BOLESWORTH ESTATE COMPANY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 9HQ

Company number 00569378
Status Active
Incorporation Date 24 July 1956
Company Type Private Limited Company
Address ESTATE OFFICE, TATTENHALL, CHESTER, CH3 9HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOLESWORTH ESTATE COMPANY LIMITED are www.bolesworthestatecompany.co.uk, and www.bolesworth-estate-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-nine years and four months. Bolesworth Estate Company Limited is a Private Limited Company. The company registration number is 00569378. Bolesworth Estate Company Limited has been working since 24 July 1956. The present status of the company is Active. The registered address of Bolesworth Estate Company Limited is Estate Office Tattenhall Chester Ch3 9hq. The company`s financial liabilities are £218.47k. It is £4.32k against last year. The cash in hand is £524.38k. It is £-544.71k against last year. And the total assets are £527.6k, which is £-799.13k against last year. BARBOUR, Diana Caroline is a Secretary of the company. BARBOUR, Diana Caroline is a Director of the company. BARBOUR, Nina Caroline is a Director of the company. EVANS, Timothy Michael is a Director of the company. Director BARBOUR, Anthony George has been resigned. Director FOLEY, Andrew Thomas has been resigned. Director PEMBERTON, Francis William Wingate, Sir has been resigned. Director SHERRARD, Simon Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


bolesworth estate company Key Finiance

LIABILITIES £218.47k
+2%
CASH £524.38k
-51%
TOTAL ASSETS £527.6k
-61%
All Financial Figures

Current Directors

Secretary
BARBOUR, Diana Caroline
Appointed Date: 14 May 1990
Director
BARBOUR, Diana Caroline

79 years old
Director
BARBOUR, Nina Caroline
Appointed Date: 15 October 2007
45 years old
Director
EVANS, Timothy Michael
Appointed Date: 31 December 1997
75 years old

Resigned Directors

Director
BARBOUR, Anthony George
Resigned: 09 October 2007
87 years old
Director
FOLEY, Andrew Thomas
Resigned: 21 June 1994
88 years old
Director
PEMBERTON, Francis William Wingate, Sir
Resigned: 31 December 1997
109 years old
Director
SHERRARD, Simon Patrick
Resigned: 31 October 2010
Appointed Date: 01 October 2007
78 years old

Persons With Significant Control

Mrs Diana Caroline Barbour
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOLESWORTH ESTATE COMPANY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
10 Feb 1988
Return made up to 31/12/87; full list of members
17 Feb 1987
Accounts for a small company made up to 31 December 1985
17 Feb 1987
Return made up to 31/12/86; full list of members
13 Jun 1986
Return made up to 09/12/85; full list of members
24 Jul 1956
Incorporation

BOLESWORTH ESTATE COMPANY LIMITED Charges

4 February 2013
Mortgage debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…

Similar Companies

BOLESTIA GROUP LP BOLESWORTH ENERGY LIMITED BOLESWORTH EVENTS LLP BOLESWORTH LOAN COMPANY LTD BOLET LOCUMS LIMITED BOLETA MUNDIAL DE COMPRA LIMITED BOLETO VENTURES LLP