BOLDER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03559690

Incorporation date

07/05/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

25/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

22/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/12/2024

Registration of charge 035596900004, created on 2024-11-29

View PDF (13 pages)

24/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

25/09/2023

Second filing of Confirmation Statement dated 2023-05-01

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/08/2023

Purchase of own shares.

View PDF (4 pages)

16/08/2023

Cancellation of shares. Statement of capital on 2023-04-05

View PDF (4 pages)

17/05/2023

01/05/23 Statement of Capital gbp 74

View PDF (6 pages)

17/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (5 pages)

04/05/2022

Cancellation of shares. Statement of capital on 2021-07-05

View PDF (4 pages)

04/05/2022

Purchase of own shares.

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

30/09/2021

Cessation of John Nelson as a person with significant control on 2021-08-17

View PDF (1 pages)

30/09/2021

Termination of appointment of John Nelson as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Cancellation of shares. Statement of capital on 2021-04-01

View PDF (6 pages)

20/08/2021

Purchase of own shares.

View PDF (3 pages)

29/06/2021

Statement of capital on 2021-06-29

View PDF (3 pages)

29/06/2021

Solvency Statement dated 01/04/21

View PDF (1 pages)

14/06/2021

Resolutions

View PDF (3 pages)

14/06/2021

Resolutions

View PDF (3 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (5 pages)

17/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

13/07/2020

Purchase of own shares.

View PDF (3 pages)

09/07/2020

Cancellation of shares. Statement of capital on 2020-04-05

View PDF (6 pages)

08/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/06/2018

Purchase of own shares.

View PDF (3 pages)

04/06/2018

Purchase of own shares.

View PDF (3 pages)

15/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (5 pages)

30/04/2018

Cancellation of shares. Statement of capital on 2018-04-09

View PDF (4 pages)

18/04/2018

Cancellation of shares. Statement of capital on 2018-04-03

View PDF (4 pages)

12/12/2017

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

View PDF (10 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/07/2016

Purchase of own shares.

View PDF (3 pages)

29/06/2016

Cancellation of shares. Statement of capital on 2016-06-23

View PDF (4 pages)

29/06/2016

Resolutions

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

10/05/2016

Purchase of own shares.

View PDF (3 pages)

06/05/2016

Sub-division of shares on 2016-03-29

View PDF (5 pages)

26/04/2016

Cancellation of shares. Statement of capital on 2016-04-04

View PDF (4 pages)

26/04/2016

Resolutions

View PDF (3 pages)

19/04/2016

Resolutions

View PDF (3 pages)

19/11/2015

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

View PDF (7 pages)

14/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

12/09/2014

Registration of charge 035596900003, created on 2014-09-11

View PDF (7 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-05-01 with full list of shareholders

View PDF (6 pages)

09/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

03/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/08/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

14/11/2006

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

View PDF (7 pages)

31/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

01/02/2006

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

View PDF (7 pages)

14/06/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

14/01/2005

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

View PDF (7 pages)

28/06/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

22/12/2003

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

View PDF (7 pages)

10/05/2003

Return made up to 01/05/03; full list of members

View PDF (5 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

23/05/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

05/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

18/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

31/01/2001

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

View PDF (6 pages)

05/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

05/12/1999

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

View PDF (4 pages)

16/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (1 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Ad 10/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/06/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

18/06/1998

Registered office changed on 18/06/98 from: douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

05/06/1998

Memorandum and Articles of Association

View PDF (11 pages)

03/06/1998

Certificate of change of name

View PDF (2 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1998

Registered office changed on 15/05/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

16/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
2
937.71K
-
0.00
17.97K
-

2022
1
834.71K
-
0.00
14.09K
-

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
Nelson, John	Director	11/05/1998 - 16/08/2021	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/05/1998 - 11/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/05/1998 - 11/05/1998	67500
Nelson, Geraldine	Director	12/05/1998 - Present	2
Nelson, Geraldine	Secretary	11/05/1998 - Present	1

Persons with Significant Control

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

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Description

About BOLDER PROPERTIES LIMITED

BOLDER PROPERTIES LIMITED is an(a) Active company incorporated on 07/05/1998 with the registered office located at 152 Prescot Road, Aughton, Ormskirk, Lancashire L39 5AG. There are currently 2 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 BOLDER PROPERTIES LIMITED?

BOLDER PROPERTIES LIMITED is currently Active. It was registered on 07/05/1998 .

Where is BOLDER PROPERTIES LIMITED located?

BOLDER PROPERTIES LIMITED is registered at 152 Prescot Road, Aughton, Ormskirk, Lancashire L39 5AG.

What does BOLDER PROPERTIES LIMITED do?

BOLDER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLDER PROPERTIES LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-16 with no updates.