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BUSINESS FLATS LIMITED

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

Company details

MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY

BUSINESS FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00526440
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.02
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

THE WESLEYAN & GENERAL ASSURANCE SOC.
LEGAL CHARGE - Outstanding on 1954.03.09
THE WESLEYAN & GENERAL ASSURANCE SOC.
FURTHER CHARGE - Outstanding on 1955.06.16
BIRMINGHAM CITIZENS PERMANENT BUILDING SOC.
MORTGAGE - Outstanding on 1960.07.28
THE SOUTH BIRMINGHAM PERMANENT MONEY SOCIETY LTD
MORTGAGE - Outstanding on 1963.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.17

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.27
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, MILESTONE HOUSE SHALLOWFIRD COURT,, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY
Form type: AD01
Date: 2014.06.12
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005264400213
Form type: MR01
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005264400212
Form type: MR01
Date: 2013.10.30
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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SAIL ADDRESS CHANGED FROM:, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B31AB, UNITED KINGDOM
Form type: AD02
Date: 2012.02.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWLEY / 11/02/2011
Form type: CH03
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY RESTALL SMITH / 11/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOWARD GRAHAM SMITH / 11/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWLEY / 11/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HAWLEY / 11/02/2011
Form type: CH01
Date: 2011.02.11
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 211
Form type: MG01
Date: 2010.07.28
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 210
Form type: 395
Date: 2009.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209
Form type: 395
Date: 2009.05.13
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RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208
Form type: 395
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207
Form type: 395
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
Form type: 395
Date: 2008.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204
Form type: 395
Date: 2008.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203
Form type: 395
Date: 2008.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
Form type: 395
Date: 2008.05.01
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, MILESTONE HOUSE,1, SHALLOWFORD COURT,, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY
Form type: 287
Date: 2008.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 20/01/2007
Form type: 288c
Date: 2008.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
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REGISTERED OFFICE CHANGED ON 02/04/07 FROM:, 1 MILESTONE HOUSE, 1 SHALLOWFIELD COURT, HENLEY IN ARDEN, WARWICKSHIRE B95 5BY
Form type: 287
Date: 2007.04.02
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29

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Company directors and board members:

MICHAEL JOHN HAWLEY (current)
Secretary, DIRECTOR, 1998.02.02
MILESTONE HOUSE SHALLOWFORD COURT , HENLEY IN ARDEN
B95 5FY, WARWICKSHIRE
AMANDA JANE HAWLEY (current)
Director, 2001.03.29
MILESTONE HOUSE SHALLOWFORD COURT , HENLEY IN ARDEN
B95 5FY, WARWICKSHIRE
MICHAEL JOHN HAWLEY (current)
Director, 2000.07.25
MILESTONE HOUSE SHALLOWFORD COURT , HENLEY IN ARDEN
B95 5FY, WARWICKSHIRE
DUNCAN HOWARD GRAHAM SMITH (current)
Director, CHARTERED SURVEYOR, 1999.12.11
MILESTONE HOUSE SHALLOWFORD COURT , HENLEY IN ARDEN
B95 5FY, WARWICKSHIRE
PETER GEOFFREY RESTALL SMITH (current)
Director, COMPANY DIRECTOR, 2001.03.29
MILESTONE HOUSE SHALLOWFORD COURT , HENLEY IN ARDEN
B95 5FY, WARWICKSHIRE
MARY GOODWIN SMITH (resigned)
Secretary, 1992.01.19 - 1998.02.02
FORGE HOUSE AVONCLIFFE TIDDINGTON , STRATFORD ON AVON
CV37 7AS, WARWICKSHIRE
GRAHAM SMITH (resigned)
Director, 1992.01.19 - 2001.05.23
FORGE HOUSE TIDDINGTON , STRATFORD ON AVON
CV37 7AS, WARWICKSHIRE
MARY GOODWIN SMITH (resigned)
Director, 1992.01.19 - 2000.10.17
FORGE HOUSE AVONCLIFFE TIDDINGTON , STRATFORD ON AVON
CV37 7AS, WARWICKSHIRE

Companies near to BUSINESS FLATS ltd.

Information about the Private Limited Company BUSINESS FLATS 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: 2016.05.14. Reload the data