Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Bolsover Properties Limited
- Incorporated
- 27 April 1966 (60 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Nigel Timothy BentleyAnthony David HoltWilliam Henry Marcello Parente
- Accounts type
- Total exemption full
- Address
- Portland Estate Office Cavendish HouseWelbeckWorksopS80 3LL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Goodwin, Ian
Secretary · Appointed 11 July 2018
Director · Appointed 1 July 2014
British
Born August 1981 (45)
Director · Appointed 1 July 2014
British
Born January 1983 (43)
Director
British
Born February 1951 (75)
Officer history (3 former)
1 October 2026
11 July 2018
Appointed Goodwin, Ian as Secretary
11 July 2018
1 July 2014
1 July 2014
29 December 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nigel Timothy Bentley
Individual · Notified 4 January 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1955 (71)
Anthony David Holt
Individual · Notified 4 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1951 (75)
Holdings 1
Companies where Bolsover Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (6)
1 July 2025
Ceased Nicholas Peter James Falla — Owns 25–50% of shares
4 January 2023
Ceased Ian Ledger — Owns 25–50% of shares
4 January 2023
Ceased Quadrangle Trustee Company — Has significant influence or control
30 October 2020
Ceased Nigel Bentley — Owns 25–50% of shares
8 February 2019
Ceased Denis Boucault — Owns 25–50% of shares
8 February 2019
Ceased Carina Robinson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £25,748,401
- Cash
- £4,097,338
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £11,618,000 | £7,069,517 | £9,335,142 | £7,132,983 |
| Current Assets | £11,188,271 | £6,409,271 | £6,924,854 | |
| Cash | £4,097,338 | |||
| Creditors (< 1 year) | £1,461,027 | £2,295,307 | £480,805 | £287,409 |
| Net Current Assets | £8,895,742 | £5,943,801 | £6,640,655 | |
| Net Assets | £25,748,401 | £15,858,357 | £15,182,613 | £13,569,571 |
| Shareholder Funds | £25,748,401 | £15,858,357 | £15,182,613 | £13,569,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Replacement filing of Confirmation Statement | 23 February 2017 | ||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Cessation of a person with significant control | |||
| 16 July 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Cessation of a person with significant control |
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