13/41 Chorley New Road (Bolton) Management Company Limited

Company Name	13/41 Chorley New Road (Bolton) Management Company Limited
Directors	Andrew John Fletcher and Lesley Carol Fletcher
Company Status	Active
Company Number	02711525
Category	Private Limited Company
Incorporation Date	1 May 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew John Fletcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(9 years after company formation)
Appointment Duration	22 years, 4 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	1 Egerton Lodge Bolton Lancashire BL7 9SD

Secretary Name	Mr Andrew John Fletcher
Status	Current
Appointed	31 March 2011(18 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	37 Chorley New Road Bolton BL1 4QR

Director Name	Lesley Carol Fletcher
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(26 years after company formation)
Appointment Duration	5 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	37 Chorley New Road Bolton BL1 4QR

Director Name	Michael Bradshaw
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	16 Oakley Park Bolton Lancashire BL1 5XL

Director Name	John Michael Wilkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Arley End High Legh Knutsford Cheshire WA16 6NA

Secretary Name	Mr Christopher Frederick Carter
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Mr David Henry Hyland
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1996(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2004)
Role	Architect & Interior Designer
Country of Residence	England
Correspondence Address	3 The Grange Edgworth Bolton Road, Turton Bolton Lancashire BL7 0AW

Director Name	Mrs Hilary Jean Kelly
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1996(4 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Rise Aston Henley On Thames Oxfordshire RG9 3DE

Secretary Name	Mr David Henry Hyland
Nationality	British
Status	Resigned
Appointed	12 October 1996(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Grange Edgworth Bolton Road, Turton Bolton Lancashire BL7 0AW

Director Name	Mr James Crosbie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(8 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2018)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Chedwyn House 9 Vale Street Turton Bottoms Bolton Lancashire BL7 0EB

Director Name	Thomas Richard Palframan
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2007)
Role	Tu Official
Correspondence Address	2 Old Kiln Lane Bolton Lancashire BL1 5PD

Director Name	Mr Howard John Scott
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(9 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 August 2019)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	15 Chorley New Road Bolton Lancs BL1 4QR

Director Name	Michael Smith
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2004)
Role	Regional Manager
Correspondence Address	32 Gib Lane Blackburn Lancashire BB2 5BP

Director Name	Stephen Bate
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 years, 6 months after company formation)
Appointment Duration	12 years (resigned 03 November 2016)
Role	Customer Services Manager
Country of Residence	United Kingdom
Correspondence Address	232 Hood Lane North Warrington Cheshire WA5 1EU

Secretary Name	Mrs Lesley Carolyn Scott
Nationality	British
Status	Resigned
Appointed	01 January 2005(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 The Kilphin Princess Road Lostock Bolton Lancashire BL6 4DR

Director Name	Ms Avis Kay Gilmore
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(14 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 November 2016)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	183 Huddersfield Road Newhey Rochdale Lancashire OL16 3QG

Location

Registered Address	37 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

8 at £1	Peter Read Investments LTD 8.00% Ordinary
7 at £1	M. Newton & J. Barker 7.00% Ordinary
7 at £1	Xecol LTD 7.00% Ordinary
6 at £1	Carol Howard 6.00% Ordinary
6 at £1	Howard John Scott 6.00% Ordinary
6 at £1	Lesley Carol Fletcher 6.00% Ordinary
6 at £1	Trustee Of Metro Group 6.00% Ordinary
12 at £1	Hilary Jean Kelly 12.00% Ordinary
11 at £1	Mrs Florence White 11.00% Ordinary
11 at £1	Trustees Of N.u.t. 11.00% Ordinary
10 at £1	James Crosbie 10.00% Ordinary
10 at £1	Salvation Army Housing Association 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,703
Cash	£10,667
Current Liabilities	£5,964

Accounts

Latest Accounts	31 May 2023 (3 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (4 months, 3 weeks ago)
Next Return Due	14 May 2024 (7 months, 3 weeks from now)

Filing History

18 August 2020	Total exemption full accounts made up to 31 May 2020 (4 pages)
22 July 2020	Registered office address changed from 13 Chorley New Road Bolton BL1 4QR to 37 Chorley New Road Bolton BL1 4QR on 22 July 2020 (1 page)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 May 2019 (4 pages)
15 August 2019	Termination of appointment of Howard John Scott as a director on 6 August 2019 (1 page)
17 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 May 2018	Appointment of Lesley Carol Fletcher as a director on 30 April 2018 (2 pages)
3 May 2018	Termination of appointment of James Crosbie as a director on 30 April 2018 (1 page)
7 November 2017	Director's details changed for Mr Howard John Scott on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Howard John Scott on 7 November 2017 (2 pages)
24 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
24 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 November 2016	Termination of appointment of Avis Kay Gilmore as a director on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of Stephen Bate as a director on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of Avis Kay Gilmore as a director on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of Stephen Bate as a director on 3 November 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (10 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (10 pages)
24 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (10 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (10 pages)
10 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (10 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (10 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
5 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (10 pages)
31 March 2011	Registered office address changed from 15 Chorley New Road Bolton Lancashire BL1 4QR on 31 March 2011 (1 page)
31 March 2011	Appointment of Mr Andrew John Fletcher as a secretary (1 page)
31 March 2011	Termination of appointment of Lesley Scott as a secretary (1 page)
31 March 2011	Termination of appointment of Lesley Scott as a secretary (1 page)
31 March 2011	Registered office address changed from 15 Chorley New Road Bolton Lancashire BL1 4QR on 31 March 2011 (1 page)
31 March 2011	Appointment of Mr Andrew John Fletcher as a secretary (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 May 2010	Director's details changed for Avis Kay Gilmore on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
6 May 2010	Director's details changed for Stephen Bate on 1 May 2010 (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 100 (2 pages)
6 May 2010	Director's details changed for Stephen Bate on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Avis Kay Gilmore on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for James Crosbie on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew John Fletcher on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for James Crosbie on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Avis Kay Gilmore on 1 May 2010 (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 100 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (10 pages)
6 May 2010	Director's details changed for Andrew John Fletcher on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew John Fletcher on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Bate on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for James Crosbie on 1 May 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 92 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 92 (2 pages)
14 May 2009	Return made up to 01/05/09; full list of members (8 pages)
14 May 2009	Return made up to 01/05/09; full list of members (8 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 May 2008	Return made up to 01/05/08; full list of members (11 pages)
8 May 2008	Return made up to 01/05/08; full list of members (11 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 June 2007	Return made up to 01/05/07; no change of members (9 pages)
20 June 2007	Return made up to 01/05/07; no change of members (9 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 May 2006	Return made up to 01/05/06; no change of members (9 pages)
18 May 2006	Return made up to 01/05/06; no change of members (9 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 May 2005	Return made up to 01/05/05; full list of members (13 pages)
19 May 2005	Return made up to 01/05/05; full list of members (13 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
20 January 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 January 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 December 2004	Registered office changed on 23/12/04 from: 31 chorley new road bolton lancashire BL1 4QR (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 31 chorley new road bolton lancashire BL1 4QR (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
28 June 2004	Return made up to 01/05/04; full list of members (11 pages)
28 June 2004	Return made up to 01/05/04; full list of members (11 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
10 May 2002	Return made up to 01/05/02; full list of members (10 pages)
10 May 2002	Return made up to 01/05/02; full list of members (10 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 01/05/01; full list of members (9 pages)
8 May 2001	Return made up to 01/05/01; full list of members (9 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
5 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
5 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
4 May 2000	Return made up to 01/05/00; full list of members (8 pages)
4 May 2000	Return made up to 01/05/00; full list of members (8 pages)
26 January 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
26 January 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
26 April 1999	Return made up to 01/05/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 1999	Return made up to 01/05/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
7 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
4 June 1998	Return made up to 01/05/98; change of members (6 pages)
4 June 1998	Return made up to 01/05/98; change of members (6 pages)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
21 August 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
21 August 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
21 August 1997	Accounts for a dormant company made up to 31 May 1995 (2 pages)
21 August 1997	Accounts for a dormant company made up to 31 May 1995 (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
9 May 1997	Return made up to 01/05/97; full list of members (6 pages)
9 May 1997	Return made up to 01/05/97; full list of members (6 pages)
11 June 1996	Return made up to 01/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1996	Return made up to 01/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 1995	Return made up to 01/05/95; no change of members (4 pages)
18 September 1995	Return made up to 01/05/95; no change of members (4 pages)
1 May 1992	Incorporation (17 pages)
1 May 1992	Incorporation (17 pages)

13/41 Chorley New Road (Bolton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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