Bolsover Land Limited

Company Name	Bolsover Land Limited
Company Status	Active
Company Number	07887988
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Robert John Braid
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Mill High Street Henley-In-Arden B95 5AA

Director Name	Mr Jonathan Whittingham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Patrick James Kelly
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2012(11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Robert Park
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Brian Edward Baker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Arden House Arden Road Heartlands Birmingham B8 1DE

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jru LTD 5.00% Ordinary B
100 at £1	Lsy LTD 5.00% Ordinary B
500 at £1	Dgh (Bolsover) LTD 25.00% Ordinary A
500 at £1	Mi Bolsover LLP 25.00% Ordinary A
400 at £1	Dgh (Bolsover) LTD 20.00% Ordinary B
400 at £1	Mi Bolsover LLP 20.00% Ordinary B

Financials

Year	2014
Gross Profit	-£244,435
Net Worth	-£2,555,031
Cash	£10,528
Current Liabilities	£52,054

Accounts

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

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

8 July 2020	Delivered on: 4 August 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Land at buttermilk lane, bolsover, chesterfield registered at the land registry with title numbers DY472551, DY472337, DY533247 and DY538104;. All such rights, title, and interest as the chargor has in the unregistered parcels of land to the northwest of buttermilk lane, bolsover, chesterfield. Outstanding
8 July 2020	Delivered on: 14 July 2020 Persons entitled: Cbre Loan Services Limited (As Security Agent) Classification: A registered charge Particulars: 1. land at buttermilk lane, bolsover, chesterfield registered at the land registry with title numbers DY472551, DY472337, DY533247 and DY538104 shown edged red on plans 1A, 1B,1C and 1D.. 2. all such right, title and interest as the chargor has in the unregistered parcels of land to the northwest of buttermilk lane, bolsover, chesterfield shown edged red on plan 1E. Outstanding
16 November 2012	Delivered on: 26 November 2012 Persons entitled: Dgh (Bolsover) Limited Classification: Fourth ranking legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property comprising approximately 102 acres and k/a land on the south east side of buttermilk lane, bolsover, chesterfield part t/no DY281634. Outstanding
16 November 2012	Delivered on: 26 November 2012 Persons entitled: Mi Bolsover LLP Classification: Third ranking legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property comprising approximately 102 acres and k/a land on the south east side of buttermilk lane, bolsover, chesterfield part t/no DY281634. Outstanding
16 November 2012	Delivered on: 26 November 2012 Persons entitled: Dgh (Bolsover) Limited Classification: Secondranking legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property comprising approximately 102 acres and k/a land on the south east side of buttermilk lane, bolsover, chesterfield part t/no DY281634. Outstanding
16 November 2012	Delivered on: 26 November 2012 Persons entitled: Dgh (Bolsover) Limited Classification: Third ranking legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property comprising approximately 102 acres and k/a land on the south east side of buttermilk lane, bolsover, chesterfield part t/no DY281634. Outstanding
16 November 2012	Delivered on: 23 November 2012 Persons entitled: Mi Bolsover LLP Classification: Second ranking legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property comprising approximately 102 acres and k/a land on the south east side of buttermilk lane, bolsover, chesterfield t/no's DY281634, DY360305 and DY360306. Outstanding
16 November 2012	Delivered on: 23 November 2012 Persons entitled: Mi Bolsover LLP Classification: Fourth ranking legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property approximately 102 acres and k/a land on the south east side of buttermilk lane, bolsover, chesterfield part t/no DY281634. Outstanding
8 July 2020	Delivered on: 24 July 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Land at buttermilk lane, bolsover, chesterfield registered at the land registry with title numbers DY472551, DY472337, DY533247 and DY538104; and. All such right, title, and interest as the chargor has in the unregistered parcels of land to the northwest of buttermilk lane, bolsover, chesterfield. Outstanding
16 November 2012	Delivered on: 23 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the f/h property compromising approximately 102 acres known as the land on the south east side of buttermilk lane, bolsover, chesterfield t/no DY281634, by way of first fixed legal mortgage as security for the payment of the secured amounts see image for full details. Outstanding

Filing History

27 January 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
9 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
4 August 2020	Registration of charge 078879880009, created on 8 July 2020 (54 pages)
24 July 2020	Registration of charge 078879880010, created on 8 July 2020 (54 pages)
20 July 2020	Termination of appointment of Terence Shelby Cole as a director on 6 July 2020 (1 page)
20 July 2020	Appointment of Mr Jonathan Whittingham as a director on 6 July 2020 (2 pages)
14 July 2020	Registration of charge 078879880008, created on 8 July 2020 (57 pages)
10 July 2020	Satisfaction of charge 4 in full (1 page)
10 July 2020	Satisfaction of charge 6 in full (1 page)
10 July 2020	Satisfaction of charge 7 in full (1 page)
10 July 2020	Satisfaction of charge 5 in full (1 page)
10 July 2020	Satisfaction of charge 3 in full (1 page)
10 July 2020	Satisfaction of charge 2 in full (1 page)
8 July 2020	Satisfaction of charge 1 in full (2 pages)
10 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
8 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
17 October 2019	Appointment of Mr Mark Andrew Lewis as a director on 17 October 2019 (2 pages)
17 October 2019	Termination of appointment of Brian Edward Baker as a director on 17 October 2019 (1 page)
5 February 2019	Full accounts made up to 31 March 2018 (14 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
3 January 2018	Full accounts made up to 31 March 2017 (13 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 April 2017	Termination of appointment of Patrick James Kelly as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Brian Edward Baker as a director on 31 March 2017 (2 pages)
10 April 2017	Termination of appointment of Patrick James Kelly as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Brian Edward Baker as a director on 31 March 2017 (2 pages)
5 April 2017	Full accounts made up to 31 March 2016 (12 pages)
5 April 2017	Full accounts made up to 31 March 2016 (12 pages)
12 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
29 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 (7 pages)
29 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 (7 pages)
26 January 2016	Termination of appointment of Robert Park as a secretary on 24 April 2015 (1 page)
26 January 2016	Termination of appointment of Robert Park as a secretary on 24 April 2015 (1 page)
12 January 2016	Full accounts made up to 31 March 2015 (10 pages)
12 January 2016	Full accounts made up to 31 March 2015 (10 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,000 (7 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,000 (7 pages)
3 October 2014	Full accounts made up to 31 March 2014 (9 pages)
3 October 2014	Full accounts made up to 31 March 2014 (9 pages)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,000 (7 pages)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,000 (7 pages)
6 November 2013	Full accounts made up to 31 March 2013 (10 pages)
6 November 2013	Full accounts made up to 31 March 2013 (10 pages)
7 June 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
7 June 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
11 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 November 2012	Appointment of Robert Park as a secretary (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 2,000.00 (6 pages)
29 November 2012	Change of share class name or designation (2 pages)
29 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 2,000.00 (6 pages)
29 November 2012	Change of share class name or designation (2 pages)
29 November 2012	Appointment of Robert Park as a secretary (3 pages)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 November 2012	Appointment of Mr Robert John Braid as a director (2 pages)
16 November 2012	Termination of appointment of Stephen Lawrence as a director (1 page)
16 November 2012	Termination of appointment of Stephen Lawrence as a director (1 page)
16 November 2012	Appointment of Mr Robert John Braid as a director (2 pages)
16 November 2012	Appointment of Mr Patrick James Kelly as a director (2 pages)
16 November 2012	Appointment of Mr Terence Shelby Cole as a director (2 pages)
16 November 2012	Appointment of Mr Patrick James Kelly as a director (2 pages)
16 November 2012	Appointment of Mr Terence Shelby Cole as a director (2 pages)
18 January 2012	Current accounting period shortened from 31 December 2012 to 31 May 2012 (1 page)
18 January 2012	Current accounting period shortened from 31 December 2012 to 31 May 2012 (1 page)
20 December 2011	Incorporation (32 pages)
20 December 2011	Incorporation (32 pages)

Bolsover Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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