolton Crescent, Windsor, Berkshire, SL4 3JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Bears Rails Park, Old Windsor, Windsor, United Kingdom, SL4 2HN | Secretary | 30 September 2000 | Active |
| 36, Bears Rails Park, Old Windsor, Windsor, England, SL4 2HN | Director | 15 October 1998 | Active |
| 12c, Bolton Crescent, Windsor, England, SL4 3JQ | Director | 01 October 2013 | Active |
| 12a, Bolton Crescent, Windsor, SL4 3JQ | Director | 01 May 2008 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 11 October 1996 | Active |
| 12c Bolton Crescent, Windsor, SL4 3JQ | Secretary | 11 October 1996 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 11 October 1996 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 11 October 1996 | Active |
| 12c Bolton Crescent, Windsor, SL4 3JQ | Director | 27 November 2000 | Active |
| 6 Lorong 16-30, Petaling Jaya, Malaysia, 46350 | Director | 11 October 1996 | Active |
| 12c Bolton Crescent, Windsor, SL4 3JQ | Director | 11 October 1996 | Active |
| 12a Bolton Crescent, Windsor, SL4 3JQ | Director | 11 October 1996 | Active |
| 12c, Bolton Crescent, Windsor, SL4 3JQ | Director | 01 May 2008 | Active |
| Mr Loizos Constantinou | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | 12a, Bolton Crescent, Windsor, SL4 3JQ |
| Nature of control | : |
|
| Mr David Sheath | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | 12a, Bolton Crescent, Windsor, SL4 3JQ |
| Nature of control | : |
|
| Mr Philip Hall | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Address | : | 12a, Bolton Crescent, Windsor, SL4 3JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-30 | Officers | Change person director company with change date. | Download |
| 2013-10-29 | Officers | Appoint person director company with name. | Download |
| 2013-10-29 | Officers | Termination director company with name. | Download |
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