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Boldre Estates Limited SOUTHAMPTON

Founded in 2006, Boldre Estates, classified under reg no. 05814573 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Andrew H., appointed on 12 May 2006. In addition, a secretary was appointed - Susan L., appointed on 1 January 2008. As of 1 June 2024, there was 1 ex secretary - Claudine T.. There were no ex directors.

Boldre Estates Limited Address / Contact

Office Address Stag Gates House
Office Address2 63/64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05814573
Date of Incorporation Fri, 12th May 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (29 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Susan L.

Position: Secretary

Appointed: 01 January 2008

Andrew H.

Position: Director

Appointed: 12 May 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2006

Resigned: 12 May 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 May 2006

Resigned: 12 May 2006

Claudine T.

Position: Secretary

Appointed: 12 May 2006

Resigned: 01 January 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Andrew H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets20 65280 7782 2344442 52538 050
Net Assets Liabilities36 562-18 682-62 446-63 671-10 357-14 423
Other
Average Number Employees During Period 11111
Creditors300 111408 04964 68050 00050 00049 591
Fixed Assets699 191308 589    
Net Current Assets Liabilities-362 518-327 271-62 446-13 67139 64335 168
Total Assets Less Current Liabilities336 673-18 682-62 446   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 30th September 2022
filed on: 29th, June 2023 		Free Download (4 pages)

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