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Company Information for

BOLTON RETIREMENT DEVELOPMENTS LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
02543991
Private Limited Company
Liquidation

Company Overview

About Bolton Retirement Developments Ltd
BOLTON RETIREMENT DEVELOPMENTS LIMITED was founded on 1990-09-27 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Bolton Retirement Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOLTON RETIREMENT DEVELOPMENTS LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO18
 
Filing Information
Company Number 02543991
Company ID Number 02543991
Date formed 1990-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 18:44:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON RETIREMENT DEVELOPMENTS LIMITED

Company Officers of BOLTON RETIREMENT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRONWEN CLARE ROLT
Director 2011-03-31
BRONWEN ROLT
Company Secretary 2002-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PETER CASWALL ROLT
Director 1992-01-17 2011-04-06
GENEVIEVE HELEN PINE
Company Secretary 1997-09-26 2002-03-18
BRONWEN ROLT
Company Secretary 1992-01-17 1997-09-26
COMBINED NOMINEES LIMITED
Nominated Director 1991-09-27 1992-01-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-09-27 1992-01-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-09-27 1992-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONWEN CLARE ROLT CENTSURE LIMITED Director 2011-03-31 CURRENT 1988-12-06 Dissolved 2014-12-23
BRONWEN CLARE ROLT TELEGRAPH MANAGEMENT LIMITED Director 2011-03-31 CURRENT 1994-04-19 Active
BRONWEN CLARE ROLT TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED Director 2011-03-31 CURRENT 1996-12-12 Dissolved 2016-03-22
BRONWEN CLARE ROLT BOLTON RETIREMENT HOMES LIMITED Director 2011-03-31 CURRENT 1995-04-20 Liquidation
BRONWEN CLARE ROLT BOLTON RETIREMENT LTD Director 2011-03-31 CURRENT 1993-10-05 Liquidation
BRONWEN CLARE ROLT BOLTON ESTATES LIMITED Director 2005-09-29 CURRENT 1983-01-26 Dissolved 2015-09-10
BRONWEN ROLT TELEGRAPH MANAGEMENT LIMITED Company Secretary 2002-03-18 CURRENT 1994-04-19 Active
BRONWEN ROLT TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2002-03-18 CURRENT 1996-12-12 Dissolved 2016-03-22
BRONWEN ROLT BOLTON RETIREMENT LTD Company Secretary 2002-03-18 CURRENT 1993-10-05 Liquidation
BRONWEN ROLT BOLTON RETIREMENT HOMES LIMITED Company Secretary 1995-04-20 CURRENT 1995-04-20 Liquidation

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
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM TELEGRAPH HOUSE COMPTON WEST SUSSEX PO18 9QL
2016-04-154.70DECLARATION OF SOLVENCY
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-29AA01PREVSHO FROM 31/03/2016 TO 28/02/2016
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-11ANNOTATIONClarification
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0127/09/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0127/09/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0127/09/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23AR0127/09/12 FULL LIST
2012-06-21AA01PREVEXT FROM 30/09/2011 TO 31/03/2012
2011-10-14AR0127/09/11 FULL LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROLT
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-15AP01DIRECTOR APPOINTED MRS BRONWEN CLARE ROLT
2011-04-13AP01DIRECTOR APPOINTED MRS BRONWEN CLARE ROLT
2010-10-13AR0127/09/10 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-16AR0127/09/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-09363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-19CERTNMCOMPANY NAME CHANGED PRACTICAL WAYS LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-10-03363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-04363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-26288bSECRETARY RESIGNED
2002-03-26288aNEW SECRETARY APPOINTED
2001-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/01
2001-10-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/00
2000-09-29363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-30363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 45 CRANLEY MEWS LONDON SW7 3BY
1999-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-02363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-11363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-10-21288bSECRETARY RESIGNED
1997-10-21288aNEW SECRETARY APPOINTED
1997-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-01363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-06363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-26363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-11-13363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-11-13363(288)SECRETARY'S PARTICULARS CHANGED
1993-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-11-25363sRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-11-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-25288NEW DIRECTOR APPOINTED
1992-11-25288NEW SECRETARY APPOINTED
1992-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/91
1992-11-18287REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-11-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOLTON RETIREMENT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-11
Notices to Creditors2016-04-11
Appointment of Liquidators2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against BOLTON RETIREMENT DEVELOPMENTS 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 RETIREMENT DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 614,944
Creditors Due Within One Year 2012-03-31 £ 1,762,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-02-29

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 RETIREMENT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 79,262
Current Assets 2013-03-31 £ 780,127
Current Assets 2012-03-31 £ 1,762,435
Debtors 2013-03-31 £ 104,417
Shareholder Funds 2013-03-31 £ 166,352
Stocks Inventory 2013-03-31 £ 596,448
Stocks Inventory 2012-03-31 £ 1,761,807
Tangible Fixed Assets 2013-03-31 £ 1,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLTON RETIREMENT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON RETIREMENT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BOLTON RETIREMENT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON RETIREMENT DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BOLTON RETIREMENT DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where BOLTON RETIREMENT DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBOLTON RETIREMENT DEVELOPMENTS LIMITEDEvent Date2016-04-01
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 01 April 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyBOLTON RETIREMENT DEVELOPMENTS LIMITEDEvent Date2016-04-01
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 10 May 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOLTON RETIREMENT DEVELOPMENTS LIMITEDEvent Date2016-04-01
Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON RETIREMENT DEVELOPMENTS 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 RETIREMENT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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