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 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
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 |
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 |