Company Information for BTM DEVELOPMENTS LIMITED
Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN,
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Company Registration Number
02213479
Private Limited Company
Active |
Company Name | |
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BTM DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Q1 QUADRANT WAY HARDWICKE GLOUCESTER GL2 2RN Other companies in GL2 | |
Company Number | 02213479 | |
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Company ID Number | 02213479 | |
Date formed | 1988-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 14:00:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BTM DEVELOPMENTS (NW) LIMITED | ARLEY COTTAGE ARLEY LANE HAIGH WIGAN LANCASHIRE WN1 2UH | Active - Proposal to Strike off | Company formed on the 2015-04-13 |
Officer | Role | Date Appointed |
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PAUL FRANCIS MARKEY |
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BARRIE HOWARD EVANS |
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ANTHONY JOSEPH MARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PHILIP HANCOCK |
Company Secretary | ||
MARK PHILIP HANCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSTY SHILLING DEVELOPMENTS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2006-03-30 | Active | |
TPT INVESTMENTS LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
TPT HOLDINGS LIMITED | Company Secretary | 1995-10-01 | CURRENT | 1970-09-08 | Liquidation | |
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
KINGSDOWN FARM DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-02-20 | Active | |
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED | Director | 2013-11-18 | CURRENT | 2013-04-10 | Active | |
RUSTY SHILLING DEVELOPMENTS LIMITED | Director | 2007-10-22 | CURRENT | 2006-03-30 | Active | |
RAVENTREE LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active | |
TPT INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
MARKEY STUDENT PROPERTY LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-17 | Active | |
MG MARKEY GROUP LIMITED | Director | 1997-09-21 | CURRENT | 1991-09-19 | Active | |
RAVENTREE INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
TPT HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1970-09-08 | Liquidation | |
MARKEY BUILDERS (GLOUCESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1990-04-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL FRANCIS MARKEY on 2017-10-01 | |
CH01 | Director's details changed for Mr Anthony Joseph Markey on 2017-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 338 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 338 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 338 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barrie Howard Evans on 2010-08-07 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/08/09; full list of members | |
287 | Registered office changed on 31/10/2008 from unit Q1 quadrant dixtribution centre harwicke gloucester GL2 2RN | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O TPT HOLDINGS LTD ST ALBANS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5FW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: ST ALBANS ROAD CENTURION INDUSTRIAL ESTATE GLOUCESTER GL2 6HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/95 | |
363s | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
Accounting reference date shortened from 31/03 to 31/12 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88 | ||
287 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 24A JERSEY RD GLOUCESTER GL1 4AZ | |
Registered office changed on 14/02/90 from:\24A jersey rd gloucester GL1 4AZ | ||
PUC 2 | WD 30/11/88 AD 11/10/88--------- £ SI 240@1=240 £ IC 99/339 | |
Wd 30/11/88 ad 11/10/88--------- si 240@1=240 ic 99/339 | ||
Registered office changed on 09/11/88 from:\3 beaufort buildings spa road gloucester GL1 1XB | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
Nc inc already adjusted | ||
ARTICLES OF ASSOCIATION | ||
Wd 14/03/88 ad 07/03/88--------- si 97@1=97 ic 2/99 | ||
ARTICLES OF ASSOCIATION | ||
Company name changed\certificate issued on 25/02/88 | ||
New director appointed | ||
Registered office changed on 24/02/88 from:\2 baches st london N1 6UB | ||
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-01-01 | £ 1,533 |
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Creditors and other liabilities
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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 BTM DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 339 |
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Fixed Assets | 2012-01-01 | £ 12,360 |
Shareholder Funds | 2012-01-01 | £ 10,827 |
Tangible Fixed Assets | 2012-01-01 | £ 12,360 |
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 BTM DEVELOPMENTS LIMITED are:
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. |