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Companies/00569378

Bolesworth Estate Company Limited

Management of real estate on a fee or contract basis · Chester

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-01 · No cessation recorded

Source record 5821519
Show 2 ceased records
NB
Shares: over 25%, up to 50%

Notified 2020-09-18 · Ceased 2023-03-01

Source record 5580695
DB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-15

Source record 1531322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AP
Andrew PalingCurrent secretary
Appointed 2020-02-12 · 6 yrs
+1 other
NB
Nina BarbourCurrent director
Appointed 2007-10-15 · 18 yrs · None
+18 others
DB
Diana BarbourCurrent director
Appointed 1991-09-27 · 34 yrs · Director
+11 others
Show 7 historical appointments
GB
Gaurav BatraResigned director
Resigned 2020-10-01 · 5 yrs · Director
SS
Simon SherrardResigned director
Resigned 2007-10-01 · 3 yrs · Company Director
TE
Timothy EvansResigned director
Resigned 1997-12-31 · 21 yrs · Chartered Surveyor
FP
Francis PembertonResigned director
Resigned 1991-09-27 · 6 yrs · Company Director
AF
Andrew FoleyResigned director
Resigned 1991-09-27 · 2 yrs · Land Owner
AB
Anthony BarbourResigned director
Resigned 1991-09-27 · 16 yrs · Director
DB
Diana BarbourResigned secretary
Resigned 1990-05-14 · 29 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active