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BOLESWORTH ESTATE COMPANY LIMITED

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BOLESWORTH ESTATE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00569378

Incorporation date

24/07/1956

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Estate Office, Tattenhall, Chester CH3 9HQCopy
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Latest events (Record since 24/07/1956)
dot icon31/03/2026
Termination of appointment of Gaurav Batra as a director on 2026-03-31
View PDF (1 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-02 with updates
View PDF (4 pages)
dot icon15/03/2023
Notification of Bolesworth Investment Company Limited as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon15/03/2023
Cessation of Nina Caroline Barbour as a person with significant control on 2023-03-01
View PDF (1 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with updates
View PDF (4 pages)
dot icon02/08/2022
Cessation of Diana Caroline Barbour as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon01/10/2020
Appointment of Mr Gaurav Batra as a director on 2020-10-01
View PDF (2 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-07 with updates
View PDF (5 pages)
dot icon18/09/2020
Notification of Nina Caroline Barbour as a person with significant control on 2020-09-18
View PDF (2 pages)
dot icon12/02/2020
Appointment of Mr Andrew John Paling as a secretary on 2020-02-12
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Diana Caroline Barbour as a secretary on 2020-02-12
View PDF (1 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/11/2019
Registration of charge 005693780002, created on 2019-11-04
View PDF (20 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon30/05/2019
Termination of appointment of Timothy Michael Evans as a director on 2019-05-17
View PDF (1 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon07/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon07/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon23/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Director's details changed for Nina Caroline Barbour on 2012-10-01
View PDF (2 pages)
dot icon13/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2011
Termination of appointment of Simon Sherrard as a director
View PDF (1 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon12/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2010
Director's details changed for Mrs Diana Caroline Barbour on 2010-09-27
View PDF (2 pages)
dot icon23/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon17/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon02/01/2008
Return made up to 27/09/07; full list of members
View PDF (3 pages)
dot icon12/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon22/11/2007
New director appointed
View PDF (3 pages)
dot icon15/11/2007
New director appointed
View PDF (3 pages)
dot icon06/11/2007
Director resigned
View PDF (1 pages)
dot icon10/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon11/10/2006
Return made up to 27/09/06; full list of members
View PDF (7 pages)
dot icon21/11/2005
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon20/09/2005
Return made up to 27/09/05; full list of members
View PDF (7 pages)
dot icon08/11/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon20/09/2004
Return made up to 27/09/04; full list of members
View PDF (8 pages)
dot icon21/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon03/10/2003
Return made up to 27/09/03; full list of members
View PDF (7 pages)
dot icon02/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon30/09/2002
Return made up to 27/09/02; full list of members
View PDF (7 pages)
dot icon24/12/2001
Accounts for a small company made up to 2001-03-31
View PDF (15 pages)
dot icon01/10/2001
Return made up to 27/09/01; full list of members
View PDF (7 pages)
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon04/10/2000
Return made up to 27/09/00; full list of members
View PDF (7 pages)
dot icon14/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon16/09/1999
Return made up to 27/09/99; full list of members
View PDF (7 pages)
dot icon22/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon13/10/1998
Return made up to 27/09/98; no change of members
View PDF (5 pages)
dot icon09/02/1998
New director appointed
View PDF (2 pages)
dot icon25/01/1998
Director resigned
View PDF (1 pages)
dot icon12/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon08/10/1997
Return made up to 27/09/97; no change of members
View PDF (6 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon13/10/1996
Return made up to 27/09/96; full list of members
View PDF (8 pages)
dot icon29/12/1995
Accounting reference date extended from 31/12 to 31/03
View PDF (1 pages)
dot icon03/10/1995
Return made up to 27/09/95; no change of members
View PDF (8 pages)
dot icon03/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon13/01/1995
Return made up to 27/09/94; no change of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (35 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (34 pages)
dot icon28/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (6 pages)
dot icon18/07/1994
Director resigned
View PDF (2 pages)
dot icon09/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (6 pages)
dot icon22/10/1993
Return made up to 27/09/93; full list of members
View PDF (7 pages)
dot icon16/12/1992
Return made up to 27/09/92; no change of members
View PDF (6 pages)
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (5 pages)
dot icon22/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (4 pages)
dot icon22/10/1991
Return made up to 27/09/91; no change of members
View PDF (7 pages)
dot icon24/09/1990
Accounts for a small company made up to 1989-12-31
View PDF (4 pages)
dot icon24/09/1990
Return made up to 27/09/90; full list of members
View PDF (6 pages)
dot icon23/05/1990
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon15/02/1990
New director appointed
View PDF (6 pages)
dot icon15/02/1990
New director appointed
View PDF (0 pages)
dot icon15/02/1990
Accounts for a small company made up to 1988-12-31
View PDF (5 pages)
dot icon15/02/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/02/1990
Return made up to 24/10/89; full list of members
View PDF (4 pages)
dot icon11/05/1989
Return made up to 04/07/88; full list of members
View PDF (4 pages)
dot icon11/05/1989
Return made up to 28/03/89; full list of members
View PDF (0 pages)
dot icon17/04/1989
Accounts for a small company made up to 1987-12-31
View PDF (5 pages)
dot icon14/07/1988
Accounts for a small company made up to 1986-12-31
View PDF (5 pages)
dot icon10/02/1988
Return made up to 31/12/87; full list of members
View PDF (4 pages)
dot icon17/02/1987
Accounts for a small company made up to 1985-12-31
View PDF (5 pages)
dot icon17/02/1987
Return made up to 31/12/86; full list of members
View PDF (4 pages)
dot icon13/06/1986
Return made up to 09/12/85; full list of members
View PDF (4 pages)
dot icon24/07/1956
Incorporation
View PDF (35 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
359.45K
-
0.00
45.00K
-
2022
3
334.31K
-
0.00
101.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batra, Gaurav
Director
01/10/2020 - 31/03/2026
37
Barbour, Nina Caroline
Director
15/10/2007 - Present
28

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOLESWORTH ESTATE COMPANY LIMITED

BOLESWORTH ESTATE COMPANY LIMITED is an(a) Active company incorporated on 24/07/1956 with the registered office located at Estate Office, Tattenhall, Chester CH3 9HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLESWORTH ESTATE COMPANY LIMITED?

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BOLESWORTH ESTATE COMPANY LIMITED is currently Active. It was registered on 24/07/1956 .

Where is BOLESWORTH ESTATE COMPANY LIMITED located?

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BOLESWORTH ESTATE COMPANY LIMITED is registered at Estate Office, Tattenhall, Chester CH3 9HQ.

What does BOLESWORTH ESTATE COMPANY LIMITED do?

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BOLESWORTH ESTATE COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOLESWORTH ESTATE COMPANY LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Gaurav Batra as a director on 2026-03-31.