Active
Company Information for BOSHAM MARKETING LIMITED
21 FAIRVIEW ROAD, LANCING, WEST SUSSEX, BN15 0PA,
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Company Registration Number
01523660
Private Limited Company
Active |
Company Name | |
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BOSHAM MARKETING LIMITED | |
Legal Registered Office | |
21 FAIRVIEW ROAD LANCING WEST SUSSEX BN15 0PA Other companies in BN15 | |
Company Number | 01523660 | |
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Company ID Number | 01523660 | |
Date formed | 1980-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 17:11:54 |
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Officer | Role | Date Appointed |
---|---|---|
JANE MARION GILLHAM |
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JANE MARION GILLHAM |
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PAUL MAURICE GILLHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JOHN GILLHAM |
Director | ||
CAROLA JANE GILLHAM |
Director | ||
DANIEL PAUL GILLHAM |
Director | ||
DORIS GILLHAM |
Director | ||
GERALD ALBERT GILLHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATENT DEVELOPMENTS INTERNATIONAL LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1981-02-06 | Active | |
ST. GILES PROPERTIES LIMITED | Company Secretary | 1990-12-21 | CURRENT | 1974-08-15 | Active | |
PATENT DEVELOPMENTS INTERNATIONAL LIMITED | Director | 1991-12-20 | CURRENT | 1981-02-06 | Active | |
ST. GILES PROPERTIES LIMITED | Director | 1990-12-21 | CURRENT | 1974-08-15 | Active | |
FOXLEY LANE BUILDING LIMITED | Director | 2015-05-21 | CURRENT | 2003-06-01 | Active - Proposal to Strike off | |
PATENT DEVELOPMENTS INTERNATIONAL LIMITED | Director | 1991-12-20 | CURRENT | 1981-02-06 | Active | |
ST. GILES PROPERTIES LIMITED | Director | 1990-12-21 | CURRENT | 1974-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARION GILLHAM | |
TM02 | Termination of appointment of Jane Marion Gillham on 2020-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILLHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GILLHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLA GILLHAM | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE GILLHAM / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARION GILLHAM / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLA JANE GILLHAM / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARION GILLHAM on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE GILLHAM / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARION GILLHAM / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/12 FROM Barretts St Marys House St Marys Road Shorham by Sea Sussex BN43 5ZA | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLA JANE GILLHAM / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARION GILLHAM / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE GILLHAM / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARION GILLHAM / 01/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 35 |
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Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE (AS EVIDENCED BY A STATUTORY DECLARATION DATED 6TH JULY 1990) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE (AS EVIDENCED BY A STATUTORY DECLARATION DATED 6TH JULY 1990) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE (AS EVIDENCED BY A STATUTORY DECLARATION DATED 6TH JULY 1990) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE (AS EVIDENCED BY A STATUTORY DECLARATION DATED 6TH JULY 1990) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSHAM MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BOSHAM MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |