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B.W.K.DEVELOPMENT CO.LIMITED

Learn more about B.W.K.DEVELOPMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SCOTT CLOSE, FARNHAM COMMON, BUCKS, SL2 3HT

B.W.K.DEVELOPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01022379
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.26
last member list: 2014.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.27
overdue: NO
last made update: 2014.11.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.12.13

List of company documents:

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Find out more information about B.W.K.DEVELOPMENT CO.LIMITED. Our website makes it possible to view other available documents related to B.W.K.DEVELOPMENT CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED KAY AMANDA SUSAN ROBERTS
Form type: AP01
Date: 2015.06.08
£2.95
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DIRECTOR APPOINTED RICHARD MICHAEL HAMILTON POLLOCK
Form type: AP01
Date: 2015.06.08
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.27
Form type: LATEST SOC
Document description: 27/01/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.09.11
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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29/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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23/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/87 FROM:, 37/45 PAUL STREET, LONDON EC2A 4PB
Form type: 287
Date: 1987.03.19

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Company directors and board members:

GARVIN FITZROY POLLOCK (current)
Secretary, 1991.11.12
1 SCOTT CLOSE FARNHAM COMMON , SLOUGH
SL2 3HT, BERKSHIRE
BRENDA WESTBROOK POLLOCK (current)
Director, 1991.11.12
1 SCOTT CLOSE FARNHAM COMMON , SLOUGH
SL2 3HT, BERKSHIRE
GARVIN FITZROY POLLOCK (current)
Director, 1991.11.12
1 SCOTT CLOSE FARNHAM COMMON , SLOUGH
SL2 3HT, BERKSHIRE
RICHARD MICHAEL HAMILTON POLLOCK (current)
Director, 2015.04.24
100 AMERSHAM ROAD , HIGH WYCOMBE
HP13 5AB, BUCKS
KAY AMANDA SUSAN ROBERTS (current)
Director, 2015.04.24
4 POTTERS CLOSE , PRESTWOOD
HP16 9DD, BUCKINGHAMSHIRE

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Information about the Private Limited Company B.W.K.DEVELOPMENT CO.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: 2015.09.01. Reload the data