Bolton'S Wood Investments Limited

06364626

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

CUERDEN LODGE, PRESTON, PR5 6AU

Incorporated 07/09/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Susan Jane Kos

secretary · Since 07/09/2007

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Christopher Nicholas Kos

director · Since 07/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Susan Jane Kos

director · Since 31/12/2007

ADMINISTRATOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr David Richard Kos

director · Since 29/07/2026

BRITISH · ENGLAND · Age 37

Abigail Jane Wignall

director · Since 29/07/2026

BRITISH · UNITED KINGDOM · Age 32

Robert James Kos

director · Since 29/07/2026

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mr Christopher Nicholas Kos

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · England · Age 66

Cuerden Lodge, Shady Lane, Preston, PR5 6AU

Notified 01/07/2016

Mrs Susan Jane Kos

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · England · Age 63

Cuerden Lodge, Shady Lane, Preston, PR5 6AU

Notified 01/07/2016