Bollinhale started in year 2014 as Private Limited Company with registration number 09295423. The Bollinhale company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chorley at Canal Mill. Postal code: PR6 9AF.
The company has 3 directors, namely Claire S., Timothy K. and Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 20 November 2014 and Claire S. and Timothy K. have been with the company for the least time - from 11 December 2019. As of 28 May 2024, there were 2 ex directors - Kay H., John C. and others listed below. There were no ex secretaries.
| Office Address | Canal Mill |
| Office Address2 | Botany Brow |
| Town | Chorley |
| Post code | PR6 9AF |
| Country of origin | United Kingdom |
| Registration Number | 09295423 |
| Date of Incorporation | Tue, 4th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 20 November 2014
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Chapelmount Properties Limited from Chorley, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas H. This PSC owns 75,01-100% shares.
Chapelmount Properties Limited
Canal Mill Botany Bay, Chorley, Lancashire, PR6 9AF, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 12287368 |
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas H.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 3 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Total Assets Less Current Liabilities | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-04 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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