BOURTON ROCK ESTATES LIMITED

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BOURTON ROCK ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

07144214

Incorporation date

02/02/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Boots Farm Straight Mile, Frankton, Rugby, Warwickshire CV23 9QQCopy
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Latest events (Record since 02/02/2010)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2024
Voluntary strike-off action has been suspended
dot icon13/08/2024
First Gazette notice for voluntary strike-off
dot icon02/08/2024
Application to strike the company off the register
dot icon03/04/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon20/12/2023
Cessation of Angus Robert Mitchell as a person with significant control on 2023-12-01
dot icon20/12/2023
Notification of Shapejoint Limited as a person with significant control on 2023-12-01
dot icon20/12/2023
Cessation of David Lawrence Mitchell as a person with significant control on 2023-12-01
dot icon20/12/2023
Cessation of Stuart George Mitchell as a person with significant control on 2023-12-01
dot icon20/03/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon25/03/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon01/04/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon22/05/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon22/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon25/09/2018
Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Boots Farm Straight Mile Frankton Rugby Warwickshire CV23 9QQ on 2018-09-25
dot icon08/02/2018
Confirmation statement made on 2018-02-02 with updates
dot icon23/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon27/10/2017
Registered office address changed from C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU England to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 2017-10-27
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon25/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon02/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon02/02/2016
Registered office address changed from Office 3 Hawkesyard Hall Armitage Park Armitage Staffordshire WS15 1PU to C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU on 2016-02-02
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon04/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon25/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon10/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon15/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon08/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon08/02/2012
Registered office address changed from Suite 15, Hawkesyard Hall Armitage Park Armitage Road Armitage Staffs WS15 1PU United Kingdom on 2012-02-08
dot icon03/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon21/10/2011
Director's details changed for Mr Stuart George Mitchell on 2011-10-21
dot icon21/10/2011
Director's details changed for Mr David Laurence Mitchell on 2011-10-21
dot icon21/10/2011
Director's details changed for Mr David Alexander Mitchell on 2011-10-21
dot icon21/10/2011
Director's details changed for Mr Angus Robert Mitchell on 2011-10-21
dot icon16/09/2011
Previous accounting period extended from 2011-02-28 to 2011-04-30
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 5
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 6
dot icon21/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon09/02/2011
Particulars of a mortgage or charge / charge no: 4
dot icon03/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon18/09/2010
Particulars of a mortgage or charge / charge no: 2
dot icon12/08/2010
Appointment of Mr David Alexander Mitchell as a director
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon02/02/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+42,292.25 % *

* during past year

Cash in Bank

£164,058.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
02/02/2025
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
408.32K
-
0.00
387.00
-
2022
4
380.95K
-
0.00
164.06K
-
2022
4
380.95K
-
0.00
164.06K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

380.95K £Descended-6.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

164.06K £Ascended42.29K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Stuart George
Director
02/02/2010 - Present
10
Mitchell, David Laurence
Director
02/02/2010 - Present
8
Mr Angus Robert Mitchell
Director
02/02/2010 - Present
9
Mitchell, David Alexander
Director
05/08/2010 - Present
6

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About BOURTON ROCK ESTATES LIMITED

BOURTON ROCK ESTATES LIMITED is an(a) Dissolved company incorporated on 02/02/2010 with the registered office located at Boots Farm Straight Mile, Frankton, Rugby, Warwickshire CV23 9QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURTON ROCK ESTATES LIMITED?

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BOURTON ROCK ESTATES LIMITED is currently Dissolved. It was registered on 02/02/2010 and dissolved on 29/10/2024.

Where is BOURTON ROCK ESTATES LIMITED located?

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BOURTON ROCK ESTATES LIMITED is registered at Boots Farm Straight Mile, Frankton, Rugby, Warwickshire CV23 9QQ.

What does BOURTON ROCK ESTATES LIMITED do?

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BOURTON ROCK ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOURTON ROCK ESTATES LIMITED have?

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BOURTON ROCK ESTATES LIMITED had 4 employees in 2022.

What is the latest filing for BOURTON ROCK ESTATES LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.