Marlborough Court (Bolton) Management Company Limited

Company Name	Marlborough Court (Bolton) Management Company Limited
Company Status	Active
Company Number	04470979
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 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	Mr Alan Hinchliffe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mrs Anita Sanjuan Hinchliffe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(13 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Ms Erin Rigby-Hall
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(13 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 City Road East Manchester M15 4PN

Director Name	Mrs Patricia Anne Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(13 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Secretary Name	Mr Nigel Gordon Holt
Status	Current
Appointed	01 November 2023(21 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mrs Catherine Margaret Maher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 week, 1 day after company formation)
Appointment Duration	11 months (resigned 01 June 2003)
Role	J P
Country of Residence	England
Correspondence Address	Tippett House Smithills Dean Road Bolton BL1 7NX

Secretary Name	Mr Keith Maher
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 week, 1 day after company formation)
Appointment Duration	11 months (resigned 01 June 2003)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Tippett House Smithills Dean Road Bolton BL1 7NX

Director Name	Mr Keith Maher
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 2003)
Role	Developer
Country of Residence	England
Correspondence Address	Tippett House Smithills Dean Road Bolton BL1 7NX

Director Name	Brian Howcroft
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2007)
Role	Retired Youth Officer
Correspondence Address	22 Tricia, Broadfields Park Heaton With Oxcliffe Morecambe Lancashire LA3 3EH

Director Name	Neil David Ingham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2006)
Role	Police Officer
Correspondence Address	5 Marlborough Court Bolton Lancashire BL1 5TP

Secretary Name	Ian Higham
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2007)
Role	General Manager Retired
Correspondence Address	9 Allenby Grove Westhoughton Bolton BL5 2AQ

Director Name	Margot Elizabeth Jones
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 May 2016)
Role	Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Court Chorley Old Road, Bolton Lancashire BL1 5TP

Director Name	Alison Jane Ingham
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2009)
Role	Air Hostess
Correspondence Address	5 Marlborough Court Chorley Old Road Bolton Lancashire BL1 5TP

Secretary Name	Margot Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 March 2016)
Role	Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Court Chorley Old Road, Bolton Lancashire BL1 5TP

Secretary Name	Mr John Michael Jones
Status	Resigned
Appointed	03 March 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	29 Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anita Aldridge 7.14% Ordinary
1 at £1	Anita San Juan Hinchcliffe 7.14% Ordinary
1 at £1	Ann Nichol 7.14% Ordinary
1 at £1	Catherine Barlow 7.14% Ordinary
1 at £1	David Graham Wilson 7.14% Ordinary
1 at £1	Debra Gail Foster 7.14% Ordinary
1 at £1	Erin Ruth Hall 7.14% Ordinary
1 at £1	Margot Jones 7.14% Ordinary
1 at £1	Mr F. Shawcross 7.14% Ordinary
1 at £1	Patricia Anne Jones 7.14% Ordinary
1 at £1	Philip Cunningham & Christine Dorothy Cunningham 7.14% Ordinary
1 at £1	T. Merran 7.14% Ordinary
2 at £1	Alan Hinchcliffe 14.29% Ordinary

Financials

Year	2014
Net Worth	£14

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

7 November 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
1 November 2023	Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to 29 Lee Lane Horwich Bolton BL6 7AY on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of John Michael Jones as a secretary on 1 November 2023 (1 page)
1 November 2023	Appointment of Mr Nigel Gordon Holt as a secretary on 1 November 2023 (2 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
5 June 2023	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 (1 page)
30 August 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with updates (5 pages)
16 November 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
10 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
24 May 2021	Director's details changed for Mrs Patricia Anne Jones on 21 May 2021 (2 pages)
17 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
11 September 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
11 August 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
20 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 September 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
15 August 2017	Director's details changed for Ms Erin Rith Rigby-Hall on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Ms Erin Rith Rigby-Hall on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
17 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
26 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 14 (8 pages)
26 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 14 (8 pages)
12 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 12 May 2016 (1 page)
10 May 2016	Termination of appointment of Margot Elizabeth Jones as a director on 7 May 2016 (1 page)
10 May 2016	Termination of appointment of Margot Elizabeth Jones as a director on 7 May 2016 (1 page)
10 March 2016	Registered office address changed from 6 Marlborough Court Chorley Old Road, Bolton Lancashire BL1 5TP to Griffin Court 201 Chapel Street Salford M3 5EQ on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 6 Marlborough Court Chorley Old Road, Bolton Lancashire BL1 5TP to Griffin Court 201 Chapel Street Salford M3 5EQ on 10 March 2016 (1 page)
9 March 2016	Appointment of Ms Erin Rith Rigby-Hall as a director on 3 March 2016 (2 pages)
9 March 2016	Termination of appointment of Margot Elizabeth Jones as a secretary on 3 March 2016 (1 page)
9 March 2016	Appointment of Ms Erin Rith Rigby-Hall as a director on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mrs Anita Sanjuan Hinchliffe as a director on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mrs Patricia Anne Jones as a director on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mr John Michael Jones as a secretary on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mr John Michael Jones as a secretary on 3 March 2016 (2 pages)
9 March 2016	Termination of appointment of Margot Elizabeth Jones as a secretary on 3 March 2016 (1 page)
9 March 2016	Appointment of Mrs Patricia Anne Jones as a director on 3 March 2016 (2 pages)
9 March 2016	Appointment of Mrs Anita Sanjuan Hinchliffe as a director on 3 March 2016 (2 pages)
27 January 2016	Appointment of Mr Alan Hinchliffe as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Mr Alan Hinchliffe as a director on 27 January 2016 (2 pages)
20 January 2016	Secretary's details changed for Margot Elizabeth Jones on 20 January 2016 (1 page)
20 January 2016	Director's details changed for Margot Elizabeth Jones on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Margot Elizabeth Jones on 20 January 2016 (2 pages)
20 January 2016	Secretary's details changed for Margot Elizabeth Jones on 20 January 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 14 (5 pages)
20 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 14 (5 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 14 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 14 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Register inspection address has been changed from C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom (1 page)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Register inspection address has been changed from C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom (1 page)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
24 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Margot Elizabeth Jones on 26 June 2010 (2 pages)
13 July 2010	Director's details changed for Margot Elizabeth Jones on 26 June 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (10 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 July 2009	Appointment terminated director alison ingham (1 page)
8 July 2009	Return made up to 26/06/09; full list of members (8 pages)
8 July 2009	Appointment terminated director alison ingham (1 page)
8 July 2009	Return made up to 26/06/09; full list of members (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 July 2008	Return made up to 26/06/08; full list of members (9 pages)
29 July 2008	Return made up to 26/06/08; full list of members (9 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 August 2007	Return made up to 26/06/07; full list of members (6 pages)
16 August 2007	Return made up to 26/06/07; full list of members (6 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Secretary resigned (1 page)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 August 2006	Return made up to 26/06/06; full list of members (5 pages)
29 August 2006	Return made up to 26/06/06; full list of members (5 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 14 marlborough court chorley old road bolton lancashire BL1 5TP (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 14 marlborough court, chorley old road, bolton, lancashire BL1 5TP (1 page)
14 August 2006	Location of register of members (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
29 July 2005	Return made up to 26/06/05; full list of members (6 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Return made up to 26/06/05; full list of members (6 pages)
29 July 2005	Secretary's particulars changed (1 page)
29 July 2005	Location of register of members (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Location of register of members (1 page)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
31 August 2004	Return made up to 26/06/03; full list of members (11 pages)
31 August 2004	Return made up to 26/06/03; full list of members (11 pages)
31 August 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
31 August 2004	Registered office changed on 31/08/04 from: 14 marlborough court chorley old road bolton lancashire BL1 5TP (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Return made up to 26/06/04; full list of members (13 pages)
31 August 2004	Registered office changed on 31/08/04 from: 14 marlborough court, chorley old road, bolton, lancashire BL1 5TP (1 page)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Return made up to 26/06/04; full list of members (13 pages)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 384 chorley new road bolton lancashire BL1 5AD (1 page)
31 August 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
31 August 2004	Registered office changed on 31/08/04 from: 384 chorley new road, bolton, lancashire BL1 5AD (1 page)
31 August 2004	Secretary's particulars changed (1 page)
27 August 2004	Restoration by order of the court (2 pages)
27 August 2004	Restoration by order of the court (2 pages)
11 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2004	First Gazette notice for compulsory strike-off (1 page)
27 January 2004	First Gazette notice for compulsory strike-off (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	New secretary appointed (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 June 2002	Incorporation (16 pages)
26 June 2002	Incorporation (16 pages)

Marlborough Court (Bolton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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