BOLTON LODGE MANAGEMENT CO. LIMITED - Combined office administrative service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bolton Lodge Management Co. Ltd

BOLTON LODGE MANAGEMENT CO. LIMITED was founded on 1998-08-19 and has its registered office in Southampton. The organisation's status is listed as "Active". Bolton Lodge Management Co. 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

Legal Registered Office
Company Name
BOLTON LODGE MANAGEMENT CO. LIMITED

62 RUMBRIDGE STREET TOTTON SOUTHAMPTON SO40 9DS Other companies in BH14

Filing Information

Company Number		03618312
Company ID Number		03618312
Date formed		1998-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2022
Account next due		29/02/2024
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:25:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON LODGE MANAGEMENT CO. LIMITED

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Company Officers of BOLTON LODGE MANAGEMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA NASH	Company Secretary	2005-05-23
LIAM ARMSTRONG	Director	2015-02-03
REBECCA DINNING	Director	2009-10-10
SHEILA NASH	Director	1998-09-23
GERRY SWATTON	Director	2009-10-01
GRAEME SWATTON	Director	2016-07-04
GRAEME SWATTON	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DOMINIC FORSTER	Director	1998-08-19	2006-03-01
PAUL DOMINIC FORSTER	Company Secretary	2003-08-20	2005-05-23
SUSAN ELIZABETH COBB	Director	2004-07-26	2005-05-23
SUSAN ANN ROBINSON	Director	1998-09-24	2005-04-06
DAVID JOHN PHILLIPS	Company Secretary	1998-09-21	2003-08-21
DAVID JOHN PHILLIPS	Director	1998-09-21	2003-08-21
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-08-19	1998-08-19
LONDON LAW SERVICES LIMITED	Nominated Director	1998-08-19	1998-08-19

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.

Date	Document Type	Document Description
2024-02-16		Previous accounting period shortened from 31/05/24 TO 31/12/23
2023-07-17		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-12		REGISTERED OFFICE CHANGED ON 12/07/23 FROM Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX England
2023-07-12		Termination of appointment of Edmund Timothy John on 2023-07-01
2023-07-12		Appointment of Hms Property Management Services Limited as company secretary on 2023-07-01
2022-12-08	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2021-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA NASH
2021-08-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM Flat 3 Bolton Lodge 1 Balmoral Road Parkstone Poole Dorset BH14 8TJ
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-11-28	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-11-28	PSC08	Notification of a person with significant control statement
2020-11-06	AP03	Appointment of Mr Edmund Timothy John as company secretary on 2020-07-04
2020-11-06	TM02	Termination of appointment of Sheila Nash on 2020-07-04
2020-10-06	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03	PSC07	CESSATION OF SHEILA NASH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME SWATTON
2019-07-14	AP01	DIRECTOR APPOINTED MR EDMUND TIMOTHY JOHN
2019-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM ARMSTRONG
2018-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-03	AP01	DIRECTOR APPOINTED MR GRAEME SWATTON
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2016-07-07	AP01	DIRECTOR APPOINTED MR LIAM ARMSTRONG
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04	AP01	DIRECTOR APPOINTED MISS REBECCA DINNING
2016-07-04	AP01	DIRECTOR APPOINTED MR GRAEME SWATTON
2016-07-04	AP01	DIRECTOR APPOINTED MR GERRY SWATTON
2016-06-10	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-30	LATEST SOC	30/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-30	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-22	AR01	19/08/14 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20	AR01	19/08/13 ANNUAL RETURN FULL LIST
2012-09-14	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-19	AR01	19/08/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-20	AR01	19/08/11 ANNUAL RETURN FULL LIST
2011-07-30	AR01	19/08/10 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-20	CH01	Director's details changed for Sheila Nash on 2010-08-19
2010-04-01	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01	363a	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-03-21	AA	31/05/08 TOTAL EXEMPTION FULL
2008-09-08	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-03-19	AA	31/05/07 TOTAL EXEMPTION FULL
2007-08-29	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-29	363a	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-12	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2006-03-07	288b	DIRECTOR RESIGNED
2005-09-22	363s	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-03	288b	DIRECTOR RESIGNED
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: FLAT 1 BOLTON LODGE 1 BALMORAL ROAD PARKSTONE POOLE DORSET BH14 8TJ
2005-05-31	288b	SECRETARY RESIGNED
2005-05-31	288a	NEW SECRETARY APPOINTED
2005-05-31	288b	DIRECTOR RESIGNED
2005-01-10	288a	NEW DIRECTOR APPOINTED
2004-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-07	88(2)R	AD 20/08/04--------- £ SI 1@1=1 £ IC 4/5
2004-09-17	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-07-08	363(287)	REGISTERED OFFICE CHANGED ON 08/07/04
2004-07-08	363s	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2004-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-02	288a	NEW SECRETARY APPOINTED
2003-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-05	363s	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-03	363s	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-09	363s	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/00 FROM: STONECROFT OLD ROAD PENSFORD BRISTOL BS39 4BB
2000-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-05	288a	NEW DIRECTOR APPOINTED
1999-09-03	363s	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-06-10	MISC	882R ALLOT 2 SUB SHARES 300399
1998-10-01	288a	NEW DIRECTOR APPOINTED
1998-10-01	288b	DIRECTOR RESIGNED
1998-10-01	288b	SECRETARY RESIGNED
1998-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-10-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-01	288a	NEW DIRECTOR APPOINTED
1998-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to BOLTON LODGE MANAGEMENT CO. 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 LODGE MANAGEMENT CO. 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 LODGE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 BOLTON LODGE MANAGEMENT CO. LIMITED

Intangible Assets

Patents

We have not found any records of BOLTON LODGE MANAGEMENT CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOLTON LODGE MANAGEMENT CO. LIMITED

Trademarks

We have not found any records of BOLTON LODGE MANAGEMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOLTON LODGE MANAGEMENT CO. 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 (82110 - Combined office administrative service activities) as BOLTON LODGE MANAGEMENT CO. LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where BOLTON LODGE MANAGEMENT CO. 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 LODGE MANAGEMENT CO. 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 LODGE MANAGEMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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