Bollindene Limited

Company Name	Bollindene Limited
Company Status	Active
Company Number	03997495
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 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 Lindsey Degning
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Human Resource Manager
Country of Residence	England
Correspondence Address	3 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Ms Suzanne Sharon Metcalfe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	4 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Prof Ronald Lawson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(12 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Mr John Nicholas Poulton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(23 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	4 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Andrew Clements Parkhouse
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	Bollin Dean Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Prateung Parkhouse
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 21 May 2003)
Role	Co Director
Correspondence Address	Bollin Dean Daveylands Wilmslow Cheshire SK9 2AG

Secretary Name	Andrew Clements Parkhouse
Nationality	British
Status	Resigned
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 13 January 2004)
Role	Company Director
Correspondence Address	Bollin Dean Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Ms Kinga Legg
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	13 January 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2005)
Role	Sales Manager
Correspondence Address	2 Bollindene Davylands Wilmslow Cheshire SK9 2AG

Secretary Name	John Nicholas Poulton
Nationality	British
Status	Resigned
Appointed	13 January 2004(3 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 12 April 2024)
Role	Project Manager
Correspondence Address	4 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Tim Simon Neil Holyoak
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(3 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 February 2005)
Role	Sales Manager
Correspondence Address	8 Moulton Close Kingsmead Northwich Cheshire CW9 8GR

Director Name	Mr Eric Melvyn Kilby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Miss Cheryline Friday
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2012)
Role	Nurse
Country of Residence	England
Correspondence Address	4 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Mr John Nicholas Poulton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2024(23 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	4 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	4 Bollindene Daveylands Wilmslow Cheshire SK9 2AG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1 at £1	John Degning & Lindsey Degning 25.00% Ordinary
1 at £1	Nicholas Poulton 25.00% Ordinary
1 at £1	Ronald Lawson 25.00% Ordinary
1 at £1	Suzanne Metcalfe 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (3 weeks ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Filing History

18 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
8 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
16 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 4 (6 pages)
21 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 4 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (6 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (6 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (6 pages)
5 July 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2013 (18 pages)
5 July 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2013 (18 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/07/2013 (7 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/07/2013 (7 pages)
10 June 2013	Appointment of Professor Ronald Lawson as a director (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 June 2013	Appointment of Professor Ronald Lawson as a director (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Termination of appointment of Cheryline Friday as a director (1 page)
12 June 2012	Termination of appointment of Cheryline Friday as a director (1 page)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Director's details changed for Ms. Cheryline Friday on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Ms. Cheryline Friday on 23 May 2011 (2 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 May 2011	Director's details changed for Ms. Suzanne Sharon Metcalfe on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Ms. Suzanne Sharon Metcalfe on 23 May 2011 (2 pages)
9 January 2011	Appointment of Ms. Cheryline Friday as a director (2 pages)
9 January 2011	Appointment of Ms. Cheryline Friday as a director (2 pages)
9 January 2011	Appointment of Ms. Suzanne Sharon Metcalfe as a director (2 pages)
9 January 2011	Appointment of Ms. Suzanne Sharon Metcalfe as a director (2 pages)
24 October 2010	Termination of appointment of Eric Kilby as a director (1 page)
24 October 2010	Termination of appointment of Eric Kilby as a director (1 page)
22 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 May 2010	Director's details changed for Mr Eric Melvyn Kilby on 19 May 2010 (2 pages)
22 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
22 May 2010	Director's details changed for Lindsey Degning on 19 May 2010 (2 pages)
22 May 2010	Director's details changed for Lindsey Degning on 19 May 2010 (2 pages)
22 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
22 May 2010	Director's details changed for Mr Eric Melvyn Kilby on 19 May 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 June 2009	Return made up to 19/05/09; full list of members (4 pages)
3 June 2009	Return made up to 19/05/09; full list of members (4 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
23 May 2007	Return made up to 19/05/07; full list of members (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 May 2007	Return made up to 19/05/07; full list of members (3 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 May 2006	Return made up to 19/05/06; full list of members (3 pages)
24 May 2006	Return made up to 19/05/06; full list of members (3 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 June 2005	Return made up to 19/05/05; full list of members (4 pages)
14 June 2005	Return made up to 19/05/05; full list of members (4 pages)
7 March 2005	New director appointed (1 page)
7 March 2005	New director appointed (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary resigned (4 pages)
15 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary resigned (4 pages)
6 May 2004	Registered office changed on 06/05/04 from: edwards veeder & co 266 chapel street salford lancashire M3 5JZ (1 page)
6 May 2004	Registered office changed on 06/05/04 from: edwards veeder & co 266 chapel street salford lancashire M3 5JZ (1 page)
27 March 2004	New director appointed (1 page)
27 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Return made up to 19/05/03; full list of members (7 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 June 2003	Return made up to 19/05/03; full list of members (7 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
13 June 2002	Return made up to 19/05/02; full list of members (8 pages)
13 June 2002	Return made up to 19/05/02; full list of members (8 pages)
26 July 2001	Return made up to 19/05/01; full list of members (6 pages)
26 July 2001	Return made up to 19/05/01; full list of members (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
8 June 2000	Ad 25/05/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 40 king street west manchester lancashire M3 2WY (1 page)
8 June 2000	Ad 25/05/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 40 king street west manchester lancashire M3 2WY (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Director resigned (1 page)
19 May 2000	Incorporation (14 pages)
19 May 2000	Incorporation (14 pages)

Bollindene Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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