Company Information for BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED
UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, LU2 0DX,
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Company Registration Number
02435298
Private Limited Company
Active |
Company Name | |
---|---|
BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED | |
Legal Registered Office | |
UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON LU2 0DX Other companies in CM20 | |
Company Number | 02435298 | |
---|---|---|
Company ID Number | 02435298 | |
Date formed | 1989-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 09:01:54 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES NIXON |
||
ANNA-SARA THOMA |
||
MARK ANTHONY WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA PAGE |
Director | ||
UNITED COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Company Secretary | ||
ANGELA PAGE |
Company Secretary | ||
PENNY TRACY O'GRADY |
Director | ||
DEBORAH DEAN |
Director | ||
KAREN BATCHELOR |
Company Secretary | ||
KAREN BATCHELOR |
Director | ||
JEAN BATES |
Director | ||
MARK STANLEY LONSDALE BASKERVILLE |
Director | ||
NINA LOUISE BASKERVILLE |
Director | ||
MARK LAURENCE GRASS |
Director | ||
FIONA NEWBERRY |
Director | ||
GEORGE DEREK FRANKS |
Director | ||
EILEEN JOYCE |
Director | ||
LISA READ |
Director | ||
LORRAINE WHIPP |
Director | ||
RICHARD DAVID HOLT |
Director | ||
BARBARA LUCINA |
Director | ||
JAMES ADAM IAN HARTLEY |
Director | ||
CATHERINE PATRICIA HAY |
Director | ||
MARK RICHARD STINTON |
Director | ||
JANE ELIZABETH LAWRENCE |
Company Secretary | ||
LIAM JOHN BARTON |
Director | ||
ALISON PAGE |
Director | ||
ANDREW JARDINE BIGGAR |
Director | ||
MARK JONATHAN PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L & M DISTRIBUTORS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM 70-78 Collingdon Street Luton Bedfordshire LU1 1RX | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM 70-78 Collingdon Street Luton Bedfordshire LU1 1RX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PAGE | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Rupert James Nixon as company secretary on 2015-07-01 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 70-78 Collingdon Street Luton Bedfordshire LU1 1RX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN | |
TM02 | Termination of appointment of United Company Secretaries Limited on 2015-05-15 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY WESTON | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED COMPANY SECRETARIES LTD on 2012-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/11 FROM Astra House Edinburgh Way Harlow Essex CM20 2BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM | |
AR01 | 15/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 25/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA-SARA CHUKWUEMEKA / 15/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 15/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAGE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA-SARA CHUKWUEMEKA / 15/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA PAGE | |
288a | SECRETARY APPOINTED UNITED COMPANY SECRETARIES LTD | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM RUMBALL SEDGWICK 58 SAINT PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3HG | |
288a | SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/05/06; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/05/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 7 WATERSIDE BILBERRY CHASE EATON BRAY BEDFORDSHIRE LU6 2FE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/01; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED
Cash Bank In Hand | 2013-04-01 | £ 22 |
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Cash Bank In Hand | 2012-04-01 | £ 22 |
Shareholder Funds | 2013-04-01 | £ 22 |
Shareholder Funds | 2012-04-01 | £ 22 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |