Bolam Estates Limited

Company Name	Bolam Estates Limited
Company Status	Dissolved
Company Number	00295527
Category	Private Limited Company
Incorporation Date	28 December 1934(89 years, 4 months ago)
Dissolution Date	19 June 2022 (1 year, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(56 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (closed 19 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Mr Stephen Alan Bushell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1998(63 years, 10 months after company formation)
Appointment Duration	23 years, 7 months (closed 19 June 2022)
Role	Nurse
Country of Residence	England
Correspondence Address	Broadhead Farm, Troutsdale Snainton Scarborough North Yorkshire YO13 9PS

Secretary Name	Mr Stephen Alan Bushell
Nationality	British
Status	Closed
Appointed	01 April 2007(72 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (closed 19 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadhead Farm, Troutsdale Snainton Scarborough North Yorkshire YO13 9PS

Director Name	Linda Florence Bushell
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(56 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	5 St Cuthberts Court Lytham Lytham St Annes Lancashire FY8 5LN

Director Name	Mr Alan Bushell
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(56 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chislehurst Kintour Road Lytham St Annes Lancashire FY8 4AE

Director Name	Betty Christine Bushell
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(56 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kintour Road Lytham St Annes Lancashire FY8 4AE

Secretary Name	Linda Florence Bushell
Nationality	British
Status	Resigned
Appointed	01 October 1991(56 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 July 1992)
Role	Company Director
Correspondence Address	5 St Cuthberts Court Lytham Lytham St Annes Lancashire FY8 5LN

Secretary Name	Betty Christine Bushell
Nationality	British
Status	Resigned
Appointed	26 July 1992(57 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kintour Road Lytham St Annes Lancashire FY8 4AE

Contact

Website	bolams.co.uk/

Location

Registered Address	C/O Azets Holdings Ltd 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

20 at £1	Betty Bushell 5.81% Ordinary W
20 at £1	Mr Alan Bushell 5.81% Ordinary W
151 at £1	Mr Richard Bushell 43.90% Ordinary X
151 at £1	Stephen Bushell 43.90% Ordinary Y
2 at £1	Trustees Of Alan Bushell Settlement Trust 0.58% Ordinary Z

Financials

Year	2014
Net Worth	£1,953,025
Cash	£648,880
Current Liabilities	£1,311,956

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 October 2018	Notification of Stephen Alan Bushell as a person with significant control on 6 April 2016 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
29 May 2018	Termination of appointment of Betty Christine Bushell as a director on 16 May 2018 (1 page)
29 May 2018	Termination of appointment of Alan Bushell as a director on 1 March 2018 (1 page)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 344 (8 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 344 (8 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 344 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 344 (8 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 344 (8 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 344 (8 pages)
1 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2014	Purchase of own shares. (3 pages)
1 October 2014	Cancellation of shares. Statement of capital on 1 April 2013 GBP 344 (5 pages)
1 October 2014	Purchase of own shares. (3 pages)
1 October 2014	Cancellation of shares. Statement of capital on 1 April 2013 GBP 344 (5 pages)
1 October 2014	Cancellation of shares. Statement of capital on 1 April 2013 GBP 344 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 344 (9 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 344 (9 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 344 (9 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Mr Alan Bushell on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Mr Alan Bushell on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Mr Alan Bushell on 1 October 2009 (2 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
16 October 2007	Return made up to 01/10/07; full list of members (4 pages)
16 October 2007	Return made up to 01/10/07; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Return made up to 01/10/06; full list of members (4 pages)
21 November 2006	Return made up to 01/10/06; full list of members (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 October 2005	Return made up to 01/10/05; full list of members (4 pages)
17 October 2005	Return made up to 01/10/05; full list of members (4 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Return made up to 01/10/04; no change of members (8 pages)
28 September 2004	Return made up to 01/10/04; no change of members (8 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 October 2003	Return made up to 01/10/03; full list of members (9 pages)
7 October 2003	Return made up to 01/10/03; full list of members (9 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 October 2002	Return made up to 01/10/02; full list of members (9 pages)
7 October 2002	Return made up to 01/10/02; full list of members (9 pages)
25 June 2002	Memorandum and Articles of Association (11 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2002	Memorandum and Articles of Association (11 pages)
3 October 2001	Return made up to 01/10/01; full list of members (8 pages)
3 October 2001	Return made up to 01/10/01; full list of members (8 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 October 1999	Return made up to 01/10/99; change of members (9 pages)
6 October 1999	Return made up to 01/10/99; change of members (9 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 October 1998	Return made up to 01/10/98; full list of members (6 pages)
12 October 1998	Return made up to 01/10/98; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 September 1997	Return made up to 01/10/97; no change of members (4 pages)
26 September 1997	Return made up to 01/10/97; no change of members (4 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
31 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Return made up to 01/10/96; full list of members (6 pages)
8 October 1996	Return made up to 01/10/96; full list of members (6 pages)
8 October 1996	Director resigned (1 page)
13 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1995	Return made up to 01/10/95; no change of members (4 pages)
12 October 1995	Return made up to 01/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Bolam Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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