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Bolsover Properties Limited

Bolsover Properties Limited is an active company incorporated on 27 April 1966 with the registered office located in Worksop, Nottinghamshire. Bolsover Properties Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00877920
Private limited company
Age
59 years
Incorporated 27 April 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Portland Estate Office Cavendish House
Welbeck
Worksop
Nottinghamshire
S80 3LL
Address changed on 24 Jan 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Jan 1983
Director • Literary Agent • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck Estates Company Limited(The)
Ms Daisy Margharita Amelia Parente, Henry Joseph Parente, and 2 more are mutual people.
Active
Welbeck Estates Company (Title) Limited(The)
William Parente and Mr Malcolm Peter Swan are mutual people.
Active
Harley Gallery Nominees Limited
Ms Daisy Margharita Amelia Parente and William Parente are mutual people.
Active
Burghley House Preservation Trust Limited
William Parente is a mutual person.
Active
Woodhouse Hall Developments Limited
William Parente is a mutual person.
Active
Bonaparte Group Limited
William Parente is a mutual person.
Active
Welbeck Scottish Farms Limited
William Parente is a mutual person.
Active
Gruber Films Limited
William Parente is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.26M
Increased by £2.5M (+16%)
Total Liabilities
-£2.4M
Increased by £1.83M (+316%)
Net Assets
£15.86M
Increased by £676K (+4%)
Debt Ratio (%)
13%
Increased by 9.49% (+259%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Henry Joseph Parente Details Changed
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
William Parente Details Changed
2 Years 7 Months Ago on 1 Feb 2023
William Parente Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Ian Ledger (PSC) Resigned
2 Years 8 Months Ago on 4 Jan 2023
Nigel Timothy Bentley (PSC) Appointed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Director's details changed for Mr Henry Joseph Parente on 23 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 9 Mar 2023
Cessation of Ian Ledger as a person with significant control on 4 January 2023
Submitted on 9 Mar 2023
Director's details changed for William Parente on 1 February 2023
Submitted on 27 Feb 2023
Director's details changed for William Parente on 1 February 2023
Submitted on 27 Feb 2023
Notification of Nigel Timothy Bentley as a person with significant control on 4 January 2023
Submitted on 6 Feb 2023
Repayment History
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