Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Bolingbroke House Limited
- Incorporated
- 20 August 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Lily Hannah BardsleyRhiannon DawesJames Marshall-Loughran
- Controlled by
- Gillian Mcintosh Collins
- Accounts type
- Micro entity
- Region
- South East
- Address
- 31 Maple AvenueMaidstoneME16 0DB
Officers 12 active
Officer details are public data from the Companies House register.
Bardsley, Lily Hannah
Director · Appointed 11 August 2026
British
Born January 2002 (24)
Dawes, Rhiannon
Director · Appointed 3 July 2026
British
Born January 1994 (32)
Marshall-Loughran, James
Director · Appointed 2 July 2026
British
Born June 1998 (28)
Sparrow, Melanie
Director · Appointed 6 April 2024
British
Born March 1969 (57)
Collins, Gillian Mcintosh
Secretary · Appointed 15 December 2020
Director · Appointed 5 June 2019
British
Born October 1964 (62)
Powell, Natalie Victoria
Director · Appointed 15 September 2017
British
Born May 1994 (32)
Chin, Christopher Daniel
Director · Appointed 18 August 2017
British
Born November 1978
Matthews, Jocelyn Louise
Director · Appointed 12 September 2016
English
Born January 1962 (64)
Woolley, Elizabeth Alice
Director · Appointed 2 September 2016
British
Born September 1991 (35)
Humphries, Nicholas James
Director · Appointed 20 August 2014
British
Born August 1989 (37)
Murrell, Stuart
Director · Appointed 28 June 2005
British
Born May 1965 (61)
Officer history (55 former)
11 August 2026
Appointed Bardsley, Lily Hannah as Director
11 August 2026
Resigned Germaney, Louise Valerie Francesca as Director
10 August 2026
Resigned Chapman, Glesni Elizabeth Ann as Director
3 July 2026
Appointed Dawes, Rhiannon as Director
3 July 2026
Resigned Williams, Benjamin as Director
2 July 2026
Appointed Marshall-Loughran, James as Director
1 July 2026
Resigned Marshall-Loughran, James as Director
6 April 2024
6 April 2024
Appointed Sparrow, Melanie as Director
26 February 2022
Resigned Casswell, Nigel Gary as Director
26 February 2022
Appointed Marshall-Loughran, James as Director
13 March 2021
Appointed Williams, Benjamin as Director
8 January 2021
Resigned Paxton, Ann-Louise as Secretary
15 December 2020
Appointed Collins, Gillian Mcintosh as Secretary
12 October 2020
Resigned Drawbridge, Julian Victor as Director
5 June 2019
5 June 2019
Resigned Atkins, Susan Christina as Director
8 March 2019
Resigned Reeder, Victoria Jayne as Director
8 March 2019
Appointed Germaney, Louise Valerie Francesca as Director
15 September 2017
Appointed Powell, Natalie Victoria as Director
15 September 2017
Resigned Mizon, Gemma Paul, Doctor as Director
18 August 2017
Appointed Chin, Christopher Daniel as Director
12 September 2016
Appointed Matthews, Jocelyn Louise as Director
12 September 2016
Resigned Fuller, Paul James as Director
2 September 2016
Resigned Skidmore, Kathryn as Director
2 September 2016
Appointed Woolley, Elizabeth Alice as Director
4 June 2016
Resigned Henderson, Ann Louise as Director
29 May 2015
Resigned Holman, James David as Director
29 May 2015
Appointed Drawbridge, Julian Victor as Director
29 May 2015
Resigned Louise Gardikioti-Griva as Corporate Director
20 August 2014
Appointed Humphries, Nicholas James as Director
29 November 2013
Resigned Harwood, Nicholas John Victor as Director
29 November 2013
Appointed Skidmore, Kathryn as Director
9 May 2013
Resigned Ballard, Andrew as Director
9 May 2013
Appointed Atkins, Susan Christina as Director
2 March 2012
Appointed Harwood, Nicholas John Victor as Director
2 March 2012
Resigned Powell, Gary Martin as Director
28 April 2011
Appointed Louise Gardikioti-Griva as Corporate Director
28 April 2011
Resigned Baldock, Emily Louise as Director
16 September 2008
Resigned Calvo, Miguel German as Director
22 August 2008
Appointed Fuller, Paul James as Director
2 October 2007
Resigned Selling, Lee as Director
2 October 2007
Appointed Ballard, Andrew as Director
10 July 2007
Resigned Huckerby, Mark as Director
6 July 2007
Appointed Chapman, Glesni Elizabeth Ann as Director
5 March 2007
Resigned Chapman, Colin Michael Garry as Director
5 March 2007
Appointed Reeder, Victoria Jayne as Director
12 January 2007
Resigned Berry, Dawn Ellen as Director
12 January 2007
Appointed Mizon, Gemma Paul, Doctor as Director
4 April 2006
Appointed Calvo, Miguel German as Director
4 April 2006
Resigned Parmar, Natasha as Director
11 November 2005
Resigned Mcarthur, Jeffrey Darin as Director
11 November 2005
Appointed Huckerby, Mark as Director
28 June 2005
Appointed Murrell, Stuart as Director
28 June 2005
Resigned Whitehead, Claire Alison as Director
1 April 2005
1 April 2005
Appointed Paxton, Ann-Louise as Secretary
1 April 2005
Appointed Holman, James David as Director
31 March 2005
30 January 2004
Resigned Hayes, Sarah Louise as Director
30 January 2004
Appointed Parmar, Natasha as Director
19 September 2003
Appointed Mcarthur, Jeffrey Darin as Director
19 September 2003
Resigned Booker, Mark James as Director
29 April 2003
Resigned Mair, Ross Anthony Bruce as Director
29 April 2003
Appointed Baldock, Emily Louise as Director
3 February 2003
Resigned Warren, Gary Paul as Director
10 January 2003
Appointed Berry, Dawn Ellen as Director
11 October 2002
Resigned Rudgard, Christopher Guy as Director
11 October 2002
Appointed Selling, Lee as Director
3 October 2002
Appointed Henderson, Ann Louise as Director
3 October 2002
Resigned Withington, Barry as Director
5 July 2002
Resigned Hamer, Kenneth Francis as Director
5 July 2002
Appointed Whitehead, Claire Alison as Director
10 May 2002
Resigned Ward-Lewis, Laurence Austin as Director
10 May 2002
Appointed Rudgard, Christopher Guy as Director
8 April 2002
Appointed Withington, Barry as Director
8 April 2002
Resigned Maddock, Julian Elliot as Director
28 March 2002
Appointed Booker, Mark James as Director
21 March 2002
Appointed Warren, Gary Paul as Director
1 March 2002
Appointed Mair, Ross Anthony Bruce as Director
14 December 2001
Resigned Casswell, Nigel Gary as Secretary
14 December 2001
19 October 2001
Resigned Reardon, Timothy James as Director
22 April 2001
Resigned Luxford, John Anthony as Director
12 March 2001
Appointed Reardon, Timothy James as Director
24 February 2001
Resigned Barber, David Albert as Director
16 February 2001
Resigned Homewood, Kate as Director
1 February 2001
Appointed Powell, Gary Martin as Director
30 October 2000
30 October 2000
Appointed Casswell, Nigel Gary as Secretary
30 October 2000
Appointed Hayes, Sarah Louise as Director
10 October 2000
Appointed Maddock, Julian Elliot as Director
29 September 2000
Resigned Kotecha, Jaimin as Director
23 September 2000
Resigned Fisher, Colin James as Director
23 September 2000
Appointed Casswell, Nigel Gary as Director
20 March 2000
Resigned Reed, Bryan David as Director
20 March 2000
Resigned Reed, Angela Denise as Director
3 December 1999
Appointed Barber, David Albert as Director
12 March 1999
Resigned Bradford, Ian James as Director
17 October 1998
Resigned Wildridge, Stephen Clark as Director
19 September 1997
Resigned Garrod, Annette as Director
19 September 1997
Appointed Hamer, Kenneth Francis as Director
21 July 1997
Resigned Huguenet, Brian Roger as Director
3 February 1997
Appointed Kotecha, Jaimin as Director
24 July 1996
Resigned Eaton, Barry as Director
24 July 1996
Resigned Eaton, Barry as Secretary
24 July 1996
24 July 1996
Appointed Fisher, Colin James as Director
30 May 1995
Appointed Ward-Lewis, Laurence Austin as Director
11 October 1994
Appointed Homewood, Kate as Director
10 March 1992
Appointed Eaton, Barry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1964 (62)
Former controllers (2)
2 January 2021
Ceased Ann-Louise Paxton — Owns 25–50% of shares (as a firm)
18 August 2017
Ceased Julian Victor Drawbridge — Owns 25–50% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,612
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,612 | £1,612 | £1,612 | ||
| Net Assets | £1,612 | £1,612 | £1,612 | £1,612 | £1,612 |
| Shareholder Funds | £1,612 | £1,612 | £1,612 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 March 2026 | ||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 20 August 2026 | Termination of appointment of a director |
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