BOLSOVER PROPERTY LTD
LEEDS SIMPLESTATEMENT LIMITED

Hellopages » West Yorkshire » Leeds » LS20 8LZ

Company number 09268025
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 114 OTLEY ROAD, GUISELEY, LEEDS, ENGLAND, LS20 8LZ
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 fourteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Brentwood Denton Ilkley West Yorkshire LS29 0HE to 114 Otley Road Guiseley Leeds LS20 8LZ on 14 July 2016. The most likely internet sites of BOLSOVER PROPERTY LTD are www.bolsoverproperty.co.uk, and www.bolsover-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bingley Rail Station is 5 miles; to Crossflatts Rail Station is 5.1 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolsover Property Ltd is a Private Limited Company. The company registration number is 09268025. Bolsover Property Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Bolsover Property Ltd is 114 Otley Road Guiseley Leeds England Ls20 8lz. . CLARKE, Adrian Hector is a Director of the company. CLARKE, Louise Dorothy is a Director of the company. CLARKE, Thomas Cyril is a Director of the company. JONES, Sarah Cornelia Elizabeth is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARKE, Adrian Hector
Appointed Date: 08 December 2014
54 years old
Director
CLARKE, Louise Dorothy
Appointed Date: 01 April 2015
55 years old
Director
CLARKE, Thomas Cyril
Appointed Date: 05 January 2015
83 years old
Director
JONES, Sarah Cornelia Elizabeth
Appointed Date: 08 December 2014
45 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 08 December 2014
Appointed Date: 16 October 2014
66 years old

Persons With Significant Control

Mr Adrian Hector Clarke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Dorothy Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLSOVER PROPERTY LTD Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registered office address changed from Brentwood Denton Ilkley West Yorkshire LS29 0HE to 114 Otley Road Guiseley Leeds LS20 8LZ on 14 July 2016
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
11 May 2015
Company name changed simplestatement LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
...
... and 4 more events
09 Dec 2014
Appointment of Mr Adrian Hector Clarke as a director on 8 December 2014
09 Dec 2014
Termination of appointment of Jonathon Charles Round as a director on 8 December 2014
09 Dec 2014
Appointment of Mrs Sarah Cornelia Elizabeth Jones as a director on 8 December 2014
09 Dec 2014
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Brentwood Denton Ilkley West Yorkshire LS29 0HE on 9 December 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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