BOLSOVER PROPERTIES LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S80 3LL

Company number 00877920
Status Active
Incorporation Date 27 April 1966
Company Type Private Limited Company
Address PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 . The most likely internet sites of BOLSOVER PROPERTIES LIMITED are www.bolsoverproperties.co.uk, and www.bolsover-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Bolsover Properties Limited is a Private Limited Company. The company registration number is 00877920. Bolsover Properties Limited has been working since 27 April 1966. The present status of the company is Active. The registered address of Bolsover Properties Limited is Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3ll. The company`s financial liabilities are £111.3k. It is £-41k against last year. . BROWN, Robin James is a Secretary of the company. PARENTE, Daisy Margherita Amelia is a Director of the company. PARENTE, Henry Joseph is a Director of the company. PARENTE, William Henry Marcello is a Director of the company. SWAN, Malcolm Peter is a Director of the company. Director BENTINCK, Alexandra Margaret Anne, The Lady has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bolsover properties Key Finiance

LIABILITIES £111.3k
-27%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Robin James
Director
PARENTE, Daisy Margherita Amelia
Appointed Date: 01 July 2014
44 years old
Director
PARENTE, Henry Joseph
Appointed Date: 01 July 2014
43 years old
Director
PARENTE, William Henry Marcello

74 years old
Director
SWAN, Malcolm Peter

76 years old

Resigned Directors

Director
BENTINCK, Alexandra Margaret Anne, The Lady
Resigned: 29 December 2008
109 years old

Persons With Significant Control

Mr Nigel Timothy Bentley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Boucault
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ledger
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carina Louise Robinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Marcello Parente
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Quadrangle Trustee Company
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BOLSOVER PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
...
... and 70 more events
23 Feb 1987
Return made up to 27/01/87; full list of members
22 Jan 1986
Full accounts made up to 31 March 1985
31 Mar 1983
Accounts made up to 31 March 1982
10 Mar 1977
Accounts made up to 31 March 1976
17 Sep 1976
Memorandum and Articles of Association

BOLSOVER PROPERTIES LIMITED Charges

14 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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