107 Bolingbroke Grove Limited

General information

Name:

107 Bolingbroke Grove Ltd

Office Address:

C/o Ellis Atkins Chartered Accountants The Atrium Business Centre Curtis Road RH4 1XA 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 C/o Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road. In case you want to reach this firm by post, its postal code is RH4 1XA. 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 2022/03/31 and the most current annual confirmation statement was submitted on 2023/03/03.

Hugh D., Matilda P. and Roger D. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2024. 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

Hugh D.

Role: Director

Appointed: 26 April 2024

Latest update: 9 June 2025

Matilda P.

Role: Director

Appointed: 26 April 2024

Latest update: 9 June 2025

Roger D.

Role: Secretary

Appointed: 19 March 2005

Latest update: 9 June 2025

Roger D.

Role: Director

Appointed: 25 September 2003

Latest update: 9 June 2025

People with significant control

Executives who control this firm include: Roger D. owns 1/2 or less of company shares. Hugh D. owns 1/2 or less of company shares. Matilda P. owns 1/2 or less of company shares.

Roger D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hugh D.
Notified on 26 April 2024
Nature of control:
1/2 or less of shares
Matilda P.
Notified on 26 April 2024
Nature of control:
1/2 or less of shares
Michael B.
Notified on 7 June 2018
Ceased on 26 April 2024
Nature of control:
1/2 or less of shares
Karen L.
Notified on 7 June 2018
Ceased on 26 April 2024
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
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
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
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

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2024-03-31 (AA)
filed on: 24th, December 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

1 Paper Mews 330 High Street

Post code:

RH4 2TU

City / Town:

Dorking

HQ address,
2014

Address:

1 Paper Mews 330 High Street

Post code:

RH4 2TU

City / Town:

Dorking

HQ address,
2015

Address:

1 Paper Mews 330 High Street

Post code:

RH4 2TU

City / Town:

Dorking

HQ address,
2016

Address:

1 Paper Mews 330 High Street

Post code:

RH4 2TU

City / Town:

Dorking

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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