Bolsover Properties Limited WORKSOP


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.

Bolsover Properties Limited Address / Contact

Office Address Portland Estate Office Cavendish House
Office Address2 Welbeck
Town Worksop
Post code S80 3LL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ian G.

Position: Secretary

Appointed: 11 July 2018

Daisy P.

Position: Director

Appointed: 01 July 2014

Henry P.

Position: Director

Appointed: 01 July 2014

Malcolm S.

Position: Director

Appointed: 25 January 1991

William P.

Position: Director

Appointed: 25 January 1991

Robin B.

Position: Secretary

Resigned: 11 July 2018

Alexandra B.

Position: Director

Appointed: 25 January 1991

Resigned: 29 December 2008

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Balance Sheet
Debtors152 3861 179 064
Net Assets Liabilities Including Pension Asset Liability8 353 1838 696 704
Other
Creditors Due Within One Year69 6501 163 227
Fixed Assets8 258 4328 715 340
Net Current Assets Liabilities152 300111 301
Total Assets Less Current Liabilities8 410 7328 826 641

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2020
filed on: 15th, December 2020
Free Download (3 pages)

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