0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BLETCHLEY PROPERTIES LIMITED

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

Company details

LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

BLETCHLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00632405
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about BLETCHLEY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BLETCHLEY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011
Form type: CH03
Date: 2011.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.08
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
Add to cart
ALTER ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
Add to cart
S366A DISP HOLDING AGM 27/07/05
Form type: ELRES
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/05
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, HG3 1RY
Form type: 287
Date: 2004.03.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
Add to cart
RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
Add to cart
RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, THORNTON ROAD, BRADFORD, WEST YORKSHIRE, BD8 9AA
Form type: 287
Date: 1998.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
JOHN LESLIE BAYER (resigned)
Secretary, 1991.06.13 - 1995.06.30
CRANFIELD ROAD WAVENDON , MILTON KEYNES
MK17 8LQ, BUCKINGHAMSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Secretary, FINANCE DIRECTOR, 1995.06.30 - 1998.02.04
46 KENT ROAD , HARROGATE
HG1 2ET, NORTH YORKSHIRE
ENGLAND
JOHN HOLROYD (resigned)
Secretary, DIRECTOR, 1998.02.04 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, 1998.02.04 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
DAVID JOHN DUNN (resigned)
Director, CAR SALES MANAGER, 1991.06.13 - 1995.05.05
TYRELLS MANOR STOKE HAMMOND , MILTON KEYNES
MK17 9BX, BUCKINGHAMSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Director, FINANCE DIRECTOR, 1995.06.30 - 1998.05.18
46 KENT ROAD , HARROGATE
HG1 2ET, NORTH YORKSHIRE
ENGLAND
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
PHILIP ADRIAN HAUPT (resigned)
Director, GENERAL SALES MANAGER, 1991.06.13 - 1995.01.31
32 AYLESBURY STREET BLETCHLEY , MILTON KEYNES
MK2 2BD, BUCKINGHAMSHIRE
JOHN HOLROYD (resigned)
Director, 1998.02.04 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
MICHAEL ANDREW LANCASTER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.30 - 1998.02.05
25 VERDANT VALE EAST HUNSBURY , NORTHAMPTON
NN4 0SQ, NORTHAMPTONSHIRE
JOHN ALLAN ROSS (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1997.08.11
MILLBECK HOUSE GILL LANE RAWDON , LEEDS
LS19 7DG, WEST YORKSHIRE

Companies near to BLETCHLEY PROPERTIES ltd.

Information about the Private Limited Company BLETCHLEY 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: 2016.05.24. Reload the data