BOLTERS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BOLTERS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01665361

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/09/1982 (42 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RED ROCK HOUSE, OAK BUSINESS PAR, WIX ROAD, BEAUMONT
ESSEX
CO16 0AT

TRADING ADDRESSES

Red Rock House, Oak Business Par
Wix Road
Beaumont
Essex CO16 0AT
CO16 0AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Board Member Graham Ibbs (931669584) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR J. HEAD & MS L.C. HARDY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIAGO GONCALVES COELHO & SOPHIE MAY LINEHAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JOHNSTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BRAMLEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS N. CARTER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. HAMMOND	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON JOSEPH WEBB	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL HARRISON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.D. WEBBER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE NELSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADEDAPO OKUSANYA	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA BRYANT	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WINYARD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAKAT PROPERTY LTD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. V. O'BRIEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HOELLEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP HARRIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HARRIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY FREDERICK RUMBLE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. SULLIVAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HURTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN HOGARTH & DONNA MARIE HOGARTH	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. WEBB & L. GEISLER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HENSBY & D. SHIELDS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. LEWIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. & C. FISHER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. & S.P. BLANCHARD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE WOODS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE NORRIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR EAGLE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP TURLEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TRIMEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY ANGELA MATHERS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE BEARD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLA AMANDA WEBB	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA ANN PEACOCK & SIMON PEACOCK	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE WRIGHT	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE DE ROUGEMONT	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA GARGRAVE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANNA DANDALOU-CRISP	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SWIFT	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LOUISE WOODLEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. DAVEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MCNAMARA	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G. IBBS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN JAMES GILBERT LIGHT & MEGAN CHELSEA RHODES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JOHNSTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY RAYANNE WADSWORTH	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY MCNAMARA	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADINE CALISSE ATTLEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MOODY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SANDIFORD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BETTENSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROSS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ROCHFORD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Nicholas Mosley Director: 22/04/2002 - Present (22 years and 7 months) Secretary: 02/10/2003 - 19/07/2006 (2 years and 9 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
David Shields 11/07/2019 - Present (5 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 09/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 43 Past: 74	View Report
Graham Ibbs 30/11/2023 - Present (11 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffery Frederick Wilkes 05/03/1991 - Present (33 years and 8 months) Born in Oct 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Board Member Graham Ibbs (931669584) Appointed
Date: 15/06/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: Lisa Lavika Jagroop (919313639) has left the board
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Accounts filed
Date: 09/12/2021	Event: Adrian Geoffrey Fisher (901305918) has left the board
Date: 21/04/2021	Event: New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) Appointed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (924421409) Appointed
Date: 12/03/2021	Event: New Company Secretary ROCK ESTATE AND PROPERTY MANAGEMENT LTD (928065133) Appointed
Date: 12/03/2021	Event: Change in Reg. Office
Date: 20/10/2020	Event: New Accounts filed
Date: 14/10/2020	Event: Change in Reg. Office
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: Daniel Barry West (920471521) has left the board
Date: 05/08/2019	Event: New Board Member David Shields (926106556) Appointed
Date: 01/08/2019	Event: New Board Member Adrian Geoffrey Fisher (901305918) Appointed
Date: 02/07/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: Edward Ian St John (900178004) has left the board
Date: 02/08/2018	Event: New Board Member Lisa Lavika Jagroop (919313639) Appointed
Date: 03/06/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Philip James Beal (919313608) has left the board
Date: 15/07/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 29/03/2017	Event: Keru Anne McNeice (920507988) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 21/07/2016	Event: Change in Reg. Office
Date: 28/06/2016	Event: New Board Member Christopher Davey (920937885) Appointed
Date: 06/05/2016	Event: Adrian Peter Oliver (905680682) has left the board
Date: 25/04/2016	Event: New Board Member Adrian Peter Oliver (905680682) Appointed
Date: 12/04/2016	Event: New Board Member Edward Ian St John (900178004) Appointed
Date: 06/04/2016	Event: New Confirmation Statement filed
Date: 07/03/2016	Event: Anthony Frederick Rumble (905018183) has left the board
Date: 15/02/2016	Event: New Board Member Keru Anne McNeice (920507988) Appointed
Date: 15/02/2016	Event: New Board Member Keru Anne McNeice (920507988) Appointed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Board Member Daniel Barry West (920471521) Appointed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Board Member Jeffrey Richard Head (920471569) Appointed
Date: 03/02/2016	Event: New Board Member Daniel Barry West (920471521) Appointed
Date: 03/02/2016	Event: New Board Member Jeffrey Richard Head (920471569) Appointed
Date: 14/09/2015	Event: Adrian Peter Oliver (905680682) has left the board
Date: 22/05/2015	Event: Roger Graham Bedford (910886042) has left the board
Date: 17/03/2015	Event: New Confirmation Statement filed

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BOLTERS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56

£56

£0

£56

People Overview

3

20

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56

£56

£0

£56

Accounts

People Overview

3

20

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™