Live but Receiver Manager on at least one charge
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Company Information for BUILDWOOD DEVELOPMENTS LIMITED
THE PENTHOUSE, 33-34 THE LEAS, WESTCLIFFE ON SEA, ESSEX, SS0 8JB,
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Company Registration Number
 06354827 Private Limited Company
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Company Overview
About Buildwood Developments Ltd
BUILDWOOD DEVELOPMENTS LIMITED was founded on 2007-08-29 and has its registered office in Westcliffe On Sea. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Buildwood Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BUILDWOOD DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| THE PENTHOUSE 33-34 THE LEAS WESTCLIFFE ON SEA ESSEX SS0 8JB Other companies in LU6 | |
Filing Information
| Company Number | 06354827 | |
|---|---|---|
| Company ID Number | 06354827 | |
| Date formed | 2007-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 31/08/2012 | |
| Account next due | 31/05/2014 | |
| Latest return | 29/08/2012 | |
| Return next due | 26/09/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:15:37 |
| Companies House |
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Company Officers of BUILDWOOD DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INDIGO SECRETARIES LIMITED |
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LINDSEY ARMSTRONG-JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LENA MISTRY |
Company Secretary | ||
STEPHEN NOLAN |
Director | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD MARKET STRATEGIES (EUROPE) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1992-05-15 | Dissolved 2014-07-01 | |
| HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2009-01-19 | CURRENT | 1999-10-04 | Active | |
| J C N INSPECTION SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 2007-03-23 | Active | |
| THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2003-09-26 | Active | |
| RECOILA UK LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| CRESTA BUILDING SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2015-10-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 3 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS United Kingdom | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INDIGO SECRETARIES LIMITED on 2016-09-01 | |
| RM01 | Liquidation appointment of receiver | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/12 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INDIGO SECRETARIES LIMITED on 2009-10-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/08/09; full list of members | |
| 288c | Director's change of particulars / lindsey armstrong-jones / 01/03/2009 | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/08/08; full list of members | |
| 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 287 | Registered office changed on 24/04/2008 from 35 alma street luton beds. LU1 2PL | |
| 288b | APPOINTMENT TERMINATED SECRETARY LENA MISTRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOLAN | |
| 288a | DIRECTOR APPOINTED LINDSEY ARMSTRONG-JONES | |
| 288a | SECRETARY APPOINTED INDIGO SECRETARIES LIMITED | |
| 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 395 | Particulars of mortgage/charge | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/09/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BUILDWOOD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUILDWOOD DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-08-31 | £ 842,101 |
|---|---|---|
| Creditors Due After One Year | 2011-08-31 | £ 801,095 |
| Creditors Due Within One Year | 2012-08-31 | £ 268,466 |
| Creditors Due Within One Year | 2011-08-31 | £ 259,699 |
Creditors and other liabilities
Filed Financial Reports
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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 BUILDWOOD DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Stocks Inventory | 2012-08-31 | £ 925,984 |
|---|---|---|
| Stocks Inventory | 2011-08-31 | £ 925,984 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUILDWOOD DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUILDWOOD DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for BUILDWOOD DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as BUILDWOOD DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUILDWOOD DEVELOPMENTS 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 BUILDWOOD DEVELOPMENTS 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 BUILDWOOD DEVELOPMENTS 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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