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BASILDON ROSE GARDENS LIMITED

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

Company details

4 MEADOW VALLEY, GREAT BRICETT, IPSWICH, SUFFOLK, IP7 7DX

BASILDON ROSE GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00496801
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company BASILDON ROSE GARDENS LIMITED is a Private Limited Company, registration number 00496801, established in United Kingdom on the 23. June 1951. The company is now active. The company has been in business for 65 years and 5 months. The company is based on 4 MEADOW VALLEY, GREAT BRICETT, IPSWICH, SUFFOLK, IP7 7DX. Business of the company BASILDON ROSE GARDENS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.28. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company BASILDON ROSE GARDENS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK LTD
ORAL CHARGE - Outstanding on 1971.11.23
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.08.08

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 50000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD EDWARD TREW / 03/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EDWINA KELLY / 03/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES KELLY / 03/01/2010
Form type: CH01
Date: 2010.01.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 3 DAVENANTS PITSEA, BASILDON ESSEX, SS13 1QX
Form type: 287
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.08
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/91 FROM:, BURNT MILLS ROAD, NORTH BENFLEET, WICHFORD, ESSEX
Form type: 287
Date: 1991.10.31

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Company directors and board members:

LESLEY EDWINA KELLY (current)
Secretary, POLICE CIVILIAN, 1994.12.14
4 MEADOW VALLEY GREAT BRICETT , IPSWICH
IP7 7DX, SUFFOLK
JOHN JAMES KELLY (current)
Director, CONSULTANT, 1999.07.31
3 THE RAMBLERS PORINGLAND , NORWICH
NR14 7QN
LESLEY EDWINA KELLY (current)
Director, 1994.12.14
4 MEADOW VALLEY GREAT BRICETT , IPSWICH
IP7 7DX, SUFFOLK
GERALD RICHARD EDWARD TREW (current)
Director, TECHNICIAN, 1999.03.15
3 DAVENANTS PITSEA , BASILDON
SS13 1QX, ESSEX
CLARA MAUD TREW (resigned)
Secretary, 1991.12.29 - 1994.12.14
3 DAVENANTS PITSEA , BASILDON
SS13 1QX, ESSEX
CLARA MAUD TREW (resigned)
Director, SECRETARY, 1991.12.29 - 1994.12.14
3 DAVENANTS PITSEA , BASILDON
SS13 1QX, ESSEX
CLIFFORD ARTHUR TREW (resigned)
Director, RETIRED, 1991.12.29 - 2003.11.22
29 COLLIMER CLOSE CHELMONDISTON , IPSWICH
IP9 1HX, SUFFOLK
GERALD RICHARD EDWARD TREW (resigned)
Director, NURSERYMAN, 1991.12.29 - 1996.12.30
43 OAKFIELD ROAD , BENFLEET
SS7 5NS, ESSEX
Date 2014.07.31 2013.07.31
Fixed Assets £ 330,630 - 0.15 % £ 331,126
Tangible Fixed Assets £ 330,630 - 0.15 % £ 331,126
Current Assets £ 34,267 - 12.73 % £ 39,267
Tangible Fixed Assets Depreciation £ 9,666 + 5.41 % £ 9,170
Debtors £ 1,250 - 78.08 % £ 5,703
Shareholder Funds £ 261,402 - 1.81 % £ 266,222
Profit Loss Account Reserve £ 211,402 - 2.23 % £ 216,222
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 261,402 - 1.81 % £ 266,222
Total Assets Less Current Liabilities £ 261,402 - 1.81 % £ 266,222
Net Current Assets Liabilities £ 69,228 + 6.66 % £ 64,904
Creditors Due Within One Year £ 103,495 - 0.65 % £ 104,171
Cash Bank In Hand £ 33,017 - 1.63 % £ 33,564
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 340,296 £ 340,296

Companies near to BASILDON ROSE GARDENS ltd.

Information about the Private Limited Company BASILDON ROSE GARDENS 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: 2016.05.12. Reload the data