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BUDLEIGH ESTATE LIMITED(THE)

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

Company details

6 RUSSELL PLACE, NOTTINGHAM, NG1 5HJ

BUDLEIGH ESTATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00410752
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.17
last member list: 2015.10.22
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
Company BUDLEIGH ESTATE LIMITED(THE) is a Private Limited Company, registration number 00410752, established in United Kingdom on the 17. May 1946. The company is now active. The company has been in business for 70 years and 6 months. The company is based on 6 RUSSELL PLACE, NOTTINGHAM, NG1 5HJ. Business of the company BUDLEIGH ESTATE LIMITED(THE) by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOND" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company BUDLEIGH ESTATE LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOND
Form type: TM02
Date: 2016.04.04
£2.95
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SECRETARY APPOINTED MRS DEBORAH HUTCHINSON
Form type: AP03
Date: 2016.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOND
Form type: TM01
Date: 2016.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.23
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR CHARLES RICHARD WILLIAM BOND
Form type: AP01
Date: 2015.04.20
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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SECOND FILING WITH MUD 22/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.11
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/12/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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22/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/95 FROM:, 40 THE ROPEWALK, NOTTINGHAM, NG1 5DW
Form type: 287
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93
Form type: AA
Date: 1993.11.07

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Company directors and board members:

DEBORAH HUTCHINSON (current)
Secretary, 2016.03.31
6 RUSSELL PLACE , NOTTINGHAM
NG1 5HJ
CHARLES RICHARD WILLIAM BOND (current)
Director, SOLICITOR, 2015.01.19
6 RUSSELL PLACE NOTTINGHAM ,
NG1 5HJ
PHILIP ALAN HANDLEY (current)
Director, CHARTERED ACCOUNTANT, 2007.01.01
SLADE FARM MUGGINTON , ASHBOURNE
DE6 4PL, DERBYSHIRE
DEBORAH HUTCHINSON (current)
Director, SOLICITOR, 2005.04.01
34 BEECHWOOD AVENUE , MELTON MOWBRAY
LE13 1RT, LEICESTERSHIRE
GEOFFREY CHARLES BOND (resigned)
Secretary, 1999.01.01 - 2016.03.31
BURGAGE MANOR SOUTHWELL , NOTTINGHAM
NG25 0EP, NOTTINGHAMSHIRE
KATHLEEN MANFORD (resigned)
Secretary, 1991.10.22 - 1999.01.01
3 NORTHFIELD COTTAGES NUTHALL , NOTTINGHAM
NG16 1BT, NOTTINGHAMSHIRE
GEOFFREY CHARLES BOND (resigned)
Director, SOLICITOR, 1991.10.22 - 2016.03.31
BURGAGE MANOR SOUTHWELL , NOTTINGHAM
NG25 0EP, NOTTINGHAMSHIRE
NINA HOOLEY (resigned)
Director, DIRECTOR OF THIS COMPANY, 1991.10.22 - 2001.02.01
348 HEMPSTEAD ROAD , WATFORD
WD1 3NA, HERTFORDSHIRE
IAN GORDON SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 2006.12.31
5 SOUTH ROAD THE PARK , NOTTINGHAM
NG7 1EB, NOTTINGHAMSHIRE
RICHARD CHARLES TURTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 2004.06.30
DOVERBECK 34 MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 6EA, NOTTINGHAMSHIRE
Date 2016.03.31
Debtors £ 535,367
Shareholder Funds £ 559,648
Profit Loss Account Reserve £ 539,648
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 559,648
Net Current Assets Liabilities £ 532,447
Creditors Due Within One Year £ 2,920
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Fixed Asset Investments Cost Or Valuation £ 48,596
Investments Fixed Assets £ 27,201

Companies near to BUDLEIGH ESTATE LIMITED(THE)

Information about the Private Limited Company BUDLEIGH ESTATE LIMITED(THE) 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: 2016.11.25. Reload the data