BOLTRO PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02616865

Incorporation date

04/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1991)

07/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/04/2025

Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01

View PDF (1 pages)

08/04/2025

Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01

View PDF (2 pages)

27/03/2025

Satisfaction of charge 026168650009 in full

View PDF (1 pages)

07/02/2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07

View PDF (1 pages)

07/02/2025

Change of details for Chaucer Estates Limited as a person with significant control on 2025-02-05

View PDF (2 pages)

06/02/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

View PDF (1 pages)

17/10/2024

Declaration of solvency

View PDF (5 pages)

17/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2024

Resolutions

View PDF (2 pages)

30/09/2024

Resolutions

View PDF (4 pages)

30/09/2024

Memorandum and Articles of Association

View PDF (14 pages)

05/01/2024

Appointment of Mrs Lisa Ann Katherine Minns as a director on 2024-01-03

View PDF (2 pages)

03/01/2024

Termination of appointment of Matthew Molsom as a director on 2023-12-31

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Daniel Stephen Park on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Matthew Molsom on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

25/07/2022

Change of details for Chaucer Estates Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

22/04/2022

Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31

View PDF (1 pages)

22/04/2022

Appointment of Mr Matthew Molsom as a director on 2022-03-31

View PDF (2 pages)

17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

28/09/2021

Registration of charge 026168650009, created on 2021-09-16

View PDF (35 pages)

26/08/2021

Change of details for Chaucer Estates Limited as a person with significant control on 2021-08-26

View PDF (2 pages)

20/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (10 pages)

20/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

20/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

20/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (179 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Mr Daniel Stephen Park as a director on 2021-05-10

View PDF (2 pages)

11/05/2021

Termination of appointment of Lesley Susan Henderson as a director on 2021-05-10

View PDF (1 pages)

17/11/2020

Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06

View PDF (2 pages)

02/09/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (11 pages)

02/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (192 pages)

02/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

02/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

13/03/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-03-11

View PDF (1 pages)

13/03/2020

Appointment of Mrs Lesley Susan Henderson as a director on 2020-03-11

View PDF (2 pages)

10/09/2019

Audit exemption subsidiary accounts made up to 2018-11-30

View PDF (10 pages)

10/09/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (198 pages)

10/09/2019

Notice of agreement to exemption from audit of accounts for period ending 30/11/18

View PDF (1 pages)

10/09/2019

Audit exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

22/08/2019

Appointment of Mr Guy Charles Gusterson as a director on 2019-08-08

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

04/07/2019

Termination of appointment of Timothy Alex Seddon as a director on 2019-05-31

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-11-30

View PDF (13 pages)

06/03/2018

Satisfaction of charge 7 in full

View PDF (7 pages)

15/02/2018

Satisfaction of charge 026168650008 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

30/08/2017

Accounts for a small company made up to 2016-11-30

View PDF (18 pages)

26/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

07/12/2016

Termination of appointment of Tanya Stote as a director on 2016-12-01

View PDF (1 pages)

07/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

07/12/2016

Appointment of Ms Tanya Stote as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Appointment of Mr Timothy Alex Seddon as a director on 2016-11-30

View PDF (2 pages)

01/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

31/08/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

22/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

View PDF (2 pages)

17/06/2016

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

View PDF (2 pages)

30/10/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

22/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

View PDF (1 pages)

06/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-06

View PDF (2 pages)

09/12/2014

Termination of appointment of John Andrew William Dodds as a director on 2014-11-30

View PDF (1 pages)

29/10/2014

Registered office address changed from Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

View PDF (1 pages)

31/07/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

12/06/2014

Registration of charge 026168650008

View PDF (28 pages)

05/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

08/05/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

06/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

02/09/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

11/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

04/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/02/2011

Resolutions

View PDF (15 pages)

17/12/2010

Appointment of Mr Michael Edward Dunn as a director

View PDF (2 pages)

26/11/2010

Termination of appointment of Timothy Haywood as a director

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for William Alder Oliver on 2010-05-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr John Andrew William Dodds on 2010-05-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Timothy Paul Haywood on 2010-05-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for St Modwen Corporate Services Limited on 2010-05-01

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

10/09/2009

Return made up to 12/07/09; full list of members

View PDF (6 pages)

08/12/2008

Appointment terminated secretary jon messent

View PDF (1 pages)

08/12/2008

Secretary appointed st modwen corporate services LIMITED

View PDF (2 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

23/07/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

23/07/2008

Director appointed john andrew william dodds

View PDF (3 pages)

27/09/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

21/08/2007

Return made up to 12/07/07; full list of members

View PDF (5 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

05/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

19/05/2006

Memorandum and Articles of Association

View PDF (7 pages)

19/05/2006

Resolutions

View PDF (1 pages)

29/12/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

01/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: lyndon house first floor 58/62 hagley road edgbaston birmingham B16 8PE

View PDF (1 pages)

24/07/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

10/08/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

28/07/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

29/11/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (3 pages)

07/09/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

30/04/2003

New secretary appointed

View PDF (5 pages)

22/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

24/05/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

26/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

12/07/2001

Auditor's resignation

View PDF (5 pages)

31/05/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

15/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

28/06/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (3 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

21/07/1999

Return made up to 12/07/99; no change of members

View PDF (11 pages)

30/07/1998

Return made up to 22/07/98; no change of members

View PDF (11 pages)

06/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/1997

Return made up to 22/07/97; full list of members

View PDF (12 pages)

30/07/1997

Registered office changed on 30/07/97 from: first floor rear 3/5 clair road haywards heath west sussex RH16 3DP

View PDF (1 pages)

19/07/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

05/06/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

30/09/1996

New director appointed

View PDF (4 pages)

30/09/1996

New director appointed

View PDF (3 pages)

03/09/1996

Return made up to 22/07/96; change of members

View PDF (10 pages)

15/05/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/02/1996

Registered office changed on 20/02/96 from: chaucer house 6 boltro road haywards heath west sussex RH16 1BB

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (2 pages)

01/02/1996

Accounting reference date shortened from 30/04 to 30/11

View PDF (1 pages)

31/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (2 pages)

25/01/1996

Director resigned;new director appointed

View PDF (0 pages)

25/01/1996

Director resigned;new director appointed

View PDF (0 pages)

06/12/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

30/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (6 pages)

18/08/1995

Return made up to 22/07/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

04/11/1994

Full accounts made up to 1994-04-30

View PDF (11 pages)

05/08/1994

Return made up to 22/07/94; full list of members

View PDF (10 pages)

01/08/1994

New director appointed

View PDF (0 pages)

20/05/1994

Director resigned

View PDF (0 pages)

05/08/1993

Full accounts made up to 1993-04-30

View PDF (11 pages)

05/08/1993

Return made up to 01/08/93; no change of members

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22/06/1993

Return made up to 04/06/93; no change of members

View PDF (0 pages)

11/09/1992

Full accounts made up to 1992-04-30

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18/08/1992

Return made up to 04/06/92; full list of members

View PDF (10 pages)

18/07/1991

Particulars of mortgage/charge

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01/07/1991

New director appointed

View PDF (0 pages)

01/07/1991

New director appointed

View PDF (0 pages)

01/07/1991

New secretary appointed;director resigned;new director appointed

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01/07/1991

Secretary resigned;new director appointed

View PDF (0 pages)

01/07/1991

Registered office changed on 01/07/91 from: 190 strand london WC2R 1JN

View PDF (0 pages)

01/07/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

26/06/1991

Certificate of change of name

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26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Certificate of change of name

View PDF (2 pages)

04/06/1991

Incorporation

View PDF (24 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

31/12/2022

Next confirmation date

16/10/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
BRIGHTON STM CORPORATE SERVICES LIMITED	Corporate Secretary	28/11/2008 - Present	119
Taylor, Andrew	Director	06/05/2015 - 26/10/2015	147
Minns, Lisa Ann Katherine	Director	03/01/2024 - 01/04/2025	111
Molsom, Matthew	Director	31/03/2022 - 31/12/2023	20
Park, Daniel Stephen	Director	10/05/2021 - Present	109

Persons with Significant Control

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

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Description

About BOLTRO PROPERTIES LIMITED

BOLTRO PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 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 BOLTRO PROPERTIES LIMITED?

BOLTRO PROPERTIES LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 07/08/2025.

Where is BOLTRO PROPERTIES LIMITED located?

BOLTRO PROPERTIES LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does BOLTRO PROPERTIES LIMITED do?

BOLTRO PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOLTRO PROPERTIES LIMITED?

The latest filing was on 07/08/2025: Final Gazette dissolved following liquidation.