Bolsover Properties Limited

General information

Name:

Bolsover Properties Ltd

Office Address:

Portland Estate Office Cavendish House Welbeck S80 3LL Worksop

Number: 00877920

Incorporation date: 1966-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00877920 is a registration number for Bolsover Properties Limited. This firm was registered as a Private Limited Company on 1966-04-27. This firm has been present on the British market for the last fifty eight years. This enterprise can be gotten hold of in Portland Estate Office Cavendish House Welbeck in Worksop. The head office's postal code assigned to this address is S80 3LL. The enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-02-23.

Our data regarding this specific firm's members reveals there are four directors: Daisy P., Henry P., Malcolm S. and William P. who were appointed to their positions on 2014-07-01, 1991-01-25. Moreover, the director's assignments are constantly assisted with by a secretary - Ian G., who was appointed by this specific limited company in 2018.

Financial data based on annual reports

Company staff

Ian G.

Role: Secretary

Appointed: 11 July 2018

Latest update: 24 March 2024

Daisy P.

Role: Director

Appointed: 01 July 2014

Latest update: 24 March 2024

Henry P.

Role: Director

Appointed: 01 July 2014

Latest update: 24 March 2024

Malcolm S.

Role: Director

Appointed: 25 January 1991

Latest update: 24 March 2024

William P.

Role: Director

Appointed: 25 January 1991

Latest update: 24 March 2024

People with significant control

Executives with significant control over the firm are: Nicholas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Quadrangle Trustee Company has substantial control or influence over the company. This company can be reached in Cheltenham at 95 The Promenade, GL50 1HH, Gloucestershire and was registered as a PSC under the registration number 1183133. William P. has substantial control or influence over the company.

Nicholas F.
Notified on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quadrangle Trustee Company
Address: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal authority England & Wales
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1183133
Notified on 6 April 2016
Nature of control:
substantial control or influence
William P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nigel B.
Notified on 4 January 2023
Nature of control:
1/2 or less of shares
Ian L.
Notified on 6 April 2016
Ceased on 4 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel B.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denis B.
Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carina R.
Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
58
Company Age

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