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BULKHEAD PROPERTIES LIMITED

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

Company details

PIONEER WORKS, MALVERN ROAD, MAIDENHEAD, BERKS, SL6 7RD

BULKHEAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00824967
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.28
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR MATTHEW JAMES GRANT
Form type: AP03
Date: 2015.09.08
£2.95
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DIRECTOR APPOINTED MS PAULA LOUISE GOVIER
Form type: AP01
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WEBSTER
Form type: TM01
Date: 2015.09.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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APPOINTMENT TERMINATED, SECRETARY KENNETH GRANT
Form type: TM02
Date: 2010.03.12
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SECRETARY APPOINTED MICHAEL PREEDY
Form type: AP03
Date: 2010.03.12
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.08
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.18
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.09
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.24

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Company directors and board members:

MATTHEW JAMES GRANT (current)
Secretary, 2015.07.17
15 CONNAUGHT ROAD , EALING
W13 0TF, LONDON
ENGLAND
MICHAEL PREEDY (current)
Secretary, 2010.03.03
24 BRIDLE ROAD , MAIDENHEAD
SL6 7RP, BERKSHIRE
PAULA LOUISE GOVIER (current)
Director, 2015.06.22
THE LODGE SLAPTON LODGE , SLAPTON
NN12 8PE, NORTHAMPTONSHIRE
ENGLAND
ANDREW IAN RUSSELL GRANT (current)
Director, COMPANY SECRETARY, 2002.01.14
CHERRY TREES FARM OLLEBERRIE LANE, SARRATT , RICKMANSWORTH
WD3 4NU, HERTFORDSHIRE
KENNETH IAN RUSSELL GRANT (resigned)
Secretary, 1993.02.01 - 2010.03.03
WILLOWCROFT YE MEADS MARSH LANE , TAPLOW
SL6 0DH, BUCKINGHAMSHIRE
RAYMOND EDWIN GRANT (resigned)
Director, ENGINEER, 1993.02.01 - 2001.07.13
FERN CHASE FERN LANE , LITTLE MARLOW
SL7 3SF, BUCKINGHAMSHIRE
COLIN HARRY WEBSTER (resigned)
Director, ENGINEER, 1993.02.01 - 2015.06.22
SLAPTON LODGE SLAPTON , TOWCESTER
NN12 8PE, NORTHAMPTONSHIRE
Date 2014.12.31
Current Assets £ 16,606
Shareholder Funds £ 115,482
Profit Loss Account Reserve £ 115,582
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 115,482
Net Current Assets Liabilities £ 115,482
Creditors Due Within One Year £ 132,088
Cash Bank In Hand £ 1,606
Stocks Inventory £ 15,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to BULKHEAD PROPERTIES ltd.

Information about the Private Limited Company BULKHEAD 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: 2016.06.07. Reload the data