107 BOLINGBROKE GROVE LIMITED

Key Data

Status

Active

Company No.

02693324

Incorporation date

03/03/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

15/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

24/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

20/03/2025

Termination of appointment of Michael John Braim as a director on 2024-04-26

View PDF (1 pages)

20/03/2025

Termination of appointment of Karen Helen Lythgoe as a director on 2024-04-26

View PDF (1 pages)

20/03/2025

Appointment of Miss Matilda Frances Bagley Pool as a director on 2024-04-26

View PDF (2 pages)

20/03/2025

Appointment of Mr Hugh Alan Moncrieff Dingwall as a director on 2024-04-26

View PDF (2 pages)

20/03/2025

Notification of Matilda Frances Bagley Pool as a person with significant control on 2024-04-26

View PDF (2 pages)

20/03/2025

Notification of Hugh Alan Moncrieff Dingwall as a person with significant control on 2024-04-26

View PDF (2 pages)

20/03/2025

Cessation of Karen Helen Lythgoe as a person with significant control on 2024-04-26

View PDF (1 pages)

20/03/2025

Cessation of Michael John Braim as a person with significant control on 2024-04-26

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

14/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

24/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

08/11/2024

Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2024-11-08

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

17/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

04/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-07

View PDF (1 pages)

17/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

20/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

11/04/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

10/04/2019

Notification of Karen Helen Lythgoe as a person with significant control on 2018-06-07

View PDF (2 pages)

10/04/2019

Notification of Michael John Braim as a person with significant control on 2018-06-07

View PDF (2 pages)

10/04/2019

Cessation of John Cassidy as a person with significant control on 2018-06-07

View PDF (1 pages)

10/04/2019

Cessation of Hannah Cassidy as a person with significant control on 2018-06-07

View PDF (1 pages)

10/04/2019

Appointment of Ms Karen Helen Lythgoe as a director on 2018-06-07

View PDF (2 pages)

10/04/2019

Appointment of Mr Michael John Braim as a director on 2018-06-07

View PDF (2 pages)

10/04/2019

Termination of appointment of Hannah Estelle Cassidy as a director on 2018-06-07

View PDF (1 pages)

10/04/2019

Termination of appointment of John James Cassidy as a director on 2018-06-07

View PDF (1 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

17/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (7 pages)

26/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

11/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

09/06/2016

Director's details changed for Hannah Estelle Curtis on 2015-03-04

View PDF (2 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

27/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

24/10/2013

Termination of appointment of Leonard Wiltshire as a director

View PDF (1 pages)

24/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (11 pages)

15/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

10/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

12/07/2011

Appointment of Hannah Estelle Curtis as a director

View PDF (2 pages)

12/07/2011

Appointment of Mr John James Cassidy as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Hugo Dyer as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Hugo Trelawny Layman Dyer on 2011-03-01

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Leonard Wiltshire on 2011-03-01

View PDF (2 pages)

15/04/2011

Director's details changed for Roger Trevor Stewart Dean on 2011-03-01

View PDF (2 pages)

15/04/2011

Secretary's details changed for Roger Trevor Stewart Dean on 2011-03-01

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Hugo Trelawny Layman Dyer on 2010-03-01

View PDF (2 pages)

17/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

05/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

05/06/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

17/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

29/10/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

30/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

04/09/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

25/04/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

19/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

10/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

07/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

08/03/2003

Return made up to 03/03/03; full list of members

View PDF (7 pages)

06/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

12/03/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

12/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

05/06/2001

Return made up to 03/03/01; full list of members

View PDF (8 pages)

13/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

19/05/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

13/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

30/04/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

10/05/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

18/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

28/02/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

25/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

25/02/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

25/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

09/04/1995

Return made up to 03/03/95; no change of members

View PDF (4 pages)

10/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/06/1994

Return made up to 03/03/94; no change of members

View PDF (0 pages)

24/01/1994

Accounts for a dormant company made up to 1993-03-31

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16/01/1994

Resolutions

View PDF (0 pages)

02/06/1993

Return made up to 03/03/93; full list of members

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02/06/1993

Resolutions

View PDF (0 pages)

16/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/04/1992

New director appointed

View PDF (0 pages)

16/04/1992

Director resigned;new director appointed

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03/03/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, Roger Trevor Stewart	Director	25/09/2003 - Present	2
Braim, Michael John	Director	07/06/2018 - 26/04/2024	-
Lythgoe, Karen Helen	Director	07/06/2018 - 26/04/2024	-
Dean, Roger Trevor Stewart	Secretary	19/03/2005 - Present	-
Miss Matilda Frances Bagley Pool	Director	26/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 107 BOLINGBROKE GROVE LIMITED

107 BOLINGBROKE GROVE LIMITED is an(a) Active company incorporated on 03/03/1992 with the registered office located at Constable Court, 62 Dene Street, Dorking RH4 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 107 BOLINGBROKE GROVE LIMITED?

107 BOLINGBROKE GROVE LIMITED is currently Active. It was registered on 03/03/1992 .

Where is 107 BOLINGBROKE GROVE LIMITED located?

107 BOLINGBROKE GROVE LIMITED is registered at Constable Court, 62 Dene Street, Dorking RH4 2DP.

What does 107 BOLINGBROKE GROVE LIMITED do?

107 BOLINGBROKE GROVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 107 BOLINGBROKE GROVE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-20 with no updates.