Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Bolters Management Company Limited
- Incorporated
- 20 September 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- David Shields
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2025
Shields, David
Director · Appointed 11 July 2019
Australian
Born May 1969 (57)
Officer history (32 former)
28 March 2025
Resigned Ibbs, Graham as Director
1 February 2025
31 January 2025
30 November 2023
Appointed Ibbs, Graham as Director
21 October 2022
Resigned Jagroop, Lisa Lavika as Director
24 September 2021
9 March 2021
23 December 2020
Resigned Head, Jeffrey Richard as Director
21 December 2020
Resigned Davey, Christopher as Director
2 August 2019
Resigned West, Daniel Barry as Director
11 July 2019
11 July 2019
Appointed Shields, David as Director
1 February 2019
Resigned St John, Edward Ian as Director
18 July 2018
Appointed Jagroop, Lisa Lavika as Director
30 October 2017
Resigned Beal, Philip James as Director
24 October 2016
Resigned Mcneice, Keru Anne as Director
18 April 2016
Appointed Davey, Christopher as Director
1 March 2016
Appointed St John, Edward Ian as Director
24 February 2016
Resigned Rumble, Anthony Frederick as Director
27 October 2015
Appointed Mcneice, Keru Anne as Director
27 October 2015
Appointed Head, Jeffrey Richard as Director
27 October 2015
Appointed West, Daniel Barry as Director
3 September 2015
20 May 2015
Resigned Bedford, Roger Graham as Director
23 February 2015
Resigned Jagroop, Lisa Lavika as Director
3 September 2014
Appointed Jagroop, Lisa Lavika as Director
3 September 2014
Appointed Beal, Philip James as Director
11 July 2012
Appointed Rumble, Anthony Frederick as Director
19 July 2006
Resigned Mosley, Stephen Nicholas as Secretary
19 July 2006
19 July 2006
Resigned Mosley, Stephen Nicholas as Secretary
19 July 2006
Resigned Mosley, Stephen Nicholas as Director
26 October 2005
Appointed Bedford, Roger Graham as Director
26 October 2005
26 October 2005
Appointed Mosley, Stephen Nicholas as Secretary
12 October 2005
25 August 2005
Resigned Turley, Philip John as Director
2 October 2003
Appointed Mosley, Stephen Nicholas as Secretary
1 October 2003
Resigned Oconnor, Simon John as Director
1 October 2003
Resigned Oconnor, Simon John as Secretary
22 April 2002
Appointed Mosley, Stephen Nicholas as Director
6 September 2001
Resigned Surry, Peter Anthony as Director
4 July 2000
Resigned Mccormack, Angela Marie as Director
24 August 1998
Appointed Turley, Philip John as Director
24 August 1998
Appointed Oconnor, Simon John as Secretary
30 June 1998
Resigned Starkey, David Henry as Director
30 June 1998
Resigned Starkey, David Henry as Secretary
29 October 1997
Appointed Oconnor, Simon John as Director
27 May 1997
Resigned Stenson, Roger Leslie as Director
3 June 1996
Appointed Starkey, David Henry as Director
3 June 1996
Appointed Mccormack, Angela Marie as Director
3 June 1996
Appointed Stenson, Roger Leslie as Director
3 June 1996
Appointed Starkey, David Henry as Secretary
3 June 1996
Resigned Marrow, Colin John as Director
3 June 1996
Resigned Marrow, Colin John as Secretary
6 January 1995
Resigned King, Barbara Anne as Director
15 August 1994
Appointed Surry, Peter Anthony as Director
14 August 1992
Resigned Wilkes, Jeffrey Frederick as Director
13 March 1991
Resigned Cook, Alfred Reginald as Director
13 March 1991
Resigned Cook, Alfred Reginald as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £56
- Cash
- £56
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £56 | £56 | |||||
| Cash | £56 | £56 | £56 | £56 | £56 | ||
| Net Current Assets | £56 | £56 | |||||
| Net Assets | £56 | £56 | £56 | £56 | £56 | £56 | £56 |
| Shareholder Funds | £56 | £56 | £56 | £56 | £56 | £56 | £56 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 May 2025 | Termination of appointment of a director | |||
| 16 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with updates | 6 March 2025 |
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