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Company Information for BOSCOMBE DEVELOPMENTS LIMITED
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
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Company Registration Number
06210958
Private Limited Company
Active |
Company Name | |
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BOSCOMBE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
EBENEZER HOUSE, 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Other companies in BH2 | |
Company Number | 06210958 | |
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Company ID Number | 06210958 | |
Date formed | 2007-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:06:50 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BRIAN WILKES |
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MATTHEW CHARLESWORTH |
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MICHAEL BRIAN WILKES |
Officer | Role | Date Appointed | Date Resigned |
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STUART ALAN LEES |
Company Secretary | ||
STUART ALAN LEES |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLOCK & LEES LIMITED | Director | 2006-11-30 | CURRENT | 2003-05-22 | Active | |
MINSTEAD INVESTMENTS (BOSCOMBE) LIMITED | Director | 2008-10-16 | CURRENT | 2006-03-01 | Active | |
BULLOCK & LEES LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Michael Brian Wilkes on 2023-12-01 | ||
Appointment of Marzena Wilkes as company secretary on 2023-12-01 | ||
DIRECTOR APPOINTED MRS MARZENA WILKES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLESWORTH | ||
CESSATION OF MATTHEW CHARLESWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Michael Brian Wilkes as a person with significant control on 2023-12-01 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Brian Wilkes as a person with significant control on 2019-09-03 | |
CH01 | Director's details changed for Mr Michael Brian Wilkes on 2019-09-03 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Brian Wilkes on 2020-04-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BRIAN WILKES on 2020-04-11 | |
PSC04 | Change of details for Mr Michael Brian Wilkes as a person with significant control on 2020-04-11 | |
AAMD | Amended account full exemption | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WILKES / 05/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLESWORTH / 12/04/2017 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Brian Wilkes on 2015-08-01 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Brian Wilkes as company secretary on 2014-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALAN LEES | |
TM02 | Termination of appointment of Stuart Alan Lees on 2014-03-04 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Brian Wilkes on 2014-02-06 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Alan Lees on 2013-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART ALAN LEES on 2013-01-10 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLESWORTH / 12/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/04/07 | |
ELRES | S366A DISP HOLDING AGM 24/04/07 | |
88(2)R | AD 12/04/07--------- £ SI 1@1=1 £ IC 2/3 | |
ELRES | S252 DISP LAYING ACC 24/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2012-05-01 | £ 107,125 |
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Creditors Due Within One Year | 2012-05-01 | £ 44,506 |
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 BOSCOMBE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 3 |
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Cash Bank In Hand | 2012-05-01 | £ 4,591 |
Current Assets | 2012-05-01 | £ 4,591 |
Tangible Fixed Assets | 2012-05-01 | £ 154,966 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOSCOMBE DEVELOPMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |