Company Information for

BOLSOVER PROPERTIES LIMITED

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

Company Registration Number

00877920

Private Limited Company

Active

About Bolsover Properties Ltd

BOLSOVER PROPERTIES LIMITED was founded on 1966-04-27 and has its registered office in Worksop. The organisation's status is listed as "Active". Bolsover Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BOLSOVER PROPERTIES LIMITED
Legal Registered Office
PORTLAND ESTATE OFFICE CAVENDISH HOUSE
WELBECK
WORKSOP
NOTTINGHAMSHIRE
S80 3LL
Other companies in S80

Filing Information

Company Number00877920
Date formed1966-04-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 00:00:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Goodwin Company Secretary 2018-07-11
Daisy Margharita Amelia Parente Director LITERARY AGENT 2014-07-01 ENGLAND
Henry Joseph Parente Director COMPANY DIRECTOR 2014-07-01 ENGLAND
William Henry Marcello Parente Director COMPANY DIRECTOR 1991-01-25 ENGLAND
Malcolm Peter Swan Director COMPANY DIRECTOR 1991-01-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robin James Brown Company Secretary 1991-01-25 2018-07-11
Alexandra Margaret Anne Bentinck Director 1991-01-25 2008-12-29

Related Directorships for Daisy Margharita Amelia Parente

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daisy Margharita Amelia Parente WELBECK ESTATES COMPANY LIMITED(THE)Director 2013-01-22 CURRENT 1961-04-13 Active

Related Directorships for William Henry Marcello Parente

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Henry Marcello Parente THE GOLDSMITHS' COMPANY CHARITYDirector 2018-04-01 CURRENT 2017-11-06 Active
William Henry Marcello Parente CHILTERN VIEW DEVELOPMENTS LIMITEDDirector 2013-11-26 CURRENT 2013-10-07 Active - Proposal to Strike off
William Henry Marcello Parente HARLEY GALLERY TRADING LIMITEDDirector 2012-05-25 CURRENT 2012-05-25 Active
William Henry Marcello Parente BURGHLEY HOUSE PRESERVATION TRUST LIMITEDDirector 2011-07-01 CURRENT 1969-04-03 Active
William Henry Marcello Parente THE GOLDSMITHS' COMPANY TRUSTEEDirector 2010-12-22 CURRENT 2010-08-11 Active - Proposal to Strike off
William Henry Marcello Parente HISTORIC HOUSES ASSOCIATIONDirector 2009-11-17 CURRENT 1986-03-17 Active
William Henry Marcello Parente CITY AND GUILDS ART SCHOOL PROPERTY TRUSTDirector 2009-02-10 CURRENT 1970-10-22 Active
William Henry Marcello Parente GREENWOOD UTILITIES LIMITEDDirector 2009-01-21 CURRENT 2009-01-21 Dissolved 2014-07-29
William Henry Marcello Parente GRUBER FILMS LIMITEDDirector 2002-04-30 CURRENT 2002-03-06 Active
William Henry Marcello Parente WELBECK SCOTTISH FARMS LIMITEDDirector 2002-03-25 CURRENT 2001-04-10 Active
William Henry Marcello Parente BONAPARTE GROUP LIMITEDDirector 2002-02-25 CURRENT 2001-01-16 Active
William Henry Marcello Parente PRIESTGATE PURCHASING LIMITEDDirector 2000-05-17 CURRENT 2000-05-12 Dissolved 2014-07-29
William Henry Marcello Parente WOODHOUSE HALL DEVELOPMENTS LIMITEDDirector 1996-09-27 CURRENT 1996-09-27 Active
William Henry Marcello Parente WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)Director 1992-01-25 CURRENT 1986-09-15 Active
William Henry Marcello Parente WELBECK ESTATES COMPANY LIMITED(THE)Director 1992-01-25 CURRENT 1961-04-13 Active

Related Directorships for Malcolm Peter Swan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Peter Swan WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)Director 1992-01-25 CURRENT 1986-09-15 Active
Malcolm Peter Swan WELBECK ESTATES COMPANY LIMITED(THE)Director 1992-01-25 CURRENT 1961-04-13 Active