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BOLTON'S WOOD INVESTMENTS LIMITED

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

This company is commonly known as Bolton's Wood Investments Limited. The company was founded 16 years ago and was given the registration number 06364626. The firm's registered office is in PRESTON. You can find them at Cuerden Lodge, Shady Lane, Bamber Bridge, Preston, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOLTON'S WOOD INVESTMENTS LIMITED
Company Number:06364626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cuerden Lodge, Shady Lane, Bamber Bridge, Preston, Lancashire, PR5 6AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cuerden Lodge, Shady Lane, Bamber Bridge, Preston, PR5 6AU

Secretary07 September 2007Active
Cuerden Lodge, Shady Lane Bamber Bridge, Preston, PR5 6AU

Director07 September 2007Active
Cuerden Lodge, Shady Lane, Bamber Bridge, Preston, PR5 6AU

Director31 December 2007Active

People with Significant Control

Mrs Susan Jane Kos
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Cuerden Lodge, Preston, PR5 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher Nicholas Kos
Notified on:01 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Cuerden Lodge, Preston, PR5 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-30Mortgage

Mortgage satisfy charge full.

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2017-10-30Mortgage

Mortgage satisfy charge full.

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2017-10-30Mortgage

Mortgage satisfy charge full.

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