Company Information for BURYFIELD GRANGE LIMITED
TRADE FAIR HOUSE 2 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD,
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Company Registration Number
04568338
Private Limited Company
Active |
Company Name | |
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BURYFIELD GRANGE LIMITED | |
Legal Registered Office | |
TRADE FAIR HOUSE 2 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD Other companies in ME16 | |
Company Number | 04568338 | |
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Company ID Number | 04568338 | |
Date formed | 2002-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 17:53:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURYFIELD GRANGE LIFE PLANNING LIMITED | TRADE FAIR HOUSE 2 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD | Active | Company formed on the 2006-10-05 |
Officer | Role | Date Appointed |
---|---|---|
ANITA CAROL COOMBER |
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IAN SCOTT PAINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LEWIS FENDER |
Director | ||
IAN SCOTT PAINTER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFINITY INTEGRATED WEALTH MANAGEMENT LTD | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Liquidation | |
BURYFIELD GRANGE LIFE PLANNING LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
BURYFIELD GRANGE LIFE PLANNING LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/07/23 FROM Inspire House 20 Tonbridge Road Maidstone Kent ME16 8RT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ian Scott Painter on 2021-10-26 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ian Scott Painter on 2016-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANITA CAROL COOMBER on 2016-02-01 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Old Church Quicks Road Wimbledon London SW19 1EX England to 80 Coleman Street London EC2R 5BJ | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Admirals Offices Main Gate Road the Historic Dockyard Kent ME4 4TZ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANITA CAROL COOMBER on 2013-09-10 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/13 FROM Admirals Offices Main Gate Road Chatham Maritime Chatham Kent ME4 4TZ United Kingdom | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 10001 | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD KENT ME4 4TZ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD ME4 4TZ KENT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT PAINTER / 09/11/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/10000 10/03/ | |
123 | NC INC ALREADY ADJUSTED 10/03/04 | |
RES14 | CAPITALISE £9900 10/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/03/04--------- £ SI 9900@1=9900 £ IC 100/10000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
88(2)R | AD 14/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: C/O REEVES & NEYLAN, MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME, CHATHAM KENT ME4 4QU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors Due Within One Year | 2013-10-31 | £ 24,511 |
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Creditors Due Within One Year | 2012-10-31 | £ 29,283 |
Creditors Due Within One Year | 2012-10-31 | £ 29,283 |
Creditors Due Within One Year | 2011-10-31 | £ 34,201 |
Provisions For Liabilities Charges | 2013-10-31 | £ 1,262 |
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 BURYFIELD GRANGE LIMITED
Called Up Share Capital | 2013-10-31 | £ 10,001 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 10,001 |
Called Up Share Capital | 2012-10-31 | £ 10,001 |
Called Up Share Capital | 2011-10-31 | £ 10,001 |
Cash Bank In Hand | 2013-10-31 | £ 11,470 |
Cash Bank In Hand | 2012-10-31 | £ 16,305 |
Cash Bank In Hand | 2012-10-31 | £ 16,305 |
Cash Bank In Hand | 2011-10-31 | £ 33,019 |
Current Assets | 2013-10-31 | £ 51,850 |
Current Assets | 2012-10-31 | £ 82,442 |
Current Assets | 2012-10-31 | £ 82,442 |
Current Assets | 2011-10-31 | £ 62,980 |
Debtors | 2013-10-31 | £ 25,182 |
Debtors | 2012-10-31 | £ 38,122 |
Debtors | 2012-10-31 | £ 38,122 |
Debtors | 2011-10-31 | £ 29,961 |
Shareholder Funds | 2013-10-31 | £ 35,243 |
Shareholder Funds | 2012-10-31 | £ 58,803 |
Shareholder Funds | 2012-10-31 | £ 58,803 |
Shareholder Funds | 2011-10-31 | £ 36,553 |
Tangible Fixed Assets | 2013-10-31 | £ 9,166 |
Tangible Fixed Assets | 2012-10-31 | £ 6,184 |
Tangible Fixed Assets | 2012-10-31 | £ 6,184 |
Tangible Fixed Assets | 2011-10-31 | £ 8,699 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BURYFIELD GRANGE 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. |