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Home > England & Wales Companies > BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED

CLOSE HOUSE, GIGGLESWICK, SETTLE, BD24 0EA,
Company Registration Number
02427002
Private Limited Company
Active

Company Overview

About Bolton Court Estate Management Company Ltd
BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED was founded on 1989-09-27 and has its registered office in Settle. The organisation's status is listed as "Active". Bolton Court Estate Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CLOSE HOUSE
GIGGLESWICK
SETTLE
BD24 0EA
Other companies in BD1
 
Filing Information
Company Number 02427002
Company ID Number 02427002
Date formed 1989-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-06-05 16:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID EARNSHAW
Company Secretary 2017-06-29
MARGARET DIXON
Director 2010-02-03
CAROL ANN DUERDEN
Director 2017-03-01
KEITH NOEL FELL
Director 2001-03-13
SLVIA ANN WILDSMITH
Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEVEN ODDY
Company Secretary 1992-05-18 2017-06-29
VALERIE DRACUP
Director 2014-10-09 2016-03-22
STEPHEN HARRY CLARKSON
Director 2010-03-03 2014-11-30
SHIRLEY BUTLER
Director 1992-07-22 2012-07-26
JAMES WALTER HEMINGWAY
Director 2005-03-09 2009-10-14
MARGARET DIXON
Director 1995-08-30 2008-09-17
LORNA WYNN
Director 1992-05-18 2005-03-09
EDITH MAY TAYLOR
Director 1997-06-18 2001-09-05
ERIC THEAKSTON
Director 1992-05-18 1997-03-26
STEPHEN HARRY CLARKSON
Director 1994-05-18 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN DUERDEN LET'S TALK RELATIONSHIPS LTD Director 2016-03-22 CURRENT 1991-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-15CONFIRMATION STATEMENT MADE ON 15/05/25, WITH UPDATES
2025-02-1931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NOEL FELL
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AP01DIRECTOR APPOINTED MISS SYLVIA ANN WILDSMITH
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DIXON
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SLVIA ANN WILDSMITH
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 40
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 19 Salem Street Bradford BD1 4QH
2017-06-29AP03Appointment of Mr Andrew David Earnshaw as company secretary on 2017-06-29
2017-06-29TM02Termination of appointment of James Steven Oddy on 2017-06-29
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07AP01DIRECTOR APPOINTED MS CAROL ANN DUERDEN
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 40
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE DRACUP
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-24AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY CLARKSON
2014-10-31AP01DIRECTOR APPOINTED SLVIA ANN WILDSMITH
2014-10-31AP01DIRECTOR APPOINTED VALERIE DRACUP
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-27AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BUTLER
2012-06-11AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-26AR0118/05/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION FULL
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2010-06-01AR0118/05/10 NO CHANGES
2010-03-31AP01DIRECTOR APPOINTED STEPHEN HARRY CLARKSON
2010-03-09AP01DIRECTOR APPOINTED MARGARET DIXON
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEMINGWAY
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-29AA31/12/08 TOTAL EXEMPTION FULL
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR MARGARET DIXON
2008-06-06363sRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-02363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-05-25363sRETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-02363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18288bDIRECTOR RESIGNED
2004-05-14363sRETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-27363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-27363sRETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-18288bDIRECTOR RESIGNED
2001-05-31363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-05-02288aNEW DIRECTOR APPOINTED
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-16363sRETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-16363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-19363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-23363bRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-07-01288aNEW DIRECTOR APPOINTED
1997-04-14288bDIRECTOR RESIGNED
1997-04-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-16363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-04-10288NEW DIRECTOR APPOINTED
1996-03-12288DIRECTOR RESIGNED
1996-03-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-08363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-04-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-06-08288NEW DIRECTOR APPOINTED
1994-05-10363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-03-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-05-27363bRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-04-13288DIRECTOR RESIGNED
1993-03-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLTON COURT ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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