This company is commonly known as Bolton Group Limited. The company was founded 66 years ago and was given the registration number 00593644. The firm's registered office is in LONDON. You can find them at 322 Goswell Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BOLTON GROUP LIMITED |
|---|---|---|
| Company Number | : | 00593644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1957 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 322 Goswell Road, London, United Kingdom, EC1V 7LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Montpelier Square, Knightsbridge, London, SW7 1JU | Secretary | 15 October 2004 | Active |
| 11 Montpelier Square, Knightsbridge, London, SW7 1JU | Director | 15 October 2004 | Active |
| Lea House, Ewshot, Farnham, GU10 5AY | Secretary | 05 September 2003 | Active |
| 1 Ferriby Close, Newcastle Upon Tyne, NE3 5LQ | Secretary | 06 March 2003 | Active |
| Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE | Secretary | 16 December 1999 | Active |
| 60 Basing Hill, Wembley Park, Wembley, HA9 9QP | Secretary | - | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 04 April 1995 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Secretary | 12 April 1996 | Active |
| 1 Coombe House Chase, New Malden, KT3 4SL | Director | - | Active |
| House 8b Chateau De Peak, 8 Mount Kellet Road The Peak, Hong Kong, | Director | 10 May 1995 | Active |
| Lea Farm, Ewshot, GU10 5AY | Director | 01 December 1999 | Active |
| Flat 6, 74 Portland Place, London, W1 | Director | - | Active |
| 11 Montpelier Square, Knightsbridge, London, SW7 1JU | Director | - | Active |
| 9, Chemin Du Nantet, Collonge-Bellerive, Switzerland, FOREIGN | Director | 15 October 2004 | Active |
| The Walnut Tree Binfield Park, Terrace Road North, Bracknell, RG42 5NT | Director | 25 September 2003 | Active |
| Ashlack Hall, Kirkby Ireleth, LA17 7XN | Director | 04 March 1994 | Active |
| 1 Ferriby Close, Newcastle Upon Tyne, NE3 5LQ | Director | 01 December 1999 | Active |
| 4a 43 Crestmont Villa, Discovery Bay, Hong Kong, FOREIGN | Director | 12 April 1996 | Active |
| 78 Meyer Road, Singapore, Republic Of Singapore, FOREIGN | Director | 01 September 1999 | Active |
| Flat A 12/F Glory Heights, 52 Lyttelton Road Mid-Level, Hong Kong, FOREIGN | Director | 12 April 1996 | Active |
| 10, Cliveden Place, London, SW1W 8LA | Director | 04 March 1994 | Active |
| 48a Dalvey Road, Singapore 259452, | Director | 10 May 1995 | Active |
| 4 Hamilton Court, Maida Vale, London, W9 1QR | Director | 09 November 2006 | Active |
| 18 Springwell Avenue, North End, Durham, DH1 4LY | Director | 01 December 1999 | Active |
| Withy, Graffham, GU28 0PY | Director | 01 February 1994 | Active |
| Mr Julian Pollock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 322, Goswell Road, London, United Kingdom, EC1V 7LQ |
| Nature of control | : |
|
| Mr Ivor Goletka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1922 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 322, Goswell Road, London, United Kingdom, EC1V 7LQ |
| Nature of control | : |
|
| Mr Michael John Goletka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 322, Goswell Road, London, United Kingdom, EC1V 7LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-11 | Accounts | Change account reference date company previous extended. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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