Bolsover Properties Limited

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bolsover properties limited
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Micro

Bolsover Properties Limited

00877920•Private Limited With Share Capital

Portland Estate Office, Cavendish House, Worksop, S803LL

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Incorporated

27/04/1966

Company Age

59 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bolsover Properties Limited (00877920) is a private limited with share capital incorporated on 27/04/1966 (59 years old) and registered in worksop, S803LL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Bolsover properties limited is a real estate company based out of portland estate office cavendish house welbeck, worksop, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/04/1966
S803LL

Financial Overview

Total Assets

£29.27M

Liabilities

£3.53M

Net Assets

£25.75M

Est. Turnover

£15.78M

AI Estimated
Unreported
Cash

£4.10M

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
D
daisy margharita amelia parente
director
M
malcolm peter swan
director
W
william parente
director
H
henry joseph parente
director
H
henry joseph parente
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Resolution
Category:Resolution
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2022
Change Sail Address Company With New Address
Category:Address
Date:24-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Miscellaneous
Category:Miscellaneous
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2003
Legacy
Category:Mortgage
Date:17-07-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1999
Legacy
Category:Annual Return
Date:06-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Cavendish House, Welbeck, Worksop, Nottinghamshire, S803LL
Welbeck, Worksop, Nottinghamshire, S803LT

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Contact

Portland Estate Office, Cavendish House, Worksop, S803LL