BOLDERWOOD PROPERTY & INVESTMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2NT

Company number 00753966
Status Active
Incorporation Date 19 March 1963
Company Type Private Limited Company
Address 89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 . The most likely internet sites of BOLDERWOOD PROPERTY & INVESTMENTS LIMITED are www.bolderwoodpropertyinvestments.co.uk, and www.bolderwood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Bolderwood Property Investments Limited is a Private Limited Company. The company registration number is 00753966. Bolderwood Property Investments Limited has been working since 19 March 1963. The present status of the company is Active. The registered address of Bolderwood Property Investments Limited is 89 Whiteladies Road Clifton Bristol Bs8 2nt. . KING, Emma Jane is a Secretary of the company. BLAKE, Ann Louise is a Director of the company. DA SILVA, Lucie Kay is a Director of the company. HARVEY, Roger Clayton is a Director of the company. KING, Emma Jane is a Director of the company. Secretary DOUGLAS, Jean Louise Madeline has been resigned. Secretary HARVEY, Roger Clayton has been resigned. Secretary HARVEY MCGUIRE, Catherine Julia has been resigned. Secretary VAN DEN BRINK, Thomas Francis has been resigned. Director DYCER, Sybil Muriel has been resigned. Director HARVEY, Gillian Ann has been resigned. Director PRITCHARD, Simon Anthony Ashton has been resigned. Director VAN DEN BRINK, Thomas Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KING, Emma Jane
Appointed Date: 01 April 2005
Director
BLAKE, Ann Louise
Appointed Date: 01 April 2010
43 years old
Director
DA SILVA, Lucie Kay
Appointed Date: 01 April 2010
41 years old
Director
HARVEY, Roger Clayton
Appointed Date: 03 May 1995
71 years old
Director
KING, Emma Jane
Appointed Date: 01 April 2010
46 years old

Resigned Directors

Secretary
DOUGLAS, Jean Louise Madeline
Resigned: 01 July 2002
Appointed Date: 17 June 1999
Secretary
HARVEY, Roger Clayton
Resigned: 17 June 1999
Appointed Date: 03 May 1995
Secretary
HARVEY MCGUIRE, Catherine Julia
Resigned: 01 April 2005
Appointed Date: 01 July 2002
Secretary
VAN DEN BRINK, Thomas Francis
Resigned: 03 May 1995
Director
DYCER, Sybil Muriel
Resigned: 29 March 1992
120 years old
Director
HARVEY, Gillian Ann
Resigned: 17 June 1999
Appointed Date: 03 May 1995
68 years old
Director
PRITCHARD, Simon Anthony Ashton
Resigned: 03 May 1995
95 years old
Director
VAN DEN BRINK, Thomas Francis
Resigned: 03 May 1995
98 years old

Persons With Significant Control

Funchal Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLDERWOOD PROPERTY & INVESTMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
...
... and 90 more events
12 Oct 1988
Return made up to 13/09/88; full list of members
20 Jan 1988
Full accounts made up to 31 March 1987
20 Jan 1988
Return made up to 01/12/87; full list of members
10 Dec 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 26/08/86; full list of members

BOLDERWOOD PROPERTY & INVESTMENTS LIMITED Charges

25 June 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied on 1 September 2010
Persons entitled: Alliance & Leicester PLC
Description: 44 the mall, london and all buildings, fixtures and…
16 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied on 29 January 2011
Persons entitled: Euston Trust Limited
Description: Property k/a 89 whiteladies road clifton bristol bristol…

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