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BAMFORDIAN PROPERTIES LIMITED

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

Company details

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP

BAMFORDIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01088963
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.29
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.08.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.03.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANNE ROSE HAYES-THOMPSON / 01/09/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONATHAN HAYES / 01/09/2010
Form type: CH01
Date: 2010.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR AUDREY HAYES
Form type: TM01
Date: 2010.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Form type: 287
Date: 2008.11.14
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: 287
Date: 2008.11.03
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.11.15
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/03 FROM:, NILE HOUSE, PO BOX 1034, NILE STREET, BRIGHTON. BN1 1PH
Form type: 287
Date: 2003.06.27
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/01
Form type: 363(287)
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.04

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Company directors and board members:

ADRIAN JONATHAN HAYES (current)
Secretary, 1991.10.05
APARTADO CORREOS 316 , SANTA EULALIA
FOREIGN, IBIZA SPAIN
ADRIAN JONATHAN HAYES (current)
Director, 1991.10.05
APARTADO CORREOS 316 , SANTA EULALIA
FOREIGN, IBIZA SPAIN
ADRIANNE ROSE HAYES-THOMPSON (current)
Director, 1991.10.05
APARTADO CORREOS 316 , SANTA EULALIA
FOREIGN, IBIZA
SPAIN
ADRIAN CHARLES PERCY HAYES (resigned)
Director, TRAVEL AGENT, 1991.10.05 - 2005.06.20
APARTADO CORREOS 316 SANTA EULALIA , IBIZA
FOREIGN, SPAIN
AMANDA AUDREY HAYES (resigned)
Director, TRAVEL AGENT, 1991.10.05 - 2005.06.20
APARTADO CORREOS 316 , SANTA EULALIA
IBIZA
SPAIN
AUDREY HAYES (resigned)
Director, TRAVEL AGENT, 1991.10.05 - 2010.09.14
APARTADO CORREOS 316 , SANTA EULALIA
FOREIGN, IBIZA
SPAIN
Date 2013.03.31
Fixed Assets £ 333,678
Tangible Fixed Assets £ 333,000
Current Assets £ 5,646
Tangible Fixed Assets Depreciation £ 17,447
Debtors £ 972
Shareholder Funds £ 329,784
Profit Loss Account Reserve £ 32,652
Revaluation Reserve £ 296,132
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 329,784
Net Current Assets Liabilities £ 3,894
Creditors Due Within One Year £ 9,540
Cash Bank In Hand £ 4,674
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 333,000
Tangible Fixed Assets Depreciation Charged In Period £ 170

Companies near to BAMFORDIAN PROPERTIES ltd.

Information about the Private Limited Company BAMFORDIAN 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: 2016.07.23. Reload the data