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Home > England & Wales Companies > BOLLARD 15 CO LTD.
Company Information for

BOLLARD 15 CO LTD.

1 BIRCH COTTAGE HARESFIELD LANE, BROOKTHORPE, GLOUCESTER, GL4 0UP,
Company Registration Number
04231121
Private Limited Company
Active

Company Overview

About Bollard 15 Co Ltd.
BOLLARD 15 CO LTD. was founded on 2001-06-08 and has its registered office in Gloucester. The organisation's status is listed as "Active". Bollard 15 Co Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLLARD 15 CO LTD.
 
Legal Registered Office
1 BIRCH COTTAGE HARESFIELD LANE
BROOKTHORPE
GLOUCESTER
GL4 0UP
Other companies in GL5
 
Previous Names
YORK LODGE (STROUD) MANAGEMENT COMPANY LIMITED30/04/2007
BOLLARD 15 CO LIMITED08/12/2006
Filing Information
Company Number 04231121
Company ID Number 04231121
Date formed 2001-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:22:33
Primary Source:Companies House
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Company Officers of BOLLARD 15 CO LTD.

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES KENNISH
 Company Secretary 2016-04-21
DAVID LENERD CREIGHTON
 Director 2001-06-08
SARAH JANE DAWSON
 Director 2008-10-03
GRAHAM CHARLES KENNISH
 Director 2006-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETRONELLA SUSAN RADMORE
 Director 2016-04-21 2018-06-19
LINDA MARGARET STINCHCOMBE
 Company Secretary 2007-03-26 2015-12-18
LINDA MARGARET STINCHCOMBE
 Director 2007-03-26 2015-12-18
DOROTHY MAKINS
 Director 2007-03-14 2008-09-01
GRAHAM CHARLES KENNISH
 Company Secretary 2006-11-28 2007-03-26
DAVID CREIGHTON
 Company Secretary 2006-10-10 2006-11-27
DOROTHY MAKINS
 Company Secretary 2001-06-08 2006-10-09
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-06-08 2001-06-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-06-08 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES KENNISH OLIVERET LIMITED Director 2015-10-27 CURRENT 2015-06-02 Active
GRAHAM CHARLES KENNISH WALDORF LEARNING FOUNDATION LIMITED Director 2008-12-16 CURRENT 1945-06-09 Active
GRAHAM CHARLES KENNISH THE BIRCHES (UPLANDS) LIMITED Director 1997-10-31 CURRENT 1994-09-08 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID LENERD CREIGHTON
2023-12-13DIRECTOR APPOINTED MR EDWARD JOHN DANIEL CROSS
2023-07-04CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-28DIRECTOR APPOINTED MS POPPY MULLARD
2023-04-27APPOINTMENT TERMINATED, DIRECTOR HARRY GARDNER
2023-04-27DIRECTOR APPOINTED MR OWEN KELLEY
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-26AP01DIRECTOR APPOINTED MRS JANE ELISABETH LYNNE
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE DAWSON
2021-02-11AP01DIRECTOR APPOINTED MR HARRY GARDNER
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TOM BISHOP VALENTINE
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-13AP01DIRECTOR APPOINTED MR DAVID LENERD CREIGHTON
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENERD CREIGHTON
2019-07-11AAMDAmended mirco entity accounts made up to 2018-06-30
2019-06-28AAMDAmended mirco entity accounts made up to 2017-06-30
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PETRONELLA SUSAN RADMORE
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-22AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 1 BIRCH COTTAGE HARESFIELD LANE BROOKTHORPE GLOUCESTER GL4 0UP ENGLAND
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 77 BISLEY ROAD STROUD GLOUCESTERSHIRE GL5 1HF ENGLAND
2016-06-02AP01DIRECTOR APPOINTED MS PETRONELLA SUSAN RADMORE
2016-05-29AP03SECRETARY APPOINTED MR GRAHAM CHARLES KENNISH
2016-05-29AP03SECRETARY APPOINTED MR GRAHAM CHARLES KENNISH
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18TM02Termination of appointment of Linda Margaret Stinchcombe on 2015-12-18
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 17 Upper Church Road Cainscross Stroud Glos GL5 4JF
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET STINCHCOMBE
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-20AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-09AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0108/06/11 ANNUAL RETURN FULL LIST
2010-09-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-09AR0108/06/10 FULL LIST
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-09AD02SAIL ADDRESS CREATED
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET STINCHCOMBE / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES KENNISH / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAWSON / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LENERD CREIGHTON / 08/06/2010
2009-09-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-14363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-08288aDIRECTOR APPOINTED SARAH JANE DAWSON
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY MAKINS
2008-06-19363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: YORK LODGE 77 BISLEY ROAD STROUD GLOUCESTERSHIRE GL5 1HF
2007-04-30CERTNMCOMPANY NAME CHANGED YORK LODGE (STROUD) MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 30/04/07
2007-04-04288bSECRETARY RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-19288aNEW SECRETARY APPOINTED
2006-12-19288bSECRETARY RESIGNED
2006-12-08CERTNMCOMPANY NAME CHANGED BOLLARD 15 CO LIMITED CERTIFICATE ISSUED ON 08/12/06
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW SECRETARY APPOINTED
2006-10-16288bSECRETARY RESIGNED
2006-07-04363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-04363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-22363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-08-2288(2)RAD 01/08/02-12/08/02 £ SI 3@1=3 £ IC 1/4
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288bDIRECTOR RESIGNED
2001-07-06288bSECRETARY RESIGNED
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 77 BISLEY ROAD STROUD GL5 1HF
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BOLLARD 15 CO LTD. 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 BOLLARD 15 CO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLLARD 15 CO LTD. 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

Creditors
Creditors Due After One Year 2012-07-01 £ 1,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BOLLARD 15 CO LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 4,044
Current Assets 2012-07-01 £ 4,044
Shareholder Funds 2012-07-01 £ 2,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLLARD 15 CO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLARD 15 CO LTD.
Trademarks
We have not found any records of BOLLARD 15 CO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLARD 15 CO LTD.. 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 BOLLARD 15 CO LTD. 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 BOLLARD 15 CO LTD. 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 BOLLARD 15 CO LTD. 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 BOLLARD 15 CO LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL4 0UP