BOLINGBROKE HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
BOLINGBROKE HOUSE LIMITED

COMPANY NUMBER
01659581

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/08/1982 (42 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

31 MAPLE AVENUE
MAIDSTONE
ME16 0DB

Telephone: 01233638162
TPS: No

TRADING ADDRESSES

31 Maple Avenue
MAIDSTONE
ME16 0DB

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

£1.6k

TOTAL LIABILITIES

£0

NET ASSETS

£1.6k

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

45

SHAREHOLDERS

12

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: 14/08/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOLINGBROKE HOUSE LIMITED?
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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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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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

£1.6k

TOTAL LIABILITIES

£0

NET ASSETS

£1.6k

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

13

PAST DIRECTORS

45

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEOFF CHAPMAN	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
GILLIAN COLLINS	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
JULIAN DRAWBRIDGE	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
LOUISE GERMANEY	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
NICK HUMPHRIES	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
JAMES MARSHALL-LOUGHRAN	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
JOCELY MATTHEWS	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
STUART MURRELL	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
POWELL NATALIE	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
JOHN PERCY TICKNER	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
BENJAMIN WILLIAMS	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
ELIZABETH WOOLLEY	Owned: 8.33 %	Shares: 173	Price per share: £1.00	Total Value: £173.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Percy Tickner 23/11/1991 - Present (33years) Born in Mar 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Stuart Murrell 28/06/2005 - Present (19 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glesni Elizabeth Ann Chapman 06/07/2007 - Present (17 years and 5 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas James Humphries 20/08/2014 - Present (10 years and 4 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Alice Woolley 02/09/2016 - Present (8 years and 3 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 14/08/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Board Member Gillian Mcintosh Collins (914891592) Appointed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member James Marshall-Loughran (929353289) Appointed
Date: 15/03/2022	Event: Nigel Gary Casswell (904911317) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: Change in Reg. Office
Date: 17/03/2021	Event: New Board Member Benjamin Williams (928084723) Appointed
Date: 04/01/2021	Event: New Company Secretary Gillian Mcintosh Collins (927806119) Appointed
Date: 28/10/2020	Event: New Board Member Christopher Daniel Chin (927575242) Appointed
Date: 16/10/2020	Event: Julian Victor Drawbridge (919985274) has left the board
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: Susan Christina Atkins (918013574) has left the board
Date: 02/07/2019	Event: New Board Member Gilkian Collins (925995840) Appointed
Date: 22/06/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member Louise Valerie Francesca Germaney (925672205) Appointed
Date: 18/03/2019	Event: Victoria Jayne Reeder (912017813) has left the board
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 21/05/2018	Event: New Board Member Natalie Victoria Galbraith (924650910) Appointed
Date: 21/05/2018	Event: Gemma Paul Mizon (911883858) has left the board
Date: 02/08/2017	Event: New Confirmation Statement filed
Date: 24/06/2017	Event: New Accounts filed
Date: 14/10/2016	Event: Kathryn Skidmore (918549832) has left the board
Date: 14/10/2016	Event: Paul James Fuller (913438747) has left the board
Date: 14/10/2016	Event: New Board Member Jocelyn Louise Matthews (921619361) Appointed
Date: 14/10/2016	Event: New Board Member Elizabeth Alice Woolley (921619342) Appointed
Date: 04/08/2016	Event: New Confirmation Statement filed
Date: 29/07/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Ann Louise Henderson (908578873) has left the board
Date: 05/08/2015	Event: New Board Member Julian Vicor Drawbridge (919985274) Appointed
Date: 05/08/2015	Event: James David Holman (910491102) has left the board
Date: 05/08/2015	Event: LOUISE GARDIKIOTI-GRIVA (916150256) has left the board
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 05/08/2015	Event: New Board Member Nicholas James Humphries (919985273) Appointed
Date: 05/08/2015	Event: New Accounts filed
Date: 02/08/2014	Event: New Confirmation Statement filed
Date: 11/06/2014	Event: New Accounts filed
Date: 03/03/2014	Event: Nicholas John Victor Harwood (916893998) has left the board
Date: 03/03/2014	Event: New Board Member Kathryn Skidmore (918549832) Appointed
Date: 01/08/2013	Event: New Confirmation Statement filed
Date: 31/07/2013	Event: New Board Member Susan Christina Atkins (918013574) Appointed
Date: 31/07/2013	Event: Andrew Ballard (913168170) has left the board
Date: 25/05/2013	Event: New Accounts filed

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BOLINGBROKE HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.6k

£0

£1.6k

People Overview

13

45

12

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

£1.6k

£0

£1.6k

Accounts

People Overview

13

45

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™