Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
13 Bolingbroke Grove Limited
- Incorporated
- 13 January 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Geraldine Anne RodriguesMark Robert Hyde
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1A Produce HouseWickham Court RoadWest WickhamBR4 9LN
Officers 3 active
Officer details are public data from the Companies House register.
Rodrigues, Geraldine Anne
Director · Appointed 1 August 2026
British
Born October 1958 (68)
Hyde, Mark Robert
Director · Appointed 13 June 2025
British
Born October 1958 (68)
Corporate Secretary · Appointed 23 March 2023
Officer history (11 former)
1 August 2026
Appointed Rodrigues, Geraldine Anne as Director
8 June 2026
13 June 2025
Appointed Hyde, Mark Robert as Director
23 March 2023
23 March 2023
29 October 2018
1 June 2018
31 December 2016
4 November 2015
1 November 2011
Resigned White, Jamie Nicholas as Director
5 July 2011
Appointed White, Jamie Nicholas as Director
7 May 2004
7 May 2004
7 May 2002
Resigned De Renzie Brett, Alan as Director
7 May 2002
1 April 2000
1 April 2000
1 November 1999
1 November 1999
Appointed De Renzie Brett, Alan as Director
1 November 1999
1 November 1999
1 November 1999
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 March 2025 · dormant accounts · dormant
- Net Assets
- £8
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Debtors | £8 | |||||
| Net Current Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 13 August 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 17 July 2025 | Accounts for a dormant company | 31 March 2025 |
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