BOLESWORTH ESTATE COMPANY LIMITED
ESTATE OFFICE, TATTENHALL, CHESTER CH3 9HQ- Active
- Private Limited Company
- Company No. 00569378
- Last Updated: 01 Mar 2024
Company Profile
BOLESWORTH ESTATE COMPANY LIMITED was incorporated on Tuesday, July 24, 1956 as a Private Limited Company with registered address in CHESTER. BOLESWORTH ESTATE COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 68 years 3 months and 15 days.
| Name | BOLESWORTH ESTATE COMPANY LIMITED |
|---|---|
| Company number | 00569378 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE TATTENHALL CHESTER CH3 9HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bolesworth Investment Company Limited Bolesworth Road, Tattenhall, CH3 9HQ |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nina Caroline Barbour Nationality: British |
Dates: Friday, September 18, 2020 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mrs Diana Caroline Barbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLESWORTH ESTATE COMPANY LIMITED | 24 Jul 1956 |