General information

Name:

Bolton Crofts Ltd

Office Address:

Mudd & Co Block Management 5 Peckitt Street YO1 9SF York

Number: 09343573

Incorporation date: 2014-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Bolton Crofts Limited. It was established ten years ago and was registered with 09343573 as its registration number. The headquarters of this firm is based in York. You can contact them at Mudd & Co Block Management, 5 Peckitt Street. The firm's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2022-12-31 is the last time when account status updates were reported.

There seems to be a team of two directors leading this specific company right now, specifically Richard G. and John M. who have been doing the directors duties since 2023. At least one secretary in this firm is a limited company, specifically Mudd & Co Block Management Limited.

Executives with significant control over this firm are: Richard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Donald M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2023

Address: Peckitt Street, York, YO1 9SF, England

Latest update: 11 April 2024

Richard G.

Role: Director

Appointed: 26 January 2023

Latest update: 11 April 2024

John M.

Role: Director

Appointed: 13 September 2017

Latest update: 11 April 2024

People with significant control

Richard G.
Notified on 11 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald M.
Notified on 13 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 13 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin C.
Notified on 13 September 2017
Ceased on 11 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tgh Property Limited
Address: Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 8951798
Notified on 6 April 2016
Ceased on 13 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2014-12-05
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 5th Dec 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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