BOLTON LODGE MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

03618312

Incorporation date

19/08/1998

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1998)

30/01/2026

Termination of appointment of Daniel Karl Robert Sorrell as a director on 2026-01-30

View PDF (1 pages)

22/09/2025

Appointment of Mr Edmund Timothy John as a secretary on 2025-09-22

View PDF (2 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (5 pages)

20/05/2025

Registered office address changed from 2 Bolton Lodge Balmoral Road Poole BH14 8TJ England to Flat 2 Bolton Lodge 1 Balmoral Road Poole Dorset BH14 8TJ on 2025-05-20

View PDF (1 pages)

02/01/2025

Termination of appointment of Hms Property Management Services Limited as a secretary on 2025-01-01

View PDF (1 pages)

02/01/2025

Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to 2 Bolton Lodge Balmoral Road Poole BH14 8TJ on 2025-01-02

View PDF (1 pages)

02/12/2024

Appointment of Miss Beth Voyce as a director on 2024-11-28

View PDF (2 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

20/05/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

17/04/2024

Termination of appointment of Alexander James Durrant as a director on 2024-04-04

View PDF (1 pages)

16/02/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

20/01/2024

Appointment of Mr Daniel Karl Robert Sorrell as a director on 2024-01-18

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

12/07/2023

Registered office address changed from Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX England to 62 Rumbridge Street Totton Southampton SO40 9DS on 2023-07-12

View PDF (1 pages)

12/07/2023

Termination of appointment of Edmund Timothy John as a secretary on 2023-07-01

View PDF (1 pages)

12/07/2023

Appointment of Hms Property Management Services Limited as a secretary on 2023-07-01

View PDF (2 pages)

08/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

10/08/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

28/10/2021

Termination of appointment of Sheila Nash as a director on 2021-09-28

View PDF (1 pages)

25/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

09/08/2021

Registered office address changed from Flat 3 Bolton Lodge 1 Balmoral Road Parkstone Poole Dorset BH14 8TJ to Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 2021-08-09

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

28/11/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

28/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

06/11/2020

Appointment of Mr Edmund Timothy John as a secretary on 2020-07-04

View PDF (2 pages)

06/11/2020

Termination of appointment of Sheila Nash as a secretary on 2020-07-04

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

03/10/2020

Cessation of Sheila Nash as a person with significant control on 2020-07-04

View PDF (1 pages)

11/11/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

05/08/2019

Termination of appointment of Graeme Swatton as a director on 2019-07-14

View PDF (1 pages)

05/08/2019

Termination of appointment of Graeme Swatton as a director on 2019-07-14

View PDF (1 pages)

14/07/2019

Appointment of Mr Alexander Durrant as a director on 2019-07-14

View PDF (2 pages)

14/07/2019

Appointment of Mr Andrew Murray as a director on 2019-07-14

View PDF (2 pages)

14/07/2019

Appointment of Mrs Joanna Mary John as a director on 2019-07-14

View PDF (2 pages)

14/07/2019

Appointment of Mr Edmund Timothy John as a director on 2019-07-14

View PDF (2 pages)

14/07/2019

Termination of appointment of Gerry Swatton as a director on 2019-07-14

View PDF (1 pages)

14/07/2019

Termination of appointment of Liam Armstrong as a director on 2019-07-14

View PDF (1 pages)

09/07/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mr Graeme Swatton as a director on 2016-07-04

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

07/07/2016

Appointment of Mr Liam Armstrong as a director on 2015-02-03

View PDF (2 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

04/07/2016

Appointment of Miss Rebecca Dinning as a director on 2009-10-10

View PDF (2 pages)

04/07/2016

Appointment of Mr Graeme Swatton as a director on 2009-10-01

View PDF (2 pages)

04/07/2016

Appointment of Mr Gerry Swatton as a director on 2009-10-01

View PDF (2 pages)

10/06/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

30/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

21/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption full accounts made up to 2013-05-31

View PDF (11 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption full accounts made up to 2012-05-31

View PDF (11 pages)

19/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (10 pages)

20/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

30/07/2011

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption full accounts made up to 2010-05-31

View PDF (14 pages)

20/08/2010

Director's details changed for Sheila Nash on 2010-08-19

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

01/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

21/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (17 pages)

08/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

29/08/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

06/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

29/08/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

05/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

12/06/2006

Accounting reference date shortened from 31/08/05 to 31/05/05

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 19/08/05; full list of members

View PDF (8 pages)

03/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: flat 1 bolton lodge 1 balmoral road parkstone poole dorset BH14 8TJ

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

07/12/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

07/12/2004

Ad 20/08/04--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

17/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

08/07/2004

Return made up to 19/08/03; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

17/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

05/09/2002

Return made up to 19/08/02; full list of members

View PDF (9 pages)

18/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

03/10/2001

Return made up to 19/08/01; full list of members

View PDF (8 pages)

03/08/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

09/10/2000

Return made up to 19/08/00; full list of members

View PDF (8 pages)

03/07/2000

Registered office changed on 03/07/00 from: stonecroft old road pensford bristol BS39 4BB

View PDF (1 pages)

14/06/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

03/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

10/06/1999

Miscellaneous

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Registered office changed on 01/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

19/08/1998

Incorporation

View PDF (14 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
1.82K
-
0.00
1.79K
-

2022
6
3.30K
-
0.00
2.72K
-

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
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/07/2023 - 01/01/2025	64
John, Joanna Mary	Director	14/07/2019 - Present	2
John, Edmund Timothy	Director	14/07/2019 - Present	4
Durrant, Alexander James	Director	14/07/2019 - 04/04/2024	2
Murray, Andrew	Director	14/07/2019 - Present	1

Persons with Significant Control

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

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Description

About BOLTON LODGE MANAGEMENT CO. LIMITED

BOLTON LODGE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 19/08/1998 with the registered office located at Flat 2 Bolton Lodge, 1 Balmoral Road, Poole, Dorset BH14 8TJ. There are currently 6 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 LODGE MANAGEMENT CO. LIMITED?

BOLTON LODGE MANAGEMENT CO. LIMITED is currently Active. It was registered on 19/08/1998 .

Where is BOLTON LODGE MANAGEMENT CO. LIMITED located?

BOLTON LODGE MANAGEMENT CO. LIMITED is registered at Flat 2 Bolton Lodge, 1 Balmoral Road, Poole, Dorset BH14 8TJ.

What does BOLTON LODGE MANAGEMENT CO. LIMITED do?

BOLTON LODGE MANAGEMENT CO. LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BOLTON LODGE MANAGEMENT CO. LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Daniel Karl Robert Sorrell as a director on 2026-01-30.