Bolsover Properties started in year 1966 as Private Limited Company with registration number 00877920. The Bolsover Properties company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Worksop at Portland Estate Office Cavendish House. Postal code: S80 3LL.
At present there are 4 directors in the the company, namely Daisy P., Henry P. and Malcolm S. and others. In addition one secretary - Ian G. - is with the firm. As of 13 July 2025, there was 1 ex director - Alexandra B.. There were no ex secretaries.
| Office Address | Portland Estate Office Cavendish House |
| Office Address2 | Welbeck |
| Town | Worksop |
| Post code | S80 3LL |
| Country of origin | United Kingdom |
| Registration Number | 00877920 |
| Date of Incorporation | Wed, 27th Apr 1966 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 59 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 11 July 2018
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 25 January 1991
Position: Director
Appointed: 25 January 1991
The register of PSCs who own or control the company is made up of 8 names. As BizStats researched, there is Nicholas F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Quadrangle Trustee Company that put Cheltenham, United Kingdom as the official address. This PSC has a legal form of "a private unlimited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Nigel B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Nicholas F.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quadrangle Trustee Company
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: |
significiant influence or control |
Nigel B.
| Notified on | 4 January 2023 |
| Nature of control: |
25-50% shares |
William P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ian L.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel B.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denis B.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carina R.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Current Assets | 6 245 502 | 6 924 854 | 6 409 271 | 11 188 271 | ||
| Net Assets Liabilities | 12 938 265 | 13 569 571 | 15 182 613 | 15 858 357 | ||
| Debtors | 152 386 | 1 179 064 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 8 353 183 | 8 696 704 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 81 956 | 204 067 | 96 330 | 106 902 | ||
| Creditors | 178 048 | 287 409 | 480 805 | 2 295 307 | ||
| Fixed Assets | 8 258 432 | 8 715 340 | 6 952 767 | 7 132 983 | 9 335 142 | 7 069 517 |
| Net Current Assets Liabilities | 152 300 | 111 301 | 6 067 454 | 6 640 655 | 5 943 801 | 8 895 742 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 210 | 15 335 | 2 778 | |||
| Total Assets Less Current Liabilities | 8 410 732 | 8 826 641 | 13 020 221 | 13 773 638 | 15 278 943 | 15 965 259 |
| Creditors Due Within One Year | 69 650 | 1 163 227 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2024 filed on: 28th, November 2024 |
accounts | Free Download (5 pages) |
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