BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY

Key Data

Status

Active

Company No.

01174683

Incorporation date

20/06/1974

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1974)

29/04/2026

Confirmation statement made on 2026-04-28 with updates

View PDF (5 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

07/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Director's details changed for Miss Farhana Jaffer on 2025-03-26

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (5 pages)

10/05/2024

Director's details changed for Eileen Wendy Riley on 2024-04-25

View PDF (2 pages)

24/04/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

19/03/2024

Appointment of Miss Farhana Jaffer as a director on 2024-03-19

View PDF (2 pages)

26/02/2024

Termination of appointment of Roger Smith as a director on 2024-02-26

View PDF (1 pages)

18/08/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

17/01/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (5 pages)

04/02/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (5 pages)

30/01/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

19/01/2018

Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

08/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

01/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

10/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

30/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

18/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

04/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

28/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

13/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (7 pages)

12/01/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

12/01/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

29/04/2009

28/04/09 no member list

View PDF (5 pages)

09/06/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

06/06/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

06/05/2008

28/04/08 no member list

View PDF (5 pages)

07/03/2008

Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/05/2007

Return made up to 28/04/07; full list of members

View PDF (4 pages)

01/08/2006

Return made up to 28/04/06; no change of members

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Return made up to 28/04/05; full list of members

View PDF (4 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/03/2005

New secretary appointed

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

03/08/2004

Return made up to 28/04/04; full list of members

View PDF (10 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/06/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

31/05/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/10/2000

Director resigned

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/05/2000

Return made up to 28/04/00; full list of members

View PDF (9 pages)

08/06/1999

Return made up to 28/04/99; full list of members

View PDF (5 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

01/06/1998

Return made up to 28/04/98; no change of members

View PDF (6 pages)

01/06/1998

Registered office changed on 01/06/98 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/05/1997

Return made up to 28/04/97; change of members

View PDF (6 pages)

13/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

09/01/1997

New director appointed

View PDF (2 pages)

10/12/1996

Director resigned

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/06/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

05/05/1995

Return made up to 28/04/95; change of members

View PDF (6 pages)

13/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

10/10/1994

New director appointed

View PDF (0 pages)

30/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/06/1994

Director resigned

View PDF (0 pages)

10/05/1994

New director appointed

View PDF (0 pages)

06/05/1994

Return made up to 28/04/94; no change of members

View PDF (0 pages)

25/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

16/06/1993

Return made up to 28/04/93; full list of members

View PDF (0 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/08/1992

Return made up to 28/04/92; no change of members

View PDF (0 pages)

13/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/12/1991

New director appointed

View PDF (0 pages)

30/04/1991

Return made up to 25/03/91; no change of members

View PDF (0 pages)

04/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/12/1990

Accounting reference date shortened from 05/04 to 31/12

View PDF (0 pages)

03/12/1990

Return made up to 18/09/90; full list of members

View PDF (0 pages)

20/09/1990

Director resigned;new director appointed

View PDF (0 pages)

12/01/1990

Return made up to 28/04/89; full list of members

View PDF (0 pages)

06/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

06/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/07/1988

Registered office changed on 28/07/88 from: 6 bolney grange 58 havelock road addiscombe croydon CR0 6QP

View PDF (0 pages)

28/07/1988

New secretary appointed

View PDF (0 pages)

25/07/1988

Secretary resigned;director resigned

View PDF (0 pages)

17/06/1987

Return made up to 14/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/05/1986

Return made up to 31/03/86; full list of members

View PDF (0 pages)

20/06/1974

Incorporation

View PDF (16 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

Check business linkages of BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANYCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
80.00
-
0.00
-
-

2022
0
80.00
-
0.00
-
-

2023
0
80.00
-
0.00
-
-

2023
0
80.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

80.00 £0.00 % *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - Present	2825
Andertons Limited	Secretary	14/03/2005 - 01/04/2007	167
HML COMPANY SECRETARIAL SERVICES	Corporate Secretary	01/04/2007 - 18/12/2009	-
Riley, Eileen Wendy	Director	16/09/1991 - Present	-
Smith, Roger	Director	18/09/2000 - 26/02/2024	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY

BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY is an(a) Active company incorporated on 20/06/1974 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY?

BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY is currently Active. It was registered on 20/06/1974 .

Where is BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY located?

BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY do?

BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOLNEY GRANGE(CROYDON)MANAGEMENT COMPANY?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with updates.