Active
Company Information for BESTONBURY LIMITED
17 High Street, Redbourn, St. Albans, HERTFORDSHIRE, AL3 7LE,
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Company Registration Number
04775911
Private Limited Company
Active |
Company Name | |
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BESTONBURY LIMITED | |
Legal Registered Office | |
17 High Street Redbourn St. Albans HERTFORDSHIRE AL3 7LE Other companies in AL1 | |
Company Number | 04775911 | |
---|---|---|
Company ID Number | 04775911 | |
Date formed | 2003-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-11 | |
Return next due | 2024-09-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-18 12:16:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HUGH BECKINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANDNI PATEL |
Company Secretary | ||
JADE LOUISE BALKHAM |
Company Secretary | ||
VERSEC SECRETARIES LIMITED |
Company Secretary | ||
GAVIN JOHN WALKER |
Director | ||
VERSEC LIMITED |
Company Secretary | ||
TAYLOR WALTON SECRETARIAL LIMITED |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST STRATA LIMITED | Director | 2011-02-16 | CURRENT | 2004-03-09 | Active | |
BARKWAY LAND LIMITED | Director | 2010-04-12 | CURRENT | 2008-07-07 | Dissolved 2015-01-10 | |
BARKWAY PROPERTY HOLDINGS LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
BARKWAY GROUP LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Active | |
CIBORIO FOOD AND WINE LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Dissolved 2015-09-22 | |
UK LAND DIRECTORY LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
FERNWELL LAND LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
HILLGATE LAND LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
BURYDON LAND LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
FRANCHISE LTD | Director | 2004-05-20 | CURRENT | 2004-03-23 | Active | |
LAND FOR SALE LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
VALUE PLUS SERVICES LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
ACRES LAND LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
OAKTON LAND LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
ASHGROVE LAND LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
VANTAGE LAND LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
LANESPOINT LIMITED | Director | 2003-05-18 | CURRENT | 2003-04-30 | Active | |
MARONBURY LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
PLOTFINDER LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
BERONSTONE LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-16 | Active | |
LAND SURVEYING LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED | Director | 2002-05-24 | CURRENT | 1999-12-09 | Active | |
PLANNING CONSULTANTS (UK) LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
PROPERTYSPY LIMITED | Director | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
INTERNET TELECOM LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
HARTWELL ASSOCIATES LIMITED | Director | 1997-05-15 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANDNI PATEL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CHANDNI PATEL on 2011-01-07 | |
AR01 | 23/05/10 FULL LIST | |
RES13 | A DRAFT OF THE DIRECTORS REPORT 09/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES13 | ACCOUNTS APPROVAL 14/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CHALKER HOUSE 4-6 UPPER MARLBOROUGH ROAD ST ALBANS HERTS AL1 3UR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JADE BALKHAM | |
288a | SECRETARY APPOINTED MISS CHANDNI PATEL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VERSEC SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 5 COOPERS COURT FOLLY ISLAND HERTFORD SG14 1UB | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 28-44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ANDREW BECKINGHAM | |
LEGAL CHARGE | Satisfied | ASHTON CHASE GROUP LIMITED | |
DEBENTURE | Satisfied | ASHTON CHASE GROUP LIMITED | |
DEBENTURE | Satisfied | ANDREW HUGH BECKINGHAM |
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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 BESTONBURY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BESTONBURY 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. |