BOLDON SCHOOL LIMITED

Key Data

Status

Active

Company No.

04906282

Incorporation date

21/09/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2003)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

11/09/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

26/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26

View PDF (1 pages)

26/02/2025

Change of details for Boldon School (Holdings) Limited as a person with significant control on 2025-02-26

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

05/11/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

19/10/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

08/02/2021

Termination of appointment of Hannah Holman as a director on 2021-02-04

View PDF (1 pages)

08/02/2021

Appointment of Mr David Wyn Davies as a director on 2021-02-04

View PDF (2 pages)

07/10/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

07/02/2019

Termination of appointment of David Geoffrey Lewis as a director on 2019-02-01

View PDF (1 pages)

07/02/2019

Appointment of Ms Hannah Holman as a director on 2019-02-01

View PDF (2 pages)

06/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

15/12/2016

Director's details changed for Mr David Geoffrey Lewis on 2016-02-12

View PDF (2 pages)

09/11/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

28/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

24/03/2014

Auditor's resignation

View PDF (3 pages)

13/03/2014

Miscellaneous

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

30/08/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

27/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

28/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

18/09/2012

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

04/09/2012

Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 2012-09-04

View PDF (2 pages)

11/04/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

05/01/2012

Appointment of Mr David Geoffrey Lewis as a director

View PDF (2 pages)

05/01/2012

Appointment of John Philip George as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Anita Gregson as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Beif Corporate Services Limited as a director

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

26/04/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

06/04/2011

Termination of appointment of Nigel Brindley as a director

View PDF (1 pages)

13/12/2010

Appointment of Anita Catherine Gregson as a director

View PDF (2 pages)

07/12/2010

Appointment of Beif Corporate Services Limited as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Biif Corporate Services Ltd as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

20/10/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

20/10/2010

Registered office address changed from Law Debenture 5Th Floor 100 Wood Street London EC2V 7EX on 2010-10-20

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

04/03/2010

Appointment of Biif Corporate Services Ltd as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Andrew Matthews as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

21/07/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

28/05/2009

Director appointed nigel anthony john brindley

View PDF (4 pages)

12/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

04/11/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

30/05/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

17/04/2008

Secretary appointed infrastructure managers LIMITED

View PDF (2 pages)

17/04/2008

Appointment terminated director paul hilton

View PDF (1 pages)

17/04/2008

Appointment terminated director colin rossiter

View PDF (1 pages)

17/04/2008

Appointment terminated secretary joy baldry

View PDF (1 pages)

17/04/2008

Registered office changed on 17/04/2008 from integration house rye close ancells business park fleet hampshire GU51 2QG

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

30/10/2007

Return made up to 21/09/07; full list of members

View PDF (8 pages)

28/09/2007

Registered office changed on 28/09/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

21/11/2006

Return made up to 21/09/06; full list of members

View PDF (8 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

24/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

26/04/2005

£ nc 1100/1200 12/04/05

View PDF (1 pages)

26/04/2005

Ad 12/04/05--------- £ si 1099@1=1099 £ ic 1/1100

View PDF (2 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (17 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

16/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (5 pages)

28/10/2004

New director appointed

View PDF (4 pages)

25/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

06/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

Certificate of change of name

View PDF (3 pages)

28/06/2004

Registered office changed on 28/06/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ

View PDF (1 pages)

21/09/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

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

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

Person	Title	Period	Connections
Hilton, Paul Edward	Director	22/06/2004 - 06/03/2008	28
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	20/09/2003 - 22/02/2005	325
Lewis, David Geoffrey	Director	18/12/2011 - 31/01/2019	18
Lawrie, Edwin John	Secretary	22/02/2005 - 20/12/2007	25
Baldry, Joy Elizabeth	Secretary	20/12/2007 - 06/03/2008	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOLDON SCHOOL LIMITED

BOLDON SCHOOL LIMITED is an(a) Active company incorporated on 21/09/2003 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. 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 BOLDON SCHOOL LIMITED?

BOLDON SCHOOL LIMITED is currently Active. It was registered on 21/09/2003 .

Where is BOLDON SCHOOL LIMITED located?

BOLDON SCHOOL LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does BOLDON SCHOOL LIMITED do?

BOLDON SCHOOL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOLDON SCHOOL LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.