Boldwell Limited
- Company number
- 05921491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2006
- Nature of business
- Renting and operating of Housing Association real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITBY, Caitlin Frances | Director | 30 Aug 2024 | |
| ROLLO, Katherine | Director | 16 Sep 2019 | |
| LAWRENCE, Benjamin | Director | 23 Jun 2017 | |
| CAMP, Harriet Elizabeth | Director | 31 Jan 2017 | |
| LAWRENCE, Oliver | Director | 23 Jun 2017 | 18 Jan 2024 |
| OSBORN, Harry | Director | 3 Oct 2014 | 16 Sep 2019 |
| MCLEAN, Nicola Kia Loulou Climo | Director | 19 Sep 2014 | 16 Sep 2019 |
| HEALE, James Newton | Director | 1 May 2014 | 23 Jun 2017 |
| SHACKLETON, Marjorie | Secretary | 26 Nov 2007 | 19 Sep 2014 |
| SHACKLETON, Marjorie | Director | 14 Sep 2006 | 19 Sep 2014 |
| SHACKLETON, Fiona Ellen | Director | 14 Sep 2006 | 19 Sep 2014 |
| MONEY COUTTS, Sophia Patience | Director | 14 Sep 2006 | 4 Oct 2010 |
| MONEY COUTTS, Sophia Patience | Secretary | 14 Sep 2006 | 26 Nov 2007 |
| HENEAGE, Henry Robert | Director | 14 Sep 2006 | 29 Jun 2007 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 31 Aug 2006 | 14 Sep 2006 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Aug 2006 | 14 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Katherine Rollo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2019 | |
| Mr Benjamin Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2017 | |
| Miss Harriet Elizabeth Camp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2017 | |
| Mr Oliver Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2017 | 18 Jan 2024 |
| Miss Kia Mclean | Significant Influence Or Control | 30 Aug 2017 | 16 Sep 2019 |
| Mr Harry Osborn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 16 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £5,784 | - | 0 |
| 31 Aug 2024 | £7,471 | - | 0 |
| 31 Aug 2023 | £7,159 | - | - |
| 31 Aug 2022 | £6,059 | - | - |
| 31 Aug 2021 | £4,821 | - | - |
| 31 Aug 2020 | £2,518 | - | - |
| 31 Aug 2019 | -£2,289 | - | - |
| 31 Aug 2018 | £23 | £281 | - |
| 31 Aug 2017 | £3,621 | £3,846 | - |
| 31 Aug 2016 | £2,677 | £3,002 | - |
| 31 Aug 2015 | £2,962 | £3,152 | - |
| 31 Aug 2014 | £4,284 | £4,469 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Companies at the same address
- Car Air Limited (05176248)
- Ddpps Limited (08016650)
- G Morgan Electrical Contractors Ltd (05401909)
- Gilray Property Ltd (15354850)
- HFD Forklift Training Ltd (09626592)
- Java Tipis Ltd (10253394)
- K & N Seating Ltd (10879302)
- K.W. Electrical (Hereford) Ltd (09057476)
- LA Therapy Ltd (09631364)
- Ledbury Construction & Groundworks Ltd (10400530)