27 Bolton Street Limited

Active04100697 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Simon Melhuish Hancock
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Melhuish Hancock, Simon
Director · Appointed 24 January 2002
British
Born November 1957
Officer history (14 former)
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
19 October 2017
Resigned Rosenfeld, Matthew Harry as Director
25 October 2016
Resigned Cordwell, Thomas Michael as Secretary
9 February 2016
Appointed Rosenfeld, Matthew Harry as Director
20 August 2015
Resigned Swales, Harry as Director
9 May 2014
Appointed Swales, Harry as Director
7 May 2014
Resigned Stein, Gavin as Director
1 January 2013
Appointed Firstport Secretarial Limited as Corporate Secretary
1 January 2013
Resigned Pembertons Secretaries Limited as Corporate Secretary
19 July 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
19 July 2010
Resigned County Estate Management Secretarial Services Limited as Corporate Secretary
5 December 2008
Appointed Stein, Gavin as Director
12 May 2008
Appointed County Estate Management Secretarial Services Limited as Corporate Secretary
23 November 2007
Resigned Soni, Sutantar Kumar as Director
20 May 2005
Appointed Soni, Sutantar Kumar as Director
20 May 2005
Resigned Soni, Rodney Kumar as Director
24 January 2002
Resigned Glantz, Anthony as Secretary
24 January 2002
Appointed Cordwell, Thomas Michael as Secretary
24 January 2002
Appointed Melhuish Hancock, Simon as Director
24 January 2002
Appointed Soni, Rodney Kumar as Director
24 January 2002
Resigned Glantz, Anthony as Director
24 January 2002
Resigned Glantz, Barry as Director
2 November 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 November 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 November 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 November 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 November 2000
Appointed Glantz, Anthony as Secretary
2 November 2000
Appointed Glantz, Anthony as Director
2 November 2000
Appointed Glantz, Barry 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.

Financials

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

Net Assets
£9
Cash
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates2 November 2026
4 June 2026Accounts for a dormant company31 December 2025
27 February 2026Secretary's details changed
3 November 2025Confirmation statement with updates2 November 2025
19 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?