BOLLINGWOOD LIMITED - POOLE


Company Profile Company Filings

Overview

BOLLINGWOOD LIMITED is a Private Limited Company from POOLE and has the status: Active.
BOLLINGWOOD LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOLLINGWOOD LIMITED - POOLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN WELLS Jun 1974 British Director 2005-01-04 CURRENT
DAVID LAURENCE JOHN WELLS Feb 1949 British Director 2005-01-04 CURRENT
MR STEVEN JOHN WELLS Secretary 2016-03-01 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2004-03-22 UNTIL 2004-09-07 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2004-03-22 UNTIL 2004-09-07 RESIGNED
SHANE ROBERT WELLS Jul 1970 British Director 2005-01-04 UNTIL 2020-05-18 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2004-09-07 UNTIL 2005-01-04 RESIGNED
PETER JAMES NORMAN Dec 1950 British Secretary 2005-01-04 UNTIL 2016-03-01 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2004-09-07 UNTIL 2005-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shane Robert Wells 2016-04-06 - 2020-05-18 7/1970 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
David Laurence John Wells 2016-04-06 2/1949 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven John Wells 2016-04-06 6/1974 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS PROPERTIES LONDON Dissolved... DORMANT 41100 - Development of building projects
MOSTUNIT LIMITED POOLE Active DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (CAMDEN) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BAYFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CORNICE PROPERTIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AM-COFF LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHERRYVALE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOWTRADE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EDUCATION LINK (2001) LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DWP (BOURNEMOUTH) LIMITED POOLE Active DORMANT 41100 - Development of building projects
BROOKS BROTHERS UK LIMITED LONDON ... SMALL 47710 - Retail sale of clothing in specialised stores
CG HOTEL HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SHORE LETTINGS LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CALENDULA ASSETS LIMITED BOURNEMOUTH UNITED KINGDOM Active GROUP 41100 - Development of building projects
HEAVENLY PRODUCTS UK LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
CALENDULA SERVICES LIMITED BOURNEMOUTH UNITED KINGDOM Active FULL 98000 - Residents property management
COCHRANE SQUARE SPV LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Bollingwood Limited - Period Ending 2023-03-31 2023-11-04 31-03-2023 £4,998 Cash £3,746,352 equity
Bollingwood Limited - Period Ending 2022-03-31 2022-11-12 31-03-2022 £866 Cash £3,530,148 equity
Bollingwood Limited - Period Ending 2021-03-31 2021-12-11 31-03-2021 £1,011 Cash £3,292,225 equity
Bollingwood Limited - Period Ending 2020-03-31 2020-09-16 31-03-2020 £826 Cash £2,533,432 equity
Bollingwood Limited - Period Ending 2019-03-31 2019-08-23 31-03-2019 £2,312,821 equity
Bollingwood Limited - Period Ending 2018-03-31 2018-12-07 31-03-2018 £134 Cash £2,080,363 equity

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