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BOSWORTH PROPERTIES LIMITED

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

This company is commonly known as Bosworth Properties Limited. The company was founded 26 years ago and was given the registration number 03469210. The firm's registered office is in LEICESTER. You can find them at 35a Millstone Lane, , Leicester, Leicestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOSWORTH PROPERTIES LIMITED
Company Number:03469210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:35a Millstone Lane, Leicester, Leicestershire, LE1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Millstone Lane, Leicester, England, LE1 5AS

Director21 July 2021Active
Unit 3, 27 Millstone Lane, Leicester, England, LE1 5AS

Director29 December 2014Active
Unit 3, 27 Millstone Lane, Leicester, England, LE1 5AS

Director20 December 2019Active
52 Newbold Road, Desford, Leicester, LE9 9GS

Secretary21 November 1997Active
22 The Keep,, Kirby Muxloe,, Leicester., Leicester, LE9 2DL

Secretary12 May 2004Active
75 Jermyn Street, Leicester, LE4 6NS

Secretary13 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 November 1997Active
35a, Millstone Lane, Leicester, United Kingdom, LE1 5JN

Director01 September 2012Active
PO BOX 13508, Mowbrat, Cape Town 7705, South Africa,

Director20 December 2007Active
52 Newbold Road, Desford, Leicester, LE9 9GS

Director21 November 1997Active
Meadford, Leicester Lane Desford, Leicester, LE9 9JJ

Director21 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 November 1997Active
53 Gaul Street, Leicester, LE3 0AW

Director21 February 2002Active
13 Main Street, Thurlaston, LE9 7TP

Director10 December 2005Active
PO BOX 13508, Mowbray, Cape Town 7705, South Africa,

Director03 February 2014Active
35a, Millstone Lane, Leicester, United Kingdom, LE1 5JN

Director01 October 2012Active
PO BOX 80, Mowbray, Cape Town, South Africa,

Director21 September 2010Active
27 Hamerkop, Sedgefield, Western Cape, South Africa, 54494

Director01 August 2006Active
27 Hamerkop, Sedgefield, Western Cape, South Africa, 54494

Director20 November 2003Active
Marston Leys, Huncote Road, Croft, Leicester, LE9 3GU

Director21 November 1997Active
19, Galloway Close, Barwell, Leicester, England, LE9 8HL

Director02 January 2013Active
13 Stores Lane, Fleckney, Leicester, LE8 8AT

Director01 February 2003Active

People with Significant Control

William Joseph Price
Notified on:22 February 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:13 Bolton Road, Leicester, United Kingdom, LE3 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Alan Price
Notified on:22 February 2017
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:13 Main Street, Thurlaston, United Kingdom, LE9 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Price
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit 3, Millstone Lane, Leicester, England, LE1 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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