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BOLTON'S WOOD INVESTMENTS LIMITED

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BOLTON'S WOOD INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06364626

Incorporation date

07/09/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Cuerden Lodge Shady Lane, Clayton-Le-Woods, Preston, Lancashire PR5 6AUCopy
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Latest events (Record since 07/09/2007)
dot icon01/05/2026
Registered office address changed from Cuerden Lodge Shady Lane, Bamber Bridge Preston Lancashire PR5 6AU to Cuerden Lodge Shady Lane Clayton-Le-Woods Preston Lancashire PR5 6AU on 2026-05-01
View PDF (1 pages)
dot icon04/11/2025
Satisfaction of charge 063646260013 in full
View PDF (1 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon24/01/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon11/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon01/10/2018
Registration of charge 063646260015, created on 2018-09-28
View PDF (18 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon02/11/2017
Registration of charge 063646260012, created on 2017-10-23
View PDF (18 pages)
dot icon02/11/2017
Registration of charge 063646260009, created on 2017-10-23
View PDF (18 pages)
dot icon02/11/2017
Registration of charge 063646260008, created on 2017-10-23
View PDF (18 pages)
dot icon02/11/2017
Registration of charge 063646260010, created on 2017-10-23
View PDF (18 pages)
dot icon02/11/2017
Registration of charge 063646260011, created on 2017-10-23
View PDF (18 pages)
dot icon02/11/2017
Registration of charge 063646260013, created on 2017-10-23
View PDF (18 pages)
dot icon02/11/2017
Registration of charge 063646260014, created on 2017-10-23
View PDF (21 pages)
dot icon30/10/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/10/2017
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon30/10/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon30/10/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon30/10/2017
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon30/10/2017
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon30/10/2017
Registration of charge 063646260007, created on 2017-10-23
View PDF (18 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon09/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2015
Solvency Statement dated 17/06/15
View PDF (1 pages)
dot icon26/06/2015
Statement by Directors
View PDF (1 pages)
dot icon26/06/2015
Resolutions
View PDF (2 pages)
dot icon26/06/2015
Statement of capital on 2015-06-26
View PDF (4 pages)
dot icon24/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon15/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon10/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (14 pages)
dot icon05/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon18/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (14 pages)
dot icon02/02/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon31/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (14 pages)
dot icon04/02/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon17/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (11 pages)
dot icon30/01/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon15/09/2009
Return made up to 07/09/09; no change of members
View PDF (4 pages)
dot icon02/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon16/09/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon06/03/2008
Ad 31/12/07\gbp si 99@1=99\gbp ic 200/299\
View PDF (2 pages)
dot icon06/03/2008
Director appointed susan jane kos
View PDF (2 pages)
dot icon22/12/2007
Accounting reference date shortened from 30/09/08 to 31/12/07
View PDF (1 pages)
dot icon21/11/2007
Ad 31/10/07--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon21/11/2007
Statement of affairs
View PDF (11 pages)
dot icon17/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/09/2007
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kos, Christopher Nicholas
Director
07/09/2007 - Present
6
Kos, Susan Jane
Director
31/12/2007 - Present
2

Persons with Significant Control

2
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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'S WOOD INVESTMENTS LIMITED

BOLTON'S WOOD INVESTMENTS LIMITED is an(a) Active company incorporated on 07/09/2007 with the registered office located at Cuerden Lodge Shady Lane, Clayton-Le-Woods, Preston, Lancashire PR5 6AU. 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'S WOOD INVESTMENTS LIMITED?

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BOLTON'S WOOD INVESTMENTS LIMITED is currently Active. It was registered on 07/09/2007 .

Where is BOLTON'S WOOD INVESTMENTS LIMITED located?

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BOLTON'S WOOD INVESTMENTS LIMITED is registered at Cuerden Lodge Shady Lane, Clayton-Le-Woods, Preston, Lancashire PR5 6AU.

What does BOLTON'S WOOD INVESTMENTS LIMITED do?

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BOLTON'S WOOD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLTON'S WOOD INVESTMENTS LIMITED?

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The latest filing was on 01/05/2026: Registered office address changed from Cuerden Lodge Shady Lane, Bamber Bridge Preston Lancashire PR5 6AU to Cuerden Lodge Shady Lane Clayton-Le-Woods Preston Lancashire PR5 6AU on 2026-05-01.