THE PAULA BOLTON COLLECTION LIMITED

THE PAULA BOLTON COLLECTION LIMITED is an active private limited company, incorporated on 15 November 2002. The nature of the business includes Wholesale of watches and jewellery and two other classifications. The company's registered office is on High Street, Cranbrook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE PAULA BOLTON COLLECTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK HOUSE HIGH STREET
Address Line 2	GOUDHURST
Post Town	CRANBROOK
County	KENT
Country	ENGLAND
Postcode	TN17 1AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46480 - Wholesale of watches and jewellery

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

THE PAULA BOLTON COLLECTION LIMITED

Directors

(The company's officers)

MR BRUCE BONNER BOLTON

(~83 year old British national)

BANK HOUSE HIGH STREET, GOUDHURST, CRANBROOK, KENT, TN17 1AL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2002

MRS PAULA FELICITY YVONNE BOLTON

(~79 year old United Kingdom national)

BANK HOUSE HIGH STREET, GOUDHURST, CRANBROOK, KENT, TN17 1AL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2002

MR PHILIP SLOAN MICHAEL BOLTON

(~54 year old British national)

12 CHRIST CHURCH PLACE CHRIST CHURCH MOUNT, EPSOM, KT19 8RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2015

MR BRUCE BONNER BOLTON

(~83 year old British national)

37 TRIDENT COURT 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, ENGLAND

Current Secretary
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 27/11/2002

MR BRUCE BONNER BOLTON

(~83 year old British national)

BANK HOUSE HIGH STREET, GOUDHURST, CRANBROOK, KENT, TN17 1AL, ENGLAND

Current Secretary
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 27/11/2002

Shareholders

(Persons of Significant Control)

Mrs Paula Felicity Yvonne Bolton

(~79 year old United Kingdom national)

Bank House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

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)