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BOLTON GAME FARM LIMITED

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BOLTON GAME FARM LIMITED

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Key Data

Status

Active

Company No.

04801446

Incorporation date

17/06/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Bantam Cottage, Grimston Park, Tadcaster, North Yorkshire LS24 9DBCopy
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Latest events (Record since 17/06/2003)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon14/05/2025
Secretary's details changed for Danielle Pears on 2025-04-17
View PDF (1 pages)
dot icon14/05/2025
Director's details changed for Mr Martin Geoffrey Pears on 2025-04-17
View PDF (2 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon13/05/2025
Change of details for Mr Martin Geoffrey Pears as a person with significant control on 2017-06-17
View PDF (2 pages)
dot icon17/04/2025
Registered office address changed from Meadow Close School Lane Bolton Percy York YO23 7AD to Bantam Cottage Grimston Park Tadcaster North Yorkshire LS24 9DB on 2025-04-17
View PDF (1 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon19/06/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon20/06/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-17 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (4 pages)
dot icon26/06/2017
Notification of Martin Geoffrey Pears as a person with significant control on 2017-06-17
View PDF (2 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon19/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon20/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon20/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon20/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon20/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/08/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Secretary's details changed for Danielle Pears on 2010-06-17
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for Martin Geoffrey Pears on 2010-06-17
View PDF (2 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon30/07/2009
Return made up to 17/06/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon21/08/2008
Return made up to 17/06/08; full list of members
View PDF (3 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/10/2007
Return made up to 17/06/07; full list of members
View PDF (2 pages)
dot icon03/10/2007
Return made up to 17/06/06; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/12/2005
Return made up to 17/06/05; full list of members
View PDF (6 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/10/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon21/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon21/10/2004
Registered office changed on 21/10/04 from: 4 church view bolton percy york north yorkshire YO23 7AF
View PDF (1 pages)
dot icon09/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon31/08/2004
Return made up to 17/06/04; full list of members
View PDF (6 pages)
dot icon13/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon13/11/2003
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon12/07/2003
Registered office changed on 12/07/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire
View PDF (2 pages)
dot icon12/07/2003
Secretary resigned
View PDF (2 pages)
dot icon12/07/2003
Director resigned
View PDF (2 pages)
dot icon12/07/2003
New secretary appointed
View PDF (2 pages)
dot icon12/07/2003
New director appointed
View PDF (2 pages)
dot icon17/06/2003
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
67.38K
-
0.00
47.30K
-
2022
3
44.85K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pears, Martin Geoffrey
Director
17/06/2003 - Present
3
Pears, Danielle
Secretary
17/06/2003 - Present
-
T.I.B. SECRETARIES LIMITED
Corporate Secretary
17/06/2003 - 17/06/2003
494
T.I.B. NOMINEES LIMITED
Corporate Director
17/06/2003 - 17/06/2003
467

Persons with Significant Control

1
psc login icon

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 BOLTON GAME FARM LIMITED

BOLTON GAME FARM LIMITED is an(a) Active company incorporated on 17/06/2003 with the registered office located at Bantam Cottage, Grimston Park, Tadcaster, North Yorkshire LS24 9DB. 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 BOLTON GAME FARM LIMITED?

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BOLTON GAME FARM LIMITED is currently Active. It was registered on 17/06/2003 .

Where is BOLTON GAME FARM LIMITED located?

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BOLTON GAME FARM LIMITED is registered at Bantam Cottage, Grimston Park, Tadcaster, North Yorkshire LS24 9DB.

What does BOLTON GAME FARM LIMITED do?

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

What is the latest filing for BOLTON GAME FARM LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.