BOLSOVER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00877920

Incorporation date

27/04/1966

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1976)

25/02/2026

Director's details changed for Mr Malcolm Peter Swan on 2026-02-01

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (5 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

25/02/2025

Director's details changed for Mr Henry Joseph Parente on 2025-01-23

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

01/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

09/03/2023

Cessation of Ian Ledger as a person with significant control on 2023-01-04

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

05/02/2023

Notification of Nigel Timothy Bentley as a person with significant control on 2023-01-04

View PDF (2 pages)

31/01/2023

Director's details changed for Ms Daisy Margharita Amelia Parente on 2023-01-01

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Henry Joseph Parente on 2023-01-01

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Malcolm Peter Swan on 2023-01-01

View PDF (2 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (29 pages)

21/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Director's details changed for William Parente on 2022-12-01

View PDF (2 pages)

19/12/2022

Change of details for William Parente as a person with significant control on 2022-12-01

View PDF (2 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2022

Satisfaction of charge 008779200002 in full

View PDF (1 pages)

02/08/2022

Registration of charge 008779200003, created on 2022-07-28

View PDF (8 pages)

30/03/2022

Second filing of Confirmation Statement dated 2022-02-23

View PDF (3 pages)

10/03/2022

Second filing of Confirmation Statement dated 2017-03-01

View PDF (4 pages)

25/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (4 pages)

03/02/2022

Second filing of Confirmation Statement dated 2017-02-23

View PDF (21 pages)

24/01/2022

Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH

View PDF (1 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/06/2021

Notification of Nicholas Peter James Falla as a person with significant control on 2020-10-30

View PDF (2 pages)

01/06/2021

Cessation of Nigel Timothy Bentley as a person with significant control on 2020-10-30

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

28/08/2019

Registration of charge 008779200002, created on 2019-08-28

View PDF (20 pages)

08/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

08/03/2019

Cessation of Carina Louise Robinson as a person with significant control on 2019-02-08

View PDF (1 pages)

07/03/2019

Cessation of Denis Boucault as a person with significant control on 2019-02-08

View PDF (1 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

11/07/2018

Appointment of Mr Ian Goodwin as a secretary on 2018-07-11

View PDF (2 pages)

11/07/2018

Termination of appointment of Robin James Brown as a secretary on 2018-07-11

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/06/2017

Director's details changed for Ms Daisy Margherita Amelia Parente on 2017-06-09

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (12 pages)

16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

01/07/2014

Appointment of Mr Henry Joseph Parente as a director

View PDF (2 pages)

01/07/2014

Appointment of Mrs Daisy Margherita Amelia Parente as a director

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

13/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

02/04/2012

Miscellaneous

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

23/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

03/08/2011

Registered office address changed from Portland Estate Office Welbeck Worksop Notts on 2011-08-03

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-02-28

View PDF (14 pages)

27/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

15/04/2010

Annual return made up to 2010-02-28

View PDF (14 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

23/06/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

23/06/2009

Director's change of particulars / malcolm swan / 28/03/2007

View PDF (1 pages)

15/06/2009

Appointment terminate, director alexandra bentinck logged form

View PDF (1 pages)

01/04/2009

Return made up to 31/03/08; full list of members

View PDF (10 pages)

21/01/2009

Appointment terminated director alexandra bentinck

View PDF (1 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

24/06/2008

Return made up to 25/01/08; no change of members

View PDF (7 pages)

27/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

28/03/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

17/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/04/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

29/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/02/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

30/03/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

31/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (10 pages)

01/03/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

29/01/2002

Return made up to 25/01/02; full list of members

View PDF (8 pages)

04/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/02/2001

Return made up to 25/01/01; full list of members

View PDF (8 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/01/2000

Return made up to 25/01/00; full list of members

View PDF (8 pages)

10/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

06/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

11/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

23/01/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

04/02/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

17/01/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

22/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

16/01/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

16/01/1995

Return made up to 25/01/95; full list of members

View PDF (5 pages)

21/01/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

21/01/1994

Return made up to 25/01/94; change of members

View PDF (5 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

24/01/1993

Return made up to 25/01/93; no change of members

View PDF (4 pages)

29/01/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

29/01/1992

Return made up to 25/01/92; full list of members

View PDF (6 pages)

23/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

16/02/1991

Return made up to 25/01/91; no change of members

View PDF (0 pages)

04/01/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

30/01/1990

Return made up to 22/01/90; full list of members

View PDF (0 pages)

11/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/02/1989

Return made up to 26/01/89; full list of members

View PDF (0 pages)

11/02/1988

Return made up to 26/01/88; full list of members

View PDF (0 pages)

11/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

05/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

23/02/1987

Return made up to 27/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (278 pages)

22/01/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

31/03/1983

Accounts made up to 1982-03-31

View PDF (6 pages)

10/03/1977

Accounts made up to 1976-03-31

View PDF (5 pages)

17/09/1976

Memorandum and Articles of Association

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOLSOVER PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
-
13.57M
-
0.00
-
-

2023
-
15.18M
-
0.00
-
-

2023
-
15.18M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

15.18M £11.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parente, Daisy Margharita Amelia	Director	01/07/2014 - Present	5
Parente, Henry Joseph	Director	01/07/2014 - Present	8

Persons with Significant Control

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

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Description

About BOLSOVER PROPERTIES LIMITED

BOLSOVER PROPERTIES LIMITED is an(a) Active company incorporated on 27/04/1966 with the registered office located at Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire S80 3LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLSOVER PROPERTIES LIMITED?

BOLSOVER PROPERTIES LIMITED is currently Active. It was registered on 27/04/1966 .

Where is BOLSOVER PROPERTIES LIMITED located?

BOLSOVER PROPERTIES LIMITED is registered at Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire S80 3LL.

What does BOLSOVER PROPERTIES LIMITED do?

BOLSOVER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLSOVER PROPERTIES LIMITED?

The latest filing was on 25/02/2026: Director's details changed for Mr Malcolm Peter Swan on 2026-02-01.