# Bolderwood Property & Investments Limited

## Details

- **Company number:** [00753966](https://find-and-update.company-information.service.gov.uk/company/00753966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 1963
- **Registered office:** 89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Funchal Investments Limited](/group/44960) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYCER, Sybil Muriel | director | - | 29 Mar 1992 |
| PRITCHARD, Simon Anthony Ashton | director | - | 3 May 1995 |
| VAN DEN BRINK, Thomas Francis | secretary | - | 3 May 1995 |
| VAN DEN BRINK, Thomas Francis | director | - | 3 May 1995 |
| HARVEY, Roger Clayton | secretary | 3 May 1995 | 17 Jun 1999 |
| HARVEY, Gillian Ann | director | 3 May 1995 | 17 Jun 1999 |
| DOUGLAS, Jean Louise Madeline | secretary | 17 Jun 1999 | 1 Jul 2002 |
| HARVEY MCGUIRE, Catherine Julia | secretary | 1 Jul 2002 | 1 Apr 2005 |
| KING, Emma Jane | secretary | 1 Apr 2005 | 10 Mar 2018 |
| HARVEY, Jessica | secretary | 10 Mar 2018 |  |
| BLAKE, Ann Louise | director | 1 Apr 2010 |  |
| DA SILVA, Lucie Kay | director | 1 Apr 2010 |  |
| KING, Emma Jane | director | 1 Apr 2010 |  |
| HARVEY, Roger Clayton | director | 3 May 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funchal Investments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,314,744 | - | 3 |
| 31 Mar 2024 | £4,509,519 | - | 3 |
| 31 Mar 2023 | £4,653,583 | - | 3 |
| 31 Mar 2022 | £4,575,284 | - | 3 |
| 31 Mar 2021 | £4,628,651 | - | 3 |
| 31 Mar 2020 | £4,806,473 | - | 2 |
| 31 Mar 2019 | £1,978,217 | - | - |
| 31 Mar 2018 | £1,863,442 | - | - |
| 31 Mar 2017 | £1,724,227 | - | - |
| 31 Mar 2016 | £1,743,626 | £76,616 | - |



## Owned by

Bolderwood Property & Investments Limited → [Funchal Investments Limited](/company/03721465)




## Directors' other companies

- [BLAKE, Ann Louise](/person/6905437) - director at [Mortlake Properties Limited](/company/00488176)
- [DA SILVA, Lucie Kay](/person/6905454) - director at [Mortlake Properties Limited](/company/00488176)
- [HARVEY, Roger Clayton](/person/6905444) - director at [Mortlake Properties Limited](/company/00488176)
- [KING, Emma Jane](/person/6905460) - director at [Mortlake Properties Limited](/company/00488176)
- [KING, Emma Jane](/person/6905460) - secretary at [Mortlake Properties Limited](/company/00488176)



## Companies at the same address

- [Bolderwood Developments Limited](/company/05955405) (05955405)
- [Funchal Investments Limited](/company/03721465) (03721465)
- [Jmwarracks Ltd](/company/08765414) (08765414)
- [Mortlake Properties Limited](/company/00488176) (00488176)