Company information:
Boldwell Limited (No: 05921491)
Address: FIRST FLOOR HEREFORD HOUSE, 3 OFFA STREET, HEREFORD, HR1 2LL, UNITED KINGDOM
Status: Active
Incorporated: 31-Aug-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: HARRIET ELIZABETH CAMP ( DOB: Jun-1988 From: Jan-2017 )
Current Director: BENJAMIN LAWRENCE ( DOB: Jun-1995 From: Jun-2017 )
Current Director: NICOLA KIA LOULOU CLIMO MCLEAN ( DOB: Aug-1988 From: Sep-2014 )
Current Director: HARRY OSBORN ( DOB: Nov-1989 From: Oct-2014 )
Resigned Director: JAMES NEWTON HEALE ( From: May-2014 To: Jun-2017 )
Resigned Director: HENRY ROBERT HENEAGE ( From: Sep-2006 To: Jun-2007 )
Resigned Director: OLIVER LAWRENCE ( DOB: Mar-1993 From: Jun-2017 To: Jan-2024 )
Resigned Director: SOPHIA PATIENCE MONEY COUTTS ( From: Sep-2006 To: Oct-2010 )
Resigned Director: MARJORIE SHACKLETON ( From: Sep-2006 To: Sep-2014 )
Resigned Director: FIONA ELLEN SHACKLETON ( From: Sep-2006 To: Sep-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2006 To: Sep-2006 )
Resigned Secretary: SOPHIA PATIENCE MONEY COUTTS ( From: Sep-2006 To: Nov-2007 )
Resigned Secretary: MARJORIE SHACKLETON ( From: Nov-2007 To: Sep-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2006 To: Sep-2006 )
Persons of Significant Control:
Miss Kia Mclean, First Floor Hereford House, 3 Offa Street, Hereford, HR1 2LL, United Kingdom: Has significant influence or control (Notified: 2017-08-30, Ceased: 2019-09-16)
Mr Benjamin Lawrence, First Floor Hereford House, 3 Offa Street, Hereford, HR1 2LL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-23)
Miss Katherine Rollo, First Floor Hereford House, 3 Offa Street, Hereford, HR1 2LL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-16)
Mr Harry Osborn, First Floor Hereford House, 3 Offa Street, Hereford, HR1 2LL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-09-16)
Mr Oliver Lawrence, First Floor Hereford House, 3 Offa Street, Hereford, HR1 2LL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-23, Ceased: 2024-01-18)
Miss Harriet Elizabeth Camp, First Floor Hereford House, 3 Offa Street, Hereford, HR1 2LL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,846 | -281 | 2,541 | 2,758 | 5,073 | 6,324 | 7,458 | 3846.0,-281.0,2541.0,2758.0,5073.0,6324.0,7458.0 |
| Current assets / Cash at bank and on hand | 3,846 | 3846.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 3,621 | -281 | 2,541 | 2,758 | 5,073 | 6,324 | 7,458 | 3621.0,-281.0,2541.0,2758.0,5073.0,6324.0,7458.0 |
| Total assets less current liabilities | 3,621 | -281 | 2,541 | 2,758 | 5,073 | 6,324 | 7,458 | 3621.0,-281.0,2541.0,2758.0,5073.0,6324.0,7458.0 |
| Creditors | 225 | 225.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3,621 | -23 | 2,289 | 2,518 | 4,821 | 6,059 | 7,159 | 3621.0,-23.0,2289.0,2518.0,4821.0,6059.0,7159.0 |