BOLTRO PROPERTIES LIMITED

dissolved Company number 02616865

Private Limited by Shares · Incorporated on 4th Jun 1991 · Closed on 7th Aug 2025

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SIC code: 99999
Registered office: Birmingham, B31 2TS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOLTRO PROPERTIES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 4th Jun 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

63 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B31 2TS £3,750,000 as of 19th Dec 2024 View postcode page

Average price (all time) £6,798,592

Average price (since 2016) £6,798,592

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Nationality	View
ST. MODWEN CORPORATE SERVICES LIMITED	Corporate secretary	28th Nov 2008	Not recorded	View profile
Daniel Park	Director	10th May 2021	British	View profile
Nicholas Vuckovic	Director	1st Apr 2025	British	View profile

Other companies at this address

View all 62

Company	Number	Incorporated	Status
KUDU INVESTMENT HOLDINGS LIMITED	13087565	17th Dec 2020	dissolved
MAPLE INVESTMENT HOLDINGS LIMITED	12407491	16th Jan 2020	dissolved
BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED	09746395	24th Aug 2015	liquidation
BRIGHTON STM RESIDENTIAL LIVING LIMITED	09266033	15th Oct 2014	liquidation
KPI CORPORATE SERVICES LIMITED	09040522	14th May 2014	dissolved

Showing the latest 5 of 62 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jun 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

4th Jun 1991 Company incorporated
19th Jun 1991 Leonard Granville-Grossman appointed as Director
19th Jun 1991 Lawrence McCormick appointed as Director
19th Jun 1991 Clive Bush appointed as Director
19th Jun 1991 Barry Davis appointed as Director
19th Jun 1991 Barry Davis appointed as Secretary
8th May 1994 Leonard Granville-Grossman resigned as Director
25th Jul 1994 Renee Granville Grossman appointed as Director
24th Aug 1995 Geoffrey Bloom appointed as Director
31st Aug 1995 Lawrence McCormick resigned as Director
27th Dec 1995 Geoffrey Bloom resigned as Director
27th Dec 1995 Renee Granville Grossman resigned as Director
27th Dec 1995 Paul Doona appointed as Director
27th Dec 1995 Charles Glossop appointed as Director
2nd Jan 1996 Clive Bush resigned as Director
2nd Jan 1996 Barry Davis resigned as Director
2nd Jan 1996 Barry Davis resigned as Secretary
2nd Jan 1996 Paul Doona appointed as Secretary
13th Sep 1996 Stanley Clarke appointed as Director
13th Sep 1996 Richard Froggatt appointed as Director
1st Dec 1999 Paul Doona resigned as Director
1st Dec 1999 Paul Doona resigned as Secretary
1st Dec 1999 Antony Green appointed as Secretary
24th Jan 2000 William Oliver appointed as Director
20th Apr 2000 Antony Green resigned as Secretary
20th Apr 2000 William Oliver appointed as Secretary
5th Feb 2001 William Oliver resigned as Secretary
5th Feb 2001 Susan Johnson-Brett appointed as Secretary
14th Apr 2003 Timothy Haywood appointed as Director
23rd Apr 2004 Stanley Clarke resigned as Director
16th Aug 2004 Charles Glossop resigned as Director
5th Jul 2006 Richard Froggatt resigned as Director
15th Aug 2006 Susan Johnson-Brett resigned as Secretary
15th Aug 2006 Timothy Haywood appointed as Secretary
1st Nov 2006 Timothy Haywood resigned as Secretary
1st Nov 2006 John Humphreys appointed as Secretary
2nd Jul 2007 John Humphreys resigned as Secretary
2nd Jul 2007 Jon Messent appointed as Secretary
18th Jul 2008 John Dodds appointed as Director
28th Nov 2008 Jon Messent resigned as Secretary
28th Nov 2008 ST. MODWEN CORPORATE SERVICES LIMITED appointed as Corporate secretary
26th Nov 2010 Timothy Haywood resigned as Director
1st Dec 2010 Michael Dunn appointed as Director
30th Nov 2014 John Dodds resigned as Director
6th May 2015 Andrew Taylor appointed as Director
31st May 2015 Michael Dunn resigned as Director
26th Oct 2015 Robert Hudson appointed as Director
26th Oct 2015 Andrew Taylor resigned as Director
30th Nov 2016 William Oliver resigned as Director
30th Nov 2016 Timothy Seddon appointed as Director
1st Dec 2016 Tanya Stote appointed as Director
1st Dec 2016 Tanya Stote resigned as Director
31st May 2019 Timothy Seddon resigned as Director
8th Aug 2019 Guy Gusterson appointed as Director
11th Mar 2020 Robert Hudson resigned as Director
11th Mar 2020 Lesley Henderson appointed as Director
10th May 2021 Lesley Henderson resigned as Director
10th May 2021 Daniel Park appointed as Director
31st Mar 2022 Guy Gusterson resigned as Director
31st Mar 2022 Matthew Molsom appointed as Director
16th Oct 2023 Confirmation statement made up
31st Dec 2023 Matthew Molsom resigned as Director
3rd Jan 2024 Lisa Minns appointed as Director
1st Apr 2025 Lisa Minns resigned as Director
1st Apr 2025 Nicholas Vuckovic appointed as Director

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