Bollin Estate Limited

Company Name	Bollin Estate Limited
Director	John Richard Chadwick
Company Status	Active
Company Number	00272412
Category	Private Limited Company
Incorporation Date	24 January 1933(91 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Richard Chadwick
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 April 1993(60 years, 2 months after company formation)
Appointment Duration	31 years
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	26 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Mr John Richard Chadwick
Nationality	British
Status	Current
Appointed	01 January 1998(64 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Ronald David Bird
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1984(51 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 1993)
Role	Self Employed
Correspondence Address	46 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Ian Gregory Rogerson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1984(51 years, 11 months after company formation)
Appointment Duration	30 years, 4 months (resigned 09 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Colin Cooper Brown
Nationality	British
Status	Resigned
Appointed	31 December 1984(51 years, 11 months after company formation)
Appointment Duration	14 years (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Glen Carr 42 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Location

Registered Address	Bollin Head House Sutton Macclesfield Cheshire SK11 0NA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Sutton
Ward	Sutton

Shareholders

6 at £1	Tracy Elizabeth Wheeler & Edmund Bruce Wheeler 7.59% Ordinary
3 at £1	Mrs Barnett & Mr Barnett 3.80% Ordinary
10 at £1	J.r. Chadwick 12.66% Ordinary
10 at £1	Mr Ian Rogerson 12.66% Ordinary
10 at £1	Mr Mark Robert Grover & Mrs Judith Laura Grover 12.66% Ordinary
10 at £1	Mr T.d. Earl 12.66% Ordinary
10 at £1	Mrs David Hopkins & Mr David Hopkins 12.66% Ordinary
10 at £1	Mrs R.d. Bird & Mr R.d. Bird 12.66% Ordinary
10 at £1	University Of Salford 12.66% Ordinary

Financials

Year	2014
Net Worth	£248
Cash	£409
Current Liabilities	£625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

31 January 2024	Confirmation statement made on 3 October 2023 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 January 2023	Compulsory strike-off action has been discontinued (1 page)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
15 March 2016	Registered office address changed from Engledene 26 Hawthorn Lane Wilmslow Cheshire SK9 5DD to Bollin Head House Sutton Macclesfield Cheshire SK11 0NA on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Engledene 26 Hawthorn Lane Wilmslow Cheshire SK9 5DD to Bollin Head House Sutton Macclesfield Cheshire SK11 0NA on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 79 (5 pages)
15 March 2016	Termination of appointment of Ian Gregory Rogerson as a director on 9 May 2015 (1 page)
15 March 2016	Termination of appointment of Ian Gregory Rogerson as a director on 9 May 2015 (1 page)
15 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 79 (5 pages)
2 November 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
2 November 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
9 February 2015	Director's details changed for Mr John Richard Chadwick on 1 October 2009 (2 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 79 (6 pages)
9 February 2015	Director's details changed for Mr John Richard Chadwick on 1 October 2009 (2 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 79 (6 pages)
9 February 2015	Director's details changed for Mr John Richard Chadwick on 1 October 2009 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
19 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 75 (6 pages)
19 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 75 (6 pages)
31 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
15 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 April 2010	Director's details changed for Mr John Richard Chadwick on 30 December 2009 (2 pages)
29 April 2010	Director's details changed for Mr John Richard Chadwick on 30 December 2009 (2 pages)
29 April 2010	Director's details changed for Ian Gregory Rogerson on 3 December 2009 (2 pages)
29 April 2010	Director's details changed for Ian Gregory Rogerson on 3 December 2009 (2 pages)
29 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
29 April 2010	Director's details changed for Ian Gregory Rogerson on 3 December 2009 (2 pages)
29 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
29 June 2009	Return made up to 31/12/08; full list of members (8 pages)
29 June 2009	Return made up to 31/12/08; full list of members (8 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
7 February 2007	Return made up to 31/12/06; full list of members (11 pages)
7 February 2007	Return made up to 31/12/06; full list of members (11 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
27 March 2006	Return made up to 31/12/03; full list of members; amend (11 pages)
27 March 2006	Return made up to 31/12/05; full list of members (11 pages)
27 March 2006	Return made up to 31/12/04; full list of members (11 pages)
27 March 2006	Return made up to 31/12/03; full list of members; amend (11 pages)
27 March 2006	Return made up to 31/12/02; full list of members; amend (11 pages)
27 March 2006	Return made up to 31/12/04; full list of members (11 pages)
27 March 2006	Return made up to 31/12/05; full list of members (11 pages)
27 March 2006	Return made up to 31/12/02; full list of members; amend (11 pages)
2 March 2006	Total exemption full accounts made up to 31 December 2004 (4 pages)
2 March 2006	Total exemption full accounts made up to 31 December 2004 (4 pages)
24 February 2006	Return made up to 31/12/01; full list of members; amend (10 pages)
24 February 2006	Return made up to 31/12/01; full list of members; amend (10 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
22 March 2004	Return made up to 31/12/03; full list of members (11 pages)
22 March 2004	Return made up to 31/12/03; full list of members (11 pages)
17 May 2003	Return made up to 31/12/02; full list of members (11 pages)
17 May 2003	Return made up to 31/12/02; full list of members (11 pages)
13 January 2003	Return made up to 31/12/00; full list of members (10 pages)
13 January 2003	Return made up to 31/12/01; full list of members (10 pages)
13 January 2003	Return made up to 31/12/01; full list of members (10 pages)
13 January 2003	Return made up to 31/12/00; full list of members (10 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (4 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 November 1999	Full accounts made up to 31 December 1998 (4 pages)
4 November 1999	Full accounts made up to 31 December 1998 (4 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (4 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (4 pages)
9 June 1997	Return made up to 31/12/96; full list of members (9 pages)
9 June 1997	Return made up to 31/12/96; full list of members (9 pages)
17 April 1997	Full accounts made up to 31 December 1995 (4 pages)
17 April 1997	Full accounts made up to 31 December 1995 (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 September 1995	Full accounts made up to 31 December 1985 (7 pages)
6 September 1995	Full accounts made up to 31 December 1986 (6 pages)
6 September 1995	Full accounts made up to 31 December 1983 (7 pages)
6 September 1995	Return made up to 31/12/94; no change of members (11 pages)
6 September 1995	Full accounts made up to 31 December 1989 (6 pages)
6 September 1995	Return made up to 31/12/84; full list of members (12 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Full accounts made up to 31 December 1988 (6 pages)
6 September 1995	Return made up to 31/12/89; full list of members (12 pages)
6 September 1995	Ad 28/02/83--------- Â£ si 72@1 (2 pages)
6 September 1995	Full accounts made up to 31 December 1984 (11 pages)
6 September 1995	Full accounts made up to 31 December 1981 (6 pages)
6 September 1995	Full accounts made up to 31 December 1990 (7 pages)
6 September 1995	Return made up to 31/12/90; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1992 (6 pages)
6 September 1995	Full accounts made up to 31 December 1984 (11 pages)
6 September 1995	Return made up to 31/12/91; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1989 (6 pages)
6 September 1995	Full accounts made up to 31 December 1982 (6 pages)
6 September 1995	Return made up to 31/12/94; no change of members (11 pages)
6 September 1995	Return made up to 31/12/84; full list of members (12 pages)
6 September 1995	Return made up to 31/12/91; full list of members (12 pages)
6 September 1995	Return made up to 31/12/85; full list of members (6 pages)
6 September 1995	Return made up to 31/12/86; full list of members (12 pages)
6 September 1995	Ad 28/02/83--------- Â£ si 72@1 (2 pages)
6 September 1995	Return made up to 31/12/85; full list of members (6 pages)
6 September 1995	Return made up to 31/12/89; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1991 (6 pages)
6 September 1995	Return made up to 31/12/93; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1981 (6 pages)
6 September 1995	Full accounts made up to 31 December 1983 (7 pages)
6 September 1995	Full accounts made up to 31 December 1987 (7 pages)
6 September 1995	Full accounts made up to 31 December 1986 (6 pages)
6 September 1995	Full accounts made up to 31 December 1985 (7 pages)
6 September 1995	Return made up to 31/12/93; full list of members (12 pages)
6 September 1995	Return made up to 31/12/87; full list of members (6 pages)
6 September 1995	Full accounts made up to 31 December 1982 (6 pages)
6 September 1995	Ad 05/04/93--------- Â£ si 3@1 (2 pages)
6 September 1995	Full accounts made up to 31 December 1987 (7 pages)
6 September 1995	Full accounts made up to 31 December 1992 (6 pages)
6 September 1995	Full accounts made up to 31 December 1990 (7 pages)
6 September 1995	Return made up to 31/12/86; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1980 (5 pages)
6 September 1995	Return made up to 31/12/88; full list of members (12 pages)
6 September 1995	Return made up to 31/12/87; full list of members (6 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Full accounts made up to 31 December 1993 (6 pages)
6 September 1995	Full accounts made up to 31 December 1980 (5 pages)
6 September 1995	Return made up to 31/12/88; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1988 (6 pages)
6 September 1995	Return made up to 31/12/92; full list of members (12 pages)
6 September 1995	Return made up to 31/12/92; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1991 (6 pages)
6 September 1995	Ad 05/04/93--------- Â£ si 3@1 (2 pages)
6 September 1995	Full accounts made up to 31 December 1993 (6 pages)
6 September 1995	Return made up to 31/12/90; full list of members (12 pages)

Bollin Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire