BOLTON'S WOOD INVESTMENTS LIMITED

BOLTON'S WOOD INVESTMENTS LIMITED is an active private limited company, incorporated on 7 September 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Shady Lane, Preston. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BOLTON'S WOOD INVESTMENTS LIMITED has no previous names. The company has 15 mortgage charges, nine of which are outstanding.

Company Information

Company Number06364626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1CUERDEN LODGE
Address Line 2SHADY LANE, BAMBER BRIDGE
Post TownPRESTON
CountyLANCASHIRE
PostcodePR5 6AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges9
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BOLTON'S WOOD INVESTMENTS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER NICHOLAS KOS
(~64 year old British national)
CUERDEN LODGE, SHADY LANE BAMBER BRIDGE, PRESTON, PR5 6AU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2007
MRS SUSAN JANE KOS
(~60 year old British national)
CUERDEN LODGE, SHADY LANE, BAMBER BRIDGE, PRESTON, PR5 6AU
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 31/12/2007
MRS SUSAN JANE KOS
(~60 year old British national)
CUERDEN LODGE, SHADY LANE, BAMBER BRIDGE, PRESTON, PR5 6AU
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 07/09/2007

Shareholders

(Persons of Significant Control)
Mrs Susan Jane Kos
(~60 year old British national)
Cuerden Lodge, Shady Lane, Bamber Bridge, Preston, Lancashire, PR5 6AU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Christopher Nicholas Kos
(~64 year old British national)
Cuerden Lodge, Shady Lane, Bamber Bridge, Preston, Lancashire, PR5 6AU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOLTON'S WOOD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR5 6AU.

Map of BOLTON'S WOOD INVESTMENTS LIMITED at local scale
Map of BOLTON'S WOOD INVESTMENTS LIMITED at local scale
Map of BOLTON'S WOOD INVESTMENTS LIMITED at district scale
Map of BOLTON'S WOOD INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR5 6AU

Other companies with registered offices in PR5 6AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)