Company Information for 279 BAWTRY ROAD BESSACARR APARTMENTS MANAGEMENT COMPANY LIMITED
PINE LODGE, GREAT NORTH ROAD BAWTRY, DONCASTER, S YORKS, DN10 6DF,
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Company Registration Number
04731327
Private Limited Company
Active |
Company Name | |
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279 BAWTRY ROAD BESSACARR APARTMENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
PINE LODGE GREAT NORTH ROAD BAWTRY DONCASTER S YORKS DN10 6DF Other companies in DN10 | |
Company Number | 04731327 | |
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Company ID Number | 04731327 | |
Date formed | 2003-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ROBERT WATSON |
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TROY GRIFFITHS |
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CLIVE ROBERT WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REECE WHITTAKER |
Director | ||
PAUL JAMES CARNELL |
Director | ||
STEVEN BARR |
Company Secretary | ||
STEVEN BARR |
Director | ||
ROBIN STEWART EAST |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIFFIN BESPOKE DESIGN AND BUILD LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
TERRAFIRMA LEISURE AND DEVELOPMENT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
WILLOWBROOKE HOMES LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Active | |
WATSON FAMILY PROPERTIES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
THE THORNE ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-04-30 | CURRENT | 2003-12-23 | Active | |
PORTLAND OF BAWTRY LIMITED | Director | 1991-09-20 | CURRENT | 1991-09-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROBERT WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY GRIFFITHS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROY GRIFFITHS / 29/10/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/04/09; full list of members | |
363s | Return made up to 11/04/08; change of members | |
288b | APPOINTMENT TERMINATED DIRECTOR REECE WHITTAKER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/11/06-17/11/06 £ SI 10@1=10 £ IC 2/12 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: WHITFIELDS, BOX 3, MARION HOUSE 23-25 ELBOW LANE, FORMBY LIVERPOOL MERSEYSIDE L37 4AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AC92 | ORDER OF COURT - RESTORATION 01/03/06 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 2004-09-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 279 BAWTRY ROAD BESSACARR APARTMENTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 279 BAWTRY ROAD BESSACARR APARTMENTS MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 279 BAWTRY ROAD BESSACARR APARTMENTS MANAGEMENT COMPANY LIMITED | Event Date | 2004-09-28 |
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. |