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Home > England & Wales Companies > 17 BOLTON ROAD (FREEHOLD) LIMITED
Company Information for

17 BOLTON ROAD (FREEHOLD) LIMITED

108 WICKLANDS AVENUE, SALTDEAN, BRIGHTON, BN2 8EP,
Company Registration Number
06431211
Private Limited Company
Active

Company Overview

About 17 Bolton Road (freehold) Ltd
17 BOLTON ROAD (FREEHOLD) LIMITED was founded on 2007-11-19 and has its registered office in Brighton. The organisation's status is listed as "Active". 17 Bolton Road (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
17 BOLTON ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
108 WICKLANDS AVENUE
SALTDEAN
BRIGHTON
BN2 8EP
Other companies in BN23
 
Filing Information
Company Number 06431211
Company ID Number 06431211
Date formed 2007-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 BOLTON ROAD (FREEHOLD) LIMITED
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Company Officers of 17 BOLTON ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE NORMAN
Company Secretary 2007-11-19
PAUL THOMAS DENNESS
Director 2007-11-19
ANTONY THOMAS ESSAM
Director 2007-11-19
CATHERINE NORMAN
Director 2007-11-19
CLIVE PETER NORMAN
Director 2007-11-19
JUDITH LISA SPELLMAN DENNESS
Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DONALD MAYES
Director 2007-11-19 2012-03-19
STARTCO LIMITED
Company Secretary 2007-11-19 2007-11-19
NEWCO LIMITED
Director 2007-11-19 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS DENNESS TOWN PROPERTY HOLDINGS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
PAUL THOMAS DENNESS TOWN PROPERTY RESIDENTIAL LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
PAUL THOMAS DENNESS 29 THE AVENUE EASTBOURNE LIMITED Director 2010-09-13 CURRENT 2010-09-09 Active
PAUL THOMAS DENNESS TOWN PROPERTY LIMITED Director 1998-06-29 CURRENT 1998-06-29 Active
ANTONY THOMAS ESSAM 17 THE AVENUE EASTBOURNE LIMITED Director 2008-04-22 CURRENT 2007-06-07 Active
CATHERINE NORMAN SOVEREIGN FINANCIAL PLANNING LTD Director 2007-07-31 CURRENT 2005-03-31 Active
CLIVE PETER NORMAN SOVEREIGN FINANCIAL PLANNING LTD Director 2005-03-31 CURRENT 2005-03-31 Active
JUDITH LISA SPELLMAN DENNESS TOWN PROPERTY HOLDINGS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
JUDITH LISA SPELLMAN DENNESS TOWN PROPERTY RESIDENTIAL LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
JUDITH LISA SPELLMAN DENNESS TOWN PROPERTY LIMITED Director 2010-07-01 CURRENT 1998-06-29 Active
JUDITH LISA SPELLMAN DENNESS 21 UPPERTON GARDENS LIMITED Director 2003-01-27 CURRENT 2003-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 22 the Waterfront Sovereign Harbour Eastbourne East Sussex BN23 5UZ
2024-01-30Director's details changed for Beata Khoo on 2024-01-30
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 108 108 Wicklands Avenue Saltdean Brighton BN2 8EP England
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 108 Wicklands Avenue Saltdean Brighton BN2 8EP England
2024-01-04Appointment of Mrs Beata Khoo as company secretary on 2024-01-04
2024-01-04Termination of appointment of Paul Thomas Denness on 2024-01-04
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-07DIRECTOR APPOINTED BEATA KHOO
2023-11-23CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-11-22Termination of appointment of Catherine Norman on 2023-11-15
2023-11-22APPOINTMENT TERMINATED, DIRECTOR CATHERINE NORMAN
2023-11-22APPOINTMENT TERMINATED, DIRECTOR CLIVE PETER NORMAN
2023-11-22Appointment of Mr Paul Thomas Denness as company secretary on 2023-11-15
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ANTONY THOMAS ESSAM
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY THOMAS ESSAM
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-12-10CH01Director's details changed for Clive Peter Norman on 2019-11-27
2019-12-10CH01Director's details changed for Clive Peter Norman on 2019-11-27
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-07AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-27AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-25AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MAYES
2011-11-25AR0119/11/11 ANNUAL RETURN FULL LIST
2011-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0119/11/10 ANNUAL RETURN FULL LIST
2010-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE NORMAN / 28/10/2009
2009-11-03CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE NORMAN on 2009-10-28
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER NORMAN / 28/10/2009
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15225Accounting reference date extended from 30/11/2008 to 31/12/2008
2008-12-17363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-0188(2)RAD 19/11/07--------- £ SI 4@1=4 £ IC 1/5
2007-11-26288bSECRETARY RESIGNED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2007-11-26288bDIRECTOR RESIGNED
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 BOLTON ROAD (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 BOLTON ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 BOLTON ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 BOLTON ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 17 BOLTON ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 BOLTON ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 17 BOLTON ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 BOLTON ROAD (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 BOLTON ROAD (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 17 BOLTON ROAD (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 BOLTON ROAD (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 BOLTON ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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