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BOLESWORTH ESTATE COMPANY LIMITED

Learn more about BOLESWORTH ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, TATTENHALL, CHESTER, CH3 9HQ

BOLESWORTH ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00569378
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.24
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.02.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 3
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / NINA CAROLINE BARBOUR / 01/10/2012
Form type: CH01
Date: 2012.10.23
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON SHERRARD
Form type: TM01
Date: 2011.10.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CAROLINE BARBOUR / 27/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22

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Company directors and board members:

DIANA CAROLINE BARBOUR (current)
Secretary, 1990.05.14
BOLESWORTH CASTLE TATTENHALL , CHESTER
CH3 9HQ, CHESHIRE
DIANA CAROLINE BARBOUR (current)
Director, 1991.09.27
BOLESWORTH CASTLE TATTENHALL , CHESTER
CH3 9HQ, CHESHIRE
NINA CAROLINE BARBOUR (current)
Director, NONE, 2007.10.15
BOLESWORTH CASTLE TATTENHALL , CHESTER
CH3 9HQ
TIMOTHY MICHAEL EVANS (current)
Director, CHARTERED SURVEYOR, 1997.12.31
LITTLE MAPP FARM KENLEY , SHREWSBURY
SY5 6NR, SHROPSHIRE
ANTHONY GEORGE BARBOUR (resigned)
Director, 1991.09.27 - 2007.10.09
BOLESWORTH CASTLE TATTENHALL , CHESTER
CH3 9HQ
ANDREW THOMAS FOLEY (resigned)
Director, LAND OWNER, 1991.09.27 - 1994.06.21
STOKE EDITH HOUSE , STOKE EDITH
HR1 4HG, HEREFORDSHIRE
FRANCIS WILLIAM WINGATE PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1997.12.31
ENTERPRISE HOUSE MARIS LANE , CAMBRIDGE
CB2 2LE
SIMON PATRICK SHERRARD (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2010.10.31
WILLAPARK BOSSINEY , TINTAGEL
PL34 0BA, CORNWALL

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Information about the Private Limited Company BOLESWORTH ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data