Bolton Avenue Management Company Limited

Company Name	Bolton Avenue Management Company Limited
Company Status	Active
Company Number	07933864
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Patricia Jane Parker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Director Name	Mr Colin Albert Chamberlain
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(9 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Director Name	Ms Jayne Melanie Reader
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(10 years after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	. PO Box 12256 Dubai United Arab Emirates

Director Name	Mrs Carol Anita Richards
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(10 years after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Director Name	Capt Hassan Nejatbakhsh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(10 years after company formation)
Appointment Duration	2 years, 2 months
Role	Airline Training Captain
Country of Residence	England
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Nicolas Rowland MacDonald Kebbell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Builder/Director
Country of Residence	England
Correspondence Address	Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE

Director Name	Mr Richard William Barrett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE

Secretary Name	Mr Andrew Philip Hawkins
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE

Secretary Name	Mr Simon Jennaway
Status	Resigned
Appointed	20 August 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2015)
Role	Company Director
Correspondence Address	80 Peascod Street Windsor Berkshire SL4 1DH

Director Name	Mr Colin Albert Chamberlain
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Director Name	Mr Peter William Martin Mooney
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Director Name	Ms Laura Spearing
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2020)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Director Name	Mr Philip Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Director Name	Mr David Paul Ullathorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	Campsie Commercial Limited (Corporation)
Status	Resigned
Appointed	09 March 2017(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 August 2017)
Correspondence Address	Unit 18a Orbital 25 Business Park, Dwight Road Watford WD18 9DA

Location

Registered Address	Canbury Management The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

1 at £1	Colin Chamberlain & Paddy Chamberlain 16.67% Ordinary
1 at £1	Karen Morris-garner & Andrea Morris-garner 16.67% Ordinary
1 at £1	Nicolas Kebbell 16.67% Ordinary
1 at £1	Peter Mooney & Laura Spearing 16.67% Ordinary
1 at £1	Philip Parker & Patricia Parker 16.67% Ordinary
1 at £1	Pro Lab LTD 16.67% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 29 February 2020 (2 pages)
30 November 2020	Termination of appointment of Peter William Martin Mooney as a director on 24 November 2020 (1 page)
30 November 2020	Termination of appointment of Laura Spearing as a director on 24 November 2020 (1 page)
30 November 2020	Appointment of Mrs. Patricia Jane Parker as a director on 24 November 2020 (2 pages)
18 November 2020	Current accounting period extended from 28 February 2021 to 23 June 2021 (1 page)
6 March 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
7 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr David Paul Ullathorne as a director on 10 December 2018 (2 pages)
7 December 2018	Appointment of Mr Philip Parker as a director on 4 December 2018 (2 pages)
5 December 2018	Termination of appointment of Colin Albert Chamberlain as a director on 4 December 2018 (1 page)
12 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
8 March 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
2 January 2018	Appointment of Ms Laura Spearing as a director on 2 January 2018 (2 pages)
31 August 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
31 August 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
18 August 2017	Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to Canbury Management the Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Campsie Commercial Limited as a secretary on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Campsie Commercial Limited as a secretary on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to Canbury Management the Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY on 18 August 2017 (1 page)
29 June 2017	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH England to Commercial House Charles Street Windsor SL4 5DS on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH England to Commercial House Charles Street Windsor SL4 5DS on 29 June 2017 (1 page)
9 March 2017	Appointment of Campsie Commercial Limited as a secretary on 9 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 March 2017	Appointment of Campsie Commercial Limited as a secretary on 9 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
9 June 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
30 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6 (5 pages)
30 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6 (5 pages)
30 November 2015	Termination of appointment of Simon Jennaway as a secretary on 19 October 2015 (2 pages)
30 November 2015	Termination of appointment of Simon Jennaway as a secretary on 19 October 2015 (2 pages)
17 November 2015	Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 19 October 2015 (2 pages)
17 November 2015	Termination of appointment of Richard William Barrett as a director on 19 October 2015 (2 pages)
17 November 2015	Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 19 October 2015 (2 pages)
17 November 2015	Termination of appointment of Richard William Barrett as a director on 19 October 2015 (2 pages)
9 November 2015	Appointment of Mr Peter William Martin Mooney as a director on 16 October 2015 (2 pages)
9 November 2015	Appointment of Mr Colin Albert Chamberlain as a director on 16 October 2015 (2 pages)
9 November 2015	Appointment of Mr Colin Albert Chamberlain as a director on 16 October 2015 (2 pages)
9 November 2015	Appointment of Mr Peter William Martin Mooney as a director on 16 October 2015 (2 pages)
20 October 2015	Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE to 80 Peascod Street Windsor Berkshire SL4 1DH on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE to 80 Peascod Street Windsor Berkshire SL4 1DH on 20 October 2015 (1 page)
29 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (5 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (5 pages)
9 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (5 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6 (5 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6 (5 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6 (5 pages)
1 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 August 2013	Termination of appointment of Andrew Hawkins as a secretary (1 page)
20 August 2013	Appointment of Mr Simon Jennaway as a secretary (1 page)
20 August 2013	Appointment of Mr Simon Jennaway as a secretary (1 page)
20 August 2013	Termination of appointment of Andrew Hawkins as a secretary (1 page)
8 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 6 (3 pages)
8 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 6 (3 pages)
8 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 6 (3 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
3 February 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
3 February 2012	Termination of appointment of John Cowdry as a director (1 page)
3 February 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
3 February 2012	Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director (2 pages)
3 February 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 February 2012 (1 page)
3 February 2012	Appointment of Mr Andrew Philip Hawkins as a secretary (2 pages)
3 February 2012	Termination of appointment of John Cowdry as a director (1 page)
3 February 2012	Appointment of Mr Richard William Barrett as a director (2 pages)
3 February 2012	Appointment of Mr Richard William Barrett as a director (2 pages)
3 February 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 February 2012 (1 page)
3 February 2012	Appointment of Mr Andrew Philip Hawkins as a secretary (2 pages)
3 February 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 February 2012 (1 page)
3 February 2012	Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director (2 pages)
2 February 2012	Incorporation (39 pages)
2 February 2012	Incorporation (39 pages)

Bolton Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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