5 BOLINGBROKE ROAD MANAGEMENT LIMITED
SOUTH WARNBOROUGH HOOK

Hellopages » Hampshire » Hart » RG29 1RQ
Company number 08165742
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address THE PINK HOUSE, LEES HILL, SOUTH WARNBOROUGH HOOK, HAMPSHIRE, RG29 1RQ
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 twenty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of James Francis Bullock as a director on 4 April 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 5 BOLINGBROKE ROAD MANAGEMENT LIMITED are www.5bolingbrokeroadmanagement.co.uk, and www.5-bolingbroke-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bentley (Hants) Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Fleet Rail Station is 7.7 miles; to Bramley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Bolingbroke Road Management Limited is a Private Limited Company. The company registration number is 08165742. 5 Bolingbroke Road Management Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of 5 Bolingbroke Road Management Limited is The Pink House Lees Hill South Warnborough Hook Hampshire Rg29 1rq. . KENNEDY, Portia Claire Alexandra is a Secretary of the company. DELLIS, Anna Louise is a Director of the company. KENNEDY, James Alexander is a Director of the company. KENNEDY, Portia Claire Alexandra is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULLOCK, James Francis has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director CRICHTON-STUART, Frederick James has been resigned. Director MORRIS, Nicolas Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


5 bolingbroke road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNEDY, Portia Claire Alexandra
Appointed Date: 02 August 2012
Director
DELLIS, Anna Louise
Appointed Date: 02 August 2012
52 years old
Director
KENNEDY, James Alexander
Appointed Date: 02 August 2012
56 years old
Director
KENNEDY, Portia Claire Alexandra
Appointed Date: 02 August 2012
56 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2012
Appointed Date: 02 August 2012
Director
BULLOCK, James Francis
Resigned: 04 April 2016
Appointed Date: 12 April 2013
58 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 02 August 2012
Appointed Date: 02 August 2012
81 years old
Director
CRICHTON-STUART, Frederick James
Resigned: 27 April 2014
Appointed Date: 02 August 2012
45 years old
Director
MORRIS, Nicolas Bernard
Resigned: 12 April 2013
Appointed Date: 02 August 2012
59 years old

Persons With Significant Control

Mrs Anna Louise Upshall
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

5 BOLINGBROKE ROAD MANAGEMENT LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Termination of appointment of James Francis Bullock as a director on 4 April 2016
10 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
11 Aug 2015
Termination of appointment of Frederick James Crichton-Stuart as a director on 27 April 2014
...
... and 11 more events
01 Oct 2012
Appointment of Mrs Portia Claire Alexandra Kennedy as a director
01 Oct 2012
Appointment of Mr James Alexander Kennedy as a director
01 Oct 2012
Termination of appointment of John Cowdry as a director
01 Oct 2012
Appointment of Mr Nicalos Morris as a director
02 Aug 2012
Incorporation

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