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 - CHESTER

This company is listed in the following categories:
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

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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

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