Bolsover Properties Limited in Welbeck WORKSOP

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 eight 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 25 April 2024, 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	58 years old
Account next due date	Sun, 31st Dec 2023 (116 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

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 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 William P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

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

William P.

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

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets			6 245 502	6 909 854	6 409 271
Net Assets Liabilities			12 938 265	13 569 571	15 182 613
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
Creditors			178 048	287 409	480 805
Fixed Assets	8 258 432	8 715 340	6 952 767	7 132 983	9 335 142
Net Current Assets Liabilities	152 300	111 301	6 067 454	6 640 655	5 943 801
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				18 210	15 335
Total Assets Less Current Liabilities	8 410 732	8 826 641	13 020 221	13 773 638	15 278 943
Creditors Due Within One Year	69 650	1 163 227

Company filings

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Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (2 pages)
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AA	Accounts for a small company made up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, November 2012	accounts	Free Download (18 pages)
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Bolsover Properties Limited WORKSOP

Bolsover Properties Limited Address / Contact

Company Information / Profile

Company staff

Ian G.

Daisy P.

Henry P.

Malcolm S.

William P.

Robin B.

Alexandra B.

People with significant control

Annual reports financial information

Company filings

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