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The Bolton Abbey Estate Company Limited, DE45 1PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BOLTON ABBEY ESTATE COMPANY LIMITED

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

This company is commonly known as The Bolton Abbey Estate Company Limited. The company was founded 5 years ago and was given the registration number 11615210. The firm's registered office is in BAKEWELL. You can find them at The Estate Office, Edensor, Bakewell, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE BOLTON ABBEY ESTATE COMPANY LIMITED
Company Number:11615210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ

Secretary11 October 2018Active
The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director11 October 2018Active
The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director10 October 2018Active
The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director30 January 2019Active

People with Significant Control

Mrs Heather Jane Hancock
Notified on:10 October 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Pieter De Ruig
Notified on:10 October 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John David Sebastian Booth
Notified on:10 October 2018
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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