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BOVISAND LODGE ESTATE LIMITED

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

Company details

BOVISAND LODGE,, BOVISAND,, PLYMOUTH,, DEVON., PL9 0AA

BOVISAND LODGE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00382314
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.21
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1948.11.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.09

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 3400
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, BOVISAND LODGE BOVISAND, PLYMOUTH, DEVON, PL9 0AA, UNITED KINGDOM
Form type: AD01
Date: 2014.07.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, BOVISAND LODGE BOVISAND, PLYMOUTH, DEVON, PL9 0AA, UNITED KINGDOM
Form type: AD01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, BOVISAND LODGE,, BOVISAND,, PLYMOUTH,, DEVON. PL9 0AA.
Form type: AD01
Date: 2013.06.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HART / 01/01/2011
Form type: CH01
Date: 2011.07.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / RITA HART / 26/06/2010
Form type: CH01
Date: 2010.07.22
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.16
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05
Form type: 225
Date: 2005.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.02
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£ IC 8200/3400, 22/02/99, £ SR [email protected]=4800
Form type: 169
Date: 1999.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.12

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Company directors and board members:

RITA HART (current)
Secretary, MANAGERS ASSISTANT, 1999.02.22
BOVISAND LODGE ESTATE BOVISAND , PLYMOUTH
PL9 0AA, DEVON
RITA HART (current)
Director, CS., 2006.12.12
BOVISAND LODGE ESTATE BOVISAND , PLYMOUTH
PL9 0AA, DEVON
THOMAS JOHN HART (current)
Director, 1991.06.26
BOVISAND LODGE BOVISAND , PLYMOUTH
PL9 0AA, DEVON
MARY ELIZABETH HELEN CHUDLEIGH (resigned)
Secretary, 1991.06.26 - 1999.02.22
GREYSTONE FARM LEZANT , LAUNCESTON
PL15 9PB, CORNWALL
MARY ELIZABETH HELEN CHUDLEIGH (resigned)
Director, 1991.06.26 - 1999.02.22
GREYSTONE FARM LEZANT , LAUNCESTON
PL15 9PB, CORNWALL
SUSAN ANN DWYER (resigned)
Director, DOCTOR, 1991.06.26 - 1999.02.22
YARMER ILBERT ROAD , THURLESTONE
TQ7 3NY, DEVON
NORA MARGARET KATHLEEN HART (resigned)
Director, 1991.06.26 - 1996.12.23
THE GARAGE DOWN THOMAS , PLYMOUTH
DEVON
Date 2013.11.30
Tangible Fixed Assets £ 560,167
Current Assets £ 275,399
Tangible Fixed Assets Depreciation £ 326,652
Provisions For Liabilities Charges £ 31,472
Debtors £ 54,160
Shareholder Funds £ 565,198
Profit Loss Account Reserve £ 552,698
Called Up Share Capital £ 3,400
Net Assets Liabilities Including Pension Asset Liability £ 565,198
Total Assets Less Current Liabilities £ 760,932
Net Current Assets Liabilities £ 200,765
Creditors Due Within One Year £ 74,634
Cash Bank In Hand £ 34,725
Stocks Inventory £ 186,514
Share Capital Allotted Called Up Paid £ 1,530
Number Shares Allotted £ 1,530
Tangible Fixed Assets Additions £ 7,527
Tangible Fixed Assets Cost Or Valuation £ 863,483
Tangible Fixed Assets Depreciation Charged In Period £ 30,863
Capital Redemption Reserve £ 9,100
Creditors Due After One Year £ 164,262

Information about the Private Limited Company BOVISAND LODGE ESTATE 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: 2016.04.29. Reload the data