Company Information for BRIDGESTATE DEVELOPMENTS LIMITED
4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX,
|
Company Registration Number
03312596
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRIDGESTATE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
4 BEAUFORT PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX Other companies in GU7 | |
Company Number | 03312596 | |
---|---|---|
Company ID Number | 03312596 | |
Date formed | 1997-02-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-02-04 | |
Return next due | 2018-02-18 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN BERNARD REYNOLDS |
||
DAVID ALAN LLOYD |
||
CAROLE PATRICIA TAPPENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HK REGISTRARS LIMITED |
Company Secretary | ||
ALBERT HARRISON |
Director | ||
CAROLE PATRICIA TAPPENDEN |
Company Secretary | ||
ALBERT HARRISON |
Director | ||
TIMOTHY JOHN WILBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERASTAKE DEVELOPMENTS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1998-02-13 | Active | |
SPORTUS LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2018-07-10 | |
LEVINGSTON BLUE LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2018-05-01 | |
WESTCLIFF NIRVANA LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Dissolved 2016-11-01 | |
THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
DAVID LLOYD ESTATES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
THE PLATINUM FLIGHT CLUB LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
CIRCLE OPPORTUNITIES PLC | Director | 2010-12-14 | CURRENT | 2008-04-01 | Dissolved 2015-07-28 | |
DAVID LLOYD HOLIDAY BREAKS LIMITED | Director | 2010-09-21 | CURRENT | 2009-01-12 | Active | |
DAVID LLOYD INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2014-07-17 | |
DAVID LLOYD BRANDING LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ERASTAKE PROPERTIES LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
DAVID LLOYD TENNIS ACADEMY LTD | Director | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2016-11-22 | |
DAVID LLOYD SPORTS VILLAGES LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2016-11-22 | |
DAVID LLOYD DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2016-11-22 | |
THE DAVID LLOYD GALLERY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-11-29 | |
MATCHRUBY LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
ERASTAKE DEVELOPMENTS LIMITED | Director | 1998-03-16 | CURRENT | 1998-02-13 | Active | |
DAVID LLOYD ASSOCIATES LIMITED | Director | 1991-12-31 | CURRENT | 1981-06-29 | Active | |
SERVICETECNIC U.K. LIMITED | Director | 2008-09-01 | CURRENT | 1998-07-08 | Active | |
MATCHRUBY LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
TODAYPHASE DEVELOPMENTS LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-10 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 1 ST JOHNS COURT FARNCOMBE STREET GODALMING SURREY GU7 3BA | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 09/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 09/02/2009 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 34 WORPLE ROAD ISLEWORTH MIDDLESEX TW7 7AP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 06/02/97 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRIDGESTATE LIMITED CERTIFICATE ISSUED ON 25/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/1000000 06/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 484,228 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 484,228 |
Creditors and other liabilities
|
|
|
|
|
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 BRIDGESTATE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRIDGESTATE DEVELOPMENTS LIMITED are:
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. |