BOLTONS (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED (THE)

Active - Accounts Filed

General Information

NAME
BOLTONS (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED (THE)

COMPANY NUMBER
00928615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/03/1968 (56 years and 9 months old)

WEBSITE
lighthouseland.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
24/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAWTHORN HOUSE, 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF

TRADING ADDRESSES

Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF
BH8 8NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.6k

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOLTONS (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.6k

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL & DINANA WESTERMANN	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETER WARMERDAM	Owned: 7.69 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MAREK KRAUNIALIS & GILLIAN KRAUNIALIS	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT GORDON TAYLOR & MARIA SOLEDAD CANCIO	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NEIL DAVID COOPER & ELIZABETH AILSA COOPER	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MICHAEL LEE & NICOLA JANE THOMMES	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MR JOHN & LOUISE JOHN	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ARTHUR & AMANDA HEDDELL	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ADRIAN WILLIAMS & ELIZABETH WILLIAMS	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT STEPHEN TILLEY & EMILY ELIZABETH MARSHAM	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN & LINDA ELLIOT	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IAN & HONOUR PRENTICE	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DIANE ELIZABETH ROSS & NEIL MAC RAE ROSS	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MR N. & MRS Y. BONI	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STUART GRAHAM ROE	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SEAN LIM	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JONATHON RODWAY	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ENRICO & ISABELLA PAGANI	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RENZO DEI CAS & HEATHER DEI CAS	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GEORGE SHAWE	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BRIDGET JUX	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NEAL ROSS & SIRIKARN GOODGER	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MELODY GOBEL-BROWNING	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JANE BRADBURY	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HILARY LEVICK	Owned: 3.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew David John 07/07/2016 - Present (8 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Nello Boni 02/04/2019 - 21/02/2019 (1 months) Born in Feb 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 01/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 207 Past: 44	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 01/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter W Clesly N/A Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 20/01/2022	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (929152720) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 30/09/2020	Event: Henry David Samuels (915353718) has left the board
Date: 24/08/2020	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: Hilary Frances Levick (924890886) has left the board
Date: 09/07/2020	Event: Change in Reg. Office
Date: 06/05/2020	Event: Jane Bradbury (910532532) has left the board
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Board Member Nello Boni (921439144) Appointed
Date: 04/03/2019	Event: Nello Boni (921439144) has left the board
Date: 01/12/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Board Member Hilary Frances Levick (924890886) Appointed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: Penelope Ann Allcorn (915197411) has left the board
Date: 25/08/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: Hazel Port (905385982) has left the board
Date: 14/06/2017	Event: Change in Reg. Office
Date: 14/06/2017	Event: New Accounts filed
Date: 21/09/2016	Event: New Board Member Nello Boni (921439144) Appointed
Date: 21/09/2016	Event: New Board Member Matthew David John (919565541) Appointed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 28/07/2016	Event: Noreen Casey (915793367) has left the board
Date: 28/07/2016	Event: Change in Reg. Office
Date: 28/07/2016	Event: Garry Holloway (918904268) has left the board
Date: 28/07/2016	Event: Hilary Frances Levick (914864841) has left the board
Date: 28/07/2016	Event: New Board Member Jane Bradbury (910532532) Appointed
Date: 13/07/2015	Event: New Confirmation Statement filed
Date: 09/07/2015	Event: Louise Mary John (917729921) has left the board
Date: 09/07/2015	Event: New Accounts filed
Date: 23/07/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Confirmation Statement filed
Date: 04/07/2014	Event: Jane Bradbury (910532532) has left the board
Date: 04/07/2014	Event: New Board Member Garry Holloway (918904268) Appointed
Date: 22/07/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 05/07/2013	Event: Change in Reg. Office
Date: 25/06/2013	Event: Change in Reg. Office
Date: 25/06/2013	Event: New Board Member Louise Mary John (917729921) Appointed

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BOLTONS (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED (THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6k

£0

£2.6k

People Overview

2

35

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6k

£0

£2.6k

Accounts

People Overview

2

35

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™