Bolesworth Estate Company Limited, Chester

Bolesworth Estate Company Limited is a private limited company. Registered at Estate Office, Tattenhall, Chester CH3 9HQ, the aforementioned 67 years old enterprise was incorporated on 1956-07-24 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in the enterprise: Gaurav B. (appointed on 01 October 2020), Nina B. (appointed on 15 October 2007), Diana B. (appointed on 27 September 1991). As for the secretaries (1 in total), we can name: Andrew P. (appointed on 12 February 2020).
About
Name: Bolesworth Estate Company Limited
Number: 00569378
Incorporation date: 1956-07-24
End of financial year: 31 March
 
Address: Estate Office
Tattenhall
Chester
CH3 9HQ
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Bolesworth Investment Company Limited
1 March 2023
Address Bolesworth Castle Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 11085768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nina B.
18 September 2020 - 1 March 2023
Nature of control: 25-50% shares
Diana B.
6 April 2016 - 15 December 2021
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,326,734 527,602 424,764 404,214 479,292 517,223 392,574 463,280 526,781
Total Assets Less Current Liabilities 331,342 335,480 352,397 378,649 407,208 502,685 364,863 334,313 -
Number Shares Allotted - 3 - - - - - - -
Shareholder Funds 312,747 318,569 - - - - - - -
Tangible Fixed Assets 117,189 117,009 - - - - - - -

The deadline for Bolesworth Estate Company Limited confirmation statement filing is 2024-08-16. The most recent confirmation statement was filed on 2023-08-02. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Bolesworth Investment Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bolesworth Road, Tattenhall, CH3 9HQ Chester, Cheshire. Nina B. who has 1/2 or less of shares. Diana B. who has over 1/2 to 3/4 of shares .

Company filing
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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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