15 Bolton Gardens Limited in Olds Approach WATFORD

15 Bolton Gardens Limited WATFORD

15 Bolton Gardens started in year 1998 as Private Limited Company with registration number 03631785. The 15 Bolton Gardens company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Watford at Lps Livingstone, Wenzel House. Postal code: WD18 9AB.

The firm has 3 directors, namely Robbie R., Pierfrancesco S. and Malcolm W.. Of them, Malcolm W. has been with the company the longest, being appointed on 27 April 2012 and Robbie R. has been with the company for the least time - from 30 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15 Bolton Gardens Limited Address / Contact

Office Address	Lps Livingstone, Wenzel House
Office Address2	Olds Approach
Town	Watford
Post code	WD18 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03631785
Date of Incorporation	Tue, 15th Sep 1998
Industry	Residents property management
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Robbie R.

Position: Director

Appointed: 30 June 2021

Pierfrancesco S.

Position: Director

Appointed: 30 September 2012

Malcolm W.

Position: Director

Appointed: 27 April 2012

Stephen M.

Position: Director

Appointed: 27 June 2019

Resigned: 30 June 2021

Sabrina L.

Position: Director

Appointed: 30 September 2012

Resigned: 12 July 2019

Rene B.

Position: Secretary

Appointed: 24 March 2004

Resigned: 30 October 2012

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 May 2001

Resigned: 27 April 2004

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 June 2000

Resigned: 15 May 2001

Ruth D.

Position: Director

Appointed: 18 November 1999

Resigned: 13 March 2012

Rene B.

Position: Director

Appointed: 18 November 1999

Resigned: 30 October 2012

Karl S.

Position: Director

Appointed: 18 November 1999

Resigned: 06 October 2003

Karl S.

Position: Secretary

Appointed: 18 November 1999

Resigned: 26 June 2000

Richard R.

Position: Director

Appointed: 05 August 1999

Resigned: 18 November 1999

Karen L.

Position: Director

Appointed: 05 August 1999

Resigned: 18 November 1999

Richard K.

Position: Director

Appointed: 15 September 1998

Resigned: 05 August 1999

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 September 1998

Resigned: 18 November 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-29	2014-09-30	2015-09-29	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth						64 001	64 001

Balance Sheet
Cash Bank On Hand							1	1	1	64 000	64 000	64 000	64 000
Net Assets Liabilities							64 001	64 001	64 001	64 001	64 001	64 001	64 001
Debtors				1	1	1
Net Assets Liabilities Including Pension Asset Liability	64 000	64 000	64 000	64 001	64 001	64 001	64 001
Current Assets						1	1
Tangible Fixed Assets	64 000	64 000	64 000	64 000	64 000	64 000

Reserves/Capital
Called Up Share Capital	4	4	4	5	5	5
Shareholder Funds						64 001	64 001

Other
Capital Employed	64 000	64 000	64 000	64 001	64 001	64 001
Capital Redemption Reserve	63 996	63 996	63 996	63 996	63 996	63 996
Net Current Assets Liabilities				1	1	1	1
Number Shares Allotted			4		5	5
Number Shares Allotted Increase Decrease During Period					1
Par Value Share			1		1	1
Fixed Assets						64 000	64 000
Total Assets Less Current Liabilities						64 001	64 001
Share Capital Allotted Called Up Paid	4	4	4	5	5	5
Tangible Fixed Assets Cost Or Valuation	64 000		64 000		64 000	64 000
Value Shares Allotted Increase Decrease During Period					1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 2nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 8th, November 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 19th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 14th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 29th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/09/23	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 26th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 2nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/15 filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 11th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 19th, February 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 19th, February 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 12th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 12th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 24th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 24th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 25th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 25th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 19th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 19th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 18th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 18th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (7 pages)

15 Bolton Gardens Limited WATFORD

15 Bolton Gardens Limited Address / Contact

Company Information / Profile

Company staff

Robbie R.

Pierfrancesco S.

Malcolm W.

Stephen M.

Sabrina L.

Rene B.

Pg Secretarial Services Limited

Jane Secretarial Services Limited

Ruth D.

Rene B.

Karl S.

Karl S.

Richard R.

Karen L.

Richard K.

Jane Secretarial Services Limited

Annual reports financial information

Company filings

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