Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED
Company Information for BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED
WATFORD, HERTS, WD17 1DL,
|
Company Registration Number
 03128707 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Bannertown Developments (central) Ltd
BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED was founded on 1995-11-21 and had its registered office in Watford. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED | |
| Legal Registered Office | |
| WATFORD HERTS WD17 1DL Other companies in WD17 | |
Filing Information
| Company Number | 03128707 | |
|---|---|---|
| Date formed | 1995-11-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED
|
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Company Officers of BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
||
ANTONY THOMAS HAROLD BEADLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA MARY BEADLE |
Company Secretary | ||
ANDREA MARY BEADLE |
Director | ||
RACHEL FUTERMAN LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director |
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| OPENLAND LIMITED | Director | 2011-01-01 | CURRENT | 1999-12-21 | Dissolved 2017-05-23 | |
| BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2017-04-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/11/12 FULL LIST | |
| AR01 | 21/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP04 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS HAROLD BEADLE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA MARY BEADLE / 01/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 21/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 191 SPARROW HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/12/02 | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/12/99 | |
| 363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/01/97 | |
| 363s | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 15/02/96 | |
| CERTNM | COMPANY NAME CHANGED BANNERTOWN RESIDENTIAL ACCOMODAT ION LIMITED CERTIFICATE ISSUED ON 14/06/96 | |
| CERTNM | COMPANY NAME CHANGED ESTATEMAZE LIMITED CERTIFICATE ISSUED ON 23/02/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED
Intangible Assets
Patents
We have not found any records of BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED
Income
Government Income
We have not found government income sources for BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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