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Bolderson Properties Ltd

Bolderson Properties Ltd is a liquidation company incorporated on 22 March 2011 with the registered office located in Newport, Gwent. Bolderson Properties Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07573268
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2024 (1 year 2 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O Purnells, Goldfields House
18a Gold Tops
Newport
S.Wales
NP20 4PH
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Penylan House Star Lane Capel Llanilltern Cardiff CF5 6JH Wales
Telephone
02920545945
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1976
Director • Welsh • Lives in Wales • Born in May 1973
Mr Mark Robert Bolderson
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£310.42K
Decreased by £33.28K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£311.27K
Decreased by £32.8K (-10%)
Total Liabilities
-£145.26K
Decreased by £35.95K (-20%)
Net Assets
£166.02K
Increased by £3.14K (+2%)
Debt Ratio (%)
47%
Decreased by 6% (-11%)
Latest Activity
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Declaration of Solvency
10 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2025
Satisfaction of charge 075732680001 in full
Submitted on 24 Jan 2025
Satisfaction of charge 075732680002 in full
Submitted on 24 Jan 2025
Declaration of solvency
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Registered office address changed from Penylan House Star Lane Capel Llanilltern Cardiff CF5 6JH Wales to C/O Purnells, Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 27 Jun 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 27 Jul 2023
Repayment History
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