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BEDFORD PROPERTIES (SUSSEX) LIMITED

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

Company details

28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1XF

BEDFORD PROPERTIES (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00653690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.24
dissolution date: 2015.08.11
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.16
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.02
Form type: LATEST SOC
Document description: 02/04/14 STATEMENT OF CAPITAL;GBP 4998
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENYS HAMILTON
Form type: TM01
Date: 2011.10.13
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON HAMILTON / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS RAYMOND HAMILTON / 12/04/2010
Form type: CH01
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
Child documents:
Document type: ANNOTATION
Date: 2007.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, 16 BEDFORD PLACE, BRIGHTON 1, SUSSEX
Form type: 287
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.28

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Company directors and board members:

STUART GORDON HAMILTON (dissolve)
Secretary, 2000.08.23 - 2015.08.11
8 BLACKSTONE RISE BLACKSTONE , HENFIELD
BN5 9SZ, WEST SUSSEX
STUART GORDON HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.19 - 2015.08.11
8 BLACKSTONE RISE BLACKSTONE , HENFIELD
BN5 9SZ, WEST SUSSEX
DOUGLAS GORDON AYLWIN HAMILTON (dissolve)
Secretary, 1992.03.31 - 2000.08.23
19 FARMWAY CLOSE HANGLETON , HOVE
BN3 8AE, EAST SUSSEX
DOUGLAS GORDON AYLWIN HAMILTON (dissolve)
Director, SALES MANAGER, 1992.03.31 - 2000.08.23
19 FARMWAY CLOSE HANGLETON , HOVE
BN3 8AE, EAST SUSSEX
DENYS RAYMOND HAMILTON (dissolve)
Director, 1992.03.31 - 2011.08.12
58 GOLDSTONE CRESCENT , HOVE
BN3 6BE, EAST SUSSEX

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Information about the Private Limited Company BEDFORD PROPERTIES (SUSSEX) 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