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BOLESWORTH ESTATE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolesworth Estate Company Limited. The company was founded 68 years ago and was given the registration number 00569378. The firm's registered office is in CHESTER. You can find them at Estate Office, Tattenhall, Chester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOLESWORTH ESTATE COMPANY LIMITED
Company Number:00569378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Estate Office, Tattenhall, Chester, CH3 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Tattenhall, Chester, CH3 9HQ

Secretary12 February 2020Active
Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

Director-Active
Bolesworth Castle, Tattenhall, Chester, United Kingdom, CH3 9HQ

Director15 October 2007Active
Estate Office, Tattenhall, Chester, CH3 9HQ

Director01 October 2020Active
Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

Secretary14 May 1990Active
Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

Director-Active
Little Mapp Farm, Kenley, Shrewsbury, SY5 6NR

Director31 December 1997Active
Stoke Edith House, Stoke Edith, HR1 4HG

Director-Active
Enterprise House Maris Lane, Cambridge, CB2 2LE

Director-Active
Willapark, Bossiney, Tintagel, PL34 0BA

Director01 October 2007Active

People with Significant Control

Bolesworth Investment Company Limited
Notified on:01 March 2023
Status:Active
Country of residence:United Kingdom
Address:Bolesworth Castle, Bolesworth Road, Chester, United Kingdom, CH3 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Nina Caroline Barbour
Notified on:18 September 2020
Status:Active
Date of birth:April 1980
Nationality:British
Address:Estate Office, Chester, CH3 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Caroline Barbour
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Bolesworth Castle, Bolesworth Road, Chester, England, CH3 9HQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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