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BOLLINHALE LIMITED

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

This company is commonly known as Bollinhale Limited. The company was founded 9 years ago and was given the registration number 09295423. The firm's registered office is in CHORLEY. You can find them at Canal Mill, Botany Brow, Chorley, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOLLINHALE LIMITED
Company Number:09295423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director20 November 2014Active
Canal Mill, Botany Brow, Chorley, PR6 9AF

Director11 December 2019Active
Canal Mill, Botany Brow, Chorley, PR6 9AF

Director11 December 2019Active
48 Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director04 November 2014Active
Canal Mill, Botany Brow, Chorley, PR6 9AF

Director13 November 2019Active

People with Significant Control

Chapelmount Properties Limited
Notified on:03 February 2020
Status:Active
Country of residence:United Kingdom
Address:Canal Mill, Botany Bay, Chorley, United Kingdom, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Duncan Hopkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Canal Mill, Botany Brow, Chorley, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Accounts

Accounts with accounts type full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-01-22Incorporation

Memorandum articles.

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2020-01-06Resolution

Resolution.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-11-19Persons with significant control

Notification of a person with significant control statement.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

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