Bolling Investments Limited

Active00100651 Private limited company
Incorporated
12 December 1908 (117 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Officer history (29 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
11 October 2023
Resigned Laird, Oliver Walter as Director
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Resigned Macgeekie, Glenda as Secretary
20 December 2019
Appointed Kenny, Philip John as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
31 December 2013
Resigned Jones, Peter as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
1 October 2011
Appointed Macgeekie, Glenda as Secretary
30 June 2011
Resigned Schumacker, Brian as Director
1 June 2011
Appointed Schumacker, Brian as Director
31 May 2010
Resigned Schumacker, Brian as Director
1 May 2010
Appointed Schumacker, Brian as Director
1 March 2010
Resigned Schumacker, Brian as Director
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
31 December 2009
Resigned Macdonald, Stuart Randolph as Secretary
30 September 2009
Resigned Surgenor, Henry Kenneth as Director
9 June 2009
Appointed Gregson, Robin Anthony as Director
22 May 2009
Appointed Bruce, Andrew Campbell as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
11 May 2009
Appointed Jones, Peter as Director
2 January 2007
Appointed Macdonald, Stuart Randolph as Secretary
2 January 2007
Resigned Blakeman, David John as Secretary
2 January 2007
Resigned Blakeman, David John as Director
4 September 2006
Resigned Maguire, Frederick Sydney as Director
14 August 2003
Appointed Schumacker, Brian as Director
19 September 2002
Resigned Marston, Allan Stewart as Director
4 December 1998
Appointed Dyson, David Victor, Mr. as Director
9 October 1998
Resigned Morrow, David as Director
29 September 1998
Appointed Surgenor, Henry Kenneth as Director
31 March 1997
Resigned Martindale, William Kenneth as Director
31 March 1997
Appointed Maguire, Frederick Sydney as Director
19 February 1997
Resigned Surgenor, Henry Kenneth as Director
27 September 1996
Appointed Surgenor, Henry Kenneth as Director
23 May 1995
Appointed Morrow, David as Director
23 May 1995
Appointed Blakeman, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00601147

Holdings 2

Companies where Bolling Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Active

Filings 240

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Change of details for a person with significant control
Show all 240 filings

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