12 Bolton Crescent Management Company Limited

Active03262597 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Rita Baid
David Sheath
Owned by
Rita Baid
David Sheath
Loizos Constantinou
Accounts type
Dormant
Region
South East
Address
12A Bolton Crescent
Windsor
SL4 3JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baid, Rita
Director · Appointed 31 July 2026
British
Born September 1967 (59)
Sheath, David
Director · Appointed 1 May 2008
British
Born August 1944 (82)
Secretary · Appointed 30 September 2000
British
Director · Appointed 15 October 1998
British
Born December 1958 (67)
Officer history (10 former)
31 July 2026
Appointed Baid, Rita as Director
10 June 2026
Resigned Hall, Philip as Director
1 October 2013
Resigned Wray, Alice Jane as Director
1 October 2013
Appointed Hall, Philip as Director
1 May 2008
Appointed Sheath, David as Director
1 May 2008
Resigned Williams, Shirley Helen Ann as Director
1 May 2008
Appointed Wray, Alice Jane as Director
9 October 2002
Resigned Mason, Paul Alexander as Director
27 November 2000
Appointed Mason, Paul Alexander as Director
30 September 2000
Resigned Piper, Aurelia Patricia as Director
30 September 2000
Appointed Constantinou, Loizos as Secretary
30 September 2000
Resigned Piper, Aurelia Patricia as Secretary
15 October 1998
Resigned Mills, Anthony Charles as Director
15 October 1998
Appointed Constantinou, Loizos as Director
11 October 1996
Appointed Doyle, Betty June as Nominee Director
11 October 1996
Resigned Dwyer, Daniel John as Nominee Director
11 October 1996
Appointed Mills, Anthony Charles as Director
11 October 1996
Appointed Dwyer, Daniel John as Nominee Director
11 October 1996
Appointed Piper, Aurelia Patricia as Secretary
11 October 1996
Resigned Doyle, Betty June as Nominee Director
11 October 1996
Appointed Piper, Aurelia Patricia as Director
11 October 1996
Resigned Dwyer, Daniel John as Nominee Secretary
11 October 1996
Appointed Williams, Shirley Helen Ann as Director
11 October 1996
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Rita Baid
Individual · Notified 29 May 2026
Owns 25–50% of shares
British
Born September 1967 (59)
David Sheath
Individual · Notified 11 October 2016
Owns 25–50% of shares
British
Born August 1944 (82)
Individual · Notified 11 October 2016
Owns 25–50% of shares
British
Born December 1958 (67)
Former controllers (1)
29 May 2026
Ceased Philip Hall — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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