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BOLDERSON PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolderson Properties Ltd. The company was founded 13 years ago and was given the registration number 07573268. The firm's registered office is in CARDIFF. You can find them at Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOLDERSON PROPERTIES LTD
Company Number:07573268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 October 2023
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD

Secretary22 March 2011Active
Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD

Director22 March 2011Active
Penylan House, Star Lane, Capel Llanilltern, Cardiff, Wales, CF5 6JH

Director01 March 2019Active
Glamorgan House, Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD

Director27 July 2011Active
Unit 2, Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD

Director07 July 2011Active
Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD

Director22 March 2011Active

People with Significant Control

Mr Mark Robert Bolderson
Notified on:14 January 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Glamorgan House, Greenwood Close, Cardiff, United Kingdom, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kelly Ann Bolderson
Notified on:14 January 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Glamorgan House, Greenwood Close, Cardiff, United Kingdom, CF23 8RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Gt Group Services Ltd
Notified on:30 March 2017
Status:Active
Country of residence:Wales
Address:Glamorgan House, Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kelly Ann Bolderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Glamorgan House, Greenwood Close, Cardiff, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neal Pughe
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Glamorgan House, Greenwood Close, Cardiff, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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