BOLTRO PROPERTIES LIMITED
In Liquidation
General Information
NAME
BOLTRO PROPERTIES LIMITED
COMPANY NUMBER
02616865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/06/1991
(33 years and 6 months old)
WEBSITE
https://www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/1991
27/06/1991
LAWGRA (NO. 87) LIMITED
BIRMINGHAM
B31 2TS
7 Ridgeway
Quinton Business Park
Quinton
Birmingham, West Midlands
B32 1AF
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER ESTATES LIMITED | Active - Accounts Filed | View Report |
| BOLTRO PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTRO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTRO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 174 Past: 77 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
03/01/2024 - Present (11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
Director: 19/06/1991 - 02/01/1996 (4 years and 6 months) Secretary: 19/06/1991 - Present (33 years and 6 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 89 |
View Report |
|
19/06/1991 - Present (33 years and 6 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Matthew Molsom (928387237) Appointed |
| 26/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 08/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 15/09/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 03/09/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 05/12/2016 | William Alder Oliver (903551825) has left the board |
| 05/12/2016 | New Board Member Timothy Alex Seddon (907351282) Appointed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 11/12/2014 | John Andrew William Dodds (902732506) has left the board |
| 31/10/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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