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BOOTHERSTONE ESTATES COMPANY LIMITED

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

Company details

NORFOLK HOUSE, HARDWICK SQUARE NORTH, BUXTON, DERBYSHIRE, SK17 6PU

BOOTHERSTONE ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00811720
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.07
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1945.07.31

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE GICHARD GEACH / 14/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JONES / 14/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JULIA GICHARD GEACH / 14/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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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 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/00 FROM:, ODDFORD COTTAGE, CHESTERFIELD ROAD, TWO DALES MATLOCK, DERBYSHIRE DE4 2EZ
Form type: 287
Date: 2000.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, MAYFIELD EVERLEIGH RISE, SOUTH DARLEY, MATLOCK, DERBYS DE4 2JW
Form type: 287
Date: 1996.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/11/92
Form type: ELRES
Date: 1992.12.23
Child documents:
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/92
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/11/92

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Company directors and board members:

RICHARD JOHN JONES (current)
Secretary, CO SECRETARY, 2000.10.02
FLAT 2 WINGFIELD 5 SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
ELIZABETH JULIA GICHARD GEACH (current)
Director, 1992.12.17
FLAT 2, WOODBURY COURT CRANFORD AVENUE , EXMOUTH
EX8 2JA, DEVON
ROSEMARY JANE GICHARD GEACH (current)
Director, 1992.12.17
74 KENILWORTH ROAD KNOWLE , SOLIHULL
B93 0JD, WARWICKSHIRE
RICHARD JOHN JONES (current)
Director, 1992.12.17
FLAT 2 WINGFIELD 5 SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
DORIS JONES (resigned)
Secretary, DIRECTOR, 1992.12.17 - 2000.10.02
ODDFORD COTTAGE CHESTERFIELD ROAD , TWO DALES MATLOCK
DE4 2EZ, DERBYSHIRE
DORIS JONES (resigned)
Director, 1992.12.17 - 2000.10.02
ODDFORD COTTAGE CHESTERFIELD ROAD , TWO DALES MATLOCK
DE4 2EZ, DERBYSHIRE

Companies near to BOOTHERSTONE ESTATES COMPANY ltd.

Information about the Private Limited Company BOOTHERSTONE ESTATES COMPANY 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: 2016.06.06. Reload the data