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BOVENEY ESTATES,LIMITED

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

Company details

BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH

BOVENEY ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00476485
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.24
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BREADFORD EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.12.18
BRADFORD EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.12.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.08.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 34200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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APPOINTMENT TERMINATED, SECRETARY JULIE BUTLER
Form type: TM02
Date: 2011.11.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, BOWLAND HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AT
Form type: AD01
Date: 2010.03.17
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REGLER / 19/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES REGLER / 19/10/2009
Form type: CH01
Date: 2009.11.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, BOARS WOOD, CROOKHAM COMMON, THATCHAM, BERKSHIRE RG19 8EH
Form type: 287
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.22
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, BOWLAND HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE SO24 9AT
Form type: 287
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/99
Form type: 363(287)
Date: 1999.11.03
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/97 FROM:, 25 ST.THOMAS STREET, WINCHESTER, SO23 9DD
Form type: 287
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
Child documents:
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09

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Company directors and board members:

JACQUELINE FRANCES REGLER (current)
Director, RETIRED, 2005.03.07
17 KILN ROAD , FAREHAM
PO16 7UA, HAMPSHIRE
PETER JOHN REGLER (current)
Director, RETIRED CIVIL SERVANT, 1991.10.18
17 KILN ROAD , FAREHAM
PO16 7UA, HAMPSHIRE
JULIE MARION BUTLER (resigned)
Secretary, ACCOUNTANT, 2001.08.16 - 2011.11.14
SLYS FARM BRAMDEAN , ALRESFORD
SO24 0JJ, HAMPSHIRE
PETER JOHN REGLER (resigned)
Secretary, 1998.03.10 - 2001.10.01
BOARSWOOD CROOKHAM COMMON , NEWBURY
RG19 8EH, BERKSHIRE
CHRISTINE WENDY SHAW (resigned)
Secretary, 1991.10.18 - 1998.03.10
17-19 KING STREET , BLACKPOOL
FY1 3EN, LANCASHIRE
BRIAN GORDON BUCKNALL (resigned)
Director, COMPUTER CONSULTANT, 1991.10.18 - 1997.08.18
MOONRAKER GORING ROAD WOODCOTE , READING
RG8 0QE, BERKSHIRE
GILLIAN ROSEMARY REGLER (resigned)
Director, 1991.10.18 - 2000.10.19
BOARS WOOD CROOKHAM COMMON , NEWBURY
RG19 8EH, BERKSHIRE
Date 2013.06.30
Fixed Assets £ 24
Tangible Fixed Assets £ 555,000
Current Assets £ 98,961
Tangible Fixed Assets Depreciation £ 106
Debtors £ 3,501
Shareholder Funds £ 93,344
Profit Loss Account Reserve £ 59,144
Revaluation Reserve £ 787,308
Called Up Share Capital £ 34,200
Total Assets Less Current Liabilities £ 93,344
Net Current Assets Liabilities £ 93,320
Creditors Due Within One Year £ 5,641
Cash Bank In Hand £ 92,768
Stocks Inventory £ 2,692
Share Capital Allotted Called Up Paid £ 17,100
Number Shares Allotted £ 17,100
Tangible Fixed Assets Disposals £ 235,000
Tangible Fixed Assets Additions £ 790,000
Tangible Fixed Assets Cost Or Valuation £ 555,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,770

Companies near to BOVENEY ESTATES,ltd.

Information about the Private Limited Company BOVENEY 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: 2016.05.10. Reload the data