BOLTON GARDENS (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

00653961

Incorporation date

25/03/1960

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1960)

23/02/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

20/12/2025

Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX

View PDF (1 pages)

18/12/2025

Change of details for Castelnau Eden Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

18/12/2025

Director's details changed for Mr Todd Colin Harrison-Moore on 2024-08-08

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

02/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

09/07/2024

Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 2024-07-09

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

27/03/2024

Satisfaction of charge 006539610002 in full

View PDF (1 pages)

27/03/2024

Registration of charge 006539610003, created on 2024-03-26

View PDF (4 pages)

04/12/2023

Registration of charge 006539610002, created on 2023-11-29

View PDF (42 pages)

30/11/2023

Appointment of Mr Todd Colin Harrison-Moore as a director on 2023-11-29

View PDF (2 pages)

30/11/2023

Termination of appointment of Gabrielle Joanne Pollecoff as a director on 2023-11-29

View PDF (1 pages)

30/11/2023

Cessation of Gabrielle Joanne Pollecoff as a person with significant control on 2023-11-29

View PDF (1 pages)

30/11/2023

Notification of Castelnau Eden Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

29/11/2023

Registered office address changed from 73 Cornhill London EC3V 3QQ to 19 Berkeley Street London W1J 8ED on 2023-11-29

View PDF (1 pages)

11/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

05/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

30/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

18/03/2022

Cessation of Sara Gertrude Pinto as a person with significant control on 2022-03-15

View PDF (1 pages)

17/03/2022

Notification of Gabrielle Joanne Pollecoff as a person with significant control on 2022-03-15

View PDF (2 pages)

15/03/2022

Termination of appointment of Evelyn Alison Doherty as a director on 2022-03-15

View PDF (1 pages)

03/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

17/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

11/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/04/2019

Termination of appointment of Sara Gertrude Pinto as a director on 2019-02-17

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

08/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

04/08/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

22/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

12/11/2015

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

11/10/2012

Director's details changed for Gabrielle Joanne Pollecoff on 2012-08-01

View PDF (2 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

22/12/2011

Register inspection address has been changed

View PDF (1 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/02/2011

Director's details changed for Evelyn Alison Doherty on 2011-02-03

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

24/09/2010

Termination of appointment of David Pinto as a director

View PDF (1 pages)

16/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

18/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/04/2009

Director appointed gabrielle joanne pollecoff

View PDF (3 pages)

27/03/2009

Director appointed sara gertrude pinto

View PDF (2 pages)

27/03/2009

Director appointed evelyn alison doherty

View PDF (2 pages)

26/03/2009

Appointment terminated director peter dawson

View PDF (1 pages)

26/03/2009

Appointment terminated secretary ann dawson

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

29/06/2005

New director appointed

View PDF (3 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

27/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

07/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

06/02/2000

Resolutions

View PDF (0 pages)

06/02/2000

Resolutions

View PDF (0 pages)

06/02/2000

Resolutions

View PDF (2 pages)

01/02/2000

Nc inc already adjusted 14/12/99

View PDF (1 pages)

01/02/2000

Ad 14/12/99--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

01/02/2000

Memorandum and Articles of Association

View PDF (7 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (2 pages)

05/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/12/1997

Return made up to 30/11/97; no change of members

View PDF (7 pages)

09/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

08/01/1997

Return made up to 30/11/96; no change of members

View PDF (7 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/01/1996

Return made up to 30/11/95; full list of members

View PDF (8 pages)

14/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/12/1993

Return made up to 30/11/93; full list of members

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/01/1993

Return made up to 30/11/92; full list of members

View PDF (0 pages)

13/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/02/1992

Return made up to 30/11/91; full list of members

View PDF (0 pages)

16/04/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

28/01/1991

Director resigned

View PDF (0 pages)

17/01/1991

Return made up to 15/12/90; full list of members

View PDF (0 pages)

05/03/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

22/02/1990

Location of register of members

View PDF (0 pages)

22/02/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

03/07/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/02/1989

Return made up to 30/11/88; full list of members

View PDF (0 pages)

05/01/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/03/1988

Return made up to 15/12/87; full list of members

View PDF (0 pages)

07/02/1988

Full group accounts made up to 1986-03-31

View PDF (0 pages)

15/01/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/02/1987

Return made up to 17/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/12/1986

Group of companies' accounts made up to 1985-03-31

View PDF (10 pages)

31/03/1977

Certificate of change of name

View PDF (2 pages)

25/03/1960

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOLTON GARDENS (PROPERTIES) LIMITEDCheck 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

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
1
23.71K
-
0.00
-
-

2023
1
79.66K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Doherty, Evelyn Alison	Director	27/02/2009 - 15/03/2022	30
Pinto, Sara Gertrude	Director	27/02/2009 - 17/02/2019	16
Pollecoff, Gabrielle Joanne	Director	27/02/2009 - 29/11/2023	19
Harrison-Moore, Todd Colin	Director	29/11/2023 - Present	41
Pinto, David	Director	24/05/2005 - 13/06/2010	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOLTON GARDENS (PROPERTIES) LIMITED

BOLTON GARDENS (PROPERTIES) LIMITED is an(a) Active company incorporated on 25/03/1960 with the registered office located at Dawson House, 5 Jewry Street, London EC3N 2EX. There is currently 1 active director 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 GARDENS (PROPERTIES) LIMITED?

BOLTON GARDENS (PROPERTIES) LIMITED is currently Active. It was registered on 25/03/1960 .

Where is BOLTON GARDENS (PROPERTIES) LIMITED located?

BOLTON GARDENS (PROPERTIES) LIMITED is registered at Dawson House, 5 Jewry Street, London EC3N 2EX.

What does BOLTON GARDENS (PROPERTIES) LIMITED do?

BOLTON GARDENS (PROPERTIES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOLTON GARDENS (PROPERTIES) LIMITED?

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-03-31.