Bolton's Wood Investments Limited

Active06364626 Private limited company
Incorporated
7 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Richard Kos
Robert James Kos
Abigail Jane Wignall
Owned by
Christopher Nicholas Kos
Susan Jane Kos
Accounts type
Total exemption full
Region
North West
Address
Cuerden Lodge Shady Lane
Clayton-Le-Woods
Preston
PR5 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Kos, David Richard
Director · Appointed 29 July 2026
British
Born September 1989 (37)
Kos, Robert James
Director · Appointed 29 July 2026
British
Born August 1991 (35)
Wignall, Abigail Jane
Director · Appointed 29 July 2026
British
Born January 1994 (32)
Kos, Susan Jane
Director · Appointed 31 December 2007
British
Born June 1963 (63)
Director · Appointed 7 September 2007
British
Born February 1960 (66)
Kos, Susan Jane
Secretary · Appointed 7 September 2007
British

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born February 1960 (66)
Susan Jane Kos
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born June 1963 (63)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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