Bolingbroke House Limited
- Company number
- 01659581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1982
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL-LOUGHRAN, James | Director | 26 Feb 2022 | 1 Jul 2026 |
| WILLIAMS, Benjamin | Director | 13 Mar 2021 | 3 Jul 2026 |
| CHAPMAN, Glesni Elizabeth Ann | Director | 6 Jul 2007 | 10 Aug 2026 |
| GERMANEY, Louise Valerie Francesca | Director | 8 Mar 2019 | 11 Aug 2026 |
| BARDSLEY, Lily Hannah | Director | 11 Aug 2026 | |
| DAWES, Rhiannon | Director | 3 Jul 2026 | |
| MARSHALL-LOUGHRAN, James | Director | 2 Jul 2026 | |
| SPARROW, Melanie | Director | 6 Apr 2024 | |
| COLLINS, Gillian Mcintosh | Director | 5 Jun 2019 | |
| POWELL, Natalie Victoria | Director | 15 Sep 2017 | |
| CHIN, Christopher Daniel | Director | 18 Aug 2017 | |
| MATTHEWS, Jocelyn Louise | Director | 12 Sep 2016 | |
| WOOLLEY, Elizabeth Alice | Director | 2 Sep 2016 | |
| HUMPHRIES, Nicholas James | Director | 20 Aug 2014 | |
| MURRELL, Stuart | Director | 28 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Director Julian Victor Drawbridge | Ownership Of Shares 25 To 50 Percent As Firm | 29 May 2016 | 18 Aug 2017 |
| Mrs Ann-Louise Paxton | Ownership Of Shares 25 To 50 Percent As Firm | 3 Feb 2020 | 2 Jan 2021 |
| Mrs Gillian Mcintosh Collins | Right To Appoint And Remove Directors | 4 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1,612 | 0 |
| 31 Mar 2024 | £1,612 | 0 |
| 31 Mar 2023 | £1,612 | 0 |
| 31 Mar 2022 | £1,612 | 0 |
| 31 Mar 2021 | £1,612 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |