107 Bolingbroke Grove Limited

General information

Name:

107 Bolingbroke Grove Ltd

Office Address:

1 Paper Mews 330 High Street RH4 2TU Dorking

Number: 02693324

Incorporation date: 1992-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as 107 Bolingbroke Grove was registered on 1992-03-03 as a Private Limited Company. This firm's registered office can be gotten hold of in Dorking on 1 Paper Mews, 330 High Street. In case you want to reach this firm by post, its postal code is RH4 2TU. The reg. no. for 107 Bolingbroke Grove Limited is 02693324. This firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. The most recent filed accounts documents were submitted for the period up to 2019/03/31 and the most current annual confirmation statement was submitted on 2019/03/03.

Michael B., Karen L. and Roger D. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2018. Additionally, the managing director's duties are regularly supported by a secretary - Roger D., who was appointed by this specific firm on 2005-03-19.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 07 June 2018

Latest update: 9 January 2020

Karen L.

Role: Director

Appointed: 07 June 2018

Latest update: 9 January 2020

Roger D.

Role: Secretary

Appointed: 19 March 2005

Latest update: 9 January 2020

Roger D.

Role: Director

Appointed: 25 September 2003

Latest update: 9 January 2020

People with significant control

Executives who control this firm include: Roger D. owns 1/2 or less of company shares. Michael B. owns 1/2 or less of company shares. Karen L. owns 1/2 or less of company shares.

Roger D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael B.
Notified on 7 June 2018
Nature of control:
1/2 or less of shares
Karen L.
Notified on 7 June 2018
Nature of control:
1/2 or less of shares
John C.
Notified on 6 April 2016
Ceased on 7 June 2018
Nature of control:
1/2 or less of shares
Hannah C.
Notified on 6 April 2016
Ceased on 7 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 17 March 2020
Confirmation statement last made up date 03 March 2019
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 October 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 24 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 October 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2019-03-31 (AA)
filed on: 6th, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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