The Boltons Management Company Limited in NORTH HARROW

The Boltons Management Company Limited NORTH HARROW

Founded in 2003, The Boltons Management Company, classified under reg no. 04870676 is an active company. Currently registered at 557 Pinner Road HA2 6EQ, North Harrow the company has been in the business for twenty one years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Richard W., appointed on 16 September 2022. There are currently no secretaries appointed. 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.

The Boltons Management Company Limited Address / Contact

Office Address	557 Pinner Road
Town	North Harrow
Post code	HA2 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04870676
Date of Incorporation	Tue, 19th Aug 2003
Industry	Residents property management
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Richard W.

Position: Director

Appointed: 16 September 2022

Mayfords Estate Agents

Position: Corporate Secretary

Appointed: 15 April 2021

Richard F.

Position: Director

Appointed: 09 April 2015

Resigned: 05 January 2023

Manzula S.

Position: Director

Appointed: 06 June 2014

Resigned: 04 September 2017

Sangeetha B.

Position: Director

Appointed: 14 June 2006

Resigned: 20 September 2009

Kakubhai D.

Position: Director

Appointed: 01 July 2005

Resigned: 14 June 2006

Neelam M.

Position: Secretary

Appointed: 01 July 2005

Resigned: 15 April 2021

Neelam M.

Position: Director

Appointed: 01 July 2005

Resigned: 14 April 2014

Mahendra M.

Position: Director

Appointed: 28 June 2004

Resigned: 30 June 2005

Menal M.

Position: Secretary

Appointed: 19 August 2003

Resigned: 01 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Jamnadas R.

Position: Director

Appointed: 19 August 2003

Resigned: 01 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Menal M.

Position: Director

Appointed: 19 August 2003

Resigned: 01 July 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Richard W. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Richard F. This PSC has significiant influence or control over the company,.

Richard W.

Notified on	5 January 2023
Nature of control:	significiant influence or control

Richard F.

Notified on	19 August 2016
Ceased on	9 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	25 000

Balance Sheet
Net Assets Liabilities	25 000	25 000	25 000	25 000	25 000	25 000
Net Assets Liabilities Including Pension Asset Liability	25 000

Reserves/Capital
Shareholder Funds	25 000

Other
Fixed Assets	25 000	25 000	25 000	25 000	25 000	25 000
Total Assets Less Current Liabilities	25 000	25 000	25 000	25 000	25 000	25 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 9th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 9th, May 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/05 filed on: 5th, January 2023	officers	Free Download (1 page)
CH01	On 2023/01/05 director's details were changed filed on: 5th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/16. filed on: 16th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 16th, May 2022	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/04/15 filed on: 21st, September 2021	officers	Free Download (1 page)
AP04	On 2021/04/15, company appointed a new person to the position of a secretary filed on: 21st, September 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 13th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 9th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 6th, December 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/04 filed on: 6th, September 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 26th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 12th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/19 filed on: 29th, September 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/04/14 filed on: 28th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/09. filed on: 28th, April 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/08/19 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/06/06. filed on: 6th, June 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/08/19 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/08/19 filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/08/19 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 17th, May 2011	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, September 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, September 2010	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/08/19 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/09/02 from 65-67 Pinner View Flat 1 Harrow Middlesex HA1 4SD filed on: 2nd, September 2010	address	Free Download (1 page)
CH01	On 2010/08/19 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/03/05 filed on: 5th, March 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 19th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (4 pages)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/17 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/17 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (4 pages)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
287	Registered office changed on 24/08/05 from: parkville house red lion parade pinner middlesex HA5 3RR filed on: 24th, August 2005	address	Free Download (1 page)
287	Registered office changed on 24/08/05 from: parkville house red lion parade pinner middlesex HA5 3RR filed on: 24th, August 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 10th, August 2005	accounts	Free Download (1 page)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/04 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/04 New secretary appointed;new director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/04 New secretary appointed;new director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/04 Secretary resigned;director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2005	resolution	Free Download (1 page)
288b	On 2005/08/04 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2005	resolution	Free Download (1 page)
288b	On 2005/08/04 Secretary resigned;director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (4 pages)
288a	On 2004/08/09 New director appointed filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/09 New director appointed filed on: 9th, August 2004	officers	Free Download (1 page)
288b	On 2003/09/17 Director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/17 New secretary appointed;new director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/17 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/17 Secretary resigned;director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/17 Secretary resigned;director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/17 New secretary appointed;new director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/17 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/17 Director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, August 2003	incorporation	Free Download (19 pages)

The Boltons Management Company Limited NORTH HARROW

The Boltons Management Company Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Mayfords Estate Agents

Richard F.

Manzula S.

Sangeetha B.

Kakubhai D.

Neelam M.

Neelam M.

Mahendra M.

Menal M.

Swift Incorporations Limited

Instant Companies Limited

Jamnadas R.

Swift Incorporations Limited

Menal M.

People with significant control

Annual reports financial information

Company filings

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