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Home > England & Wales Companies > BEXLEY LAND RESTORATION LIMITED
Company Information for

BEXLEY LAND RESTORATION LIMITED

STANFORD PARK ESTATE, PARK LANE, STANFORD IN THE VALE, OXFORDSHIRE, SN7 8PF,
Company Registration Number
02567935
Private Limited Company
Active

Company Overview

About Bexley Land Restoration Ltd
BEXLEY LAND RESTORATION LIMITED was founded on 1990-12-12 and has its registered office in Stanford In The Vale. The organisation's status is listed as "Active". Bexley Land Restoration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEXLEY LAND RESTORATION LIMITED
 
Legal Registered Office
STANFORD PARK ESTATE
PARK LANE
STANFORD IN THE VALE
OXFORDSHIRE
SN7 8PF
Other companies in DA8
 
Filing Information
Company Number 02567935
Company ID Number 02567935
Date formed 1990-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB645610250  
Last Datalog update: 2024-02-07 00:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEXLEY LAND RESTORATION LIMITED
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Company Officers of BEXLEY LAND RESTORATION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA VERONICA OGILVIE
Company Secretary 1993-05-05
COLIN MACLACHLAN RUSSELL STONEHAM
Director 1991-12-12
JOHN RUSSELL STONEHAM
Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA CLEMENTS
Company Secretary 1991-12-12 1993-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-09-07APPOINTMENT TERMINATED, DIRECTOR COLIN MACLACHLAN RUSSELL STONEHAM
2023-09-07DIRECTOR APPOINTED MR BEN STONEHAM
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-14CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-09-13AP01DIRECTOR APPOINTED MR MARK MACLACHLAN RUSSELL STONEHAM
2019-08-30CH01Director's details changed for Colin Maclachlan Russell Stoneham on 2019-08-30
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL STONEHAM
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Howbury Grange Moat Lane Slade Green Erith Kent DA8 2NE
2018-12-13TM02Termination of appointment of Christina Veronica Ogilvie on 2018-12-12
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-02AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-18AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-13AR0116/11/13 ANNUAL RETURN FULL LIST
2013-12-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0116/11/11 ANNUAL RETURN FULL LIST
2010-11-29AR0116/11/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RUSSELL STONEHAM / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACLACHLAN RUSSELL STONEHAM / 24/11/2009
2009-03-18363aReturn made up to 16/11/08; full list of members
2008-12-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-25363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: FIFTH FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA
2004-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/04
2004-12-01363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-06363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 7 ST BOTOLPH'S ROAD SEVENOAKS KENT TN13 3AJ
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-27363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-02-14395PARTICULARS OF MORTGAGE/CHARGE
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-26363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-10-08395PARTICULARS OF MORTGAGE/CHARGE
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-13395PARTICULARS OF MORTGAGE/CHARGE
1996-11-29363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-05363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-06363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-11-30SASHARES AGREEMENT OTC
1994-11-3088(2)OAD 31/07/92--------- £ SI 10000@1
1993-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-19363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-11363sRETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-16287REGISTERED OFFICE CHANGED ON 16/06/92 FROM: HOWBURY GRANGE MOAT LANE SLADE GREEN, ERITH KENT. DA8 2NE
1992-02-05363bRETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-09-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-05-30288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services



Licences & Regulatory approval
We could not find any licences issued to BEXLEY LAND RESTORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEXLEY LAND RESTORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-03 Outstanding COLIN MACLACHLAN RUSSELL STONEHAM, DESMOND JOHN RUSSELL STONEHAM AND JOHN RUSSELL STONEHAM
DEBENTURE 1998-02-14 Outstanding COLIN MACLACHLAN RUSSELL STONEHAM DESMOND JOHN RUSSELL STONEHAM AND JOHN RUSSELL STONEHAM
DEBENTURE 1997-10-08 Outstanding COLIN MACLACHLAN RUSSELL STONEHAM
DEBENTURE 1996-12-13 Outstanding COLIN MACLACHLAN RUSSELL STONEHAM,DESMOND JOHN RUSSELL STONEHAM AND JOHN RUSSELL STONEHAM
Creditors
Creditors Due After One Year 2013-03-31 £ 72,158
Creditors Due After One Year 2012-03-31 £ 72,158
Creditors Due Within One Year 2013-03-31 £ 15,322
Creditors Due Within One Year 2012-03-31 £ 9,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEXLEY LAND RESTORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 39,419
Cash Bank In Hand 2012-03-31 £ 27,499
Current Assets 2013-03-31 £ 79,419
Current Assets 2012-03-31 £ 67,499
Debtors 2013-03-31 £ 40,000
Debtors 2012-03-31 £ 40,000
Secured Debts 2013-03-31 £ 52,158
Secured Debts 2012-03-31 £ 52,158
Shareholder Funds 2013-03-31 £ 1,939
Tangible Fixed Assets 2013-03-31 £ 10,000
Tangible Fixed Assets 2012-03-31 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEXLEY LAND RESTORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEXLEY LAND RESTORATION LIMITED
Trademarks
We have not found any records of BEXLEY LAND RESTORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEXLEY LAND RESTORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as BEXLEY LAND RESTORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEXLEY LAND RESTORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEXLEY LAND RESTORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEXLEY LAND RESTORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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