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BUDWORTH PROPERTIES LIMITED

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

Company details

VALLEY RD, BIRKENHEAD, MERSEYSIDE, CH41 7ED

BUDWORTH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01028802
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BUDWORTH PROPERTIES LIMITED is a Private Limited Company, registration number 01028802, established in United Kingdom on the 27. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on VALLEY RD, BIRKENHEAD, MERSEYSIDE, CH41 7ED. Business of the company BUDWORTH PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON" from the 2016.06.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company BUDWORTH PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2016.06.08
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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AUD STAT 519
Form type: MISC
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012
Form type: CH01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010
Form type: CH04
Date: 2010.10.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010
Form type: CH04
Date: 2010.10.15
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD STEWART / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009
Form type: CH04
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.18
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/99
Form type: 363(287)
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23

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Company directors and board members:

PARK GROUP SECRETARIES LTD (current)
Secretary, 1991.10.02
1 VALLEY ROAD , BIRKENHEAD
CH41 7ED, MERSEYSIDE
CHRISTOPHER HOUGHTON (current)
Director, ACCOUNTANT, 2001.09.11
VALLEY RD BIRKENHEAD , MERSEYSIDE
CH41 7ED
MARTIN RICHARD STEWART (current)
Director, FINANCE DIRECTOR, 2004.11.01
VALLEY RD BIRKENHEAD , MERSEYSIDE
CH41 7ED
NEIL ALEXANDER (resigned)
Director, ACCOUNTANT, 1998.10.30 - 2001.09.25
11 VYNER COURT VYNER CLOSE , BIRKENHEAD
CH43 7XL, MERSEYSIDE
RICHARD JOHN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 1998.09.30
1 GLENAVON ROAD PRENTON , WIRRAL
CH43 0RB, MERSEYSIDE
PETER ROBERT JOHNSON (resigned)
Director, 2000.09.22 - 2016.06.03
VALLEY RD BIRKENHEAD , MERSEYSIDE
CH41 7ED
PETER ROBERT JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.10.30
WESTMOUNT VYNER ROAD SOUTH , BIRKENHEAD
CH43 7PN, WIRRAL
ALASTAIR GIBSON KERR (resigned)
Director, 1997.10.27 - 2000.09.22
MULBARTON 60 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
PETER JOSEPH SHERLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 1991.12.31
LINKSFIELD VYNER ROAD SOUTH OXTON , BIRKENHEAD
L43 7EN, MERSEYSIDE

Companies near to BUDWORTH PROPERTIES ltd.

Information about the Private Limited Company BUDWORTH 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: 2016.07.20. Reload the data