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Home > England & Wales Companies > BOSSINGTON (LITTLEHAMPTON) LIMITED
Company Information for

BOSSINGTON (LITTLEHAMPTON) LIMITED

8 DEVONSHIRE ROW, LONDON, EC2M 4RH,
Company Registration Number
05851422
Private Limited Company
Active

Company Overview

About Bossington (littlehampton) Ltd
BOSSINGTON (LITTLEHAMPTON) LIMITED was founded on 2006-06-20 and has its registered office in . The organisation's status is listed as "Active". Bossington (littlehampton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSSINGTON (LITTLEHAMPTON) LIMITED
 
Legal Registered Office
8 DEVONSHIRE ROW
LONDON
EC2M 4RH
Other companies in EC2M
 
Filing Information
Company Number 05851422
Company ID Number 05851422
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892213130  
Last Datalog update: 2024-04-06 21:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSINGTON (LITTLEHAMPTON) LIMITED
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Company Officers of BOSSINGTON (LITTLEHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD PAY
 Company Secretary 2006-06-20
PAUL MATHER
 Director 2006-06-20
STEPHEN EDWARD PAY
 Director 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWARD PAY CAZMOOR PROPERTIES LIMITED Company Secretary 2009-01-14 CURRENT 2008-01-29 Dissolved 2014-02-04
STEPHEN EDWARD PAY SCRANTON LIMITED Company Secretary 2008-01-04 CURRENT 2004-02-16 Active
STEPHEN EDWARD PAY C.4. (NEWCASTLE) LIMITED Company Secretary 2006-09-25 CURRENT 2003-01-31 Active - Proposal to Strike off
STEPHEN EDWARD PAY BOSSINGTON PROPERTIES LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active
STEPHEN EDWARD PAY COOLACRE LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
STEPHEN EDWARD PAY BOSSINGTON PORTFOLIO MANAGERS LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
STEPHEN EDWARD PAY BOSSINGTON PARTNERS LIMITED Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
STEPHEN EDWARD PAY BOSSINGTON INVESTMENTS LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
PAUL MATHER WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY Director 2017-03-28 CURRENT 1886-04-09 Active
PAUL MATHER THE ROYAL TENNIS COURT Director 2015-05-17 CURRENT 1994-05-19 Active
PAUL MATHER C.4. (NEWCASTLE) LIMITED Director 2006-09-25 CURRENT 2003-01-31 Active - Proposal to Strike off
PAUL MATHER BOSSINGTON INVESTMENTS LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
STEPHEN EDWARD PAY BOSSINGTON LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
STEPHEN EDWARD PAY BOSSINGTON ESTATES LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
STEPHEN EDWARD PAY CAZMOOR PROPERTIES LIMITED Director 2009-01-14 CURRENT 2008-01-29 Dissolved 2014-02-04
STEPHEN EDWARD PAY SCRANTON LIMITED Director 2008-01-04 CURRENT 2004-02-16 Active
STEPHEN EDWARD PAY C.4. (NEWCASTLE) LIMITED Director 2006-09-12 CURRENT 2003-01-31 Active - Proposal to Strike off
STEPHEN EDWARD PAY BOSSINGTON PROPERTIES LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
STEPHEN EDWARD PAY COOLACRE LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
STEPHEN EDWARD PAY BOSSINGTON PORTFOLIO MANAGERS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
STEPHEN EDWARD PAY BOSSINGTON PARTNERS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active
STEPHEN EDWARD PAY BOSSINGTON INVESTMENTS LIMITED Director 2004-01-20 CURRENT 2004-01-20 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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-04CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-11-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-08-05PSC07CESSATION OF PAUL MATHER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATHER
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 845
2017-03-30SH19Statement of capital on 2017-03-30 GBP 845
2017-03-16SH20Statement by Directors
2017-03-16CAP-SSSolvency Statement dated 24/02/17
2017-03-16RES09Resolution of authority to purchase a number of shares
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 211250
2016-09-26SH19Statement of capital on 2016-09-26 GBP 211,250
2016-08-11SH20Statement by Directors
2016-08-11CAP-SSSolvency Statement dated 21/02/15
2016-08-11RES13Resolutions passed:
  • Reduce share premium reserve 28/02/2015
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 845
2016-02-08AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 845
2015-02-08AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 845
2014-02-24AR0129/01/14 ANNUAL RETURN FULL LIST
2013-03-03AR0129/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0129/01/12 ANNUAL RETURN FULL LIST
2011-05-20AR0129/01/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-02AR0129/01/10 FULL LIST
2009-03-13363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-0488(2)AD 01/02/08 GBP SI 50@1=50 GBP IC 795/845
2008-03-01363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-2988(2)AD 23/01/08 PART-PAID GBP SI 200@1=200 GBP IC 597/797
2007-09-1088(2)RAD 20/06/07--------- £ SI 125@1=125 £ IC 472/597
2007-02-26363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-02-2688(2)RAD 15/02/07--------- £ SI 65@1=65 £ IC 407/472
2007-02-0888(2)RAD 24/01/07--------- £ SI 50@1=50 £ IC 357/407
2006-11-2288(2)RAD 02/11/06-10/11/06 £ SI 355@1=355 £ IC 2/357
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOSSINGTON (LITTLEHAMPTON) 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 BOSSINGTON (LITTLEHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2006-09-28 Outstanding BRADFORD & BINGLEY PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 2,028,659
Creditors Due After One Year 2012-06-30 £ 2,078,433
Creditors Due Within One Year 2013-06-30 £ 77,364
Creditors Due Within One Year 2012-06-30 £ 74,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BOSSINGTON (LITTLEHAMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 7,016
Current Assets 2013-06-30 £ 2,710,791
Current Assets 2012-06-30 £ 2,661,054
Debtors 2013-06-30 £ 2,710,017
Debtors 2012-06-30 £ 2,654,038
Secured Debts 2013-06-30 £ 2,078,433
Secured Debts 2012-06-30 £ 2,125,289
Shareholder Funds 2013-06-30 £ 747,735
Shareholder Funds 2012-06-30 £ 650,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSSINGTON (LITTLEHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSSINGTON (LITTLEHAMPTON) LIMITED
Trademarks
We have not found any records of BOSSINGTON (LITTLEHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSSINGTON (LITTLEHAMPTON) 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 (68100 - Buying and selling of own real estate) as BOSSINGTON (LITTLEHAMPTON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOSSINGTON (LITTLEHAMPTON) 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 BOSSINGTON (LITTLEHAMPTON) 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 BOSSINGTON (LITTLEHAMPTON) 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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    Other companies at postcode EC2M 4RH