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BOLDERSON PROPERTIES LTD

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BOLDERSON PROPERTIES LTD

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Key Data

Status

Dissolved

Company No.

07573268

Incorporation date

22/03/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Purnells, Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PHCopy
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See on map
Latest events (Record since 22/03/2011)
dot icon25/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/06/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon24/01/2025
Satisfaction of charge 075732680001 in full
View PDF (4 pages)
dot icon24/01/2025
Satisfaction of charge 075732680002 in full
View PDF (4 pages)
dot icon21/10/2024
Resolutions
View PDF (1 pages)
dot icon21/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon21/10/2024
Registered office address changed from Penylan House Star Lane Capel Llanilltern Cardiff CF5 6JH Wales to C/O Purnells, Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 2024-10-21
View PDF (3 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon27/07/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon14/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon23/06/2022
Registered office address changed from Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to Penylan House Star Lane Capel Llanilltern Cardiff CF5 6JH on 2022-06-23
View PDF (1 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon10/07/2019
Confirmation statement made on 2019-06-28 with updates
View PDF (4 pages)
dot icon06/03/2019
Appointment of Mr Mark Robert Bolderson as a director on 2019-03-01
View PDF (2 pages)
dot icon06/02/2019
Registration of charge 075732680001, created on 2019-02-01
View PDF (51 pages)
dot icon06/02/2019
Registration of charge 075732680002, created on 2019-02-01
View PDF (40 pages)
dot icon24/01/2019
Notification of Kelly Ann Bolderson as a person with significant control on 2019-01-14
View PDF (2 pages)
dot icon23/01/2019
Cessation of Gt Group Services Ltd as a person with significant control on 2019-01-14
View PDF (3 pages)
dot icon23/01/2019
Notification of Mark Robert Bolderson as a person with significant control on 2019-01-14
View PDF (2 pages)
dot icon05/12/2018
Resolutions
View PDF (3 pages)
dot icon05/12/2018
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon05/12/2018
Previous accounting period shortened from 2019-03-31 to 2018-10-31
View PDF (1 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon10/04/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon28/06/2017
Notification of Gt Group Services Ltd as a person with significant control on 2017-03-30
View PDF (2 pages)
dot icon28/06/2017
Cessation of Neal Pughe as a person with significant control on 2017-03-30
View PDF (1 pages)
dot icon28/06/2017
Cessation of Kelly Ann Bolderson as a person with significant control on 2017-03-30
View PDF (1 pages)
dot icon26/04/2017
Termination of appointment of Neal John Pughe as a director on 2017-03-30
View PDF (1 pages)
dot icon25/04/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon05/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon07/04/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon16/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2014
Director's details changed for Mrs Kelly Bolderson on 2014-03-01
View PDF (2 pages)
dot icon28/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon03/05/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon30/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Appointment of Mr Neal John Pughe as a director
View PDF (2 pages)
dot icon21/07/2011
Termination of appointment of Neal Pughe as a director
View PDF (1 pages)
dot icon08/07/2011
Termination of appointment of Neal Pughe as a director
View PDF (1 pages)
dot icon08/07/2011
Appointment of Mr Neal John Pughe as a director
View PDF (2 pages)
dot icon06/07/2011
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2011
Change of name notice
View PDF (2 pages)
dot icon22/03/2011
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
23/06/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pughe, Neal John
Director
27/07/2011 - 30/03/2017
4
Mr Mark Robert Bolderson
Director
01/03/2019 - Present
1
Bolderson, Kelly Ann
Director
22/03/2011 - Present
14
Pughe, Neal John
Director
22/03/2011 - 20/07/2011
1
Pughe, Neal John
Director
07/07/2011 - 07/07/2011
1

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BOLDERSON PROPERTIES LTD

BOLDERSON PROPERTIES LTD is an(a) Dissolved company incorporated on 22/03/2011 with the registered office located at C/O Purnells, Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH. There are currently 3 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 BOLDERSON PROPERTIES LTD?

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BOLDERSON PROPERTIES LTD is currently Dissolved. It was registered on 22/03/2011 and dissolved on 25/09/2025.

Where is BOLDERSON PROPERTIES LTD located?

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BOLDERSON PROPERTIES LTD is registered at C/O Purnells, Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH.

What does BOLDERSON PROPERTIES LTD do?

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BOLDERSON PROPERTIES LTD 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 BOLDERSON PROPERTIES LTD?

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The latest filing was on 25/09/2025: Final Gazette dissolved following liquidation.