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BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED

Learn more about BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ

BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00799320
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HARRISON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 11 BEAUMONT GATE, RADLETT, HERTFORDSHIRE, WD7 7AR
Form type: AD01
Date: 2015.03.05
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.18
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HARRISON / 07/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN SAUNDERS / 07/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HOMAN / 07/12/2010
Form type: CH01
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MARTIN SAUNDERS / 07/12/2010
Form type: CH03
Date: 2010.12.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 8 BEAUMONT GATE, RADLETT, HERTFORDSHIRE, WD7 7AR
Form type: AD01
Date: 2010.05.26
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, 48-54 MOORGATE, 6TH FLOOR, LONDON, EC2R 6EJ
Form type: 287
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
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ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01
Form type: 225
Date: 2001.03.09
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/00
Form type: 363(287)
Date: 2000.12.08
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, 37A WALBROOK, LONDON EC4N 8BS
Form type: 287
Date: 1997.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

HUGH MARTIN SAUNDERS (current)
Secretary, 1999.10.15
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
CHRISTOPHER HOWARD HARRISON (current)
Director, SOLICITOR, 1998.02.27
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
ANDREW MARK HOMAN (current)
Director, CHARTERED ACCOUNTANT, 1995.06.20
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
HUGH MARTIN SAUNDERS (current)
Director, CHARTERED ACCOUNTANT, 1997.08.01
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
KAMLESH BATHIA (resigned)
Secretary, 1994.03.24 - 1999.10.15
43 WEYBOURNE ROAD , FARNHAM
GU9 9ET, SURREY
THOMAS HENRY THARBY (resigned)
Secretary, 1990.12.01 - 1994.03.24
375 GREEN LANE ELTHAM , LONDON
SE9 3TE
COLIN MACLEAN BATHER (resigned)
Director, COMPANY DIRECTOR, 1993.02.09 - 1996.01.01
HEYHO PLACE WESTWOOD ROAD , WINDLESHAM
GU20 6LP, SURREY
RICHARD BYRON CAWS (resigned)
Director, CHARTERED SURVEYOR, 1995.06.20 - 1997.05.13
36 MOUNT PARK ROAD EALING , LONDON
W5 2RS
GARRY RICHARD RUSBY HART (resigned)
Director, SOLICITOR, 1995.06.20 - 1998.02.27
36 ALWYNE ROAD ISLINGTON , LONDON
N1 2HW
THOMAS HENRY THARBY (resigned)
Director, CERTIFIED ACCOUNTANT, 1990.12.01 - 1997.03.25
375 GREEN LANE ELTHAM , LONDON
SE9 3TE
GERALD PATRICK TOWNEND (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.01 - 1997.09.30
CRANFORD LATTON CLOSE , ESHER
KT10 8PX, SURREY
JOHN GORDON UNDERWOOD (resigned)
Director, SOLICITOR, 1990.12.01 - 1997.08.01
73 PIMLICO ROAD , LONDON
SW1W 8NE

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Information about the Private Limited Company BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS 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: 2016.06.05. Reload the data