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BUILDWOOD DEVELOPMENTS LIMITED

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BUILDWOOD DEVELOPMENTS LIMITED

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Key Data

Status

Receiver Action

Company No.

06354827

Incorporation date

28/08/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Penthouse, 33-34 The Leas, Westcliffe On Sea, Essex SS0 8JBCopy
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Latest events (Record since 29/08/2007)
dot icon24/07/2018
Registered office address changed from 3 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS United Kingdom to The Penthouse 33-34 the Leas Westcliffe on Sea Essex SS0 8JB on 2018-07-24
View PDF (2 pages)
dot icon12/09/2016
Secretary's details changed for Indigo Secretaries Limited on 2016-09-01
View PDF (1 pages)
dot icon13/11/2013
Appointment of receiver or manager
View PDF (4 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon16/11/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon30/08/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon16/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Secretary's details changed for Indigo Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon07/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon07/09/2009
Director's change of particulars / lindsey armstrong-jones / 01/03/2009
View PDF (1 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon17/10/2008
Return made up to 29/08/08; full list of members
View PDF (3 pages)
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon24/04/2008
Registered office changed on 24/04/2008 from 35 alma street luton beds. LU1 2PL
View PDF (1 pages)
dot icon24/04/2008
Appointment terminated secretary lena mistry
View PDF (1 pages)
dot icon24/04/2008
Secretary appointed indigo secretaries LIMITED
View PDF (1 pages)
dot icon24/04/2008
Director appointed lindsey armstrong-jones
View PDF (1 pages)
dot icon24/04/2008
Appointment terminated director stephen nolan
View PDF (1 pages)
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon18/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon12/09/2007
Resolutions
View PDF (3 pages)
dot icon12/09/2007
New secretary appointed
View PDF (2 pages)
dot icon12/09/2007
New director appointed
View PDF (2 pages)
dot icon05/09/2007
Director resigned
View PDF (1 pages)
dot icon05/09/2007
Secretary resigned
View PDF (1 pages)
dot icon29/08/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2012
dot iconNext confirmation date
28/08/2016
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
dot iconNext due on
30/05/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D & D SECRETARIAL LTD
Corporate Secretary
28/08/2007 - 28/08/2007
429
Dwyer, Daniel James
Director
28/08/2007 - 28/08/2007
2783
Nolan, Stephen
Director
28/08/2007 - 31/03/2008
47
Armstrong-Jones, Lindsey
Director
31/03/2008 - Present
1
Mistry, Lena
Secretary
28/08/2007 - 01/04/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BUILDWOOD DEVELOPMENTS LIMITED

BUILDWOOD DEVELOPMENTS LIMITED is an(a) Receiver Action company incorporated on 28/08/2007 with the registered office located at The Penthouse, 33-34 The Leas, Westcliffe On Sea, Essex SS0 8JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDWOOD DEVELOPMENTS LIMITED?

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BUILDWOOD DEVELOPMENTS LIMITED is currently Receiver Action. It was registered on 28/08/2007 .

Where is BUILDWOOD DEVELOPMENTS LIMITED located?

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BUILDWOOD DEVELOPMENTS LIMITED is registered at The Penthouse, 33-34 The Leas, Westcliffe On Sea, Essex SS0 8JB.

What does BUILDWOOD DEVELOPMENTS LIMITED do?

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BUILDWOOD DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUILDWOOD DEVELOPMENTS LIMITED?

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The latest filing was on 24/07/2018: Registered office address changed from 3 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS United Kingdom to The Penthouse 33-34 the Leas Westcliffe on Sea Essex SS0 8JB on 2018-07-24.