BOLTON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BOLTON GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOLTON GROUP LIMITED was incorporated 66 years ago on 14/11/1957 and has the registered number: 00593644. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BOLTON GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

322 GOSWELL ROAD
LONDON
EC1V 7LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GOLETKA Jun 1952 British Secretary 2004-10-15 CURRENT
MR MICHAEL JOHN GOLETKA Jun 1952 British Director 2004-10-15 CURRENT
MR WING TAK JACK LAW Apr 1954 British Director 1999-12-01 UNTIL 2003-09-05 RESIGNED
PETER VINCENT DERBY British Secretary 2003-09-05 UNTIL 2004-10-15 RESIGNED
MR WING TAK JACK LAW Apr 1954 British Secretary 2003-03-06 UNTIL 2004-10-15 RESIGNED
MR MARK FITZPATRICK KEEGAN Jan 1948 British Director 1994-03-04 UNTIL 1996-04-12 RESIGNED
DESH KUMAR SAHNI British Secretary RESIGNED
MR ALAN RIBCHESTER Jun 1945 British Director 1999-12-01 UNTIL 2002-08-15 RESIGNED
MR JULIAN POLLOCK Nov 1962 British Director 2006-11-09 UNTIL 2022-05-12 RESIGNED
HONG LEONG OEI Mar 1948 Singaporean Director 1995-05-10 UNTIL 1999-09-01 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 1994-03-04 UNTIL 1996-04-12 RESIGNED
WAI MAN CATHERINE MA Nov 1965 Chinese Director 1996-04-12 UNTIL 1999-12-01 RESIGNED
KAIT LONG LIEN Apr 1948 Singaporean Director 1999-09-01 UNTIL 1999-12-01 RESIGNED
LING XIU LI Mar 1963 Chinese Director 1996-04-12 UNTIL 1999-12-01 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 1995-04-04 UNTIL 1996-05-03 RESIGNED
MR MICHAEL JOHN GOLETKA Jun 1952 British Director RESIGNED
MR MICHAEL GRANT HOLT Jul 1959 British Director 2003-09-25 UNTIL 2004-10-15 RESIGNED
JOHN ARNOLD HILTON Nov 1930 Swiss Director 2004-10-15 UNTIL 2006-11-08 RESIGNED
IVOR GOLETKA Aug 1922 British Director RESIGNED
PETER VINCENT JOHN DERBY Apr 1947 British Director 1999-12-01 UNTIL 2004-10-15 RESIGNED
CHO YEE MICO CHUNG Oct 1960 British Director 1995-05-10 UNTIL 1999-06-30 RESIGNED
MR ROY WILLIAM BURGESS Mar 1924 British Director RESIGNED
JAMES DONALD WOODS Oct 1948 British Director 1994-02-01 UNTIL 1996-04-12 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 1996-04-12 UNTIL 1999-12-16 RESIGNED
R S L MANAGEMENT CONSULTANTS LTD Corporate Secretary 1999-12-16 UNTIL 2003-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Pollock 2016-04-06 - 2023-01-01 11/1962 London   Significant influence or control
Mr Ivor Goletka 2016-04-06 - 2020-05-11 8/1922 London   Significant influence or control
Mr Michael John Goletka 2016-04-06 6/1952 London   Significant influence or control

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ABBEYWEST MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARTERHOUSE INVESTMENT PROPERTY (M) LTD CHANDLER'S FORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEMPUS APARTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
BOLTON GROUP LIMITED 2023-07-11 31-10-2022 £543,105 equity
BOLTON GROUP LIMITED 2022-06-24 31-10-2021 £528,030 equity
BOLTON GROUP LIMITED 2021-06-23 31-10-2020 £513,990 equity
Bolton Group Ltd Accounts 2020-07-17 31-10-2019 £500,767 equity
Bolton Group Ltd Accounts 2019-06-22 31-10-2018 £485,397 equity
BOLTON GROUP LIMITED - Filleted accounts 2018-08-01 31-10-2017 £476,450 equity
BOLTON GROUP LIMITED - Filleted accounts 2017-08-01 31-10-2016 £230,265 Cash £450,775 equity
BOLTON GROUP LIMITED - Abbreviated accounts 2016-09-01 31-10-2015 £3,449,337 Cash
Bolton Group Limited - Limited company - abbreviated - 11.6 2015-10-14 31-10-2014 £55,388 Cash £1,943,572 equity

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