Company Information for

BO'NESS RETAIL DEVELOPMENT LIMITED

HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW,

Company Registration Number

07689282

Private Limited Company

Active

About Bo'ness Retail Development Ltd

BO'NESS RETAIL DEVELOPMENT LIMITED was founded on 2011-07-01 and has its registered office in Belper. The organisation's status is listed as "Active". Bo'ness Retail Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BO'NESS RETAIL DEVELOPMENT LIMITED
Legal Registered Office
HIGH EDGE COURT CHURCH STREET
HEAGE
BELPER
DERBYSHIRE
DE56 2BW
Other companies in DE56
Previous Names
DALTON PARK RETAIL DEVELOPMENTS LIMITED
20/12/2011

Filing Information

Company Number07689282
Date formed2011-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:10:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ralph Charles Jones Director COMPANY DIRECTOR 2011-07-01 UNITED KINGDOM
Michelle Ann Mucklestone Director ACCOUNTANT 2011-07-01 ENGLAND

Previous Directors

There are no previous directors or officers recorded

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Ralph Charles Jones FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active
Ralph Charles Jones PEVERIL SECURITIES (KSR) EDINBURGH LTD.Director 2015-09-28 CURRENT 2015-09-28 Active
Ralph Charles Jones HOUGHTON LE SPRING REAL ESTATE LTDDirector 2014-12-15 CURRENT 2014-12-15 Liquidation
Ralph Charles Jones PEVERIL SECURITIES LONG LANE LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active
Ralph Charles Jones CEDAR HOUSE (INFINITY PARK) LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active
Ralph Charles Jones HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Active
Ralph Charles Jones CLOWES DEVELOPMENTS (UK) LIMITEDDirector 2014-01-22 CURRENT 1964-09-17 Active
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Ralph Charles Jones PEVERIL SECURITIES CROYDON LIMITEDDirector 2012-03-08 CURRENT 2012-03-08 Liquidation
Ralph Charles Jones COBALT ESTATES RESIDENTIAL LIMITEDDirector 2011-09-02 CURRENT 2011-09-02 Active
Ralph Charles Jones PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITEDDirector 2010-08-25 CURRENT 2010-08-25 Active
Ralph Charles Jones MARICK DEVELOPMENTS (DARLINGTON) LIMITEDDirector 2010-06-24 CURRENT 2010-06-24 Dissolved 2014-11-18
Ralph Charles Jones EXCHANGE COURT MANAGEMENT SERVICES LIMITEDDirector 2008-01-28 CURRENT 2008-01-28 Active
Ralph Charles Jones TRINITY COURT MANAGEMENT SERVICES LIMITEDDirector 2007-02-12 CURRENT 2007-02-12 Active
Ralph Charles Jones ROKEBY (SWADLINCOTE) LIMITEDDirector 2006-09-29 CURRENT 2005-06-06 Liquidation
Ralph Charles Jones FB&B 15 LIMITEDDirector 2005-12-12 CURRENT 2005-08-09 Active - Proposal to Strike off
Ralph Charles Jones COBALT ESTATES (DARLINGTON) LIMITEDDirector 2005-10-10 CURRENT 2005-02-16 Active - Proposal to Strike off
Ralph Charles Jones JARROW PROPERTIES LIMITEDDirector 2004-10-18 CURRENT 1989-07-13 Liquidation
Ralph Charles Jones BROADLANDS WOLVERHAMPTON LIMITEDDirector 2003-10-06 CURRENT 2002-10-22 Active
Ralph Charles Jones COBALT ESTATES LIMITEDDirector 2003-01-24 CURRENT 2002-12-17 Dissolved 2017-03-14
Ralph Charles Jones COBALT ESTATES (KENILWORTH) LIMITEDDirector 2003-01-24 CURRENT 2002-12-17 Active
Ralph Charles Jones COBALT ESTATES (STAFFORD) LIMITEDDirector 2000-10-09 CURRENT 2000-08-10 Active
Ralph Charles Jones KEY PROPERTY SOLUTIONS LIMITEDDirector 2000-02-25 CURRENT 1976-06-07 Active
Ralph Charles Jones BOWMER AND KIRKLAND LIMITEDDirector 1999-11-01 CURRENT 1961-08-30 Active
Ralph Charles Jones DERBY CITY HOMES REGENERATION LIMITEDDirector 1997-07-09 CURRENT 1996-10-22 Liquidation
Ralph Charles Jones DISCOVERY PROPERTIES LIMITEDDirector 1994-06-01 CURRENT 1993-10-29 Active
Ralph Charles Jones BULLSMOOR DEVELOPMENTS LIMITEDDirector 1993-01-14 CURRENT 1981-11-18 Active
Ralph Charles Jones LANCER PROPERTIES LIMITEDDirector 1991-07-01 CURRENT 1987-01-16 Liquidation
Ralph Charles Jones PEVERIL SECURITIES LIMITEDDirector 1991-06-06 CURRENT 1953-03-04 Active
Ralph Charles Jones PEVERIL HOMES LIMITEDDirector 1991-06-06 CURRENT 1985-02-21 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Ann Mucklestone SYSTEMAGE LIMITEDDirector 2016-12-23 CURRENT 1993-10-06 Active
Michelle Ann Mucklestone URBO (WEST BAR) LIMITEDDirector 2016-06-22 CURRENT 2015-03-16 Active
Michelle Ann Mucklestone PANOPTECH LIMITEDDirector 2016-01-11 CURRENT 2002-01-21 Active
Michelle Ann Mucklestone FOUNT SOLUTIONS LTD.Director 2016-01-11 CURRENT 2000-02-11 Liquidation
Michelle Ann Mucklestone TRANS VISUAL MEDIA LIMITEDDirector 2016-01-11 CURRENT 2003-07-04 Liquidation
Michelle Ann Mucklestone PEVERIL SECURITIES (KSR) EDINBURGH LTD.Director 2015-09-28 CURRENT 2015-09-28 Active
Michelle Ann Mucklestone KEY JOINERY LIMITEDDirector 2015-04-01 CURRENT 1984-10-05 Active
Michelle Ann Mucklestone PEVERIL SECURITIES LONG LANE LIMITEDDirector 2015-01-29 CURRENT 2014-12-10 Active
Michelle Ann Mucklestone HOUGHTON LE SPRING REAL ESTATE LTDDirector 2014-12-15 CURRENT 2014-12-15 Liquidation
Michelle Ann Mucklestone PEVERIL SECURITIES YEOVIL LIMITEDDirector 2014-09-01 CURRENT 2013-09-03 Active
Michelle Ann Mucklestone CEDAR HOUSE (INFINITY PARK) LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active
Michelle Ann Mucklestone PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITEDDirector 2013-07-30 CURRENT 2010-08-25 Active
Michelle Ann Mucklestone KEY BEMO LIMITEDDirector 2013-04-05 CURRENT 1987-11-06 Active
Michelle Ann Mucklestone BOWMER AND KIRKLAND LIMITEDDirector 2012-10-03 CURRENT 1961-08-30 Active
Michelle Ann Mucklestone KB STEEL HOLDINGS LIMITEDDirector 2012-08-29 CURRENT 1967-11-15 Active
Michelle Ann Mucklestone K B REINFORCEMENTS (NORTHERN) LIMITEDDirector 2012-08-29 CURRENT 1980-06-20 Active
Michelle Ann Mucklestone ING RED UK (CHIPPENHAM) LIMITEDDirector 2011-12-21 CURRENT 2011-04-07 Liquidation
Michelle Ann Mucklestone HEATON PARK DEVELOPMENTS LIMITEDDirector 2009-07-10 CURRENT 2009-04-01 Liquidation
Michelle Ann Mucklestone DERBY CITY HOMES REGENERATION LIMITEDDirector 1997-07-09 CURRENT 1996-10-22 Liquidation