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Home > England & Wales Companies > 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED
Company Information for

13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED

37 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
02711525
Private Limited Company
Active

Company Overview

About 13/41 Chorley New Road (bolton) Management Company Ltd
13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED was founded on 1992-05-01 and has its registered office in Bolton. The organisation's status is listed as "Active". 13/41 Chorley New Road (bolton) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
37 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BL1
 
Filing Information
Company Number 02711525
Company ID Number 02711525
Date formed 1992-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED
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Company Officers of 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN FLETCHER
 Company Secretary 2011-03-31
ANDREW JOHN FLETCHER
 Director 2001-05-18
LESLEY CAROL FLETCHER
 Director 2018-04-30
HILARY JEAN KELLY
 Director 1996-10-12
HOWARD JOHN SCOTT
 Director 2002-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CROSBIE
 Director 2001-03-02 2018-04-30
STEPHEN BATE
 Director 2004-11-01 2016-11-03
AVIS KAY GILMORE
 Director 2007-03-26 2016-11-03
LESLEY CAROLYN SCOTT
 Company Secretary 2005-01-01 2011-03-31
THOMAS RICHARD PALFRAMAN
 Director 2001-06-13 2007-03-26
DAVID HENRY HYLAND
 Company Secretary 1996-10-12 2004-12-31
DAVID HENRY HYLAND
 Director 1996-10-12 2004-12-31
MICHAEL SMITH
 Director 2002-12-09 2004-10-08
CHRISTOPHER FREDERICK CARTER
 Company Secretary 1992-05-01 1996-10-12
MICHAEL BRADSHAW
 Director 1992-05-01 1996-10-12
JOHN MICHAEL WILKINSON
 Director 1992-05-01 1996-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN FLETCHER A. FLETCHER LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active
HILARY JEAN KELLY BRAMWELL PROPERTIES LIMITED Director 2015-03-16 CURRENT 1998-07-07 Active
HILARY JEAN KELLY HUNTINGDON GROUP LIMITED Director 2012-02-01 CURRENT 1958-10-20 Active
HILARY JEAN KELLY BEAUFORT PROPERTY INVESTMENTS LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2015-09-29

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
2023-07-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26Withdrawal of a person with significant control statement on 2023-06-26
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY CAROL FLETCHER
2023-06-01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-07-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR HILARY JEAN KELLY
2021-06-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-08-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM 13 Chorley New Road Bolton BL1 4QR
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-08-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN SCOTT
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-03AP01DIRECTOR APPOINTED LESLEY CAROL FLETCHER
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CROSBIE
2017-11-07CH01Director's details changed for Mr Howard John Scott on 2017-11-07
2017-07-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR AVIS GILMORE
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATE
2016-09-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0101/05/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0101/05/11 ANNUAL RETURN FULL LIST
2011-03-31AP03Appointment of Mr Andrew John Fletcher as company secretary
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM 15 Chorley New Road Bolton Lancashire BL1 4QR
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY SCOTT
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-06AR0101/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AVIS KAY GILMORE / 01/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FLETCHER / 01/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROSBIE / 01/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATE / 01/05/2010
2010-05-06SH0114/12/09 STATEMENT OF CAPITAL GBP 100
2010-03-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-14SH0114/12/09 STATEMENT OF CAPITAL GBP 92
2009-05-14363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-20363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 31 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2004-11-30288bDIRECTOR RESIGNED
2004-06-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-25288aNEW DIRECTOR APPOINTED
2002-05-10363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-29288aNEW DIRECTOR APPOINTED
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-02288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-08363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-04363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-26363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/98
1998-06-04363bRETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS
1998-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-12288aNEW DIRECTOR APPOINTED
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-06-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13/41 CHORLEY NEW ROAD (BOLTON) 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 13/41 CHORLEY NEW ROAD (BOLTON) 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
13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/41 CHORLEY NEW ROAD (BOLTON) 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 (68320 - Management of real estate on a fee or contract basis) as 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 13/41 CHORLEY NEW ROAD (BOLTON) 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 13/41 CHORLEY NEW ROAD (BOLTON) 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 13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4QR