107 BOLINGBROKE GROVE LIMITED - DORKING


Company Profile Company Filings

Overview

107 BOLINGBROKE GROVE LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
107 BOLINGBROKE GROVE LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693324. The accounts status is DORMANT and accounts are next due on 31/12/2024.

107 BOLINGBROKE GROVE LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
DORKING
RH4 1XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER TREVOR STEWART DEAN Jan 1950 British Director 2003-09-25 CURRENT
ROGER TREVOR STEWART DEAN Jan 1950 British Secretary 2005-03-19 CURRENT
MR MICHAEL JOHN BRAIM Feb 1989 British Director 2018-06-07 CURRENT
MS KAREN HELEN LYTHGOE Jan 1990 British Director 2018-06-07 CURRENT
ALISON FIONA BURNETT Apr 1965 British Director 1997-12-10 UNTIL 1999-05-27 RESIGNED
MR JOHN JAMES CASSIDY Oct 1981 British Director 2011-05-31 UNTIL 2018-06-07 RESIGNED
MISS NADJA ELAINE CHIPPERFIELD British Director 1992-03-03 UNTIL 2006-08-04 RESIGNED
HANNAH ESTELLE CASSIDY Mar 1982 British Director 2011-05-31 UNTIL 2018-06-07 RESIGNED
HUGO TRELAWNY LAYMAN DYER Jan 1973 British Director 2006-08-04 UNTIL 2011-05-31 RESIGNED
MRS MELANIE CLARE EVANS Jan 1956 British Director 1992-03-03 UNTIL 1997-12-10 RESIGNED
ROBIN OLIVER HEARN Jan 1972 British Director 1999-05-27 UNTIL 2003-09-25 RESIGNED
ANTHEA LYNDA CORKE Oct 1973 British Director 1999-05-27 UNTIL 2003-09-25 RESIGNED
IRENE POTTER British Nominee Director 1992-03-03 UNTIL 1992-03-03 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1992-03-03 UNTIL 1992-03-03 RESIGNED
MRS MELANIE CLARE EVANS Jan 1956 British Secretary 1992-03-03 UNTIL 1997-12-10 RESIGNED
MISS NADJA ELAINE CHIPPERFIELD British Secretary 1997-12-10 UNTIL 2005-03-19 RESIGNED
MR LEONARD WILTSHIRE Jul 1946 British Director 2003-09-25 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Braim 2018-06-07 2/1989 Dorking   Ownership of shares 25 to 50 percent
Ms Karen Helen Lythgoe 2018-06-07 1/1990 Dorking   Ownership of shares 25 to 50 percent
Mrs Hannah Cassidy 2016-04-06 - 2018-06-07 3/1982 Ownership of shares 25 to 50 percent
Mr John Cassidy 2016-04-06 - 2018-06-07 10/1981 Ownership of shares 25 to 50 percent
Mr Roger Trevor Stewart Dean 2016-04-06 1/1950 Dorking   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
18 HERTFORD STREET MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GROTON PROPERTY LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
107 Bolingbroke Grove Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-19 31-03-2023 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-19 31-03-2022 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-18 31-03-2021 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-05-21 31-03-2020 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-07 31-03-2019 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-20 31-03-2018 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Dormant company accounts 16.1 2016-09-27 31-03-2016 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £2 Cash £2 equity
107 Bolingbroke Grove Limited - Dormant company accounts 11.6 2014-10-28 31-03-2014 £2 Cash £2 equity

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