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BOURNEGROVE PROPERTIES LIMITED

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

Company details

THE OLD POST HOUSE, 18 LONDON END, OLD BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH

BOURNEGROVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00513282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.15
last member list: 1998.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company BOURNEGROVE PROPERTIES LIMITED is a Private Limited Company, registration number 00513282, established in United Kingdom on the 15. November 1952. The company was dissolved. The company has been in business for 64 years . This company used to be called BARD PROPERTIES LIMITED. The company is based on THE OLD POST HOUSE, 18 LONDON END, OLD BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH. Business of the company BOURNEGROVE PROPERTIES LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2000.09.23. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.12.20. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.14
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, OLD BANK HOUSE, 64 HIGH STREET, UXBRIDGE, MIDDLESEX UB8 1JN
Form type: 287
Date: 1998.04.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.05
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.24
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COMPANY NAME CHANGED, BARD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 12/12/96
Form type: CERTNM
Date: 1996.12.11
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, 512A ROMFORD ROAD, LONDON E7 8AH
Form type: 287
Date: 1996.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.18
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/93
Form type: ELRES
Date: 1993.04.04
Child documents:
Document type: ANNOTATION
Date: 1993.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/93
Document type: ANNOTATION
Date: 1993.04.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/07/90
Form type: SRES01
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/07/90
Form type: SRES01
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/07/90
Form type: SRES01
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
AD 13/07/90---------, £ SI [email protected]=8110, £ IC 16000/24110
Form type: 88(2)R
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/90
Form type: SRES10
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.10.31

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Company directors and board members:

IAIN MICHAEL PARHAM (dissolve)
Secretary, 1999.03.03
THE BRIAR PATCH 20 VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
STEVEN FALCON JOSEPH (dissolve)
Director, 1990.12.20
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
STANLEY BARD (dissolve)
Secretary, 1990.12.20 - 1991.11.26
7 CROOKED USAGE , LONDON
N3 3HD
STEVEN FALCON JOSEPH (dissolve)
Secretary, 1995.09.11 - 1999.03.03
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
ROBERT SILVERMAN (dissolve)
Secretary, 1991.11.26 - 1995.09.11
34 HEATHCOTE GROVE CHINGFORD , LONDON
E4 6RT
HARVEY HYMAN BARD (dissolve)
Director, MANAGING DIRECTOR-BARD BROS, 1990.12.20 - 1995.09.09
THE OLD TYTHE BARN BACK LANE LETCHMORE HEATH , WATFORD
WD2 8EF
PHILIP GERALD COURTENAY-LUCK (dissolve)
Director, 1990.12.20 - 1994.12.12
THE WHITE HOUSE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BE, BUCKINGHAMSHIRE
ENGLAND
CHRISTOPHER ALAN MARSHALL (dissolve)
Director, 1995.09.09 - 1999.03.03
MAIN COTTAGE CHURCH FARM IDRIDGEHAY , BELPER
DE56 2SJ, DERBYSHIRE

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Information about the Private Limited Company BOURNEGROVE PROPERTIES 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: 2016.05.13. Reload the data