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BUCKINGHAMSHIRE COTTAGES LIMITED

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

Company details

THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS

BUCKINGHAMSHIRE COTTAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00994147
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.12
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.29

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 1002
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET JOSEPH / 31/07/2015
Form type: CH01
Date: 2015.07.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET JOSEPH / 17/12/2014
Form type: CH01
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, HOME GROUND BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, NN12 7LS
Form type: AD01
Date: 2014.10.21
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR APPOINTED MR JASON MICHAEL FRANKLIN
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR PHILLIP JOHN PARKER
Form type: AP01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET JOSEPH / 07/05/2014
Form type: CH01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET JOSEPH / 09/11/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY FRANKLIN / 09/11/2010
Form type: CH01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY FRANKLIN / 09/11/2010
Form type: CH03
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PARKER / 09/11/2010
Form type: CH01
Date: 2010.11.09
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD
Form type: 287
Date: 2009.06.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 23 CASTLE STREET, BUCKINGHAM, MK18 1BP
Form type: 287
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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£ NC 1000/1500, 23/11/0
Form type: ORES04
Date: 2000.11.28
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AD 23/11/00---------, £ SI [email protected]=2, £ IC 1000/1002
Form type: 88(2)R
Date: 2000.11.28
£2.95
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NC INC ALREADY ADJUSTED, 23/11/00
Form type: 123
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01

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Company directors and board members:

SANDRA MARY FRANKLIN (current)
Secretary, 1991.07.12
THE MILL PURY HILL BUSINESS PARK , ALDERTON ROAD
NN12 7LS, TOWCESTER
ENGLAND
JANE MARGARET BRIAN (current)
Director, SOLICITOR, 1997.07.01
THE MILL PURY HILL BUSINESS PARK , ALDERTON ROAD
NN12 7LS, TOWCESTER
ENGLAND
JASON MICHAEL FRANKLIN (current)
Director, 2014.05.01
THE MILL PURY HILL BUSINESS PARK , ALDERTON ROAD
NN12 7LS, TOWCESTER
ENGLAND
SANDRA MARY FRANKLIN (current)
Director, ADMINISTRATOR, 1997.07.01
THE MILL PURY HILL BUSINESS PARK , ALDERTON ROAD
NN12 7LS, TOWCESTER
ENGLAND
ANNE PARKER (current)
Director, TEACHER, 1997.07.01
THE MILL PURY HILL BUSINESS PARK , ALDERTON ROAD
NN12 7LS, TOWCESTER
ENGLAND
PHILLIP JOHN PARKER (current)
Director, 2014.05.01
THE MILL PURY HILL BUSINESS PARK , ALDERTON ROAD
NN12 7LS, TOWCESTER
ENGLAND
EDWARD SAMUEL MOSS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.07.01
WEIR HOUSE OVING ROAD WHITCHURCH , AYLESBURY
HP22 4JF, BUCKINGHAMSHIRE
MARGARET YVONNE MOSS (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.07.12 - 2000.07.31
9 PINTAIL CLOSE , AYLESBURY
HP19 0ZJ, BUCKINGHAMSHIRE

Companies near to BUCKINGHAMSHIRE COTTAGES ltd.

Information about the Private Limited Company BUCKINGHAMSHIRE COTTAGES 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: 2016.07.12. Reload the data