Active
Company Information for FORT BOVISAND DEVELOPMENTS LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
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Company Registration Number
05091564
Private Limited Company
Active |
Company Name | ||
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FORT BOVISAND DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Other companies in TQ12 | ||
Previous Names | ||
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Company Number | 05091564 | |
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Company ID Number | 05091564 | |
Date formed | 2004-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 12:27:05 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN HOWES |
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PHILIP ROLAND BEAGLE |
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GREGORY DYKE |
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TERENCE BENSON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARNELL SERVICES LIMITED |
Company Secretary | ||
GEORGE CHRISTOPHER HENDERSON |
Director | ||
JOHN FRANCIS ORMOND STEVEN |
Director | ||
WYKEHAM GROUP LIMITED |
Company Secretary | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENICE REGAL SHEFFIELD LIMITED | Director | 2016-07-22 | CURRENT | 2007-06-25 | Active | |
KENWOOD HOTEL PROPERTY LIMITED | Director | 2016-07-11 | CURRENT | 2016-06-14 | Active | |
VINE KENWOOD LIMITED | Director | 2016-07-11 | CURRENT | 2016-06-29 | Active | |
DOLPHIN HOTEL (HAMPSHIRE) LIMITED | Director | 2016-03-16 | CURRENT | 2009-08-18 | Active | |
DOLPHIN HOTEL PROPERTY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
SHEFFIELD PARK HOTEL LTD | Director | 2015-06-09 | CURRENT | 2011-03-01 | Active | |
SHEFFIELD PARK HOTEL PROPERTY LTD | Director | 2015-06-09 | CURRENT | 2011-03-01 | Active | |
SAXON HOTELS LIMITED | Director | 2012-05-21 | CURRENT | 2000-08-30 | Active | |
DUMMER GOLF LIMITED | Director | 2009-12-07 | CURRENT | 2004-06-03 | Active | |
DUCKS WALK MANAGEMENT COMPANY LIMITED | Director | 2007-04-02 | CURRENT | 2001-01-30 | Active | |
VINE LEISURE LIMITED | Director | 1996-05-25 | CURRENT | 1996-05-13 | Liquidation | |
DGCC LIMITED | Director | 1996-02-22 | CURRENT | 1995-11-30 | Active | |
VINE DEVELOPMENTS LIMITED | Director | 1995-09-07 | CURRENT | 1995-07-10 | Liquidation | |
BROOK PHOENIX LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
BROOK DEVELOPMENTS LIMITED | Director | 1991-05-31 | CURRENT | 1987-07-31 | Dissolved 2017-04-06 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
30/09/22 STATEMENT OF CAPITAL GBP 450160 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050915640003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050915640003 | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | ||
RP04CS01 | ||
SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 400160 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | Clarification A second filed CS01 (capital and shareholders) was registered on 15/08/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050915640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD02 | Register inspection address changed from Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HOWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Terence Benson Wilson on 2019-12-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD04 | Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Gregory Dyke as a person with significant control on 2017-09-30 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 300160 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR | |
AD02 | Register inspection address changed to Darnells, 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP BEAGLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROLAND BEAGLE | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Darnell Services Limited on 2016-04-08 | |
AP03 | Appointment of Susan Howes as company secretary on 2016-02-26 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOPHER HENDERSON | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 160 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TERENCE BENSON WILSON | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER HENDERSON | |
AR01 | 02/04/13 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 02/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM WESSEX HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 02/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DARNELL SERVICES LIMITED / 02/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | |
RES15 | CHANGE OF NAME 12/04/2010 | |
CERTNM | COMPANY NAME CHANGED POWDER CREEK LIMITED CERTIFICATE ISSUED ON 16/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYKE / 02/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY WYKEHAM GROUP LIMITED | |
288a | SECRETARY APPOINTED DARNELL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM SHERWELL HOUSE 30 NORTH HILL PLYMOUTH PL4 8ET | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: ALSTON HALL HOLBETON PLYMOUTH DEVON PL8 1HN | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-04-01 | £ 608,357 |
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Creditors Due Within One Year | 2011-04-01 | £ 226,465 |
Creditors and other liabilities
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 FORT BOVISAND DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-04-01 | £ 40 |
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Cash Bank In Hand | 2011-04-01 | £ 668 |
Current Assets | 2011-04-01 | £ 19,822 |
Debtors | 2011-04-01 | £ 19,154 |
Fixed Assets | 2011-04-01 | £ 868,228 |
Shareholder Funds | 2011-04-01 | £ 53,228 |
Tangible Fixed Assets | 2011-04-01 | £ 868,228 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FORT BOVISAND DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |