Bolderson Properties Ltd

General information

Name:

Bolderson Properties Limited

Office Address:

Glamorgan House Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff

Number: 07573268

Incorporation date: 2011-03-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the launching of Bolderson Properties Ltd, the firm which is situated at Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff. This means it's been 9 years Bolderson Properties has been in this business, as the company was started on 2011-03-22. The company's reg. no. is 07573268 and its postal code is CF23 8RD. Even though lately it's been operating under the name of Bolderson Properties Ltd, it was not always so. The company was known as Cablestream Mobiles until 2011-07-06, when the name got changed to Cablestream Mobile. The definitive transformation took place on 2018-12-05. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2018-10-31 and the latest confirmation statement was filed on 2019-06-28.

The information we have that details this specific company's MDs indicates the existence of two directors: Mark B. and Kelly B. who were appointed on 2019-03-01 and 2011-03-22. What is more, the director's assignments are regularly aided with by a secretary - Kelly B., who was appointed by the following limited company in 2011.

  • Previous company's names
  • Bolderson Properties Ltd 2018-12-05
  • Cablestream Mobile Limited 2011-07-06
  • Cablestream Mobiles Limited 2011-03-22

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 01 March 2019

Latest update: 27 June 2020

Kelly B.

Role: Secretary

Appointed: 22 March 2011

Latest update: 27 June 2020

Kelly B.

Role: Director

Appointed: 22 March 2011

Latest update: 27 June 2020

People with significant control

Executives who have control over the firm are as follows: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kelly B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark B.
Notified on 14 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kelly B.
Notified on 14 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gt Group Services Ltd
Address: Glamorgan House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RD, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 04800807
Notified on 30 March 2017
Ceased on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neal P.
Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kelly B.
Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 12 July 2020
Confirmation statement last made up date 28 June 2019
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 April 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts 16 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 28th June 2019 (CS01)
filed on: 10th, July 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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