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B D ESTATES (1999) LIMITED

Learn more about B D ESTATES (1999) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, RH4 1QT

B D ESTATES (1999) LIMITED on the map

Company type: Private Limited Company
Company number: 00269333
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.15
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

List of company documents:

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Find out more information about B D ESTATES (1999) LIMITED. Our website makes it possible to view other available documents related to B D ESTATES (1999) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 4550426.5
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDRIDGE
Form type: TM01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2013.05.28
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 19/10/2012
Form type: CH01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: AP01
Date: 2011.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 30/05/2011
Form type: CH04
Date: 2011.06.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 10/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.30
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, TRICOR SUITE 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 07/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 07/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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GUARANTEE 17/07/03
Form type: RES13
Date: 2007.08.03
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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GUARANTEE 26/02/03
Form type: RES13
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.09.29

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 1998.10.31
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
18 DUBLIN
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2011.11.07
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
CHARLES ANTHONY RINN (current)
Director, ACCOUNTANT, 1998.09.10
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
DAVID BRIAN WILLIAMS (resigned)
Secretary, 1991.05.30 - 1998.10.31
48 VICTORIA ROAD , PENARTH
CF64 3HY, VALE OF GLAMORGAN
MALCOLM ROBERT ALDRIDGE (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2014.06.30
PO BOX 1224 PELHAM HOUSE , CANWICK ROAD
LN5 5NH, LINCOLN
MICHAEL MCCOLL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1999.02.01
7 CLIFFSIDE , PENARTH
CF64 5RG, SOUTH GLAMORGAN
MICHAEL CHADWICK (resigned)
Director, COMPANY DIRECTOR, 1998.09.10 - 2008.10.16
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
COLIN IVOR COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.05.31
NEWBRIDGE HOUSE 44 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN
MICHAEL FRANCIS MCCABE (resigned)
Director, 2005.06.21 - 2005.06.28
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
COLM O'NUALLAIN (resigned)
Director, COMPANY DIRECTOR, 1998.09.10 - 2013.09.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.28 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2005.06.21 - 2005.06.28
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
RICHARD JAMES SQUIRE (resigned)
Director, SOLICITOR, 2000.10.25 - 2000.11.15
BOURTON HOUSE FLAX BOURTON , BRISTOL
BS19 3QL, NORTH SOMERSET
PAUL JAMES TWAMLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.01 - 1998.07.01
34 ST DAVIDS COURT GOLDCREST DRIVE , CARDIFF
CF2 7HJ, SOUTH GLAMORGAN
JOHN FANE VERNON (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.05.31
60 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RZ, WEST MIDLANDS
MALCOLM WALLACE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.01 - 1998.06.19
MOULTON 212 LAKE ROAD EAST , CARDIFF
CF2 5NR
DAVID BRIAN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1998.10.31
48 VICTORIA ROAD , PENARTH
CF64 3HY, VALE OF GLAMORGAN

Companies near to B D ESTATES (1999) ltd.

Information about the Private Limited Company B D ESTATES (1999) 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: 2016.04.17. Reload the data