Active
Company Information for BOSSINGTON PROPERTIES LIMITED
8 DEVONSHIRE ROW, LONDON, EC2M 4RH,
|
Company Registration Number
05851436
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BOSSINGTON PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
8 DEVONSHIRE ROW LONDON EC2M 4RH Other companies in EC2M | ||||
Previous Names | ||||
|
Company Number | 05851436 | |
---|---|---|
Company ID Number | 05851436 | |
Date formed | 2006-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:24:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN EDWARD PAY |
||
STEPHEN EDWARD PAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MATHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAZMOOR PROPERTIES LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2008-01-29 | Dissolved 2014-02-04 | |
SCRANTON LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2004-02-16 | Active | |
C.4. (NEWCASTLE) LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
BOSSINGTON (LITTLEHAMPTON) LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
COOLACRE LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
BOSSINGTON PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
BOSSINGTON PARTNERS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
BOSSINGTON INVESTMENTS LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
BOSSINGTON LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
BOSSINGTON ESTATES LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
CAZMOOR PROPERTIES LIMITED | Director | 2009-01-14 | CURRENT | 2008-01-29 | Dissolved 2014-02-04 | |
SCRANTON LIMITED | Director | 2008-01-04 | CURRENT | 2004-02-16 | Active | |
C.4. (NEWCASTLE) LIMITED | Director | 2006-09-12 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
BOSSINGTON (LITTLEHAMPTON) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
COOLACRE LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
BOSSINGTON PORTFOLIO MANAGERS LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
BOSSINGTON PARTNERS LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
BOSSINGTON INVESTMENTS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD PAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 129 | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN EDWARD PAY on 2012-06-20 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATHER | |
AR01 | 20/06/11 FULL LIST | |
SH01 | 05/06/11 STATEMENT OF CAPITAL GBP 129 | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | COMPANY NAME CHANGED BOSSINGTON (FAREHAM) LTD CERTIFICATE ISSUED ON 21/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOSSINGTON (BURY) LIMITED CERTIFICATE ISSUED ON 16/05/08 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | RANN INVESTMENTS LIMITED AND FINANCE AND CREDIT CORPORATION LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 1,427,000 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 72,921 |
Creditors Due Within One Year | 2012-06-30 | £ 306,705 |
Creditors Due Within One Year | 2012-06-30 | £ 306,705 |
Creditors Due Within One Year | 2011-06-30 | £ 714,514 |
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 BOSSINGTON PROPERTIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 3,036 |
Cash Bank In Hand | 2012-06-30 | £ 47,075 |
Cash Bank In Hand | 2012-06-30 | £ 47,075 |
Current Assets | 2013-06-30 | £ 131,777 |
Current Assets | 2012-06-30 | £ 274,922 |
Current Assets | 2012-06-30 | £ 274,922 |
Current Assets | 2011-06-30 | £ 713,570 |
Debtors | 2013-06-30 | £ 128,741 |
Debtors | 2012-06-30 | £ 227,847 |
Debtors | 2012-06-30 | £ 227,847 |
Debtors | 2011-06-30 | £ 713,570 |
Secured Debts | 2013-06-30 | £ 574,000 |
Tangible Fixed Assets | 2013-06-30 | £ 1,295,904 |
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 BOSSINGTON PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |