Bollin Court (Wilmslow) Limited

Company Name	Bollin Court (Wilmslow) Limited
Company Status	Active
Company Number	00960692
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 August 1969(54 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Rachel Ainsworth
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(49 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Professional Services Consultant
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Mr Richard John Hickman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(54 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Dr Susan Margaret Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(54 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Secretary Name	Roger W Dean & Co Ltd (Corporation)
Status	Current
Appointed	14 November 2023(54 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Sydney Bradshaw
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 February 1994)
Role	Retired
Correspondence Address	10 Bollin Court Macclesfield Road Wilmslow Cheshire SK9 2AP

Director Name	Eric John Whitehall
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 February 1994)
Role	Retired
Correspondence Address	1 Bollin Court Macclesfield Road Wilmslow Cheshire SK9 2AP

Secretary Name	Sydney Bradshaw
Nationality	British
Status	Resigned
Appointed	22 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	10 Bollin Court Macclesfield Road Wilmslow Cheshire SK9 2AP

Director Name	Dorothy Lockton
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(24 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 June 2008)
Role	Housewife
Correspondence Address	6 Bollin Court Macclesfield Road Wilmslow Cheshire SK9 2AP

Director Name	Marcus Ranaell Shamin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(24 years, 6 months after company formation)
Appointment Duration	12 months (resigned 16 February 1995)
Role	Hairdresser
Correspondence Address	4 Bollin Court Macclesfield Road Wilmslow Cheshire SK9 2AP

Secretary Name	Dorothy Lockton
Nationality	British
Status	Resigned
Appointed	17 February 1994(24 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 June 2008)
Role	Housewife
Correspondence Address	6 Bollin Court Macclesfield Road Wilmslow Cheshire SK9 2AP

Director Name	Douglas Campbell Lane
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(31 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 June 2008)
Role	Retired
Correspondence Address	5 Bollin Court Macclesfield Road Wilmslow Cheshire SK9 2AP

Director Name	Mr David Eric Allen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(38 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 2014)
Role	Honorary
Country of Residence	England
Correspondence Address	8 Bollin Court Macclesfield Road Wilmslow Cheshire SK9 2AP

Director Name	Mrs Ingeborg Maria Gray
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 June 2008(38 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 February 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	7 Bollin Court Wilmslow Cheshire SK9 2AP

Secretary Name	Mrs Ingeborg Maria Gray
Nationality	Austrian
Status	Resigned
Appointed	24 June 2008(38 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2009)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	7 Bollin Court Wilmslow Cheshire SK9 2AP

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	01 April 2009(39 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Director Name	Mrs Valerie Ann Lane
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(44 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN

Director Name	Mrs Shirley Muriel Semple
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(44 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN

Director Name	Ms Janet Kathryn Bohan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(47 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	168 Northenden Road Sale M33 3HE

Director Name	Mr David Eric Allen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(47 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Mr Harold Ian Birchall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(51 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Realty Management Company Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Peter Waterhouse
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2022(53 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Realty Management Company Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Graymarsh Property Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2016(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2019)
Correspondence Address	No. 2, The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	Stevenson Whyte (Corporation)
Status	Resigned
Appointed	02 November 2019(50 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2021)
Correspondence Address	168 Northenden Road Sale M33 3HE

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2021(51 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2023)
Correspondence Address	Realty Management Company Crossley Road Stockport Greater Manchester SK4 5BH

Location

Registered Address	218 Finney Lane Heald Green Cheadle SK8 3QA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,840
Cash	£14,192
Current Liabilities	£2,767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

18 February 2021	Termination of appointment of Janet Kathryn Bohan as a director on 1 February 2021 (1 page)
18 February 2021	Director's details changed for Ms Rachel Ainsworth on 1 January 2021 (2 pages)
18 February 2021	Appointment of Realty Management Limited as a secretary on 1 January 2021 (2 pages)
18 February 2021	Termination of appointment of Stevenson Whyte as a secretary on 1 January 2021 (1 page)
18 February 2021	Director's details changed for Mr David Eric Allen on 1 January 2021 (2 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
2 November 2019	Registered office address changed from C/O Graymarsh Property Services 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN to 168 Northenden Road Sale M33 3HE on 2 November 2019 (1 page)
2 November 2019	Termination of appointment of Graymarsh Property Services Limited as a secretary on 2 November 2019 (1 page)
2 November 2019	Appointment of Stevenson Whyte as a secretary on 2 November 2019 (2 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 March 2019	Appointment of Ms Rachel Ainsworth as a director on 28 February 2019 (2 pages)
4 March 2019	Termination of appointment of Valerie Ann Lane as a director on 28 February 2019 (1 page)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 March 2018	Termination of appointment of Shirley Muriel Semple as a director on 22 February 2018 (1 page)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 March 2017	Appointment of Ms Janet Kathryn Bohan as a director on 23 February 2017 (2 pages)
27 March 2017	Appointment of Ms Janet Kathryn Bohan as a director on 23 February 2017 (2 pages)
27 March 2017	Appointment of Mr David Eric Allen as a director on 23 February 2017 (2 pages)
27 March 2017	Appointment of Mr David Eric Allen as a director on 23 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
22 August 2016	Termination of appointment of Sarah Christine Dickinson as a secretary on 1 August 2016 (1 page)
22 August 2016	Appointment of Graymarsh Property Services Limited as a secretary on 1 August 2016 (2 pages)
22 August 2016	Appointment of Graymarsh Property Services Limited as a secretary on 1 August 2016 (2 pages)
22 August 2016	Termination of appointment of Sarah Christine Dickinson as a secretary on 1 August 2016 (1 page)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
29 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
29 February 2016	Termination of appointment of Ingeborg Maria Gray as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Ingeborg Maria Gray as a director on 25 February 2016 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 22 February 2015 no member list (4 pages)
23 February 2015	Annual return made up to 22 February 2015 no member list (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 March 2014	Appointment of Mrs Shirley Muriel Semple as a director (2 pages)
10 March 2014	Appointment of Mrs Shirley Muriel Semple as a director (2 pages)
10 March 2014	Appointment of Mrs Valerie Ann Lane as a director (2 pages)
10 March 2014	Appointment of Mrs Valerie Ann Lane as a director (2 pages)
3 March 2014	Annual return made up to 22 February 2014 no member list (4 pages)
3 March 2014	Annual return made up to 22 February 2014 no member list (4 pages)
3 March 2014	Termination of appointment of David Allen as a director (1 page)
3 March 2014	Termination of appointment of David Allen as a director (1 page)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Annual return made up to 22 February 2013 no member list (4 pages)
25 February 2013	Annual return made up to 22 February 2013 no member list (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Annual return made up to 22 February 2012 no member list (4 pages)
23 February 2012	Annual return made up to 22 February 2012 no member list (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 22 February 2011 no member list (4 pages)
23 February 2011	Annual return made up to 22 February 2011 no member list (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 February 2010	Director's details changed for David Eric Allen on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Eric Allen on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Ingeborg Maria Gray on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 no member list (3 pages)
23 February 2010	Director's details changed for Ingeborg Maria Gray on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 no member list (3 pages)
28 April 2009	Registered office changed on 28/04/2009 from 12 bollin court macclesfield rd wilmslow cheshire SK9 2AP (1 page)
28 April 2009	Secretary appointed sarah christine dickinson (2 pages)
28 April 2009	Secretary appointed sarah christine dickinson (2 pages)
28 April 2009	Appointment terminated secretary ingeborg gray (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 12 bollin court macclesfield rd wilmslow cheshire SK9 2AP (1 page)
28 April 2009	Appointment terminated secretary ingeborg gray (1 page)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 March 2009	Annual return made up to 22/02/09 (2 pages)
3 March 2009	Annual return made up to 22/02/09 (2 pages)
20 August 2008	Appointment terminate, director and secretary dorothy lockton logged form (1 page)
20 August 2008	Appointment terminate, director and secretary dorothy lockton logged form (1 page)
18 August 2008	Director and secretary appointed ingeborg maria gray (2 pages)
18 August 2008	Director appointed david eric allen (1 page)
18 August 2008	Director appointed david eric allen (1 page)
18 August 2008	Appointment terminated director douglas lane (1 page)
18 August 2008	Director and secretary appointed ingeborg maria gray (2 pages)
18 August 2008	Appointment terminated director douglas lane (1 page)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Annual return made up to 22/02/08 (2 pages)
5 March 2008	Annual return made up to 22/02/08 (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2007	Annual return made up to 22/02/07 (2 pages)
5 March 2007	Annual return made up to 22/02/07 (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006	Annual return made up to 22/02/06 (2 pages)
13 March 2006	Annual return made up to 22/02/06 (2 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Annual return made up to 22/02/05 (2 pages)
17 March 2005	Annual return made up to 22/02/05 (2 pages)
8 March 2004	Annual return made up to 22/02/04 (4 pages)
8 March 2004	Annual return made up to 22/02/04 (4 pages)
13 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 March 2003	Annual return made up to 22/02/03 (4 pages)
21 March 2003	Annual return made up to 22/02/03 (4 pages)
13 March 2002	Annual return made up to 22/02/02 (3 pages)
13 March 2002	Annual return made up to 22/02/02 (3 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 March 2001	Annual return made up to 22/02/01 363(288) ‐ Director's particulars changed;director resigned (3 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Annual return made up to 22/02/01 363(288) ‐ Director's particulars changed;director resigned (3 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2000	Full accounts made up to 31 December 1999 (8 pages)
28 June 2000	Full accounts made up to 31 December 1999 (8 pages)
10 April 2000	Annual return made up to 22/02/00 (3 pages)
10 April 2000	Annual return made up to 22/02/00 (3 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 February 1999	Annual return made up to 22/02/99 (4 pages)
22 February 1999	Annual return made up to 22/02/99 (4 pages)
23 March 1998	Annual return made up to 22/02/98 363(287) ‐ Registered office changed on 23/03/98 (4 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 March 1998	Annual return made up to 22/02/98 363(287) ‐ Registered office changed on 23/03/98 (4 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 March 1997	Annual return made up to 22/02/97 (4 pages)
12 March 1997	Annual return made up to 22/02/97 (4 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 April 1996	Annual return made up to 22/02/96 (4 pages)
23 April 1996	Annual return made up to 22/02/96 (4 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
8 March 1995	Annual return made up to 22/02/95 (4 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Annual return made up to 22/02/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 August 1969	Incorporation (19 pages)
22 August 1969	Incorporation (19 pages)

Bollin Court (Wilmslow) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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