Bollindene Limited

Active03997495 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Joshua James Baker
Deborah Sandall
John Nicholas Poulton
Owned by
Deborah Sandall
Joshua James Baker
Accounts type
Micro entity
Region
North West
Address
The Old Workshop
12B Kennerleys Lane
Wilmslow
SK9 5EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baker, Joshua James
Director · Appointed 6 May 2026
British
Born November 1995
Sandall, Deborah, Dr
Director · Appointed 22 April 2026
British
Born October 1969 (57)
Poulton, John Nicholas
Director · Appointed 16 March 2024
British
Born December 1962 (63)
Metcalfe, Suzanne Sharon
Director · Appointed 9 January 2011
British
Born July 1965 (61)
Officer history (13 former)
6 May 2026
Appointed Baker, Joshua James as Director
22 April 2026
Appointed Sandall, Deborah, Dr as Director
11 March 2026
Resigned Lawson, Ronald, Professor as Director
9 January 2026
Resigned Degning, Lindsey as Director
12 April 2024
Resigned Poulton, John Nicholas as Secretary
28 March 2024
Appointed Poulton, John Nicholas as Director
28 March 2024
Resigned Poulton, John Nicholas as Director
16 March 2024
Appointed Poulton, John Nicholas as Director
28 February 2013
Appointed Lawson, Ronald, Professor as Director
29 February 2012
Resigned Friday, Cheryline as Director
9 January 2011
Appointed Friday, Cheryline as Director
9 January 2011
Appointed Metcalfe, Suzanne Sharon as Director
1 October 2010
Resigned Kilby, Eric Melvyn as Director
28 February 2005
Appointed Degning, Lindsey as Director
17 February 2005
Resigned Legg, Kinga as Director
16 February 2005
Appointed Kilby, Eric Melvyn as Director
16 February 2005
Resigned Parkhouse, Andrew Clements as Director
14 February 2005
Resigned Holyoak, Tim Simon Neil as Director
22 March 2004
Appointed Holyoak, Tim Simon Neil as Director
13 January 2004
Appointed Poulton, John Nicholas as Secretary
13 January 2004
Resigned Parkhouse, Andrew Clements as Secretary
13 January 2004
Appointed Legg, Kinga as Director
21 May 2003
Resigned Parkhouse, Prateung as Director
25 May 2000
Appointed Parkhouse, Prateung as Director
25 May 2000
Appointed Parkhouse, Andrew Clements as Secretary
25 May 2000
Appointed Parkhouse, Andrew Clements as Director
22 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 4 active

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

Deborah Sandall
Individual · Notified 22 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Joshua James Baker
Individual · Notified 11 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1995
John Nicholas Poulton
Individual · Notified 31 March 2017
Has significant influence or control
British
Born December 1962 (63)
Suzanne Sharon Metcalfe
Individual · Notified 31 March 2017
Has significant influence or control
British
Born July 1965 (61)
Former controllers (2)
11 March 2026
Ceased Ronald Lawson — Has significant influence or control
9 January 2026
Ceased Lindsey Degning — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £21 £21
Balance sheet detail
2025202420232022202120202019
Current Assets£3,521£3,099
Creditors (< 1 year)£3,360£3,007
Net Assets£21£21£4£4£4£4£4
Shareholder Funds£21£21£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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