Warning: file_put_contents(c/48dc2531f7e0ce809c0b3985f0c76ece.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Boltons Lane Properties Limited, PE25 1JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOLTONS LANE PROPERTIES LIMITED

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

This company is commonly known as Boltons Lane Properties Limited. The company was founded 15 years ago and was given the registration number 06706277. The firm's registered office is in SKEGNESS. You can find them at Hawthorne House Boltons Lane, Ingoldmells, Skegness, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOLTONS LANE PROPERTIES LIMITED
Company Number:06706277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hawthorne House Boltons Lane, Ingoldmells, Skegness, Lincolnshire, England, PE25 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorne House, Boltons Lane, Ingoldmells, Skegness, England, PE25 1JJ

Director24 September 2008Active

People with Significant Control

Mr Geoffrey David Hardy
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Hawthorne House, Boltons Lane, Skegness, England, PE25 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Susan Marston
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Hawthorne House, Boltons Lane, Skegness, England, PE25 1JJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Resolution

Resolution.

Download
2021-09-03Capital

Second filing capital allotment shares.

Download
2021-08-31Capital

Capital allotment shares.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Officers

Change person director company with change date.

Download
2020-07-24Persons with significant control

Change to a person with significant control.

Download
2020-07-24Address

Change registered office address company with date old address new address.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Officers

Change person director company with change date.

Download
2018-08-28Persons with significant control

Change to a person with significant control.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-18Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.