Company Information for BOWER BEQUEST TRUSTEE COMPANY LIMITED
CHIDDINGSTONE CASTLE HILL HOATH ROAD, CHIDDINGSTONE, EDENBRIDGE, KENT, TN8 7AD,
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Company Registration Number
06281347
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BOWER BEQUEST TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
CHIDDINGSTONE CASTLE HILL HOATH ROAD CHIDDINGSTONE EDENBRIDGE KENT TN8 7AD Other companies in TN8 | |
Company Number | 06281347 | |
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Company ID Number | 06281347 | |
Date formed | 2007-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:08:10 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JANE DITZEL |
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PAUL CHRISTOPHER ALLEN |
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LENNOX PAUL CATO |
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MARGARET ELIZABETH COOKE |
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RICHARD JEREMY ROBERT DON |
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MARK WILLIAM HINTON |
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JULIA MARY HUTT |
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ROGER KITSON PERKIN |
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MARK HENRY STREATFEILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELIZABETH REED |
Director | ||
HELEN FAWBERT |
Director | ||
MERVYN STREATFEILD |
Director | ||
SIMON SMALLWOOD |
Company Secretary | ||
ALEXANDRE EDMOND ROSS LOCHRANE |
Company Secretary | ||
CATHERINE LOUISE NODEN |
Director | ||
TOM BLACKMORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONSOON CHILDREN LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DRILLGREAT SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
A REALISATIONS 2020 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
MONSOON HOLDINGS (NO.1) LIMITED | Director | 2014-02-05 | CURRENT | 1991-02-25 | Liquidation | |
M REALISATIONS 2020 LIMITED | Director | 2014-02-05 | CURRENT | 1973-02-22 | Liquidation | |
MONSOON HOLDINGS LIMITED | Director | 2014-02-05 | CURRENT | 1975-02-13 | Liquidation | |
DRILLGREAT LIMITED | Director | 2014-02-05 | CURRENT | 2007-06-26 | In Administration/Administrative Receiver | |
HORDER HEALTHCARE | Director | 2013-03-11 | CURRENT | 1995-04-28 | Active | |
CHIDDINGSTONE CASTLE EVENTS LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
BLOCKCHAIN PROPERTY MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 1987-08-10 | Active | |
R J R DON LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2017-07-28 | |
P J DON LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS REBECCA LYN NUOTIO | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER ALLEN | ||
DIRECTOR APPOINTED MR RICHARD GILBERT | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER KITSON PERKIN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS RACHEL MARIE YATES | ||
DIRECTOR APPOINTED DR GRAHAM PETER DIXON | ||
AP01 | DIRECTOR APPOINTED MRS RACHEL MARIE YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY STREATFEILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS RUTH JANICE GOLDMAN | |
AP01 | DIRECTOR APPOINTED MRS ANNABEL ELIZABETH KENDRAY NARAYANAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEREMY ROBERT DON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS NANCY JANE OLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENNOX PAUL CATO | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Glossop as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Alison Jane Ditzel on 2018-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lennox Paul Cato on 2018-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH REED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH REED | |
AP01 | DIRECTOR APPOINTED MS HELEN FAWBERT | |
AD03 | Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH COOKE / 08/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY STREATFEILD / 08/06/2017 | |
AD02 | Register inspection address changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 31/07/15 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Streatfeild on 2014-06-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HUTT / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET COOKE / 16/06/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER ALLEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JEREMY ROBERT DON | |
AP01 | DIRECTOR APPOINTED MR LENNOX PAUL CATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN STREATFEILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET COOKE / 24/10/2013 | |
AR01 | 15/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HINTON / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ROGER KITSON PERKIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HUTT / 01/06/2011 | |
AP03 | SECRETARY APPOINTED MS ALISON JANE DITZEL | |
AP01 | DIRECTOR APPOINTED MRS JULIA HUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON SMALLWOOD | |
AR01 | 15/06/10 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR SIMON SMALLWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN STREATFEILD / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STREATFEILD / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COOKE / 15/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRE LOCHRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 15/06/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM CHIDDINGSTONE CASTLE HILL HOATH ROAD CHIDDINGSTONE EDENBRIDGE KENT TN8 7AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
363a | ANNUAL RETURN MADE UP TO 15/06/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 n.e.c.
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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 BOWER BEQUEST TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOWER BEQUEST TRUSTEE COMPANY 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. |