Bolderwood Property & Investments Limited

Active00753966 Private limited company
Incorporated
19 March 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
89 Whiteladies Road
Clifton
Bristol
BS8 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Harvey, Jessica
Secretary · Appointed 10 March 2018
Director · Appointed 1 April 2010
British
Born February 1982 (44)
Director · Appointed 1 April 2010
British
Born June 1984 (42)
Director · Appointed 1 April 2010
British
Born November 1979
Director · Appointed 3 May 1995
British
Born January 1954 (72)
Officer history (9 former)
10 March 2018
Appointed Harvey, Jessica as Secretary
10 March 2018
Resigned King, Emma Jane as Secretary
1 April 2010
Appointed Blake, Ann Louise as Director
1 April 2010
Appointed Da Silva, Lucie Kay as Director
1 April 2010
Appointed King, Emma Jane as Director
1 April 2005
Appointed King, Emma Jane as Secretary
1 April 2005
Resigned Harvey Mcguire, Catherine Julia as Secretary
1 July 2002
Resigned Douglas, Jean Louise Madeline as Secretary
1 July 2002
Appointed Harvey Mcguire, Catherine Julia as Secretary
17 June 1999
Resigned Harvey, Roger Clayton as Secretary
17 June 1999
Appointed Douglas, Jean Louise Madeline as Secretary
17 June 1999
Resigned Harvey, Gillian Ann as Director
3 May 1995
Appointed Harvey, Roger Clayton as Secretary
3 May 1995
Appointed Harvey, Roger Clayton as Director
3 May 1995
Appointed Harvey, Gillian Ann as Director
3 May 1995
Resigned Van Den Brink, Thomas Francis as Secretary
3 May 1995
Resigned Pritchard, Simon Anthony Ashton as Director
3 May 1995
Resigned Van Den Brink, Thomas Francis as Director
29 March 1992
Resigned Dycer, Sybil Muriel 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
Limited Company
Reg. no. 03721465

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bolderwood Developments Limited Owns 75–100% of shares
Bolderwood Property & Investments Limited This company Owns 75–100% of shares
Mortlake Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,314,744
Employees
3
Debt Ratio
6%
Current Ratio
5.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,806,473 £4,628,651 £4,575,284 £4,653,583 £4,509,519 £4,314,744
Balance sheet detail
202520242023202220212020
Fixed Assets£3,375,036£3,401,049£3,341,509£3,354,531£3,365,209£2,885,409
Current Assets£1,219,530£1,391,955£1,620,401£1,551,700£1,574,126£2,766,242
Creditors (< 1 year)£241,941£244,485£254,881£255,856£257,865£792,445
Net Current Assets£978,839£1,147,470£1,365,520£1,295,844£1,316,261£1,973,797
Net Assets£4,314,744£4,509,519£4,653,583£4,575,284£4,628,651£4,806,473
Shareholder Funds£4,314,744£4,509,519£4,653,583£4,575,284£4,628,651£4,806,473

Filings

Filing history not loaded yet. See it on Companies House

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