Bolton Court Estate Management Company Limited

Company Name	Bolton Court Estate Management Company Limited
Company Status	Active
Company Number	02427002
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Margaret Dixon
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	03 February 2010(20 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	32 Bolton Court Lister Lane Bradford West Yorkshire BD2 4LR

Director Name	Ms Carol Ann Duerden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(27 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	The Coach House 35a Lister Lane Bradford West Yorkshire BD2 4LP

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	29 June 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Miss Sylvia Ann Wildsmith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Eric Theakston
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 1997)
Role	Retired
Correspondence Address	31 Bolton Court Lister Bradford West Yorkshire BD2 4LR

Director Name	Mrs Lorna Wynn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 March 2005)
Role	Secretary/Store Manager
Correspondence Address	25 Bolton Court Bradford West Yorkshire BD2 4LR

Secretary Name	Mr James Steven Oddy
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN

Director Name	Mrs Shirley Butler
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(2 years, 9 months after company formation)
Appointment Duration	20 years (resigned 26 July 2012)
Role	Retired
Correspondence Address	35 Lister Lane Bradford West Yorkshire BD2 4LP

Director Name	Margaret Dixon
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(5 years, 11 months after company formation)
Appointment Duration	13 years (resigned 17 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	32 Bolton Court Lister Lane Bradford West Yorkshire BD2 4LR

Director Name	Edith May Taylor
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 September 2001)
Role	Retired
Correspondence Address	19 Bolton Court Lister Lane Bradford West Yorkshire BD2 4LR

Director Name	Keith Noel Fell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(11 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 04 January 2022)
Role	Administrator
Correspondence Address	18 Bolton Court Lister Lane Bradford West Yorkshire BD2 4LR

Director Name	James Walter Hemingway
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2009)
Role	Retired
Correspondence Address	17 Bolton Court Bradford West Yorkshire BD2 4LR

Director Name	Stephen Harry Clarkson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	16 Bolton Court Lister Lane Bradford West Yorkshire BD2 4LR

Director Name	Valerie Dracup
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2016)
Role	Part Time Sales Assistant
Country of Residence	England
Correspondence Address	13 Bolton Court Lister Lane Bradford West Yorkshire BD2 4LR

Director Name	Slvia Ann Wildsmith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(25 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2019)
Role	Retired Social Worker
Country of Residence	England
Correspondence Address	37a Lister Lane Bradford West Yorkshire BD2 4LP

Contact

Telephone	01274 729792
Telephone region	Bradford

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Mr Pickles 7.50% Ordinary
2 at £1	Mr Ali & Mrs Bibi 5.00% Ordinary
2 at £1	Mr Fawthrop & Mrs Fawthrop 5.00% Ordinary
-	OTHER 40.00% -
1 at £1	Barakah Housing LTD 2.50% Ordinary
1 at £1	Miss Wildsmith 2.50% Ordinary
1 at £1	Mr Armstrong 2.50% Ordinary
1 at £1	Mr Clarkson 2.50% Ordinary
1 at £1	Mr Duerden & Mrs Duerden 2.50% Ordinary
1 at £1	Mr E.s. Bulford 2.50% Ordinary
1 at £1	Mr Hairsine 2.50% Ordinary
1 at £1	Mr J.a. Trotter & Ms A.m. Dye-sharp 2.50% Ordinary
1 at £1	Mr J.d. Bass & Mrs S.l. Bass 2.50% Ordinary
1 at £1	Mr J.w. Hemingway & Mrs D.e. Hemingway 2.50% Ordinary
1 at £1	Mr Lidguard & Mrs Lidguard 2.50% Ordinary
1 at £1	Mr N.k. Fell 2.50% Ordinary
1 at £1	Mr Robinson & Mrs Robinson 2.50% Ordinary
1 at £1	Mrs Dracup 2.50% Ordinary
1 at £1	Mrs Flett 2.50% Ordinary
1 at £1	Ms Tyrell 2.50% Ordinary
1 at £1	Reverend Holroyd & Ms J.h. Bedford 2.50% Ordinary

Financials

Year	2014
Net Worth	£51,039
Cash	£39,050
Current Liabilities	£3,744

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

3 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 June 2020	Appointment of Miss Sylvia Ann Wildsmith as a director on 22 June 2020 (2 pages)
16 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Margaret Dixon as a director on 30 April 2020 (1 page)
27 May 2019	Confirmation statement made on 15 May 2019 with updates (6 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 April 2019	Termination of appointment of Slvia Ann Wildsmith as a director on 2 April 2019 (1 page)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with updates (7 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
2 July 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
2 July 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
30 June 2017	Registered office address changed from 19 Salem Street Bradford BD1 4QH to Close House Giggleswick Settle BD24 0EA on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 19 Salem Street Bradford BD1 4QH to Close House Giggleswick Settle BD24 0EA on 30 June 2017 (1 page)
29 June 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of James Steven Oddy as a secretary on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of James Steven Oddy as a secretary on 29 June 2017 (1 page)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 April 2017	Appointment of Ms Carol Ann Duerden as a director on 1 March 2017 (3 pages)
7 April 2017	Appointment of Ms Carol Ann Duerden as a director on 1 March 2017 (3 pages)
6 June 2016	Annual return made up to 15 May 2016 Statement of capital on 2016-06-06 GBP 40 (15 pages)
6 June 2016	Annual return made up to 15 May 2016 Statement of capital on 2016-06-06 GBP 40 (15 pages)
19 May 2016	Termination of appointment of Valerie Dracup as a director on 22 March 2016 (2 pages)
19 May 2016	Termination of appointment of Valerie Dracup as a director on 22 March 2016 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 40 (19 pages)
24 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 40 (19 pages)
20 January 2015	Termination of appointment of Stephen Harry Clarkson as a director on 30 November 2014 (2 pages)
20 January 2015	Termination of appointment of Stephen Harry Clarkson as a director on 30 November 2014 (2 pages)
31 October 2014	Appointment of Valerie Dracup as a director on 9 October 2014 (3 pages)
31 October 2014	Appointment of Valerie Dracup as a director on 9 October 2014 (3 pages)
31 October 2014	Appointment of Slvia Ann Wildsmith as a director on 9 October 2014 (3 pages)
31 October 2014	Appointment of Slvia Ann Wildsmith as a director on 9 October 2014 (3 pages)
31 October 2014	Appointment of Slvia Ann Wildsmith as a director on 9 October 2014 (3 pages)
31 October 2014	Appointment of Valerie Dracup as a director on 9 October 2014 (3 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 40 (18 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 40 (18 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (19 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (19 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2012	Termination of appointment of Shirley Butler as a director (2 pages)
8 August 2012	Termination of appointment of Shirley Butler as a director (2 pages)
11 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (19 pages)
11 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (19 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (16 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (16 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Annual return made up to 18 May 2010 (16 pages)
1 June 2010	Annual return made up to 18 May 2010 (16 pages)
31 March 2010	Appointment of Stephen Harry Clarkson as a director (3 pages)
31 March 2010	Appointment of Stephen Harry Clarkson as a director (3 pages)
9 March 2010	Appointment of Margaret Dixon as a director (3 pages)
9 March 2010	Appointment of Margaret Dixon as a director (3 pages)
27 November 2009	Termination of appointment of James Hemingway as a director (2 pages)
27 November 2009	Termination of appointment of James Hemingway as a director (2 pages)
21 May 2009	Return made up to 18/05/09; full list of members (13 pages)
21 May 2009	Return made up to 18/05/09; full list of members (13 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
23 October 2008	Appointment terminated director margaret dixon (1 page)
23 October 2008	Appointment terminated director margaret dixon (1 page)
6 June 2008	Return made up to 18/05/08; full list of members (11 pages)
6 June 2008	Return made up to 18/05/08; full list of members (11 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
2 June 2007	Return made up to 18/05/07; no change of members (8 pages)
2 June 2007	Return made up to 18/05/07; no change of members (8 pages)
25 May 2006	Return made up to 18/05/06; no change of members (8 pages)
25 May 2006	Return made up to 18/05/06; no change of members (8 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
2 June 2005	Return made up to 18/05/05; full list of members (11 pages)
2 June 2005	Return made up to 18/05/05; full list of members (11 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (17 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (17 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
14 May 2004	Return made up to 18/05/04; no change of members (8 pages)
14 May 2004	Return made up to 18/05/04; no change of members (8 pages)
26 April 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
26 April 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
27 May 2003	Return made up to 18/05/03; full list of members (10 pages)
27 May 2003	Return made up to 18/05/03; full list of members (10 pages)
25 March 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
27 May 2002	Return made up to 18/05/02; no change of members (8 pages)
27 May 2002	Return made up to 18/05/02; no change of members (8 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
31 May 2001	Return made up to 18/05/01; full list of members (7 pages)
31 May 2001	Return made up to 18/05/01; full list of members (7 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
20 March 2001	Full accounts made up to 31 December 2000 (13 pages)
20 March 2001	Full accounts made up to 31 December 2000 (13 pages)
16 May 2000	Return made up to 18/05/00; no change of members (7 pages)
16 May 2000	Return made up to 18/05/00; no change of members (7 pages)
20 March 2000	Full accounts made up to 31 December 1999 (14 pages)
20 March 2000	Full accounts made up to 31 December 1999 (14 pages)
16 June 1999	Return made up to 18/05/99; full list of members (8 pages)
16 June 1999	Return made up to 18/05/99; full list of members (8 pages)
30 March 1999	Full accounts made up to 31 December 1998 (11 pages)
30 March 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1998	Return made up to 18/05/98; no change of members (4 pages)
19 May 1998	Return made up to 18/05/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 December 1997 (10 pages)
16 April 1998	Full accounts made up to 31 December 1997 (10 pages)
23 July 1997	Return made up to 18/05/97; no change of members (6 pages)
23 July 1997	Return made up to 18/05/97; no change of members (6 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
14 April 1997	Director resigned (1 page)
16 May 1996	Return made up to 18/05/96; full list of members (6 pages)
16 May 1996	Return made up to 18/05/96; full list of members (6 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Full accounts made up to 31 December 1995 (10 pages)
12 March 1996	Full accounts made up to 31 December 1995 (10 pages)
12 March 1996	Director resigned (2 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)
27 September 1989	Incorporation (18 pages)
27 September 1989	Incorporation (18 pages)

Bolton Court Estate Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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