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BETTESHANGER INVESTMENTS LIMITED

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

Company details

NORTHBOURNE COURT, NORTHBOURNE, DEAL, KENT., CT14 0LW

BETTESHANGER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00636696
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.09
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

LONDON & MANCHESTER ASSURANCE CO LTD
MORTGAGE - Outstanding on 1962.08.08
NATIONAL PROVINCIAL BANK LTD
AND GENERAL CHARGE MORTGAGE - Outstanding on 1965.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.10
THE RIGHT HONOURABLE CHRISTOPHER GEORGE WALTER BARON NORTHBOURNE AND PETER ANDREW ROLLO
DEED OF CHARGE - Outstanding on 1997.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.24

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1050
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES / 06/06/2014
Form type: CH01
Date: 2015.06.01
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANTHONY CHRISTOPHER WALTER PAUL JAMES / 01/07/2013
Form type: CH01
Date: 2014.05.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE LADY MARIE-SYGNE NORTHBOURNE / 25/05/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE LORD CHRISTOPHER GEORGE WALTER NORTHBOURNE / 25/05/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES / 25/05/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON OPHELIA MARY KATHERINE CHRISTINA ALIKI JAMES / 25/05/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANTHONY CHRISTOPHER WALTER PAUL JAMES / 25/05/2010
Form type: CH01
Date: 2010.07.08
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES / 10/08/2008
Form type: 288c
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, HOME FARM, BETTESHANGER, DEAL, KENT., CT14 0NT
Form type: 287
Date: 2008.08.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES / 12/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OPHELIA JAMES / 10/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.20

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Company directors and board members:

CHARLES WALTER HENRY JAMES (current)
Secretary, 1992.05.25
NORTHBOURNE COURT NORTHBOURNE , DEAL
CT14 0LW, KENT
ANTHONY CHRISTOPHER WALTER PAUL JAMES (current)
Director, COMPANY DIRECTOR, 1992.05.25
9 MAORI ROAD 9 MAORI ROAD , GUILDFORD
GU1 2EG
CHARLES WALTER HENRY JAMES (current)
Director, COMPANY DIRECTOR, 1992.05.25
NORTHBOURNE COURT NORTHBOURNE , DEAL
CT14 0LW, KENT
OPHELIA MARY KATHERINE CHRISTINA ALIKI JAMES (current)
Director, COMPANY DIRECTOR, 1992.05.25
69 EATON PLACE , LONDON
SW1
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES (current)
Director, COMPANY DIRECTOR, 1992.05.25
6 BARDWELL ROAD BARDWELL ROAD , OXFORD
OX2 6SW
ENGLAND
CHRISTOPHER GEORGE WALTER NORTHBOURNE (current)
Director, COMPANY DIRECTOR, 1992.05.25
COLDHARBOUR NORTHBOURNE , DEAL
CT14 0LP, KENT
MARIE-SYGNE NORTHBOURNE (current)
Director, COMPANY DIRECTOR, 1992.05.25
COLDHARBOUR NORTHBOURNE , EASTRY
CT14 0LP, KENT

Companies near to BETTESHANGER INVESTMENTS ltd.

Information about the Private Limited Company BETTESHANGER INVESTMENTS 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