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Home > England & Wales Companies > BETHROSE DEVELOPMENTS LIMITED
Company Information for

BETHROSE DEVELOPMENTS LIMITED

CEDAR + CO. THE GREENHOUSE, 106 - 108 ASHBOURNE ROAD, DERBY, DE22 3AG,
Company Registration Number
05140881
Private Limited Company
Active

Company Overview

About Bethrose Developments Ltd
BETHROSE DEVELOPMENTS LIMITED was founded on 2004-05-28 and has its registered office in Derby. The organisation's status is listed as "Active". Bethrose Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BETHROSE DEVELOPMENTS LIMITED
 
Legal Registered Office
CEDAR + CO. THE GREENHOUSE
106 - 108 ASHBOURNE ROAD
DERBY
DE22 3AG
Other companies in DE7
 
Filing Information
Company Number 05140881
Company ID Number 05140881
Date formed 2004-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETHROSE DEVELOPMENTS LIMITED
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Company Officers of BETHROSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE SMITH
 Company Secretary 2004-05-28
ALAN JOHN SMITH
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-05-28 2004-05-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-05-28 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE SMITH AARON PLANT SERVICES LIMITED Company Secretary 1997-03-06 CURRENT 1997-03-06 Liquidation
ALAN JOHN SMITH LADYLEA LIMITED Director 2016-09-01 CURRENT 2001-05-15 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-31Director's details changed for Mr Alan John Smith on 2022-10-11
2023-05-31Change of details for Mr Alan Smith as a person with significant control on 2022-10-10
2023-05-31Director's details changed for Mr Alan John Smith on 2023-05-31
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-17DISS40Compulsory strike-off action has been discontinued
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP JAMES CAMP
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP JAMES CAMP
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-03-23TM02Termination of appointment of Karen Louise Smith on 2020-03-16
2020-03-16AP01DIRECTOR APPOINTED MR MATTHEW PHILIP JAMES CAMP
2020-03-16SH08Change of share class name or designation
2020-03-16SH0110/03/20 STATEMENT OF CAPITAL GBP 100
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21DISS40Compulsory strike-off action has been discontinued
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31DISS40Compulsory strike-off action has been discontinued
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SMITH
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-08-22GAZ1FIRST GAZETTE
2017-08-22GAZ1FIRST GAZETTE
2017-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-01CH01Director's details changed for Mr Alan John Smith on 2016-06-01
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE SMITH on 2016-06-01
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Aaron Contracting Limited Lady Lea Industrial Estate Lady Lea Road Horsley Woodhouse, Ilkeston Derbyshire DE7 6AZ
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0128/05/13 ANNUAL RETURN FULL LIST
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/13 FROM C/O Aaron Plant Services Ltd Lady Lea Industrial Estate Lady Lea Road Horsley Woodhouse, Ilkeston Derbyshire DE7 6AZ United Kingdom
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0128/05/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0128/05/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0128/05/10 FULL LIST
2010-03-18AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O AARON PLANT SERVICES LADYLEA INDUSTRIAL ESTATE LADYL HORSLEY WOODHOUSE DERBYSHIRE DE76AZ
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 08/07/2009
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / KAREN SMITH / 08/07/2009
2008-12-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-04363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-11363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288bSECRETARY RESIGNED
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-06-09288aNEW SECRETARY APPOINTED
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BETHROSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BETHROSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,050,062
Creditors Due After One Year 2012-03-31 £ 1,040,032
Creditors Due Within One Year 2013-03-31 £ 7,086
Creditors Due Within One Year 2012-03-31 £ 1,047,501
Creditors Due Within One Year 2012-03-31 £ 7,469
Creditors Due Within One Year 2011-03-31 £ 1,090,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BETHROSE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,378
Cash Bank In Hand 2012-03-31 £ 1,378
Cash Bank In Hand 2011-03-31 £ 4,059
Current Assets 2013-03-31 £ 7,864
Current Assets 2012-03-31 £ 1,378
Current Assets 2012-03-31 £ 1,378
Current Assets 2011-03-31 £ 11,610
Debtors 2013-03-31 £ 7,017
Debtors 2011-03-31 £ 7,551
Fixed Assets 2013-03-31 £ 1,017,561
Fixed Assets 2012-03-31 £ 1,018,708
Fixed Assets 2012-03-31 £ 1,018,708
Fixed Assets 2011-03-31 £ 1,020,239
Tangible Fixed Assets 2013-03-31 £ 3,444
Tangible Fixed Assets 2012-03-31 £ 4,591
Tangible Fixed Assets 2012-03-31 £ 4,591
Tangible Fixed Assets 2011-03-31 £ 6,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETHROSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETHROSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BETHROSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETHROSE DEVELOPMENTS 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 (41100 - Development of building projects) as BETHROSE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BETHROSE DEVELOPMENTS 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 BETHROSE DEVELOPMENTS 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 BETHROSE DEVELOPMENTS 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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