Menna Overview
Here’s a quick overview of BOLSOVER PROPERTIES LIMITED 👀 — a Worksop, Nottinghamshire based business that started in 1966.
BOLSOVER PROPERTIES LIMITED
- Company statusactive
- Company No00877920
- Age60 years 3 months Incorporated 27 April 1966
- Officers5
Address
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL
BOLSOVER PROPERTIES LIMITED is an active company incorporated on 27 April 1966 and based in Worksop, Nottinghamshire. The company was registered 60 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 21 Dec 2022
Memorandum Articles
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 03 Feb 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Ian | secretary | 11 Jul 2018 | |
| PARENTE, Daisy Margharita Amelia | director | Aug 1981 | 01 Jul 2014 |
| PARENTE, Henry Joseph | director | Jan 1983 | 01 Jul 2014 |
| PARENTE, William Henry Marcello | director | Feb 1951 | 01 Jan 1970 |
| SWAN, Malcolm Peter | director | Jul 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nigel Timothy Bentley | Jun 1955 | 04 Jan 2023 |
| Mr Nicholas Peter James Falla | Jul 1959 | 30 Oct 2020 |
| Ian Ledger | Nov 1943 | 06 Apr 2016 |
| Nigel Bentley | Jun 1955 | 06 Apr 2016 |
| Denis Boucault | Mar 1931 | 06 Apr 2016 |
| Carina Robinson | Nov 1969 | 06 Apr 2016 |
| Quadrangle Trustee Company | 06 Apr 2016 | |
| William Parente | Feb 1951 | 06 Apr 2016 |
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PARENTE, Daisy Margharita Amelia, PARENTE, Henry Joseph, PARENTE, William Henry Marcello, SWAN, Malcolm Peter, BROWN, Robin James, BENTINCK, Alexandra Margaret Anne, The Lady are mutual persons.
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PARENTE, Henry Joseph, BROWN, Robin James are mutual persons.
PARENTE, William Henry Marcello, BROWN, Robin James are mutual persons.
PARENTE, William Henry Marcello are mutual persons.
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PARENTE, William Henry Marcello are mutual persons.
PARENTE, William Henry Marcello, BROWN, Robin James are mutual persons.
PARENTE, William Henry Marcello, SWAN, Malcolm Peter, BROWN, Robin James, BENTINCK, Alexandra Margaret Anne, The Lady are mutual persons.
PARENTE, William Henry Marcello are mutual persons.
PARENTE, William Henry Marcello are mutual persons.
SWAN, Malcolm Peter are mutual persons.
BROWN, Robin James are mutual persons.
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Here’s a quick overview of BOLSOVER PROPERTIES LIMITED 👀 — a Worksop, Nottinghamshire based business that started in 1966.