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BOSWELLS PROPERTIES LIMITED

Learn more about BOSWELLS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOSWELL HOUSE, 1-4 BROAD STREET, OXFORD, OXFORDSHIRE, OX1 3AG

BOSWELLS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00245148
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.17
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 33374
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.07
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.09
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD RAYMOND WAITE / 05/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 05/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 05/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY MOYLE / 05/09/2012
Form type: CH01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.03
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.11
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD RAYMOND WAITE / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY MOYLE / 18/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009
Form type: CH03
Date: 2009.11.18
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, 34-40 HIGH STREET WANSTEAD, LONDON, E11 2RJ
Form type: 287
Date: 2007.10.04
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.24
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£ SR [email protected], 19/07/01
Form type: 169
Date: 2001.12.13
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.10
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 1 BROAD ST,, OXFORD, OX1 3AG
Form type: 287
Date: 2000.12.29
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 12/06/98
Form type: SRES01
Date: 1998.07.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.05
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/01/98
Form type: 225
Date: 1997.12.15
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RETURN MADE UP TO 22/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.13

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Company directors and board members:

SARAH BRIDGET PEARSON (current)
Secretary, COMPANY DIRECTOR, 1993.05.04
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
JOHN SIDNEY MOYLE (current)
Director, COMPANY DIRECTOR, 1998.06.12
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
JONATHAN ANTHONY HEARNE PEARSON (current)
Director, 1992.04.06
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
SARAH BRIDGET PEARSON (current)
Director, COMPANY DIRECTOR, 1993.05.04
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
JAMES HOWARD RAYMOND WAITE (current)
Director, SOLICITOR, 1998.06.12
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
CHRISTOPHER GRESLEY PEARSON (resigned)
Secretary, 1991.09.22 - 1993.05.04
GLENBURN HOUSE 15 MILL LANE IFFLEY , OXFORD
OX4 4EJ, OXFORDSHIRE
ANTONY FREDERICK HEARNE PEARSON (resigned)
Director, 1991.09.22 - 1996.12.25
THE SPINNEY KINGSTON BAGPUIZE , ABINGDON
OX13 5AP, OXFORDSHIRE
CHRISTOPHER GRESLEY PEARSON (resigned)
Director, 1991.09.22 - 2008.04.04
GLENBURN HOUSE 15 MILL LANE IFFLEY , OXFORD
OX4 4EJ, OXFORDSHIRE
RICHARD DE PEARSALL PEARSON (resigned)
Director, ACTOR/DIRECTOR, 1991.09.22 - 1998.01.31
BROGRAVE GARDENS , BECKENHAM
BR3 2NH, KENT

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Information about the Private Limited Company BOSWELLS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data