Bolsover Properties started in year 1966 as Private Limited Company with registration number 00877920. The Bolsover Properties company has been functioning successfully for fifty five 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 23 September 2021, 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 | 55 years old |
| Account next due date | Fri, 31st Dec 2021 (99 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Wed, 9th Mar 2022 (2022-03-09) |
| Last confirmation statement dated | Tue, 23rd Feb 2021 |
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 7 names. As BizStats researched, there is Quadrangle Trustee Company from Cheltenham, England. The abovementioned PSC is classified as "a private unlimited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ian L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Quadrangle Trustee Company
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1183133 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ian L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas F.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
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 |
| Balance Sheet | ||
| Debtors | 152 386 | 1 179 064 |
| Net Assets Liabilities Including Pension Asset Liability | 8 353 183 | 8 696 704 |
| Other | ||
| Creditors Due Within One Year | 69 650 | 1 163 227 |
| Fixed Assets | 8 258 432 | 8 715 340 |
| Net Current Assets Liabilities | 152 300 | 111 301 |
| Total Assets Less Current Liabilities | 8 410 732 | 8 826 641 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, December 2020 |
accounts | Free Download (3 pages) |
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