Bury
BL8 1PU
Director Name | Mrs Sarah Elizabeth Sikorski |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2018(38 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bolholt Off Walshaw Road Bury Lancashire BL8 1PU |
Director Name | Stanilaus Sikorski |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(11 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 November 1997) |
Role | Retired |
Correspondence Address | 4 Gables Brookthorpe Road Bury Manchester |
Director Name | Wilma Sikorski |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 June 1991(11 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 09 June 2006) |
Role | Retired |
Correspondence Address | Four Gables Brookthorpe Road Bury Lancashire |
Secretary Name | Mr Stefan Richard Sikorski |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(11 years, 11 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 23 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lakehill Bolholt Off Walshaw Road Bury Lancs BL8 1PU |
Director Name | Mr Josef Walerian Sikorski |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(11 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 1993) |
Role | Hotel Manager |
Country of Residence | England |
Correspondence Address | Bolholt Bungalow Bolholt Walshaw Road Bury Lancashire BL8 1PU |
Director Name | Mr Stefan Richard Sikorski |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(11 years, 11 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 26 September 2014) |
Role | Hotel Manager |
Country of Residence | England |
Correspondence Address | Lakehill Bolholt Off Walshaw Road Bury Lancs BL8 1PU |
Secretary Name | Sarah Sikorski |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 2006(26 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 26 September 2014) |
Role | Company Director |
Correspondence Address | Lakehill Bolholt Walshaw Road Bury Lancashire BL8 1PU |
Director Name | Mr Patrick Edmund Jolly |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bolholt Off Walshaw Road Bury Lancashire BL8 1PU |
Website | www.bw-bolholtcountryparkhotel.co.uk |
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Telephone | 0161 7624000 |
Telephone region | Manchester |
Registered Address | Bolholt Off Walshaw Road Bury Lancashire BL8 1PU |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Tottington |
Built Up Area | Greater Manchester |
49 at £1 | Executors Of Estate Of Stefan Sikorski 50.00% Ordinary |
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49 at £1 | Mr Josef Walerian Sikorski 50.00% Ordinary |
Year | 2014 |
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Net Worth | £643,809 |
Cash | £72,420 |
Current Liabilities | £227,034 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
10 January 1989 | Delivered on: 28 January 1989 Satisfied on: 21 June 1993 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/4 market parade bury county of greater manchester and adjoining land by way of or. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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28 March 1984 | Delivered on: 3 April 1984 Satisfied on: 21 June 1993 Persons entitled: Co-Operatives Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All land of the company at bolholt, walshaw, bury greater manchester under the fallowing t/n's la 111053, la 111054, la 208831 la 208832 la 111048, la 111049 gm 2451039. Fully Satisfied |
25 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
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23 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
27 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
29 August 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
19 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
19 July 2018 | Cessation of Patrick Edmund Jolly as a person with significant control on 11 September 2017 (1 page) |
25 June 2018 | Resolutions
|
25 June 2018 | Memorandum and Articles of Association (8 pages) |
15 June 2018 | Termination of appointment of Patrick Edmund Jolly as a director on 11 September 2017 (1 page) |
15 June 2018 | Appointment of Mr Josef Walerian Sikorski as a director on 14 June 2018 (2 pages) |
15 June 2018 | Appointment of Mrs Sarah Elizabeth Sikorski as a director on 14 June 2018 (2 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
3 July 2017 | Notification of Estate of Stefan Sikorski as a person with significant control on 6 April 2016 (1 page) |
3 July 2017 | Notification of Estate of Stefan Sikorski as a person with significant control on 3 July 2017 (1 page) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Josef Walerian Sikorski as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Josef Walerian Sikorski as a person with significant control on 6 April 2016 (2 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 October 2014 | Termination of appointment of Sarah Sikorski as a secretary on 26 September 2014 (1 page) |
23 October 2014 | Appointment of Mr Patrick Edmund Jolly as a director on 25 September 2014 (2 pages) |
23 October 2014 | Termination of appointment of Sarah Sikorski as a secretary on 26 September 2014 (1 page) |
23 October 2014 | Termination of appointment of Stefan Richard Sikorski as a director on 26 September 2014 (1 page) |
23 October 2014 | Termination of appointment of Stefan Richard Sikorski as a director on 26 September 2014 (1 page) |
23 October 2014 | Appointment of Mr Patrick Edmund Jolly as a director on 25 September 2014 (2 pages) |
4 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Mr Stefan Richard Sikorski on 26 May 2010 (2 pages) |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Mr Stefan Richard Sikorski on 26 May 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
24 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
27 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | New secretary appointed (2 pages) |
19 July 2006 | New secretary appointed (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
14 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
14 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
17 January 2005 | Return made up to 30/06/04; full list of members (7 pages) |
17 January 2005 | Return made up to 30/06/04; full list of members (7 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
13 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
13 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
22 November 2002 | Return made up to 30/06/02; full list of members (7 pages) |
22 November 2002 | Return made up to 30/06/02; full list of members (7 pages) |
11 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
11 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
3 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
3 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
20 October 2000 | Return made up to 30/06/00; full list of members (6 pages) |
20 October 2000 | Return made up to 30/06/00; full list of members (6 pages) |
14 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
14 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
20 July 1999 | Return made up to 30/06/99; full list of members
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20 July 1999 | Return made up to 30/06/99; full list of members
|
11 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
11 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
23 December 1998 | Return made up to 30/06/98; no change of members
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23 December 1998 | Return made up to 30/06/98; no change of members
|
28 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
28 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
12 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
12 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
15 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
15 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
16 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
16 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
31 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
31 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
29 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
29 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
24 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
24 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
21 September 1994 | Accounts for a small company made up to 31 October 1993 (7 pages) |
21 September 1994 | Accounts for a small company made up to 31 October 1993 (7 pages) |
13 December 1993 | Return made up to 30/06/93; full list of members (7 pages) |
13 December 1993 | Return made up to 30/06/93; full list of members (7 pages) |
18 September 1992 | Accounts made up to 31 October 1991 (7 pages) |
18 September 1992 | Accounts made up to 31 October 1991 (7 pages) |
21 November 1990 | Return made up to 30/06/90; full list of members (4 pages) |
21 November 1990 | Return made up to 30/06/90; full list of members (4 pages) |
20 September 1989 | Return made up to 30/06/89; full list of members (4 pages) |
20 September 1989 | Return made up to 30/06/89; full list of members (4 pages) |
12 December 1986 | Accounts for a small company made up to 31 October 1985 (6 pages) |
12 December 1986 | Accounts for a small company made up to 31 October 1985 (6 pages) |
27 July 1979 | Incorporation (16 pages) |
27 July 1979 | Incorporation (16 pages) |