74 Bouverie Road West Limited

Company Registration Number: 04329232

Company registered in England and Wales

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74 Bouverie Road West Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in Kent.

Registered Address

74 BOUVERIE ROAD WEST
FOLKESTONE
KENT
CT20 2PW

There are 11 companies currently registered at this postcode, including this one.

All companies at CT20 2PW

Registration Data

Company Number

04329232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,423£1,511£4,538£6,353£5,368£4,318
of which Cash £2,052£1,143£4,170£1,619£825£1,330
Total Assets £2,423£1,511£4,538£6,353£5,368£4,318
Current Liabilities £1,151£683£192£205£180£179
Net Current Assets £1,272£828£4,346£6,148£5,188£4,139
Total Net Worth £1,272£828£4,346£6,148£5,188£4,139

Previous Names

No previous names

Company Officers

  • BARKER, Natalie Anne

    Secretary

    Appointed on 1 December 2013

     

    74
    Bouverie Road West
    Folkestone
    Kent
    CT20 2PW
    Uk

  • DAWKINS, Marion Eileen

    Secretary

    Appointed on 6 July 2010

     

    Flat I
    74 Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

  • CLIFT, George Steven

    Director

    Appointed on 5 September 2013

     

    Nationality: English

    Occupation: None

    Month of birth: November 1981

    Flat 2
    74 Bouverie Rd West
    Folkestone
    Kent
    CT20 2PW
    United Kingdom

  • DAWKINS, Marion Eileen

    Director

    Appointed on 10 May 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Flat 1
    74 Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

  • GILLEY, Paul John Francis

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Emplyment Agent

    Month of birth: July 1964

    Flat3 74 Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

  • DUNDERDALE, Peter Leo

    Secretary

    Appointed on 26 February 2004

    Resigned on 6 July 2010

    Flat 1
    74 Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 27 November 2001

    Resigned on 27 November 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SIMPSON, Jessica Ellen

    Secretary

    Appointed on 27 November 2001

    Resigned on 26 February 2004

    Flat 3
    74 Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

  • CARRICK, Margaret

    Director

    Appointed on 5 December 2002

    Resigned on 20 December 2009

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: January 1956

    48 Woking Close
    Priory Lane
    London
    SW15 5LA

  • DAWKINS, Marion Eileen

    Director

    Appointed on 27 November 2001

    Resigned on 8 May 2002

    Nationality: British

    Occupation: Gardener

    Month of birth: June 1944

    Flat A
    Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

  • DUNDERDALE, Peter Leo

    Director

    Appointed on 27 November 2001

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Transport Manager

    Month of birth: October 1945

    Flat 1
    74 Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

  • DWYER, Daniel John

    Director

    Appointed on 27 November 2001

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 27 November 2001

    Resigned on 27 November 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • PERERA, Sheila Rajeswari

    Director

    Appointed on 8 May 2002

    Resigned on 30 September 2002

    Nationality: French

    Occupation: None

    Month of birth: July 1951

    Flat 2 74 Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

  • SIMPSON, Jessica Ellen

    Director

    Appointed on 27 November 2001

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1977

    Flat 3
    74 Bouverie Road West
    Folkestone
    Kent
    CT20 2PW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HQLL. Transaction: MzE2MTIwNzE2MmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHATN7. Transaction: MzE1NTIwMzA4N2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGO0CR. Transaction: MzEzNjcwMDIwNWFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK4KWX. Transaction: MzEyODc2NDQwMWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK721N. Transaction: MzExMjI0NDQ1OGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F28K8I. Transaction: MzEwNjI0OTgxNmFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZH7EG. Transaction: MzA5MDQ5NzYwOWFkaXF6a2N4.

  8. 9 December 2013 Appointment of Natalie Anne Barker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MKKJIP. Transaction: MzA5MDMzNTQ3NmFkaXF6a2N4.

  9. 20 September 2013 Appointment of George Steven Clift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H547TN. Transaction: MzA4NTQzMTc1NmFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9VZWF. Transaction: MzA4MjEwNzMxMWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFA8Q. Transaction: MzA2OTEyMzg0OWFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOG5M. Transaction: MzA2MzMzNDU3N2FkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XKHAQZWT. Transaction: MzA0ODcwNzM3NGFkaXF6a2N4.

  14. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGCD3WZD. Transaction: MzA0MjkwOTE4MWFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X86INPY3. Transaction: MzAyODgzNzY4MWFkaXF6a2N4.

  16. 15 December 2010 Director's details changed for Marion Dawki9Ns on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: X86IMPY2. Transaction: MzAyODgzNzUxN2FkaXF6a2N4.

  17. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2BGPMVW. Transaction: MzAyMjE1MzY0MWFkaXF6a2N4.

  18. 20 July 2010 Termination of appointment of Peter Dunderdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2U2QLP8. Transaction: MzAxOTgxOTU5MGFkaXF6a2N4.

  19. 20 July 2010 Appointment of Marion Eileen Dawkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2U2RLP9. Transaction: MzAxOTgxNjE2MWFkaXF6a2N4.

  20. 17 June 2010 Appointment of Marion Dawki9Ns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFMI1KXB. Transaction: MzAxNzgwODI1NWFkaXF6a2N4.

  21. 17 June 2010 Termination of appointment of Peter Dunderdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFMI3KXD. Transaction: MzAxNzgwODI0NWFkaXF6a2N4.

  22. 17 June 2010 Termination of appointment of Margaret Carrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFMI2KXC. Transaction: MzAxNzgwODIzMGFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDR2DFNI. Transaction: MzAwNDYzODUyMGFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Margaret Carrick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDR2AFNF. Transaction: MzAwNDYzODA0NGFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Peter Leo Dunderdale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDR2BFNG. Transaction: MzAwNDYzODA0NmFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Paul John Francis Gilley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDR2CFNH. Transaction: MzAwNDYzODA0OWFkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A919MCPG. Transaction: MjA0MDAzMTg2MGFkaXF6a2N4.

  28. 15 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA9M5O7. Transaction: MjAyMDI0OTk2OWFkaXF6a2N4.

  29. 7 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XZ4GLZII. Transaction: MjAwNDkwMDYxOWFkaXF6a2N4.

  30. 23 April 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2L7Z4Q. Transaction: MjAwMzkxNzcyMmFkaXF6a2N4.

  31. 23 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NzQ3MmFkaXF6a2N4.

  32. 25 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2NDQ5NGFkaXF6a2N4.

  33. 30 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1NzQ3M2FkaXF6a2N4.

  34. 13 February 2006 Return made up to 27/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIwMzU1OGFkaXF6a2N4.

  35. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMDc3MzcxMWFkaXF6a2N4.

  36. 14 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwMzgxM2FkaXF6a2N4.

  37. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0OTQzOWFkaXF6a2N4.

  38. 13 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzk1MjUwNmFkaXF6a2N4.

  39. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc4ODkxNWFkaXF6a2N4.

  40. 13 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkzNjUxM2FkaXF6a2N4.

  41. 8 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNzAxOWFkaXF6a2N4.

  42. 1 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MjI3MDEwM2FkaXF6a2N4.

  43. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIwOTI4MWFkaXF6a2N4.

  44. 7 January 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQyOTQyMWFkaXF6a2N4.

  45. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY5ODM1MGFkaXF6a2N4.

  46. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODcxNTA1NWFkaXF6a2N4.

  47. 12 July 2002 Ad 01/05/02-10/05/02 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAyNTk2OGFkaXF6a2N4.

  48. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ1MDgyN2FkaXF6a2N4.

  49. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwNzE0OWFkaXF6a2N4.

  50. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkxMjYyNGFkaXF6a2N4.

  51. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwOTU1MGFkaXF6a2N4.

  52. 28 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4ODUwNGFkaXF6a2N4.

  53. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxMTYzN2FkaXF6a2N4.

  54. 28 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwODY2N2FkaXF6a2N4.

  55. 28 December 2001 Registered office changed on 28/12/01 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU5NjYyN2FkaXF6a2N4.

  56. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzgzNjQ0MWFkaXF6a2N4.

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