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Nom

Bolsover Properties LTD
Adresse
Portland Estate Office
Welbeck
Worksop
Notts
S80 3LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Bolsover Properties Limited
Company Register Address Portland Estate Office Cavendish House
Worksop
S80 3LL
Société Numéro de Registre 00877920 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Bentley, Nigel Timothy Status: Active Notified: 04/01/2023 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Falla, Nicholas Peter James Status: Active Notified: 30/10/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parente, William Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Quadrangle Trustee Company Status: Active Notified: 06/04/2016 Companies House Number: 01183133 Nature of Control
  • Significant influence or control
    •
    Bentley, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Boucault, Denis Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 03/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ledger, Ian Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2023 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Robinson, Carina Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Goodwin, Ian Welbeck, Worksop, Nottinghamshire Status: Active Notified: 11/07/2018 Role: Secretary
    Parente, Daisy Margharita Amelia Welbeck, Worksop, Nottinghamshire Status: Active Notified: 01/07/2014 Date of Birth: 08/1981 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Parente, Henry Joseph Welbeck, Worksop, Nottinghamshire Status: Active Notified: 01/07/2014 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parente, William Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 25/01/1991 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parente, William Henry Marcello Welbeck, Worksop, United Kingdom Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swan, Malcolm Peter Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 25/01/1991 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chiltern View Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08721878 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •