BOLINGBROKE HOUSE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3DN

Company number 01659581
Status Active
Incorporation Date 20 August 1982
Company Type Private Limited Company
Address EAST VIEW, EAST VIEW CHILMINGTON GREEN ROAD, GREAT CHART, ASHFORD, KENT, TN23 3DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Miss Jocelyn Louise Matthews as a director on 12 September 2016; Appointment of Miss Elizabeth Alice Woolley as a director on 2 September 2016; Termination of appointment of Paul James Fuller as a director on 12 September 2016. The most likely internet sites of BOLINGBROKE HOUSE LIMITED are www.bolingbrokehouse.co.uk, and www.bolingbroke-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Ham Street Rail Station is 4.2 miles; to Charing (Kent) Rail Station is 5.8 miles; to Wye Rail Station is 6.1 miles; to Lenham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolingbroke House Limited is a Private Limited Company. The company registration number is 01659581. Bolingbroke House Limited has been working since 20 August 1982. The present status of the company is Active. The registered address of Bolingbroke House Limited is East View East View Chilmington Green Road Great Chart Ashford Kent Tn23 3dn. . PAXTON, Ann-Louise is a Secretary of the company. ATKINS, Susan Christina is a Director of the company. CASSWELL, Nigel Gary is a Director of the company. CHAPMAN, Glesni Elizabeth Ann is a Director of the company. DRAWBRIDGE, Julian Victor is a Director of the company. HUMPHRIES, Nicholas James is a Director of the company. MATTHEWS, Jocelyn Louise is a Director of the company. MIZON, Gemma Paul, Doctor is a Director of the company. MURRELL, Stuart is a Director of the company. REEDER, Victoria Jayne is a Director of the company. TICKNER, John Percy is a Director of the company. WOOLLEY, Elizabeth Alice is a Director of the company. Secretary CASSWELL, Nigel Gary has been resigned. Secretary EATON, Barry has been resigned. Secretary FAITH, John Stephen has been resigned. Secretary NEWMAN, Anne Caroline has been resigned. Director BALDOCK, Emily Louise has been resigned. Director BALLARD, Andrew has been resigned. Director BARBER, David Albert has been resigned. Director BERRY, Dawn Ellen has been resigned. Director BOOKER, Mark James has been resigned. Director BRADFORD, Ian James has been resigned. Director CALVO, Miguel German has been resigned. Director CHAPMAN, Colin Michael Garry has been resigned. Director EATON, Barry has been resigned. Director FAITH, John Stephen has been resigned. Director FISHER, Colin James has been resigned. Director FULLER, Paul James has been resigned. Director GARROD, Annette has been resigned. Director HAMER, Kenneth Francis has been resigned. Director HARWOOD, Nicholas John Victor has been resigned. Director HAYES, Sarah Louise has been resigned. Director HENDERSON, Ann Louise has been resigned. Director HOLMAN, James David has been resigned. Director HOMEWOOD, Kate has been resigned. Director HUCKERBY, Mark has been resigned. Director HUGUENET, Brian Roger has been resigned. Director KOTECHA, Jaimin has been resigned. Director LUXFORD, John Anthony has been resigned. Director MADDOCK, Julian Elliot has been resigned. Director MAIR, Ross Anthony Bruce has been resigned. Director MCARTHUR, Jeffrey Darin has been resigned. Director PARMAR, Natasha has been resigned. Director POWELL, Gary Martin has been resigned. Director REARDON, Timothy James has been resigned. Director REED, Angela Denise has been resigned. Director REED, Bryan David has been resigned. Director RUDGARD, Christopher Guy has been resigned. Director SELLING, Lee has been resigned. Director SKIDMORE, Kathryn has been resigned. Director WARD-LEWIS, Laurence Austin has been resigned. Director WARREN, Gary Paul has been resigned. Director WHITEHEAD, Claire Alison has been resigned. Director WILDRIDGE, Stephen Clark has been resigned. Director WITHINGTON, Barry has been resigned. Director LOUISE GARDIKIOTI-GRIVA has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PAXTON, Ann-Louise
Appointed Date: 01 April 2005
Director
ATKINS, Susan Christina
Appointed Date: 09 May 2013
73 years old
Director
CASSWELL, Nigel Gary
Appointed Date: 23 September 2000
61 years old
Director
CHAPMAN, Glesni Elizabeth Ann
Appointed Date: 06 July 2007
78 years old
Director
DRAWBRIDGE, Julian Victor
Appointed Date: 29 May 2015
36 years old
Director
HUMPHRIES, Nicholas James
Appointed Date: 20 August 2014
36 years old
Director
MATTHEWS, Jocelyn Louise
Appointed Date: 12 September 2016
63 years old
Director
MIZON, Gemma Paul, Doctor
Appointed Date: 12 January 2007
45 years old
Director
MURRELL, Stuart
Appointed Date: 28 June 2005
60 years old
Director
REEDER, Victoria Jayne
Appointed Date: 05 March 2007
44 years old
Director
TICKNER, John Percy

91 years old
Director
WOOLLEY, Elizabeth Alice
Appointed Date: 02 September 2016
34 years old

Resigned Directors

Secretary
CASSWELL, Nigel Gary
Resigned: 14 December 2001
Appointed Date: 30 October 2000
Secretary
EATON, Barry
Resigned: 24 July 1996
Appointed Date: 10 March 1992
Secretary
FAITH, John Stephen
Resigned: 30 October 2000
Appointed Date: 24 July 1996
Secretary
NEWMAN, Anne Caroline
Resigned: 01 April 2005
Appointed Date: 14 December 2001
Director
BALDOCK, Emily Louise
Resigned: 28 April 2011
Appointed Date: 29 April 2003
49 years old
Director
BALLARD, Andrew
Resigned: 09 May 2013
Appointed Date: 02 October 2007
45 years old
Director
BARBER, David Albert
Resigned: 24 February 2001
Appointed Date: 03 December 1999
83 years old
Director
BERRY, Dawn Ellen
Resigned: 12 January 2007
Appointed Date: 10 January 2003
51 years old
Director
BOOKER, Mark James
Resigned: 19 September 2003
Appointed Date: 28 March 2002
49 years old
Director
BRADFORD, Ian James
Resigned: 12 March 1999
59 years old
Director
CALVO, Miguel German
Resigned: 16 September 2008
Appointed Date: 04 April 2006
43 years old
Director
CHAPMAN, Colin Michael Garry
Resigned: 05 March 2007
94 years old
Director
EATON, Barry
Resigned: 24 July 1996
78 years old
Director
FAITH, John Stephen
Resigned: 31 March 2005
77 years old
Director
FISHER, Colin James
Resigned: 23 September 2000
Appointed Date: 24 July 1996
55 years old
Director
FULLER, Paul James
Resigned: 12 September 2016
Appointed Date: 22 August 2008
42 years old
Director
GARROD, Annette
Resigned: 19 September 1997
62 years old
Director
HAMER, Kenneth Francis
Resigned: 05 July 2002
Appointed Date: 19 September 1997
56 years old
Director
HARWOOD, Nicholas John Victor
Resigned: 29 November 2013
Appointed Date: 02 March 2012
73 years old
Director
HAYES, Sarah Louise
Resigned: 30 January 2004
Appointed Date: 30 October 2000
49 years old
Director
HENDERSON, Ann Louise
Resigned: 04 June 2016
Appointed Date: 03 October 2002
57 years old
Director
HOLMAN, James David
Resigned: 29 May 2015
Appointed Date: 01 April 2005
46 years old
Director
HOMEWOOD, Kate
Resigned: 16 February 2001
Appointed Date: 11 October 1994
78 years old
Director
HUCKERBY, Mark
Resigned: 10 July 2007
Appointed Date: 11 November 2005
42 years old
Director
HUGUENET, Brian Roger
Resigned: 21 July 1997
84 years old
Director
KOTECHA, Jaimin
Resigned: 29 September 2000
Appointed Date: 03 February 1997
56 years old
Director
LUXFORD, John Anthony
Resigned: 22 April 2001
80 years old
Director
MADDOCK, Julian Elliot
Resigned: 08 April 2002
Appointed Date: 10 October 2000
52 years old
Director
MAIR, Ross Anthony Bruce
Resigned: 29 April 2003
Appointed Date: 01 March 2002
47 years old
Director
MCARTHUR, Jeffrey Darin
Resigned: 11 November 2005
Appointed Date: 19 September 2003
53 years old
Director
PARMAR, Natasha
Resigned: 04 April 2006
Appointed Date: 30 January 2004
44 years old
Director
POWELL, Gary Martin
Resigned: 02 March 2012
Appointed Date: 01 February 2001
53 years old
Director
REARDON, Timothy James
Resigned: 19 October 2001
Appointed Date: 12 March 2001
70 years old
Director
REED, Angela Denise
Resigned: 20 March 2000
60 years old
Director
REED, Bryan David
Resigned: 20 March 2000
58 years old
Director
RUDGARD, Christopher Guy
Resigned: 11 October 2002
Appointed Date: 10 May 2002
85 years old
Director
SELLING, Lee
Resigned: 02 October 2007
Appointed Date: 11 October 2002
47 years old
Director
SKIDMORE, Kathryn
Resigned: 02 September 2016
Appointed Date: 29 November 2013
56 years old
Director
WARD-LEWIS, Laurence Austin
Resigned: 10 May 2002
Appointed Date: 30 May 1995
58 years old
Director
WARREN, Gary Paul
Resigned: 03 February 2003
Appointed Date: 21 March 2002
61 years old
Director
WHITEHEAD, Claire Alison
Resigned: 28 June 2005
Appointed Date: 05 July 2002
51 years old
Director
WILDRIDGE, Stephen Clark
Resigned: 17 October 1998
76 years old
Director
WITHINGTON, Barry
Resigned: 03 October 2002
Appointed Date: 08 April 2002
57 years old
Director
LOUISE GARDIKIOTI-GRIVA
Resigned: 29 May 2015
Appointed Date: 28 April 2011

Persons With Significant Control

Director Julian Victor Drawbridge
Notified on: 29 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BOLINGBROKE HOUSE LIMITED Events

12 Oct 2016
Appointment of Miss Jocelyn Louise Matthews as a director on 12 September 2016
12 Oct 2016
Appointment of Miss Elizabeth Alice Woolley as a director on 2 September 2016
12 Oct 2016
Termination of appointment of Paul James Fuller as a director on 12 September 2016
12 Oct 2016
Termination of appointment of Kathryn Skidmore as a director on 2 September 2016
31 Jul 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 159 more events
03 Feb 1987
Director resigned;new director appointed
29 Dec 1986
Return made up to 18/06/86; full list of members
29 Dec 1986
Secretary resigned;new secretary appointed
24 May 1986
Director resigned
20 Aug 1982
Incorporation

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