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Company number
09343573

BOLTON CROFTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOLTON CROFTS LIMITED
Company number
09343573
Registered office
MUDD & CO BLOCK MANAGEMENT, 5 PECKITT STREET, YORK, YO1 9SF, ENGLAND · 93 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Richard Charles Gibson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/02/2022
Mr Donald Mackellar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2017
Mr John Lewis Moss
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2017
Mr Kevin David Caven
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Notified 13/09/2017
Mrs Susan Joyce Mackellar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/04/2024
Tgh Property Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Richard Charles Gibson
born 12/1949 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/02/2022
Mr John Lewis Moss
born 04/1943 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/09/2017 Controls 4 companies
Mrs Susan Joyce Mackellar
born 12/1936 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/04/2024
Mr Donald Mackellar
born 11/1933 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/02/2024
Mr Kevin David Caven
born 11/1956 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes Control ended 11/02/2022
Corporate owner owns 75–100% of shares Control ended 13/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2024 Person with significant control added Mrs Susan Joyce Mackellar
20/02/2024 Person with significant control ceased Mr Donald Mackellar
11/02/2022 Person with significant control ceased Mr Kevin David Caven
11/02/2022 Person with significant control added Dr Richard Charles Gibson
13/09/2017 Person with significant control ceased Tgh Property Limited
13/09/2017 Person with significant control added Mr Kevin David Caven
13/09/2017 Person with significant control added Mr John Lewis Moss
13/09/2017 Person with significant control added Mr Donald Mackellar
06/04/2016 Person with significant control added Tgh Property Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 16
▲ 17.8%
14
Net assets 16
▲ 18.3%
13
Employees (avg) 0 0

Documents for BOLTON CROFTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOLTON CROFTS LIMITED?
According to the official registry, the company number of BOLTON CROFTS LIMITED is 09343573.
Where is BOLTON CROFTS LIMITED registered?
The registered office is MUDD & CO BLOCK MANAGEMENT, 5 PECKITT STREET, YORK, YO1 9SF, ENGLAND.
What is the SIC code of BOLTON CROFTS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls BOLTON CROFTS LIMITED?
Dr Richard Charles Gibson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOLTON CROFTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOLTON CROFTS LIMITED (09343573)

BOLTON CROFTS LIMITED is a private limited company incorporated on 5 December 2014 and registered in the United Kingdom under company number 09343573. Its registered office is at MUDD & CO BLOCK MANAGEMENT, 5 PECKITT STREET, YORK, YO1 9SF, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Richard Charles Gibson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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