Bolton Lodge Management Co. Limited

Active03618312 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Beth Voyce
Edmund Timothy John
Joanna Mary John
Accounts type
Micro entity
Region
South West
Address
Flat 2 Bolton Lodge
1 Balmoral Road
Poole
BH14 8TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

John, Edmund Timothy
Secretary · Appointed 22 September 2025
Voyce, Beth
Director · Appointed 28 November 2024
British
Born March 1997 (29)
John, Edmund Timothy
Director · Appointed 14 July 2019
British
Born January 1956 (70)
John, Joanna Mary
Director · Appointed 14 July 2019
British
Born October 1954 (72)
Murray, Andrew
Director · Appointed 14 July 2019
British
Born January 1998 (28)
Dinning, Rebecca
Director · Appointed 10 October 2009
English
Born May 1976 (50)
Officer history (18 former)
30 January 2026
Resigned Sorrell, Daniel Karl Robert as Director
22 September 2025
Appointed John, Edmund Timothy as Secretary
1 January 2025
Resigned Hms Property Management Services Limited as Corporate Secretary
28 November 2024
Appointed Voyce, Beth as Director
4 April 2024
Resigned Durrant, Alexander James as Director
18 January 2024
Appointed Sorrell, Daniel Karl Robert as Director
1 July 2023
Resigned John, Edmund Timothy as Secretary
1 July 2023
Appointed Hms Property Management Services Limited as Corporate Secretary
28 September 2021
Resigned Nash, Sheila as Director
4 July 2020
Resigned Nash, Sheila as Secretary
4 July 2020
Appointed John, Edmund Timothy as Secretary
14 July 2019
Resigned Swatton, Graeme as Director
14 July 2019
Appointed Durrant, Alexander James as Director
14 July 2019
Appointed Murray, Andrew as Director
14 July 2019
Resigned Armstrong, Liam as Director
14 July 2019
Appointed John, Joanna Mary as Director
14 July 2019
Resigned Swatton, Gerry as Director
14 July 2019
Appointed John, Edmund Timothy as Director
14 July 2019
Resigned Swatton, Graeme as Director
4 July 2016
Appointed Swatton, Graeme as Director
3 February 2015
Appointed Armstrong, Liam as Director
10 October 2009
Appointed Dinning, Rebecca as Director
1 October 2009
Appointed Swatton, Graeme as Director
1 October 2009
Appointed Swatton, Gerry as Director
1 March 2006
Resigned Forster, Paul Dominic as Director
23 May 2005
Resigned Forster, Paul Dominic as Secretary
23 May 2005
Appointed Nash, Sheila as Secretary
23 May 2005
Resigned Cobb, Susan Elizabeth as Director
6 April 2005
Resigned Robinson, Susan Ann as Director
26 July 2004
Appointed Cobb, Susan Elizabeth as Director
21 August 2003
Resigned Phillips, David John as Director
21 August 2003
Resigned Phillips, David John as Secretary
20 August 2003
Appointed Forster, Paul Dominic as Secretary
24 September 1998
Appointed Robinson, Susan Ann as Director
23 September 1998
Appointed Nash, Sheila as Director
21 September 1998
Appointed Phillips, David John as Director
21 September 1998
Appointed Phillips, David John as Secretary
19 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
19 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
19 August 1998
Appointed Forster, Paul Dominic as Director

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.
Former controllers (1)
4 July 2020
Ceased Sheila Nash — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2023 2024 £2,609 £1,815 £3,300 £5 £5 £5
Balance sheet detail
202420232023202220212020
Current Assets£5£5£5£3,540£1,965£2,759
Debtors£820£180£5
Cash£2,720£1,785£2,754
Creditors (< 1 year)£240£150£150
Net Current Assets£5£5£5£3,300£1,815£2,609
Net Assets£5£5£3,300£1,815£2,609
Shareholder Funds£5£5£5£3,300£1,815£2,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Termination of appointment of a director1
22 September 2025Appointment of a secretary2
9 September 2025Micro company accounts31 December 20245
8 July 2025Confirmation statement with updates4 July 20255
20 May 2025Registered office address changed1
Show all recent filings

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