40 Bouverie Road West (Folkestone) Ltd.

Company Registration Number: 03991249

Company registered in England and Wales

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40 Bouverie Road West (Folkestone) Ltd. is a Private Company Limited by Shares first registered on 12 May 2000. Its current registered address is in Folkestone, Kent.

Registered Address

FLAT 4, 40
BOUVERIE ROAD WEST
FOLKESTONE
KENT
ENGLAND
CT20 2RU

There are 4 companies currently registered at this postcode, including this one.

All companies at CT20 2RU

Registration Data

Company Number

03991249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Accounts

Accounts Reference Date

11 November

Accounts Category

DORMANT

Accounts Last Made Up

11 November 2015

Accounts Next Due

11 August 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£5£6,463£6,988
of which Cash £5£5£0£0£6,463£6,988
Total Assets £5£5£0£5£6,463£6,988
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£5£6,463£6,988
Total Net Worth £5£5£0£5£6,463£6,988

Previous Names

  • BUYHIGHER LIMITED, active until 21 May 2001

Company Officers

  • MAHON, Gareth Francis Walter

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1973

    4 40 Bouverie Road West
    Folkestone
    Kent
    CT20 2RU

  • GRAHAM, Jeanette

    Secretary

    Appointed on 1 September 2012

    Resigned on 27 August 2013

    MR GARETH MAHON
    40
    Bouverie Road West
    Folkestone
    Kent
    CT20 2RU
    England

  • MCDONALD, Sarah

    Secretary

    Appointed on 3 December 2007

    Resigned on 1 September 2012

    117e
    Sandgate High Street
    Sandgate
    Folkestone
    Kent
    CT20 3BZ
    United Kingdom

  • MILLER, John Michael

    Secretary

    Appointed on 20 September 2000

    Resigned on 3 December 2007

    8 Onslow Close
    Thames Ditton
    Surrey
    KT7 0JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2000

    Resigned on 20 September 2000

    26
    Church Street
    London
    NW8 8EP

  • MCDONALD, Sarah

    Director

    Appointed on 3 December 2007

    Resigned on 6 October 2013

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1978

    MR GARETH MAHON
    40
    Bouverie Road West
    Folkestone
    Kent
    CT20 2RU
    England

  • MILLER, John Michael

    Director

    Appointed on 20 September 2000

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    8 Onslow Close
    Thames Ditton
    Surrey
    KT7 0JH

  • WESTON MILLER, Joanna Patricia

    Director

    Appointed on 20 September 2000

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    8 Onslow Close
    Thames Ditton
    Surrey
    KT7 0JH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2000

    Resigned on 20 September 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 August 2016 Accounts for a dormant company made up to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Accounts. Type: AA. Barcode: X5CYXWNM. Transaction: MzE1NDY2NDIxMGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJW56. Transaction: MzE1MDMzODI5MGFkaXF6a2N4.

  3. 2 December 2015 Registered office address changed from C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR to Flat 4, 40 Bouverie Road West Folkestone Kent CT20 2RU on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LDZX16. Transaction: MzEzNjU3NzU2NmFkaXF6a2N4.

  4. 11 August 2015 Accounts for a dormant company made up to 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Accounts. Type: AA. Barcode: X4DK59H4. Transaction: MzEyODc3MDA2MWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49577MZ. Transaction: MzEyNDcyMzUwMmFkaXF6a2N4.

  6. 11 May 2015 Registered office address changed from C/O Mr Gareth Mahon 40 Bouverie Road West Folkestone Kent CT20 2RU to C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476Y6AW. Transaction: MzEyMjkyMzM2NWFkaXF6a2N4.

  7. 17 October 2014 Accounts for a dormant company made up to 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Accounts. Type: AA. Barcode: A3I6ETWA. Transaction: MzEwOTU0MDM5NmFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYMPV. Transaction: MzEwMDQ1MTMxOGFkaXF6a2N4.

  9. 6 October 2013 Termination of appointment of Sarah Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IG3GMO. Transaction: MzA4NjQyMTUwOGFkaXF6a2N4.

  10. 27 August 2013 Termination of appointment of Jeanette Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FN0BOR. Transaction: MzA4Mzg5MTEzMmFkaXF6a2N4.

  11. 27 August 2013 Registered office address changed from Suite 18 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN0BF5. Transaction: MzA4Mzg5MTA2NmFkaXF6a2N4.

  12. 10 July 2013 Accounts for a dormant company made up to 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Accounts. Type: AA. Barcode: X2CC7T1E. Transaction: MzA4MTMwMzczN2FkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW64R. Transaction: MzA3Nzk1ODU2NWFkaXF6a2N4.

  14. 14 May 2013 Appointment of Ms Jeanette Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28DW64J. Transaction: MzA3Nzk1ODI4OGFkaXF6a2N4.

  15. 12 April 2013 Registered office address changed from 117E Sandgate High Street Sandgate Folkestone Kent CT20 3BZ United Kingdom on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265R0CY. Transaction: MzA3NjE0MjY3OGFkaXF6a2N4.

  16. 7 October 2012 Appointment of Miss Jeanette Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J1H094. Transaction: MzA2NTQwNDc1NWFkaXF6a2N4.

  17. 7 October 2012 Termination of appointment of Sarah Mcdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J1H074. Transaction: MzA2NTQwNDc1MWFkaXF6a2N4.

  18. 7 October 2012 Registered office address changed from 40 Bouverie Road West Folkestone CT20 2RU on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Address. Type: AD01. Barcode: X1J1H060. Transaction: MzA2NTQwNDc0NWFkaXF6a2N4.

  19. 16 August 2012 Total exemption full accounts made up to 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Accounts. Type: AA. Barcode: A1FCVYAI. Transaction: MzA2MjUzNTE1MmFkaXF6a2N4.

  20. 11 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0ISZ. Transaction: MzA1ODgzNzYzOGFkaXF6a2N4.

  21. 15 August 2011 Total exemption full accounts made up to 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Accounts. Type: AA. Barcode: AKUXVWLX. Transaction: MzA0MjA4NzA5MGFkaXF6a2N4.

  22. 8 August 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XETKMWGM. Transaction: MzA0MTY4MDQyNWFkaXF6a2N4.

  23. 20 August 2010 Total exemption full accounts made up to 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Accounts. Type: AA. Barcode: ALR75MN7. Transaction: MzAyMTcxODA0OGFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XMYL8LB6. Transaction: MzAxODc1MTQ2MmFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Mrs Sarah Mcdonald on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XMYL7LB5. Transaction: MzAxODc1MTQ1N2FkaXF6a2N4.

  26. 1 July 2010 Director's details changed for Gareth Francis Walter Mamon on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XMYL6LB4. Transaction: MzAxODc1MTQ1NmFkaXF6a2N4.

  27. 1 July 2010 Secretary's details changed for Mrs Sarah Mcdonald on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XMYL5LB3. Transaction: MzAxODc1MTQ1NWFkaXF6a2N4.

  28. 20 September 2009 Total exemption small company accounts made up to 11 November 2008 [View PDF]

    Action Date: 11 November 2008. Category: Accounts. Type: AA. Barcode: AYPMHDER. Transaction: MjA0MTY1MTYyNmFkaXF6a2N4.

  29. 15 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1K7AQA. Transaction: MjAzNTA1NTUyMWFkaXF6a2N4.

  30. 15 June 2009 Director and secretary's change of particulars / sarah harman / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1K6AQ9. Transaction: MjAzNTA1NDg5MWFkaXF6a2N4.

  31. 11 September 2008 Total exemption full accounts made up to 11 November 2007 [View PDF]

    Action Date: 11 November 2007. Category: Accounts. Type: AA. Barcode: AHI4Y31F. Transaction: MjAxMzE5MzU3MWFkaXF6a2N4.

  32. 9 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q2F0CL. Transaction: MjAwNjc5NzMxOGFkaXF6a2N4.

  33. 6 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5Q2E0CK. Transaction: MjAwNjc5NzI1NGFkaXF6a2N4.

  34. 6 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5Q2D0CJ. Transaction: MjAwNjc5NzI1M2FkaXF6a2N4.

  35. 6 June 2008 Registered office changed on 06/06/2008 from 8 onslow close thames ditton surrey KT7 0JH [View PDF]

    Category: Address. Type: 287. Barcode: X5Q2C0CI. Transaction: MjAwNjc5NzI1MmFkaXF6a2N4.

  36. 11 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExNzM1NWFkaXF6a2N4.

  37. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExNzY1M2FkaXF6a2N4.

  38. 11 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwODE4NWFkaXF6a2N4.

  39. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4ODI2MWFkaXF6a2N4.

  40. 19 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyMzc5MGFkaXF6a2N4.

  41. 14 June 2007 Total exemption full accounts made up to 11 November 2006 [View PDF]

    Action Date: 11 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyMDg2MGFkaXF6a2N4.

  42. 1 November 2006 Return made up to 12/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI0ODE0MGFkaXF6a2N4.

  43. 6 September 2006 Total exemption full accounts made up to 11 November 2005 [View PDF]

    Action Date: 11 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI4ODU1N2FkaXF6a2N4.

  44. 4 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0MTE3NmFkaXF6a2N4.

  45. 9 August 2005 Total exemption full accounts made up to 11 November 2004 [View PDF]

    Action Date: 11 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE5ODgyMGFkaXF6a2N4.

  46. 7 July 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1MTA2MmFkaXF6a2N4.

  47. 23 July 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4NTYyOGFkaXF6a2N4.

  48. 2 June 2004 Total exemption full accounts made up to 11 November 2003 [View PDF]

    Action Date: 11 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ4MTMzOGFkaXF6a2N4.

  49. 20 June 2003 Total exemption full accounts made up to 11 November 2002 [View PDF]

    Action Date: 11 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY2NjIyNGFkaXF6a2N4.

  50. 20 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxMDg4MWFkaXF6a2N4.

  51. 25 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1OTUzOWFkaXF6a2N4.

  52. 14 February 2002 Total exemption full accounts made up to 11 November 2001 [View PDF]

    Action Date: 11 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ4MTk1MGFkaXF6a2N4.

  53. 4 June 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM2NDIxMmFkaXF6a2N4.

  54. 23 May 2001 Accounting reference date extended from 31/05/01 to 11/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODM4NzM2NWFkaXF6a2N4.

  55. 21 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTk3Nzk2M2FkaXF6a2N4.

  56. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxNTMyNWFkaXF6a2N4.

  57. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzOTI0N2FkaXF6a2N4.

  58. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc3MjYyMmFkaXF6a2N4.

  59. 17 October 2000 Registered office changed on 17/10/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg4OTQ0MWFkaXF6a2N4.

  60. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUxMTE2OWFkaXF6a2N4.

  61. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM5OTE1OGFkaXF6a2N4.

  62. 12 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjkzMTAzNWFkaXF6a2N4.

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