BOLTON AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07933864

Incorporation date

02/02/2012

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

21/10/2025

Micro company accounts made up to 2025-06-23

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

01/10/2024

Micro company accounts made up to 2024-06-23

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

16/01/2024

Micro company accounts made up to 2023-06-23

View PDF (1 pages)

08/03/2023

Micro company accounts made up to 2022-06-23

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

09/02/2022

Appointment of Captain Hassan Nejatbakhsh as a director on 2022-02-09

View PDF (2 pages)

02/02/2022

Appointment of Mrs. Carol Anita Richards as a director on 2022-02-02

View PDF (2 pages)

01/02/2022

Appointment of Ms Jayne Melanie Reader as a director on 2022-02-01

View PDF (2 pages)

28/01/2022

Appointment of Mr. Colin Albert Chamberlain as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of David Paul Ullathorne as a director on 2022-01-27

View PDF (1 pages)

27/01/2022

Termination of appointment of Philip Parker as a director on 2022-01-27

View PDF (1 pages)

11/11/2021

Micro company accounts made up to 2021-06-23

View PDF (2 pages)

03/02/2021

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

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-02-29

View PDF (2 pages)

30/11/2020

Appointment of Mrs. Patricia Jane Parker as a director on 2020-11-24

View PDF (2 pages)

30/11/2020

Termination of appointment of Laura Spearing as a director on 2020-11-24

View PDF (1 pages)

30/11/2020

Termination of appointment of Peter William Martin Mooney as a director on 2020-11-24

View PDF (1 pages)

18/11/2020

Current accounting period extended from 2021-02-28 to 2021-06-23

View PDF (1 pages)

06/03/2020

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

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

10/12/2018

Appointment of Mr David Paul Ullathorne as a director on 2018-12-10

View PDF (2 pages)

07/12/2018

Appointment of Mr Philip Parker as a director on 2018-12-04

View PDF (2 pages)

05/12/2018

Termination of appointment of Colin Albert Chamberlain as a director on 2018-12-04

View PDF (1 pages)

12/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Ms Laura Spearing as a director on 2018-01-02

View PDF (2 pages)

31/08/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (8 pages)

18/08/2017

Termination of appointment of Campsie Commercial Limited as a secretary on 2017-08-18

View PDF (1 pages)

18/08/2017

Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to Canbury Management the Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY on 2017-08-18

View PDF (1 pages)

29/06/2017

Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH England to Commercial House Charles Street Windsor SL4 5DS on 2017-06-29

View PDF (1 pages)

09/03/2017

Appointment of Campsie Commercial Limited as a secretary on 2017-03-09

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

09/06/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

30/11/2015

Termination of appointment of Simon Jennaway as a secretary on 2015-10-19

View PDF (2 pages)

17/11/2015

Termination of appointment of Richard William Barrett as a director on 2015-10-19

View PDF (2 pages)

17/11/2015

Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 2015-10-19

View PDF (2 pages)

09/11/2015

Appointment of Mr Colin Albert Chamberlain as a director on 2015-10-16

View PDF (2 pages)

09/11/2015

Appointment of Mr Peter William Martin Mooney as a director on 2015-10-16

View PDF (2 pages)

20/10/2015

Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE to 80 Peascod Street Windsor Berkshire SL4 1DH on 2015-10-20

View PDF (1 pages)

29/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

29/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

20/08/2013

Appointment of Mr Simon Jennaway as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Andrew Hawkins as a secretary

View PDF (1 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (6 pages)

03/02/2012

Appointment of Mr Richard William Barrett as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Andrew Philip Hawkins as a secretary

View PDF (2 pages)

03/02/2012

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2012-02-03

View PDF (1 pages)

03/02/2012

Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of John Cowdry as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

02/02/2012

Incorporation

View PDF (39 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

23/06/2025

Next confirmation date

02/02/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

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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
Parker, Patricia Jane, Mrs.	Director	24/11/2020 - Present	-
Reader, Jayne Melanie	Director	01/02/2022 - Present	-
Chamberlain, Colin Albert, Mr.	Director	27/01/2022 - Present	-
Nejatbakhsh, Hassan, Captain	Director	09/02/2022 - Present	-
Richards, Carol Anita, Mrs.	Director	02/02/2022 - Present	-

Persons with Significant Control

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

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Description

About BOLTON AVENUE MANAGEMENT COMPANY LIMITED

BOLTON AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/02/2012 with the registered office located at Canbury Management The Old Office, Tims Boatyard, Timsway, Staines-Upon-Thames TW18 3JY. There are currently 5 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 BOLTON AVENUE MANAGEMENT COMPANY LIMITED?

BOLTON AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/02/2012 .

Where is BOLTON AVENUE MANAGEMENT COMPANY LIMITED located?

BOLTON AVENUE MANAGEMENT COMPANY LIMITED is registered at Canbury Management The Old Office, Tims Boatyard, Timsway, Staines-Upon-Thames TW18 3JY.

What does BOLTON AVENUE MANAGEMENT COMPANY LIMITED do?

BOLTON AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOLTON AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/10/2025: Micro company accounts made up to 2025-06-23.