Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Bolton Gardens (Properties) Limited
- Incorporated
- 25 March 1960 (66 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Dawson House5 Jewry StreetLondonEC3N 2EX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2023
British
Born September 1990 (36)
Officer history (7 former)
29 November 2023
29 November 2023
15 March 2022
17 February 2019
13 June 2010
27 February 2009
27 February 2009
27 February 2009
27 February 2009
27 February 2009
24 May 2005
29 February 2004
29 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11641384
Former controllers (2)
29 November 2023
15 March 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
22 Hermitage Road RTM Company Limited Holds 25–50% of voting rights
Bolton Gardens (Properties) Limited This company Owns 75–100% of shares
Boochfu Developments Ltd Owns 75–100% of shares
Castelnau Elmsleigh Limited Owns 75–100% of shares
Castelnau Ilfracombe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£703)
- Employees
- 1
- Debt Ratio
- 1815%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £38 | £38 | £38 | £51 | £1,898 | £1,898 |
| Current Assets | £3 | £14,711 | £95,398 | £30,464 | £2,377 | £53,115 |
| Creditors (< 1 year) | £744 | £14,551 | £16,152 | £7,473 | £2,820 | £52,472 |
| Net Current Assets | (£741) | £1,673 | £79,623 | £23,657 | (£443) | £643 |
| Net Assets | (£703) | £1,711 | £79,661 | £23,708 | £1,455 | £2,541 |
| Shareholder Funds | (£703) | £1,711 | £79,661 | £23,708 | £1,455 | £2,541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Register inspection address has been changed | 1 | ||
| 18 December 2025 | Change of details for a person with significant control | 2 | ||
| 18 December 2025 | Director's details changed | 2 | ||
| 18 December 2025 | Confirmation statement with no updates | 30 November 2025 | 3 | |
| 2 August 2025 | Compulsory strike-off action has been discontinued | 1 |
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