This company is commonly known as Bolesworth Holding Company 1 Limited. The company was founded 4 years ago and was given the registration number 12272905. The firm's registered office is in TATTENHALL. You can find them at Bolesworth Castle, , Tattenhall, Chester. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOLESWORTH HOLDING COMPANY 1 LIMITED |
|---|---|---|
| Company Number | : | 12272905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bolesworth Castle, Tattenhall, Chester, United Kingdom, CH3 9HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ | Director | 21 October 2019 | Active |
| Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ | Director | 21 October 2019 | Active |
| Estate Office, Bolesworth Castle, Tattenhall, Chester, United Kingdom, CH3 9HQ | Director | 14 April 2021 | Active |
| Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ | Director | 21 October 2019 | Active |
| Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ | Director | 11 December 2023 | Active |
| Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ | Director | 15 January 2020 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Corporate Director | 21 October 2019 | Active |
| Mr Matthew James Woods | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ |
| Nature of control | : |
|
| Withers Trust Corporation Limited | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
| Nature of control | : |
|
| Mrs Diana Caroline Barbour | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ |
| Nature of control | : |
|
| Miss Nina Caroline Barbour | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ |
| Nature of control | : |
|
| Timothy Michael Evans | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bolesworth Castle, Tattenhall, United Kingdom, CH3 9HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-21 | Incorporation | Incorporation company. | Download |
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