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27 Bolton Street Limited

27 Bolton Street Limited is a dormant company incorporated on 2 November 2000 with the registered office located in New Milton, Hampshire. 27 Bolton Street Limited was registered 25 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
04100697
Private limited company
Age
25 years
Incorporated 2 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 4 Jan 2024 (2 years ago)
Previous address was Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Nov 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Lakelands (M.K.) Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Thornhill Road Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Saxony Court (Tamworth) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Tudor Court (Coventry) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Aquarius (Witney) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Alscot ARMS Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Dormant Accounts Submitted
8 Months Ago on 19 May 2025
Simon Melhuish Hancock Details Changed
8 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Registered Address Changed
2 Years Ago on 4 Jan 2024
Firstport Secretarial Limited Resigned
2 Years 1 Month Ago on 7 Dec 2023
Innovus Company Secretaries Limited Appointed
2 Years 1 Month Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Director's details changed for Simon Melhuish Hancock on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Repayment History
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