Bolton Lucas Corporate Management Limited in 5 May Lane DURSLEY

Bolton Lucas Corporate Management Limited DURSLEY

Bolton Lucas Corporate Management started in year 1991 as Private Limited Company with registration number 02600463. The Bolton Lucas Corporate Management company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Dursley at Prospect House. Postal code: GL11 4JH.

There is a single director in the company at the moment - Thomas B., appointed on 6 June 1991. In addition, a secretary was appointed - Patricia B., appointed on 2 May 1996. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas B. who worked with the the company until 2 May 1996.

Bolton Lucas Corporate Management Limited Address / Contact

Office Address	Prospect House
Office Address2	5 May Lane
Town	Dursley
Post code	GL11 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02600463
Date of Incorporation	Thu, 11th Apr 1991
Industry	Dormant Company
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Patricia B.

Position: Secretary

Appointed: 02 May 1996

Thomas B.

Position: Director

Appointed: 06 June 1991

Thomas B.

Position: Secretary

Appointed: 30 April 1991

Resigned: 02 May 1996

Wendy B.

Position: Director

Appointed: 30 April 1991

Resigned: 27 June 1991

Kenneth L.

Position: Director

Appointed: 30 April 1991

Resigned: 30 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1991

Resigned: 30 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 April 1991

Resigned: 30 April 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Thomas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kenneth L. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kenneth L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 7th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 3rd, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 20th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 12th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 14th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 2nd, May 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 27th March 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
363s	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 29th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 29th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th April 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 9th April 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th April 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, April 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, April 2001	accounts	Free Download (8 pages)
363s	Period up to Friday 31st March 2000 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 31st March 2000 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 13th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 13th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 27th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 27th, April 1999	accounts	Free Download (7 pages)
363s	Period up to Wednesday 7th April 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 7th April 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 9th April 1998 - Annual return with full member list filed on: 9th, April 1998	annual return	Free Download
363s	Period up to Thursday 9th April 1998 - Annual return with full member list filed on: 9th, April 1998	annual return
AA	Full accounts data made up to Monday 30th June 1997 filed on: 9th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 9th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 23rd, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 23rd, April 1997	accounts	Free Download (11 pages)
363s	Period up to Monday 14th April 1997 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 14th April 1997 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 28th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 28th, April 1996	accounts	Free Download (11 pages)
363s	Period up to Saturday 13th April 1996 - Annual return with full member list filed on: 13th, April 1996	annual return	Free Download (4 pages)
363s	Period up to Saturday 13th April 1996 - Annual return with full member list filed on: 13th, April 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 18th May 1995 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th May 1995 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 18th May 1995 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th May 1995 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 7th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 7th, October 1994	accounts
363s	Period up to Sunday 17th April 1994 - Annual return with full member list filed on: 17th, April 1994	annual return
363s	Period up to Sunday 17th April 1994 - Annual return with full member list filed on: 17th, April 1994	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 17th, February 1994	accounts
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 17th, February 1994	accounts	Free Download
363s	Period up to Friday 23rd April 1993 - Annual return with full member list filed on: 23rd, April 1993	annual return
363s	Period up to Friday 23rd April 1993 - Annual return with full member list filed on: 23rd, April 1993	annual return	Free Download
AA	Small company accounts for the period up to Tuesday 30th June 1992 filed on: 22nd, February 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th June 1992 filed on: 22nd, February 1993	accounts
363s	Period up to Tuesday 21st April 1992 - Annual return with full member list filed on: 21st, April 1992	annual return	Free Download
363s	Period up to Tuesday 21st April 1992 - Annual return with full member list filed on: 21st, April 1992	annual return
224	Accounting reference date notified as 30/06 filed on: 24th, June 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 24th, June 1991	accounts	Free Download

Bolton Lucas Corporate Management Limited DURSLEY

Bolton Lucas Corporate Management Limited Address / Contact

Company Information / Profile

Company staff

Patricia B.

Thomas B.

Thomas B.

Wendy B.

Kenneth L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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