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BIJOU PROPERTIES LIMITED

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

Company details

26 GLEBELANDS, CLAYGATE, SURREY, KT10 0LF

BIJOU PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00650329
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.24
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR ERIK TRESS
Form type: TM01
Date: 2016.01.15
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOAHIM TRESS / 23/12/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR WORDSWORTH LAWRENCE VICTOR PRICE / 23/12/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ENID MELLUISH / 23/12/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / FUENG HARRIS HARRIS / 23/12/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / VIOLET GRACE BOYMAN / 23/12/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN BARRETT / 23/12/2011
Form type: CH01
Date: 2012.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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23/12/10 CHANGES
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR KEIR HALLIDAY
Form type: TM01
Date: 2011.01.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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25/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, 41 BERKELEY COURT, WEYBRIDGE, SURREY KT13 9HX
Form type: 287
Date: 2007.02.17
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
Child documents:
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM:, 43 GLEBELANDS, CLAYGATE, ESHER, SURREY KT10 0LF
Form type: 287
Date: 2005.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.22

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Company directors and board members:

ALBERT PORTWAY BOYMAN (current)
Secretary, RETIRED, 2007.02.05
26 GLEBELANDS , CLAYGATE
KT10 0LF, SURREY
THERESA ANN BARRETT (current)
Director, RIDING INSTRUCTOR, 2004.03.03
20 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
VIOLET GRACE BOYMAN (current)
Director, RETIRED, 2004.03.03
26 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
FUENG HARRIS HARRIS (current)
Director, HOTEL HOSTELS, 2004.03.03
24 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
ENID MELLUISH (current)
Director, RETIRED, 2003.07.07
47 GLEBELANDS , CLAYGATE
KT10 0LF, SURREY
WORDSWORTH LAWRENCE VICTOR PRICE (current)
Director, UNIVERSITY PROFESSOR, 2004.01.23
STEER COTTAGE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TQ, SURREY
VIVIENNE ELAINE ADDIS (resigned)
Secretary, P T TELEPHONIST, 1996.03.04 - 1996.12.16
20 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
VIVIENNE ELAINE ADDIS (resigned)
Secretary, SALES CO ORDINATOR, 1997.05.09 - 1997.05.28
20 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
RICHARD FOX (resigned)
Secretary, 1992.12.25 - 1994.03.22
18 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
JUNE ANN HOWAT (resigned)
Secretary, 1997.05.28 - 2004.03.21
43 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
JOHN VICTOR MEEK (resigned)
Secretary, RETIRED, 1996.12.17 - 1997.04.05
43 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
JUNE MARY WHITE (resigned)
Secretary, RETIRED, 1994.03.22 - 1994.03.22
16 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
CHRISTOPHER ADDIS (resigned)
Director, RECRUITMENT CONSULTANT, 1992.12.25 - 1994.03.22
20 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
VIOLET GRACE BOYMON (resigned)
Director, RETIRED, 1996.03.04 - 2003.03.25
26 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
MICHAEL PATRICK CURRY (resigned)
Director, BUILDER, 1997.05.28 - 2003.12.13
49 GLEBELANDS , CLAYGATE
KT10 0LF, SURREY
RICHARD FOX (resigned)
Director, GEOLOGIST, 1992.12.25 - 1997.04.30
18 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
KEIR HALLIDAY (resigned)
Director, GENERAL MANAGER, 2006.09.20 - 2010.11.09
18 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
LEONARD HEATHCOCK (resigned)
Director, RETIRED CO DIRECTOR, 1992.12.25 - 1994.03.22
22 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
JOHN VICTOR MEEK (resigned)
Director, CIVIL SERVANT, 1996.03.04 - 1997.04.05
43 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
CHRISTOPHER MELLUISH (resigned)
Director, RETIRED, 1994.03.22 - 2002.09.05
47 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
NIGEL STEWART NELSON (resigned)
Director, POLICEMAN, 1994.03.22 - 1995.11.27
30 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
SARAH LOUISE PATTISON (resigned)
Director, POLICE OFFICER, 2004.03.03 - 2006.09.01
18 GLEBELANDS GLAYGATE , ESHER
KT10 0LF, SURREY
GAVIN RALSTON (resigned)
Director, RETIRED, 1992.12.25 - 1994.03.22
45 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY
ZOE ROBERTS (resigned)
Director, COMPANY SECRETARY, 1997.05.28 - 2003.03.31
18 GLEBELANDS , CLAYGATE
KT10 0LF, SURREY
KERRY SMITH (resigned)
Director, PA, 2004.03.03 - 2007.02.28
41 BERKELEY COURT , WEYBRIDGE
KT13 9HX, SURREY
ERIK JOAHIM TRESS (resigned)
Director, COURIER, 2007.03.27 - 2015.07.07
49 GLEBELANDS , CLAYGATE
KT10 0LF, SURREY
JUNE MARY WHITE (resigned)
Director, RETIRED, 1994.03.22 - 1996.01.31
16 GLEBELANDS CLAYGATE , ESHER
KT10 0LF, SURREY

Companies near to BIJOU PROPERTIES ltd.

Information about the Private Limited Company BIJOU 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: 2016.05.25. Reload the data