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Home > England & Wales Companies > BOSWORTH ESTATES LIMITED
Company Information for

BOSWORTH ESTATES LIMITED

GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
00332689
Private Limited Company
Active

Company Overview

About Bosworth Estates Ltd
BOSWORTH ESTATES LIMITED was founded on 1937-10-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Bosworth Estates Limited is a Private Limited Company registered in ENGLAND 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
BOSWORTH ESTATES LIMITED
 
Legal Registered Office
GRESHAM HOUSE
5-7 ST. PAULS STREET
LEEDS
LS1 2JG
Other companies in LS1
 
Filing Information
Company Number 00332689
Company ID Number 00332689
Date formed 1937-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSWORTH ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C W JONES & CO   WEST HOUSE INVESTMENTS   SAGARS ACCOUNTANTS LTD   SAGARS RESTRUCTURING LTD   LAW POINT LIMITED   VAT SUPPORT SERVICES LIMITED
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Company Officers of BOSWORTH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JANE ROSALIE GUNNER
 Company Secretary 1991-09-14
JANE ROSALIE GUNNER
 Director 1991-09-14
RICHARD TIMOTHY GUNNER
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
BETSEY MAUD GUNNER
 Director 1991-09-14 2011-10-19
DESMOND ERIC GUNNER
 Director 1991-09-14 2011-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ROSALIE GUNNER BOSWORTH BOOKS LIMITED Company Secretary 1995-12-06 CURRENT 1995-12-06 Active
JANE ROSALIE GUNNER COUNTRYSIDE MANAGEMENT LIMITED Company Secretary 1994-10-01 CURRENT 1986-07-11 Active
JANE ROSALIE GUNNER LIFEGARB LTD Director 2016-10-24 CURRENT 2016-10-24 Active
JANE ROSALIE GUNNER BOSWORTH BOOKS LIMITED Director 1995-12-06 CURRENT 1995-12-06 Active
JANE ROSALIE GUNNER COUNTRYSIDE MANAGEMENT LIMITED Director 1994-10-01 CURRENT 1986-07-11 Active
RICHARD TIMOTHY GUNNER NGNEWITY LTD Director 2016-12-07 CURRENT 2016-12-07 Active
RICHARD TIMOTHY GUNNER COUNTRYSIDE MANAGEMENT LIMITED Director 1994-10-01 CURRENT 1986-07-11 Active
RICHARD TIMOTHY GUNNER R2G2 CONTROLS LIMITED Director 1994-03-18 CURRENT 1994-03-18 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-1005/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Gresham House 5-7 st Pauls Street Leeds LS1 2JG
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Carlton Tower 34 st Paul's Street Leeds LS1 2QB England
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/23 FROM Gresham House 5-7 st Pauls Street Leeds LS1 2JG
2023-01-0505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-01-0505/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-04-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 363192
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 363192
2015-09-30AR0117/09/15 ANNUAL RETURN FULL LIST
2015-01-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 363192
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0117/09/13 ANNUAL RETURN FULL LIST
2013-01-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0117/09/12 ANNUAL RETURN FULL LIST
2012-01-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BETSEY GUNNER
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNNER
2011-09-19AR0114/09/11 ANNUAL RETURN FULL LIST
2011-01-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ERIC GUNNER / 14/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSEY MAUD GUNNER / 14/09/2010
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/10 FROM Elizabeth House Queen Street Leeds LS1 2TW
2009-12-31AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-30363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-10-16363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-11-16363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-09-29363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-10-11363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-10-28363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-10-10363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-05363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-10-01363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1997-10-21363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-10-03363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-07-05395PARTICULARS OF MORTGAGE/CHARGE
1995-09-28363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-12288DIRECTOR'S PARTICULARS CHANGED
1995-07-12288DIRECTOR'S PARTICULARS CHANGED
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-10-19363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1993-11-01363sRETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-10-19363sRETURN MADE UP TO 14/09/92; CHANGE OF MEMBERS
1992-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-27CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1992-04-27SRES01ALTER MEM AND ARTS 12/03/92
1992-04-27SRES02REREGISTRATION UNLTD-LTD 12/03/92
1992-04-23MARREREGISTRATION MEMORANDUM AND ARTICLES
1992-04-2351APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
1992-04-14123£ NC 90798/363192 12/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOSWORTH ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOSWORTH ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-02 Outstanding SAMUEL DESMOND GUNNER, LUKE JOSEPH GUNNER AND MARK STUART GUNNER
MORTGAGE 1996-07-05 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 BOSWORTH ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BOSWORTH ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSWORTH ESTATES LIMITED
Trademarks
We have not found any records of BOSWORTH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSWORTH ESTATES 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 (68100 - Buying and selling of own real estate) as BOSWORTH ESTATES 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
Outgoings
Business Rates/Property Tax
No properties were found where BOSWORTH ESTATES 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 BOSWORTH ESTATES 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 BOSWORTH ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS1 2JG