BOLESWORTH ESTATE COMPANY LIMITED - CHESTER
Company Profile | Company Filings |
Overview
BOLESWORTH ESTATE COMPANY LIMITED is a Private Limited Company from CHESTER and has the status: Active.
BOLESWORTH ESTATE COMPANY LIMITED was incorporated 67 years ago on 24/07/1956 and has the registered number: 00569378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOLESWORTH ESTATE COMPANY LIMITED was incorporated 67 years ago on 24/07/1956 and has the registered number: 00569378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOLESWORTH ESTATE COMPANY LIMITED - CHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ESTATE OFFICE
CHESTER
CH3 9HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAURAV BATRA | Dec 1971 | British | Director | 2020-10-01 | CURRENT |
MRS DIANA CAROLINE BARBOUR | Aug 1946 | British | Director | CURRENT | |
NINA CAROLINE BARBOUR | Apr 1980 | Director | 2007-10-15 | CURRENT | |
MR ANDREW JOHN PALING | Secretary | 2020-02-12 | CURRENT | ||
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | 2007-10-01 UNTIL 2010-10-31 | RESIGNED |
SIR FRANCIS WILLIAM WINGATE PEMBERTON | Oct 1916 | British | Director | RESIGNED | |
ANDREW THOMAS FOLEY | Jun 1937 | British | Director | RESIGNED | |
MR TIMOTHY MICHAEL EVANS | Sep 1950 | British | Director | 1997-12-31 UNTIL 2019-05-17 | RESIGNED |
ANTHONY GEORGE BARBOUR | Oct 1938 | British | Director | RESIGNED | |
MRS DIANA CAROLINE BARBOUR | Aug 1946 | British | Secretary | 1990-05-14 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bolesworth Investment Company Limited | 2023-03-01 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Nina Caroline Barbour | 2020-09-18 - 2023-03-01 | 4/1980 | Ownership of shares 25 to 50 percent | |
Mrs Diana Caroline Barbour | 2016-04-06 - 2021-12-15 | 8/1946 | Chester Cheshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOLESWORTH_ESTATE_COMPANY - Accounts | 2023-12-26 | 31-03-2023 | £169,845 Cash £334,026 equity |
Bolesworth Estate Company Limited - Period Ending 2022-03-31 | 2022-12-22 | 31-03-2022 | £101,944 Cash |
Bolesworth Estate Company Limited - Period Ending 2021-03-31 | 2021-12-23 | 31-03-2021 | £44,999 Cash |
Bolesworth Estate Company Limited - Period Ending 2020-03-31 | 2021-03-12 | 31-03-2020 | £264 Cash |
Bolesworth Estate Company Limited - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £473,221 Cash £407,208 equity |
Bolesworth Estate Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £233,659 Cash £365,482 equity |
Bolesworth Estate Company Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-05 | 31-03-2017 | £424,764 Cash £343,086 equity |
Bolesworth Estate Company Limited - Abbreviated accounts 16.3 | 2016-12-08 | 31-03-2016 | £524,385 Cash £318,569 equity |