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BLEAKHOUSE PROPERTIES LIMITED

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

Company details

42 HITHER GREEN LANE, ABBEY PARK, BORDESLEY, REDDITCH, B98 9BW

BLEAKHOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00303216
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.19
last member list: 2016.03.03
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1959.09.30
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1959.09.30
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1974.02.15
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.05.06

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 2500
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA VERONICA TAYLOR / 16/07/2015
Form type: CH01
Date: 2015.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA VERONICA TAYLOR / 16/07/2015
Form type: CH03
Date: 2015.07.16
£2.95
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE YOUNG / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA VERONICA TAYLOR / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/94 FROM:, 288 HARBORNE PARK ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS B17 0NE
Form type: 287
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18

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Company directors and board members:

BARBARA VERONICA TAYLOR (current)
Secretary, 1991.03.03
42 HITHER GREEN LANE ABBEY PARK , BORDESLEY
B98 9BW, REDDITCH
BARBARA VERONICA TAYLOR (current)
Director, 1991.03.03
42 HITHER GREEN LANE ABBEY PARK , BORDESLEY
B98 9BW, REDDITCH
YVONNE YOUNG (current)
Director, 1991.03.03
3 DINEDOR CLOSE WINYATES WEST , REDDITCH
B98 0LS, WORCESTERSHIRE
FRANCIS VERONICA ROBBINS (resigned)
Director, 1991.03.03 - 2003.02.18
3 DINEDOR CLOSE WINYATES WEST , REDDITCH
B98 0LS
Date 2014.09.30 2013.09.30
Fixed Assets £ 606,824 - 0.2 % £ 608,029
Tangible Fixed Assets £ 606,824 - 0.2 % £ 608,029
Current Assets £ 34,271 + 19.61 % £ 28,653
Tangible Fixed Assets Depreciation £ 20,693 + 6.18 % £ 19,488
Debtors £ 12,787 - 41.86 % £ 21,994
Shareholder Funds £ 629,867 + 0.4 % £ 627,342
Profit Loss Account Reserve £ 82,780 + 3.15 % £ 80,255
Revaluation Reserve £ 544,587 £ 544,587
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 629,867 + 0.4 % £ 627,342
Total Assets Less Current Liabilities £ 629,867 + 0.4 % £ 627,342
Net Current Assets Liabilities £ 23,043 + 19.31 % £ 19,313
Cash Bank In Hand £ 21,484 + 222.63 % £ 6,659
Tangible Fixed Assets Cost Or Valuation £ 627,517 £ 627,517

Companies near to BLEAKHOUSE PROPERTIES ltd.

Information about the Private Limited Company BLEAKHOUSE 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: 2016.04.20. Reload the data