Active
Company Information for BOOCHFU DEVELOPMENTS LTD
ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY,
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Company Registration Number
03566214
Private Limited Company
Active |
Company Name | ||||
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BOOCHFU DEVELOPMENTS LTD | ||||
Legal Registered Office | ||||
ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY Other companies in TW18 | ||||
Previous Names | ||||
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Company Number | 03566214 | |
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Company ID Number | 03566214 | |
Date formed | 1998-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:10:27 |
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Officer | Role | Date Appointed |
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KEVIN JAMES ANTHONY FUREY |
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STEVEN PETER ARCHER |
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KEVIN JAMES ANTHONY FUREY |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WOODLAND BUILDING AND MAINTENANCE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-08-27 | Active | |
WOODLAND COMMERCIAL LIMITED | Company Secretary | 1993-11-01 | CURRENT | 1993-11-01 | Active | |
WOODLAND BUILDING AND MAINTENANCE LIMITED | Director | 2004-09-01 | CURRENT | 2004-08-27 | Active | |
WOODLAND COMMERCIAL LIMITED | Director | 1993-11-01 | CURRENT | 1993-11-01 | Active | |
WOODLAND BUILDING AND MAINTENANCE LIMITED | Director | 2004-09-01 | CURRENT | 2004-08-27 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Steven Peter Archer as a person with significant control on 2021-06-16 | |
CH01 | Director's details changed for Mr Steven Peter Archer on 2021-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Kevin James Anthony Furey on 2021-05-11 | |
PSC04 | Change of details for Mr Kevin James Anthony Furey as a person with significant control on 2021-05-11 | |
PSC04 | Change of details for Mr Kevin James Anthony Furey as a person with significant control on 2016-04-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/10/20 TO 31/03/20 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to 117 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM Lawford House Leacroft Staines Middlesex TW18 4NN England | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/10 FROM 2 Clarendon Road Ashford Middlesex TW15 2QE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ANTHONY FUREY / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ARCHER / 11/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES ANTHONY FUREY / 11/11/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN FUREY / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHER / 07/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WOODLAND B.M. LIMITED CERTIFICATE ISSUED ON 07/07/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
RESMISC | RESMISC- VARIATION ORDER | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 05/12/06 | |
CERTNM | COMPANY NAME CHANGED WOODLAND BUILDING AND MAINTENANC E LIMITED CERTIFICATE ISSUED ON 06/12/06 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-01-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK 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 BOOCHFU DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOOCHFU DEVELOPMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BOOCHFU DEVELOPMENTS LTD | Event Date | 2004-01-20 |
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. |