Culross Bolton Ltd

Active05969365 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
21 Navigation Business Village
Navigation Way Ashton-On-Ribble
Preston
PR2 2YP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born August 1988 (38)
Officer history (6 former)
16 October 2025
Resigned Smith, Nicholas Paul as Director
16 October 2025
Appointed Greenbank, Chloe Danielle as Director
12 March 2020
Appointed Smith, Nicholas Paul as Director
12 March 2020
Resigned Barton, Michael William as Director
1 April 2011
Resigned San Martin Park Investments Limited as Corporate Secretary
1 April 2011
Appointed Barton, Michael William as Director
1 April 2011
Resigned Battery Park Trading Limited as Corporate Director
17 October 2006
Resigned Online Corporate Secretaries Limited as Corporate Secretary
17 October 2006
Resigned Online Nominees Limited as Corporate Director
17 October 2006
Appointed San Martin Park Investments Limited as Corporate Secretary
17 October 2006
Appointed Online Nominees Limited as Corporate Director
17 October 2006
Appointed Battery Park Trading Limited as Corporate Director
17 October 2006
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04961180

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Babmaes Nominees Limited Owns 75–100% of shares
Belmonte Management Limited Owns 75–100% of shares
Belfiore Management Limited Owns 75–100% of shares
Beak Street Nominees Ltd Owns 75–100% of shares
Ormonde Capital Management Ltd Owns 75–100% of shares
Belvedere Resources Limited Owns 75–100% of shares
Efs Advisory Limited Liability Partnership Right to 75–100% of surplus assets
Clifford, Poole & Co Limited Owns 75–100% of shares
Albemarle Staveley Evans Limited Owns 75–100% of shares
Burlington Asset Development Ltd Owns 75–100% of shares
Joeollieted Ltd DissolvedOwns 75–100% of shares
Kibosh Assets Limited Owns 75–100% of shares
Chandos Management Consultants Ltd Owns 75–100% of shares
Chenies Walk Asset Management Ltd Owns 75–100% of shares
Cooper Lloyd Davies Limited Owns 75–100% of shares
Culross Bolton Ltd This company Owns 75–100% of shares
Grafton Douglas Ltd Owns 75–100% of shares
Hayter Staveley Evans Limited Owns 75–100% of shares
Mount Peter Ltd Owns 75–100% of shares
JBL Secretarial Services Limited Owns 75–100% of shares
Lyons Wilson Limited Owns 75–100% of shares
Roscommon Davies Ltd Owns 75–100% of shares
RT Secretarial Services Limited Owns 75–100% of shares
Staveley Evans Lee Limited Owns 75–100% of shares
Clarges Rise Ltd Owns 75–100% of shares
Staveley Evans Legal Services Limited Owns 75–100% of shares
Staveley Evans Limited Owns 75–100% of shares
Icl Corporate Limited Owns 75–100% of shares
Reform Park Assets Limited Owns 75–100% of shares
Arlington Davies Ltd Owns 75–100% of shares
MLS HQ Limited Owns 75–100% of shares
Motcomb Management Ltd Owns 75–100% of shares
Motcomb Resources Ltd Owns 75–100% of shares
San Martin Park Investments Limited Owns 75–100% of shares

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 October 2026
22 January 2026Accounts for a dormant company31 October 2025
31 October 2025Confirmation statement with no updates17 October 2025
30 October 2025Appointment of a director
30 October 2025Termination of appointment of a director
Show all recent filings

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