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BUNNERGROVE LIMITED

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

Company details

FLAT 2 ABINGER HOUSE, 8 DENE ROAD, GUILDFORD, SURREY, ENGLAND, GU1 4DB

BUNNERGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 01106204
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

NAT WEST BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.07.09

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 175
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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, C/O KEVIN KEARNEY ASSOCIATES, SUITE 3 HALAND HOUSE, 66 YORK ROAD, WEYBRIDGE, SURREY, KT13 9DY
Form type: AD01
Date: 2016.04.21
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SECRETARY APPOINTED MR NEIL GILBERT
Form type: AP03
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY KEVIN KEARNEY
Form type: TM02
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JOYNER
Form type: TM01
Date: 2016.03.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KIM PERKS / 23/05/2013
Form type: CH01
Date: 2014.05.26
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DIRECTOR APPOINTED MR DARRELL CHARLES DAVID HOWARD
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
Form type: TM01
Date: 2013.09.06
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 50 HEATHSIDE, WEYBRIDGE, SURREY, KT13 9YN
Form type: AD01
Date: 2013.09.06
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SECRETARY APPOINTED MR KEVIN GERARD KEARNEY
Form type: AP03
Date: 2013.09.06
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APPOINTMENT TERMINATED, SECRETARY JOHN MACCOLL
Form type: TM02
Date: 2013.09.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.12
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
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22/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KIM PERKS / 22/05/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN JOYNER / 22/05/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR APPOINTED MARK DAVID HUGHES
Form type: AP01
Date: 2011.08.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
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22/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.07
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DIRECTOR APPOINTED KENNETH JOHN JOYNER
Form type: 288a
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, FLAT3 ABINGER HOUSE, DENE ROAD, GUILDFORD, GU1 4DB
Form type: 287
Date: 2008.09.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
Child documents:
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
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ACC. REF. DATE EXTENDED FROM 25/03/07 TO 31/03/07
Form type: 225
Date: 2007.06.20
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RETURN MADE UP TO 22/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/06
Form type: 363(287)
Date: 2006.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, FLAT 4 ABINGER HOUSE, 8 DENE ROAD, GUILDFORD, SURREY GU1 4DB
Form type: 287
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, 2 ABINGER COURT, 10 DENE ROAD, GUILDFORD, SURREY GU1 4DB
Form type: 287
Date: 2000.04.27
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.06.29

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Company directors and board members:

NEIL GILBERT (current)
Secretary, 2016.04.18
FLAT 2 ABINGER HOUSE 8 DENE ROAD , GUILDFORD
GU1 4DB, SURREY
ENGLAND
DARRELL CHARLES DAVID HOWARD (current)
Director, PROPERTY INVESTOR, 2013.08.06
FLAT 2 ABINGER HOUSE 8 DENE ROAD , GUILDFORD
GU1 4DB, SURREY
ENGLAND
ADRIAN KIM PERKS (current)
Director, TEACHER, 1997.04.23
FLAT 2 ABINGER HOUSE 8 DENE ROAD , GUILDFORD
GU1 4DB, SURREY
ENGLAND
KITTY ELAINE MAY DIXON (resigned)
Secretary, 1992.04.24 - 2000.04.30
2 ABINGER COURT 10 DENE ROAD , GUILDFORD
GU1 4DB, SURREY
KEVIN GERARD KEARNEY (resigned)
Secretary, 2013.09.01 - 2016.04.18
SUITE 3 HALAND HOUSE 66 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
ENGLAND
JOHN WHITE MACCOLL (resigned)
Secretary, ACCOUNTANT, 2006.08.01 - 2013.09.01
50 HEATHSIDE , WEYBRIDGE
KT13 9YN, SURREY
ANTHONY DOUGLAS NORRINGTON (resigned)
Secretary, NONE, 2004.04.01 - 2006.05.16
CARY HOUSE GREATFORD DRIVE TRODDS LANE MERROW , GUILDFORD
GU1 2XR, SURREY
SHARON WEST (resigned)
Secretary, 2000.04.30 - 2004.02.01
FLAT 4 ABINGER HOUSE 8 DENE ROAD , GUILDFORD
GU1 4DB, SURREY
WILLIAM HAROLD BAPTIST-SMITH (resigned)
Director, RETIRED, 1992.04.24 - 1992.04.22
ABINGER HOUSE 8 DENE ROAD , GUILDFORD
GU1 4DB, SURREY
KITTY ELAINE MAY DIXON (resigned)
Director, RETIRED, 1992.04.24 - 2006.05.16
2 ABINGER COURT 10 DENE ROAD , GUILDFORD
GU1 4DB, SURREY
STANLEY GEORGE HARDING (resigned)
Director, RETIRED, 1992.04.22 - 1997.04.23
2 ABINGER HOUSE 8 DENE ROAD , GUILDFORD
GU1 4DB, SURREY
MARK DAVID HUGHES (resigned)
Director, RETAIL MANAGER, 2011.08.04 - 2013.08.06
SUITE 3 HALAND HOUSE 66 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
ENGLAND
KENNETH JOHN JOYNER (resigned)
Director, RETIRED, 2008.08.18 - 2015.07.22
SUITE 3 HALAND HOUSE 66 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
ENGLAND
ANTHONY DOUGLAS NORRINGTON (resigned)
Director, NONE, 2004.04.01 - 2006.05.16
CARY HOUSE GREATFORD DRIVE TRODDS LANE MERROW , GUILDFORD
GU1 2XR, SURREY
Date 2014.03.31
Current Assets £ 17,657
Debtors £ 290
Shareholder Funds £ 16,936
Profit Loss Account Reserve £ 16,761
Called Up Share Capital £ 175
Total Assets Less Current Liabilities £ 16,936
Net Current Assets Liabilities £ 16,936
Creditors Due Within One Year £ 721
Cash Bank In Hand £ 17,367
Share Capital Allotted Called Up Paid £ 175
Number Shares Allotted £ 7

Companies near to BUNNERGROVE ltd.

Information about the Private Limited Company BUNNERGROVE 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: 2016.07.24. Reload the data