Bosworth Estates Limited

Company Name	Bosworth Estates Limited
Directors	Jane Rosalie Gunner and Richard Timothy Gunner
Company Status	Active
Company Number	00332689
Category	Private Limited Company
Incorporation Date	18 October 1937(86 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jane Rosalie Gunner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(53 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whiteway Farmhouse The Whiteway Cirencester Gloucestershire GL7 7BA Wales

Director Name	Mr Richard Timothy Gunner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(53 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Whiteway Farmhouse The Whiteway Cirencester Gloucestershire GL7 7BA Wales

Secretary Name	Mrs Jane Rosalie Gunner
Nationality	British
Status	Current
Appointed	14 September 1991(53 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whiteway Farmhouse The Whiteway Cirencester Gloucestershire GL7 7BA Wales

Director Name	Mrs Betsey Maud Gunner
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(53 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlefield Buxted Uckfield East Sussex TN22 4JW

Director Name	Desmond Eric Gunner
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(53 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 19 October 2011)
Role	Retired Veterinary Surgeon & F
Country of Residence	United Kingdom
Correspondence Address	Littlefield Buxted Uckfield East Sussex TN22 4JW

Contact

Website	bosworthestates.co.uk

Location

Registered Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Mrs B.m. Gunner 8.26% Preference
17.7k at £1	Trustees Of Jane Gunner 1993 Settlement 4.87% Ordinary
17.7k at £1	Trustees Of Richard Gunner 1993 Settlement 4.87% Ordinary
121.2k at £1	Mrs J.r. Gunner 33.37% Preference
121.2k at £1	R.t. Gunner 33.37% Preference
11.4k at £1	Mrs J.r. Gunner 3.13% Ordinary
11.4k at £1	R.t. Gunner 3.13% Ordinary
10k at £1	Trustees Of Desmond Gunner 1987 Settlement 2.75% Ordinary
7.6k at £1	Luke Gunner 2.08% Ordinary
7.6k at £1	Mark Gunner 2.08% Ordinary
7.6k at £1	Samuel Gunner 2.08% Ordinary

Financials

Year	2014
Net Worth	£2,629,985
Cash	£402
Current Liabilities	£190,202

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

31 March 2008	Delivered on: 2 April 2008 Persons entitled: Samuel Desmond Gunner, Luke Joseph Gunner and Mark Stuart Gunner Classification: Legal charge Secured details: Â£210,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 purley road cirencester gloucestershire t/no GR89861. Outstanding
25 June 1996	Delivered on: 5 July 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 9 shepherd way cirencester gloucestershire t/n GR173179 with all buildings and fixtures thereon and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 September 1963	Delivered on: 11 October 1963 Satisfied on: 21 August 2003 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 1 and 2 railway approach, worthing, 16 teadale road worthing and land at rear OF1 railway approach,worthing 18 teadale road, worthing and land at rear with all fixtures. Fully Satisfied

Filing History

23 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (3 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (3 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with no updates (3 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with no updates (3 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 363,192 (6 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 363,192 (6 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 363,192 (6 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 363,192 (6 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 363,192 (6 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 363,192 (6 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
3 November 2011	Termination of appointment of Betsey Gunner as a director (2 pages)
3 November 2011	Termination of appointment of Betsey Gunner as a director (2 pages)
3 November 2011	Termination of appointment of Desmond Gunner as a director (2 pages)
3 November 2011	Termination of appointment of Desmond Gunner as a director (2 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
13 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
16 September 2010	Director's details changed for Desmond Eric Gunner on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Betsey Maud Gunner on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Betsey Maud Gunner on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Desmond Eric Gunner on 14 September 2010 (2 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
16 September 2009	Return made up to 14/09/09; full list of members (7 pages)
16 September 2009	Return made up to 14/09/09; full list of members (7 pages)
7 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
7 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
7 February 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
30 September 2008	Return made up to 14/09/08; full list of members (7 pages)
30 September 2008	Return made up to 14/09/08; full list of members (7 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
16 October 2007	Return made up to 14/09/07; full list of members (4 pages)
16 October 2007	Return made up to 14/09/07; full list of members (4 pages)
12 February 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
12 February 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
12 February 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
16 November 2006	Return made up to 14/09/06; full list of members (9 pages)
16 November 2006	Return made up to 14/09/06; full list of members (9 pages)
5 February 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
5 February 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
5 February 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
29 September 2005	Return made up to 14/09/05; full list of members (9 pages)
29 September 2005	Return made up to 14/09/05; full list of members (9 pages)
20 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
20 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
20 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
11 October 2004	Return made up to 14/09/04; full list of members (9 pages)
11 October 2004	Return made up to 14/09/04; full list of members (9 pages)
30 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
8 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
8 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
8 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
28 October 2002	Return made up to 14/09/02; full list of members (9 pages)
28 October 2002	Return made up to 14/09/02; full list of members (9 pages)
21 November 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
21 November 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
21 November 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
10 October 2001	Return made up to 14/09/01; full list of members (8 pages)
10 October 2001	Return made up to 14/09/01; full list of members (8 pages)
20 December 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
15 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
5 October 1999	Return made up to 14/09/99; no change of members (4 pages)
5 October 1999	Return made up to 14/09/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
1 October 1998	Return made up to 14/09/98; full list of members (6 pages)
1 October 1998	Return made up to 14/09/98; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
21 October 1997	Return made up to 14/09/97; full list of members (6 pages)
21 October 1997	Return made up to 14/09/97; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
19 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
3 October 1996	Return made up to 14/09/96; no change of members (4 pages)
3 October 1996	Return made up to 14/09/96; no change of members (4 pages)
5 July 1996	Particulars of mortgage/charge (5 pages)
5 July 1996	Particulars of mortgage/charge (5 pages)
28 September 1995	Return made up to 14/09/95; no change of members (4 pages)
28 September 1995	Return made up to 14/09/95; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
7 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
7 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
12 July 1995	Director's particulars changed (1 page)
12 July 1995	Director's particulars changed (1 page)
12 July 1995	Director's particulars changed (1 page)
12 July 1995	Director's particulars changed (1 page)

Bosworth Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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