Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
107 Bolingbroke Grove Limited
- Incorporated
- 3 March 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Hugh Alan Moncrieff DingwallMatilda Frances Bagley Pool
- Owned by
- Matilda Frances Bagley PoolHugh Alan Moncrieff DingwallRoger Trevor Stewart Dean
- Accounts type
- Dormant
- Region
- South East
- Address
- Constable Court62 Dene StreetDorkingRH4 2DP
Officers 4 active
Officer details are public data from the Companies House register.
Dingwall, Hugh Alan Moncrieff
Director · Appointed 26 April 2024
British
Born November 1995
Pool, Matilda Frances Bagley
Director · Appointed 26 April 2024
British
Born July 1997 (29)
Secretary · Appointed 19 March 2005
British
Director · Appointed 25 September 2003
British
Born January 1950 (76)
Officer history (15 former)
26 April 2024
Appointed Pool, Matilda Frances Bagley as Director
26 April 2024
Appointed Dingwall, Hugh Alan Moncrieff as Director
26 April 2024
Resigned Braim, Michael John as Director
26 April 2024
Resigned Lythgoe, Karen Helen as Director
7 June 2018
Resigned Cassidy, Hannah Estelle as Director
7 June 2018
Resigned Cassidy, John James as Director
7 June 2018
Appointed Braim, Michael John as Director
7 June 2018
Appointed Lythgoe, Karen Helen as Director
4 September 2013
31 May 2011
Appointed Cassidy, Hannah Estelle as Director
31 May 2011
Appointed Cassidy, John James as Director
31 May 2011
Resigned Dyer, Hugo Trelawny Layman as Director
4 August 2006
Appointed Dyer, Hugo Trelawny Layman as Director
4 August 2006
Resigned Chipperfield, Nadja Elaine as Director
19 March 2005
Resigned Chipperfield, Nadja Elaine as Secretary
19 March 2005
25 September 2003
25 September 2003
25 September 2003
Resigned Corke, Anthea Lynda as Director
25 September 2003
Resigned Hearn, Robin Oliver as Director
27 May 1999
Appointed Corke, Anthea Lynda as Director
27 May 1999
Resigned Burnett, Alison Fiona as Director
27 May 1999
Appointed Hearn, Robin Oliver as Director
10 December 1997
Appointed Chipperfield, Nadja Elaine as Secretary
10 December 1997
Appointed Burnett, Alison Fiona as Director
10 December 1997
Resigned Evans, Melanie Clare as Director
10 December 1997
Resigned Evans, Melanie Clare as Secretary
3 March 1992
3 March 1992
Appointed Evans, Melanie Clare as Secretary
3 March 1992
3 March 1992
Appointed Evans, Melanie Clare as Director
3 March 1992
3 March 1992
Appointed Chipperfield, Nadja Elaine as Director
3 March 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matilda Frances Bagley Pool
Individual · Notified 26 April 2024
Owns 25–50% of shares
British
Born July 1997 (29)
Hugh Alan Moncrieff Dingwall
Individual · Notified 26 April 2024
Owns 25–50% of shares
British
Born November 1995
British
Born January 1950 (76)
Former controllers (4)
26 April 2024
Ceased Karen Helen Lythgoe — Owns 25–50% of shares
26 April 2024
Ceased Michael John Braim — Owns 25–50% of shares
7 June 2018
Ceased John Cassidy — Owns 25–50% of shares
7 June 2018
Ceased Hannah Cassidy — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Current Assets | £2 | |||||
| Net Assets | £2 | |||||
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 March 2025 | Termination of appointment of a director | |||
| 20 March 2025 | Termination of appointment of a director | |||
| 20 March 2025 | Appointment of a director |
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