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BOLSOVER PROPERTIES LIMITED

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

Company details

PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL

BOLSOVER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00877920
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.27
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2003.07.17

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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DIRECTOR APPOINTED MR HENRY JOSEPH PARENTE
Form type: AP01
Date: 2014.07.01
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DIRECTOR APPOINTED MRS DAISY MARGHERITA AMELIA PARENTE
Form type: AP01
Date: 2014.07.01
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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SECTION 519
Form type: MISC
Date: 2012.04.02
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, PORTLAND ESTATE OFFICE, WELBECK, WORKSOP, NOTTS
Form type: AD01
Date: 2011.08.03
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28/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
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28/02/10 NO CHANGES
Form type: AR01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SWAN / 28/03/2007
Form type: 288c
Date: 2009.06.23
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APPOINTMENT TERMINATE, DIRECTOR ALEXANDRA BENTINCK LOGGED FORM
Form type: 288b
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA BENTINCK
Form type: 288b
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.29

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Company directors and board members:

ROBIN JAMES BROWN (current)
Secretary, 1991.01.25
HADDON PASTURES CARBURTON , WORKSOP
S80 3BL, NOTTINGHAMSHIRE
DAISY MARGHERITA AMELIA PARENTE (current)
Director, LITERARY AGENT, 2014.07.01
PORTLAND ESTATE OFFICE CAVENDISH HOUSE WELBECK , WORKSOP
S80 3LL, NOTTINGHAMSHIRE
HENRY JOSEPH PARENTE (current)
Director, COMPANY DIRECTOR, 2014.07.01
PORTLAND ESTATE OFFICE CAVENDISH HOUSE WELBECK , WORKSOP
S80 3LL, NOTTINGHAMSHIRE
WILLIAM HENRY MARCELLO PARENTE (current)
Director, COMPANY DIRECTOR, 1991.01.25
WELBECK ABBEY WELBECK , WORKSOP
S80 3LL, NOTTINGHAMSHIRE
MALCOLM PETER SWAN (current)
Director, COMPANY DIRECTOR, 1991.01.25
ST MICHAEL'S HOUSE 87 HIGH STREET , LEWES
BN7 1XN, EAST SUSSEX
ALEXANDRA MARGARET ANNE BENTINCK (resigned)
Director, COMPANY DIRECTOR, 1991.01.25 - 2008.12.29
WELBECK WOODHOUSE WELBECK , WORKSOP
S80 3BJ, NOTTINGHAMSHIRE

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Information about the Private Limited Company BOLSOVER PROPERTIES 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: 2016.06.11. Reload the data