BOLTON STUDIOS MANAGEMENT LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

BOLTON STUDIOS MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from TEDDINGTON ENGLAND and has the status: Active.
BOLTON STUDIOS MANAGEMENT LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08751166. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

BOLTON STUDIOS MANAGEMENT LIMITED - TEDDINGTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O BURLINGTON ESTATES
TEDDINGTON
TW11 0AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLU DOCKS LIMITED Corporate Director 2018-06-30 CURRENT
MR JEFFREY ROBERT WALLACE Aug 1991 Australian Director 2022-10-31 CURRENT
MR GERARD PETER BURTON Jul 1966 British Director 2018-06-30 CURRENT
MS MICHELLE RENDA Aug 1984 Italian Director 2018-06-30 UNTIL 2019-10-16 RESIGNED
MR RYAN DAVID PRINCE Jan 1977 Canadian Director 2013-10-28 UNTIL 2018-06-30 RESIGNED
MR KAZIM KANANI Apr 1986 British Director 2021-02-15 UNTIL 2022-10-31 RESIGNED
MR ALLAN SAMUEL ALDRIDGE Aug 1980 British Director 2019-10-16 UNTIL 2021-02-15 RESIGNED
MS ANNETTE KAREN BELL Jul 1964 British Director 2013-10-28 UNTIL 2018-06-30 RESIGNED
MS ANNETTE KAREN BELL Secretary 2013-10-28 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan David Prince 2016-04-06 - 2018-06-30 1/1977 London   Significant influence or control
Realstar European Capital I (Gp) Limited 2016-04-06 - 2018-06-30 London   Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOLTON STUDIOS MANAGEMENT LIMITED 2024-01-12 31-12-2023
Micro-entity Accounts - BOLTON STUDIOS MANAGEMENT LIMITED 2023-09-07 31-12-2022
Micro-entity Accounts - BOLTON STUDIOS MANAGEMENT LIMITED 2022-01-20 31-12-2021
Micro-entity Accounts - BOLTON STUDIOS MANAGEMENT LIMITED 2021-03-26 31-12-2019

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DEXTERS GROUP LTD TEDDINGTON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
DEXTERS ESTATE AGENTS LIMITED TEDDINGTON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
PETER JAMES HOLDINGS LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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