0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOSWORTH ESTATES LIMITED

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

Company details

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

BOSWORTH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00332689
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.18
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.07.05
SAMUEL DESMOND GUNNER, LUKE JOSEPH GUNNER AND MARK STUART GUNNER
LEGAL CHARGE - Outstanding on 2008.04.02

List of company documents:

buy all documents
Find out more information about BOSWORTH ESTATES LIMITED. Our website makes it possible to view other available documents related to BOSWORTH ESTATES 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.
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
Add to cart
17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 363192
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
Add to cart
17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
Add to cart
17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
Add to cart
17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BETSEY GUNNER
Form type: TM01
Date: 2011.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNNER
Form type: TM01
Date: 2011.11.03
£2.95
Add to cart
14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
Add to cart
14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ERIC GUNNER / 14/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSEY MAUD GUNNER / 14/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2010.03.30
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
Add to cart
RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
£2.95
Add to cart
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
Add to cart
RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
£2.95
Add to cart
RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.30
£2.95
Add to cart
RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
Add to cart
RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.21
£2.95
Add to cart
RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.20
£2.95
Add to cart
RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.07
£2.95
Add to cart
RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
Add to cart
RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.19
£2.95
Add to cart
RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.05
£2.95
Add to cart
RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION UNLTD-LTD 12/03/92
Form type: SRES02
Date: 1992.04.27
Child documents:
Document type: ANNOTATION
Date: 1992.04.27
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/03/92

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE ROSALIE GUNNER (current)
Secretary, COMPANY SECRETARY, 1991.09.14
WHITEWAY FARMHOUSE THE WHITEWAY , CIRENCESTER
GL7 7BA, GLOUCESTERSHIRE
JANE ROSALIE GUNNER (current)
Director, COMPANY SECRETARY, 1991.09.14
WHITEWAY FARMHOUSE THE WHITEWAY , CIRENCESTER
GL7 7BA, GLOUCESTERSHIRE
RICHARD TIMOTHY GUNNER (current)
Director, ELECTRONICS ENGINEER, 1991.09.14
WHITEWAY FARMHOUSE THE WHITEWAY , CIRENCESTER
GL7 7BA, GLOUCESTERSHIRE
BETSEY MAUD GUNNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2011.10.19
LITTLEFIELD BUXTED , UCKFIELD
TN22 4JW, EAST SUSSEX
DESMOND ERIC GUNNER (resigned)
Director, RETIRED VETERINARY SURGEON & F, 1991.09.14 - 2011.10.19
LITTLEFIELD BUXTED , UCKFIELD
TN22 4JW, EAST SUSSEX
Date 2015.04.05 2014.04.05
Fixed Assets £ 3,287,222 + 17.21 % £ 2,804,448
Tangible Fixed Assets £ 5,903 - 6.69 % £ 6,326
Current Assets £ 36,957 - 47.48 % £ 70,373
Tangible Fixed Assets Depreciation £ 13,128 + 5.74 % £ 12,415
Debtors £ 36,555 - 47.81 % £ 70,038
Shareholder Funds £ 2,629,985 + 21.65 % £ 2,161,902
Profit Loss Account Reserve £ 977,975 + 0.19 % £ 976,111
Revaluation Reserve £ 1,561,212 + 42.58 % £ 1,094,993
Called Up Share Capital £ 90,798 £ 90,798
Net Assets Liabilities Including Pension Asset Liability £ 2,629,985 + 21.65 % £ 2,161,902
Total Assets Less Current Liabilities £ 3,133,977 + 16.33 % £ 2,694,026
Net Current Assets Liabilities £ 153,245 + 38.78 % £ 110,422
Creditors Due Within One Year £ 190,202 + 5.2 % £ 180,795
Cash Bank In Hand £ 402 + 20 % £ 335
Share Capital Allotted Called Up Paid £ 272,394 £ 272,394
Number Shares Allotted 272394 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,031 + 1.55 % £ 18,741
Investments Fixed Assets £ 3,281,319 + 17.27 % £ 2,798,122
Creditors Due After One Year £ 503,992 - 5.29 % £ 532,124

Companies near to BOSWORTH ESTATES ltd.

Information about the Private Limited Company BOSWORTH ESTATES 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: 2016.04.27. Reload the data