Bollin Court Flat Management Company Limited

Company Name	Bollin Court Flat Management Company Limited
Company Status	Active
Company Number	03021164
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 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	Mrs Maxine Evett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(4 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Paul Thomas Findlow
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 November 2003(8 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Mrs Pauline Jones
Status	Current
Appointed	11 March 2019(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Miss Jasmine Lee Hancock
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Administrator
Country of Residence	England
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mrs Victoria Clare Lambert
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Registered Manager
Country of Residence	England
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Mr David John Gladman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL

Secretary Name	Jonathan Mark Stansfield Shepherd
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Farthings School Lane Brereton Green Sandbach Cheshire CW11 1RN

Director Name	Stefan Papadopoulos
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 1999)
Role	Manager Sales
Correspondence Address	97 Bollin Drive Congleton Cheshire CW12 3RR

Secretary Name	Edward Masters
Nationality	British
Status	Resigned
Appointed	19 January 1996(11 months, 1 week after company formation)
Appointment Duration	4 years (resigned 25 January 2000)
Role	Company Director
Correspondence Address	Bollin Court Congleton Cheshire CW12 3RR

Director Name	Karen Needham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 2000)
Role	Area Manager
Correspondence Address	91 Bollin Drive Congleton Cheshire CW12 3RR

Director Name	Caroline Moody
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 September 2000)
Role	Personnel & Training Manager
Correspondence Address	592 Bemersley Road Brindley Ford Stoke On Trent Staffordshire ST8 7QT

Director Name	Michael David Clulow
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 2002)
Role	Lab Technician
Correspondence Address	99 Bollin Drive Congleton Cheshire CW12 3RR

Director Name	Donna Byatt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2003)
Role	Production Worker
Correspondence Address	97 Bollin Drive Congleton Cheshire CW12 3RR

Director Name	Annabel Ruth Edworthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2004)
Role	Apple Mac Operator
Correspondence Address	91 Bollin Drive Congleton Cheshire CW12 3RR

Director Name	Susan Rachel Dickens
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2005)
Role	Newspaper Sub Editor
Correspondence Address	99 Bollin Drive Congleton Cheshire CW12 3RR

Director Name	Julia Slater
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(9 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 September 2004)
Role	Patient Advice & Liason Manage
Correspondence Address	12 Alum Court Holmes Chapel Cheshire CW4 7PJ

Director Name	Joanna Short
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2008)
Role	Support Worker
Correspondence Address	91 Bollin Drive Congleton Cheshire CW12 3RR

Director Name	Helen Mary Jeffery
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 February 2021)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Director Name	Ms Yvonne Suttaby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2017)
Role	Receptionist
Country of Residence	England
Correspondence Address	116 Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU

Director Name	Ms Fiona Louise Holdsworth
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2015(20 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2020)
Role	Customer Service Administrator
Country of Residence	England
Correspondence Address	Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(4 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 April 2015)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Location

Registered Address	Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Fiona Louise Holdsworth 16.67% Ordinary
1 at £1	Helen Mary Jeffery 16.67% Ordinary
1 at £1	Mandy Jane Findlow & Paul Thomas Findlow 16.67% Ordinary
1 at £1	Maxine Evett 16.67% Ordinary
1 at £1	Mr Andrew Davidson 16.67% Ordinary
1 at £1	Yvonne Irene Suttaby 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

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

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

24 February 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
24 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 April 2020	Termination of appointment of Fiona Louise Holdsworth as a director on 28 April 2020 (1 page)
28 April 2020	Appointment of Miss Jasmine Lee Hancock as a director on 28 April 2020 (2 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
11 March 2019	Registered office address changed from C/O Justin Jones 116 Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU England to Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 11 March 2019 (1 page)
11 March 2019	Appointment of Mrs Pauline Jones as a secretary on 11 March 2019 (2 pages)
15 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 December 2018 (7 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (7 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
16 February 2017	Termination of appointment of Yvonne Suttaby as a director on 16 January 2017 (1 page)
16 February 2017	Termination of appointment of Yvonne Suttaby as a director on 16 January 2017 (1 page)
2 February 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
2 February 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
17 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 6 (6 pages)
17 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 6 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 November 2015	Appointment of Ms Fiona Louise Holdsworth as a director on 9 November 2015 (2 pages)
14 November 2015	Appointment of Ms Fiona Louise Holdsworth as a director on 9 November 2015 (2 pages)
14 November 2015	Appointment of Ms Fiona Louise Holdsworth as a director on 9 November 2015 (2 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 August 2015	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to C/O Justin Jones 116 Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to C/O Justin Jones 116 Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU on 17 August 2015 (1 page)
14 August 2015	Termination of appointment of Premier Estates Limited as a secretary on 10 April 2015 (1 page)
14 August 2015	Termination of appointment of Premier Estates Limited as a secretary on 10 April 2015 (1 page)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6 (6 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6 (6 pages)
14 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
14 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 6 (6 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 6 (6 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
27 February 2013	Appointment of Ms Yvonne Suttaby as a director (2 pages)
27 February 2013	Appointment of Ms Yvonne Suttaby as a director (2 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
22 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
19 February 2010	Director's details changed for Paul Thomas Findlow on 8 February 2010 (2 pages)
19 February 2010	Director's details changed for Maxine Pointon on 8 February 2010 (2 pages)
19 February 2010	Director's details changed for Maxine Pointon on 8 February 2010 (2 pages)
19 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Paul Thomas Findlow on 8 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Premier Estates Limited on 8 February 2010 (2 pages)
19 February 2010	Director's details changed for Paul Thomas Findlow on 8 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Premier Estates Limited on 8 February 2010 (2 pages)
19 February 2010	Director's details changed for Helen Mary Jeffery on 8 February 2010 (2 pages)
19 February 2010	Director's details changed for Helen Mary Jeffery on 8 February 2010 (2 pages)
19 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Secretary's details changed for Premier Estates Limited on 8 February 2010 (2 pages)
19 February 2010	Director's details changed for Helen Mary Jeffery on 8 February 2010 (2 pages)
19 February 2010	Director's details changed for Maxine Pointon on 8 February 2010 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
5 January 2009	Appointment terminated director joanna short (1 page)
5 January 2009	Appointment terminated director joanna short (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
28 February 2008	Return made up to 13/02/08; no change of members 363(287) ‐ Registered office changed on 28/02/08 363(288) ‐ Director resigned (8 pages)
28 February 2008	Return made up to 13/02/08; no change of members 363(287) ‐ Registered office changed on 28/02/08 363(288) ‐ Director resigned (8 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
20 March 2007	Return made up to 13/02/07; full list of members (10 pages)
20 March 2007	Return made up to 13/02/07; full list of members (10 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
3 March 2006	Return made up to 13/02/06; full list of members (9 pages)
3 March 2006	Return made up to 13/02/06; full list of members (9 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 February 2005	Return made up to 13/02/05; full list of members (10 pages)
23 February 2005	Return made up to 13/02/05; full list of members (10 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
27 February 2004	Return made up to 13/02/04; full list of members (9 pages)
27 February 2004	Return made up to 13/02/04; full list of members (9 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 February 2003	Return made up to 13/02/03; full list of members (9 pages)
25 February 2003	Return made up to 13/02/03; full list of members (9 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 March 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 March 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 97,bollin court congleton cheshire CW12 3RR (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 97,bollin court congleton cheshire CW12 3RR (1 page)
13 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
13 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
10 February 1999	Return made up to 13/02/99; no change of members (4 pages)
10 February 1999	Return made up to 13/02/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
2 March 1998	Return made up to 13/02/98; no change of members (4 pages)
2 March 1998	Return made up to 13/02/98; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
18 February 1997	Return made up to 13/02/97; full list of members (6 pages)
18 February 1997	Return made up to 13/02/97; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Secretary resigned (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/02/96 363(353) ‐ Location of register of members address changed (6 pages)
29 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/02/96 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1995	Incorporation (18 pages)
13 February 1995	Incorporation (18 pages)

Bollin Court Flat Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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