Bolesworth Estate Company Limited

Company Name	Bolesworth Estate Company Limited
Company Status	Active
Company Number	00569378
Category	Private Limited Company
Incorporation Date	24 July 1956(67 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Diana Caroline Barbour
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(35 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales

Director Name	Nina Caroline Barbour
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(51 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolesworth Castle Tattenhall Chester CH3 9HQ Wales

Secretary Name	Mr Andrew John Paling
Status	Current
Appointed	12 February 2020(63 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Estate Office Tattenhall Chester CH3 9HQ Wales

Director Name	Mr Gaurav Batra
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(64 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Tattenhall Chester CH3 9HQ Wales

Secretary Name	Mrs Diana Caroline Barbour
Nationality	British
Status	Resigned
Appointed	14 May 1990(33 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales

Director Name	Anthony George Barbour
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(35 years, 2 months after company formation)
Appointment Duration	16 years (resigned 09 October 2007)
Role	Company Director
Correspondence Address	Bolesworth Castle Tattenhall Chester CH3 9HQ Wales

Director Name	Andrew Thomas Foley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1994)
Role	Land Owner
Correspondence Address	Stoke Edith House Stoke Edith Herefordshire HR1 4HG Wales

Director Name	Sir Francis William Wingate Pemberton
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(35 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Maris Lane Cambridge CB2 2LE

Director Name	Mr Timothy Michael Evans
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(41 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 17 May 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Little Mapp Farm Kenley Shrewsbury Shropshire SY5 6NR Wales

Director Name	Mr Simon Patrick Sherrard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(51 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willapark Bossiney Tintagel Cornwall PL34 0BA

Contact

Website	bolesworth.co.uk
Email address	[email protected]
Telephone	01829 782210
Telephone region	Tarporley

Location

Registered Address	Estate Office Tattenhall Chester CH3 9HQ Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Broxton
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mrs Diana Caroline Barbour 66.67% Ordinary
1 at £1	Trustees Of Barbour Childrens Trust 33.33% Ordinary

Financials

Year	2014
Net Worth	£312,747
Cash	£1,069,095
Current Liabilities	£1,112,581

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

4 November 2019	Delivered on: 20 November 2019 Persons entitled: Praetura Asset Finance Limited Classification: A registered charge Particulars: Monaco monarch 35SFD converted prosecco bar (s/n 5B4MP67G983433156) (reg: DX08 nvg). Converted prosecco bar (s/n RY19001084). Converted prosecco bar (s/n RY19001083). Converted prosecco bar (s/n RY19001078). Converted gin bar (s/n RY19001081). Converted gin bar (s/n RY19001082. Converted beer/ale bar (s/n RY19001079). Converted beer/ale bar (s/n RY19001080). Outstanding
4 February 2013	Delivered on: 7 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details. Outstanding

4 November 2019

Delivered on: 20 November 2019
Persons entitled: Praetura Asset Finance Limited

Classification: A registered charge
Particulars: Monaco monarch 35SFD converted prosecco bar (s/n 5B4MP67G983433156) (reg: DX08 nvg). Converted prosecco bar (s/n RY19001084). Converted prosecco bar (s/n RY19001083). Converted prosecco bar (s/n RY19001078). Converted gin bar (s/n RY19001081). Converted gin bar (s/n RY19001082. Converted beer/ale bar (s/n RY19001079). Converted beer/ale bar (s/n RY19001080).
Outstanding

4 February 2013

Delivered on: 7 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 October 2020	Appointment of Mr Gaurav Batra as a director on 1 October 2020 (2 pages)
18 September 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
18 September 2020	Notification of Nina Caroline Barbour as a person with significant control on 18 September 2020 (2 pages)
12 February 2020	Appointment of Mr Andrew John Paling as a secretary on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Diana Caroline Barbour as a secretary on 12 February 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 November 2019	Registration of charge 005693780002, created on 4 November 2019 (20 pages)
18 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
30 May 2019	Termination of appointment of Timothy Michael Evans as a director on 17 May 2019 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (6 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3 (6 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (6 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (6 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Director's details changed for Nina Caroline Barbour on 1 October 2012 (2 pages)
23 October 2012	Director's details changed for Nina Caroline Barbour on 1 October 2012 (2 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Director's details changed for Nina Caroline Barbour on 1 October 2012 (2 pages)
13 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Termination of appointment of Simon Sherrard as a director (1 page)
13 October 2011	Termination of appointment of Simon Sherrard as a director (1 page)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Mrs Diana Caroline Barbour on 27 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Diana Caroline Barbour on 27 September 2010 (2 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Return made up to 27/09/08; full list of members (4 pages)
17 October 2008	Return made up to 27/09/08; full list of members (4 pages)
2 January 2008	Return made up to 27/09/07; full list of members (3 pages)
2 January 2008	Return made up to 27/09/07; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	New director appointed (3 pages)
22 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
10 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 October 2006	Return made up to 27/09/06; full list of members (7 pages)
11 October 2006	Return made up to 27/09/06; full list of members (7 pages)
21 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 September 2005	Return made up to 27/09/05; full list of members (7 pages)
20 September 2005	Return made up to 27/09/05; full list of members (7 pages)
8 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 27/09/04; full list of members (8 pages)
20 September 2004	Return made up to 27/09/04; full list of members (8 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 October 2003	Return made up to 27/09/03; full list of members (7 pages)
3 October 2003	Return made up to 27/09/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 September 2002	Return made up to 27/09/02; full list of members (7 pages)
30 September 2002	Return made up to 27/09/02; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (15 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (15 pages)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 October 2000	Return made up to 27/09/00; full list of members (7 pages)
4 October 2000	Return made up to 27/09/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 September 1999	Return made up to 27/09/99; full list of members (7 pages)
16 September 1999	Return made up to 27/09/99; full list of members (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	Return made up to 27/09/98; no change of members (5 pages)
13 October 1998	Return made up to 27/09/98; no change of members (5 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 October 1997	Return made up to 27/09/97; no change of members (6 pages)
8 October 1997	Return made up to 27/09/97; no change of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 October 1996	Return made up to 27/09/96; full list of members (8 pages)
13 October 1996	Return made up to 27/09/96; full list of members (8 pages)
29 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
3 October 1995	Return made up to 27/09/95; no change of members (8 pages)
3 October 1995	Return made up to 27/09/95; no change of members (8 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 July 1956	Incorporation (35 pages)
24 July 1956	Incorporation (35 pages)