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BROXBOURNE DEVELOPMENTS LIMITED

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

Company details

UNIT 3, BRIDGE WAY, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 8AP

BROXBOURNE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00825154
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

JOHN ALAN BAKER
LEGAL CHARGE - Outstanding on 1995.06.15

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, SECRETARY JOHN BAKER
Form type: TM02
Date: 2016.02.26
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.22
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WILLIAMS / 27/01/2014
Form type: CH01
Date: 2015.02.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.20
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, BROXBOURNE BRIDGE WAY, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 8AP, ENGLAND
Form type: AD01
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN WILLIAMS / 02/10/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAYWARD LINDSAY BAKER / 02/10/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BAKER / 02/10/2009
Form type: CH01
Date: 2010.02.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 45 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EE
Form type: 287
Date: 2008.09.25
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, 48 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB
Form type: 287
Date: 2004.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/02
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/01
Form type: 363(287)
Date: 2001.07.29
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, HIGGISON HOUSE, 381-383 CITY ROAD, LONDON EC1V 1NA
Form type: 287
Date: 2000.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.17
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24

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Company directors and board members:

MAUREEN HAYWARD LINDSAY BAKER (current)
Director, 1992.05.31
MOORS WOOD BECKLEY , RYE
TN31 6SA, EAST SUSSEX
MARGARET ANN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2000.06.01
29 CHALVINGTON DRIVE , ST. LEONARDS-ON-SEA
TN37 7SB, EAST SUSSEX
ENGLAND
JOHN ALAN BAKER (resigned)
Secretary, CIVIL SERVANT, 2000.09.01 - 2015.07.27
22 BRIDGEWAY , ST LEONARDS ON SEA
TN38 8AP, EAST SUSSEX
MAUREEN HAYWARD LINDSAY BAKER (resigned)
Secretary, 1992.05.31 - 1999.02.26
MOORS WOOD BECKLEY , RYE
TN31 6SA, EAST SUSSEX
JEAN MARGARET BOND (resigned)
Secretary, 1999.02.26 - 2000.08.31
DUNAIRN WESTAWAY DRIVE , BEXHILL ON SEA
TN39 3QF, EAST SUSSEX
JOHN ALAN BAKER (resigned)
Director, 1992.05.31 - 2015.07.27
22 BRIDGEWAY , ST LEONARDS ON SEA
TN38 8AP, EAST SUSSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 5,877 - 83.2 % £ 34,976
Tangible Fixed Assets £ 5,877 - 83.2 % £ 34,976
Current Assets £ 1,927,437 + 62.85 % £ 1,183,554
Tangible Fixed Assets Depreciation £ 19,154 - 54.53 % £ 42,124
Debtors £ 614,194 + 460.26 % £ 109,626
Shareholder Funds £ 1,749,474 + 47.6 % £ 1,185,315
Profit Loss Account Reserve £ 1,748,474 + 47.64 % £ 1,184,315
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,749,474 + 47.6 % £ 1,185,315
Total Assets Less Current Liabilities £ 1,749,474 + 47.6 % £ 1,185,315
Net Current Assets Liabilities £ 1,743,597 + 51.57 % £ 1,150,339
Creditors Due Within One Year £ 183,840 + 453.48 % £ 33,215
Cash Bank In Hand £ 592,422 + 40.11 % £ 422,839
Stocks Inventory £ 720,821 + 10.71 % £ 651,089
Tangible Fixed Assets Cost Or Valuation £ 25,031 - 67.53 % £ 77,100
Other Debtors Due After One Year £ 516,886

Companies near to BROXBOURNE DEVELOPMENTS ltd.

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