Company Information for CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED
BEARD & AYERS LIMITED, PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
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Company Registration Number
06405237
Private Limited Company
Active |
Company Name | |
---|---|
CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BEARD & AYERS LIMITED PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD MK40 3JY Other companies in MK40 | |
Company Number | 06405237 | |
---|---|---|
Company ID Number | 06405237 | |
Date formed | 2007-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 13:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
BEARD & AYERS LTD |
||
AMELIA HEWITT |
||
GRAHAM PAUL NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WALKER |
Director | ||
NEIL ROBERT AYERS |
Company Secretary | ||
CARLOS PRADEL-GAVIN |
Director | ||
ANNETTE CLARKE |
Director | ||
IAN HAWKINS |
Director | ||
CHRISTINE HILL |
Company Secretary | ||
LISA MARIA KARAVIAS |
Director | ||
NYLA PRADEL-GAVIN |
Director | ||
DEBBIE WILLIS |
Director | ||
MICHAEL ALLAN WILLIS |
Director | ||
JANET PATRICIA WORLEY |
Director | ||
STEPHEN JOHN CORBETT |
Director | ||
ANGUS JAMES LAWSON |
Company Secretary | ||
ANGUS JAMES LAWSON |
Director | ||
HELEN AUGUSTA SOPHIA LAWSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMIE WALDEN | ||
DIRECTOR APPOINTED MISS HOLLY MAY BOYLES | ||
APPOINTMENT TERMINATED, DIRECTOR AMELIA HEWITT | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL NICHOLSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL NICHOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
AP04 | Appointment of Beard & Ayers Ltd as company secretary on 2015-08-19 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Neil Robert Ayers on 2015-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PRADEL-GAVIN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLARKE | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O Beard & Ayers 73-75 Harpur Street Bedford MK40 2SR United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Neil Robert Ayers as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE HILL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Paul Nickolson on 2012-09-06 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GRAHAM PAUL NICKOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WORLEY | |
AP01 | DIRECTOR APPOINTED IAN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA KARAVIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NYLA PRADEL-GAVIN | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBETT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 5 THE CHAPEL HIGH STREET BOZEAT WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7LE | |
AP01 | DIRECTOR APPOINTED MISS JANET PATRICIA WORLEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL WALKER | |
AP01 | DIRECTOR APPOINTED MISS AMELIA HEWITT | |
AP01 | DIRECTOR APPOINTED MRS NYLA PRADEL-GAVIN | |
AP01 | DIRECTOR APPOINTED MR CARLOS PRADEL-GAVIN | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE CLARKE | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE WILLIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALLAN WILLIS | |
AP01 | DIRECTOR APPOINTED MISS LISA MARIA KARAVIAS | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGUS LAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM AVENUE FARMHOUSE 1 LITTLE STREET YARDLEY HASTINGS NORTHAMPTON NORTHAMPTONSHIRE NN7 1EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS LAWSON | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN CORBETT | |
AR01 | 22/10/10 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES LAWSON / 06/02/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS JAMES LAWSON / 06/02/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM THE OLD RECTORY, CHADSTONE CASTLE ASHBY NORTHAMPTONSHIRE NN7 1LH | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN LAWSON | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-11-01 | £ 344 |
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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 CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-11-01 | £ 8 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 450 |
Current Assets | 2011-11-01 | £ 1,446 |
Debtors | 2011-11-01 | £ 996 |
Shareholder Funds | 2011-11-01 | £ 1,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHAPEL MEWS BOZEAT MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |