BOLSOVER PROPERTIES LIMITED
PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP S80 3LL- Active
- Private Limited Company
- Company No. 00877920
- Last Updated: 01 Mar 2024
Company Profile
BOLSOVER PROPERTIES LIMITED was incorporated on Wednesday, April 27, 1966 as a Private Limited Company with registered address in WORKSOP. BOLSOVER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 58 years 9 months and 26 days.
| Name | BOLSOVER PROPERTIES LIMITED |
|---|---|
| Company number | 00877920 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND ESTATE OFFICE CAVENDISH HOUSE WELBECK WORKSOP S80 3LL |
|---|---|
| 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 |
|---|---|
| Nigel Timothy Bentley Nationality: British |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Nicholas Peter James Falla Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nigel Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Denis Boucault Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carina Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Parente Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ian Ledger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quadrangle Trustee Company 95 The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOLSOVER PROPERTIES LIMITED | 27 Apr 1966 |