Boltons Lane Properties Limited. Head office in Skegness. Check Director.

Boltons Lane Properties Limited, Skegness

Boltons Lane Properties Limited is a private limited company. Located at Hawthorne House Boltons Lane, Ingoldmells, Skegness PE25 1JJ, the above-mentioned 15 years old business was incorporated on 2008-09-24 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Geoffrey H. (appointed on 24 September 2008).

About
Name: Boltons Lane Properties Limited
Number: 06706277
Incorporation date: 2008-09-24
End of financial year: 30 September


Address:	Hawthorne House Boltons Lane Ingoldmells Skegness PE25 1JJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Geoffrey H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Susan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	28,298	19,189	12,443	9,692	8,238	14,609	41,011	71,838	98,266	124,989	154,313	179,779
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	4,784	25,476	47,272	78,018	203,758	-	-	-	-	-	-	-
Tangible Fixed Assets	550,000	550,000	550,000	680,000	780,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	572,274	562,966	555,878	684,624	203,758	230,408	813,629	843,986	905,540	962,390	1,186,131	1,332,122

The target date for Boltons Lane Properties Limited confirmation statement filing is 2024-08-02. The most recent one was sent on 2023-07-19. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Geoffrey H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2023/07/14 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/19 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 2nd, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/07/19 filed on: 22nd, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 7th, April 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2021/08/31 filed on: 31st, August 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/07/19 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/19 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Hawthorn House Boltons Lane Ingoldmells Skegness Lincolnshire PE25 1JJ on 2020/07/24 to Hawthorne House Boltons Lane Ingoldmells Skegness Lincolnshire PE25 1JJ filed on: 24th, July 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/07/24 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/07/24 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/19 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, January 2019 \| accounts	Free Download (8 pages)
CH01	On 2018/08/28 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/28 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/19 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/07/19 filed on: 21st, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/07/19 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3 Castlegate Grantham Lincolnshire NG31 6SF filed on: 18th, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/08/13 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 10th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/07/08 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
CH01	On 2011/06/14 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/14 from Hawthorne House Boltons Lane, Ingoldmells Skegness Lincolnshire PE25 1JJ filed on: 14th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, September 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, September 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 19th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
353a	Location of register of members (non legible) filed on: 1st, December 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2008 \| incorporation	Free Download (32 pages)

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