Bournston Property Limited

Company Name	Bournston Property Limited
Company Status	Dissolved
Company Number	04478632
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 9 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Christine Anne Kilmister
Nationality	British
Status	Closed
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA

Director Name	Mr James Pelham Rothwell Barker
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Philip John Rothwell Barker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	John Robin Whysall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old School House Church Street Shelford Nottinghamshire NG12 1EN

Director Name	Mr Paul Michael Kilmister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA

Secretary Name	Mr Paul Michael Kilmister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA

Secretary Name	Sir William Peter Brian Parker
Nationality	British
Status	Resigned
Appointed	26 July 2002(3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Apricot Hall Sutton Cum Beckingham Lincoln LN5 0RE

Secretary Name	Mr Paul Michael Kilmister
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 March 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA

Secretary Name	David Allwood
Nationality	British
Status	Resigned
Appointed	03 March 2003(8 months after company formation)
Appointment Duration	1 year (resigned 08 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Avenue Bingham Nottinghamshire NG13 8GD

Secretary Name	Mr Brandon Sandiford Smith-Hilliard
Nationality	British
Status	Resigned
Appointed	08 March 2004(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lawn Back Lane Normanton On The Wolds Keyworth Nottinghamshire NG12 5NP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Turnover	£929,139
Gross Profit	£705,131
Net Worth	£636,973
Cash	£361
Current Liabilities	£7,625,958

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2017	Notice of extension of period of Administration (3 pages)
7 November 2017	Notice of extension of period of Administration (3 pages)
16 June 2017	Administrator's progress report (32 pages)
14 December 2016	Administrator's progress report to 10 November 2016 (36 pages)
9 June 2016	Administrator's progress report to 10 May 2016 (37 pages)
23 May 2016	Notice of extension of period of Administration (1 page)
1 February 2016	Notice of ceasing to act as receiver or manager (4 pages)
1 December 2015	Administrator's progress report to 10 November 2015 (36 pages)
15 July 2015	Result of meeting of creditors (10 pages)
17 June 2015	Statement of administrator's revised proposal (51 pages)
17 June 2015	Administrator's progress report to 10 May 2015 (51 pages)
15 May 2015	Notice of extension of period of Administration (1 page)
27 March 2015	Receiver's abstract of receipts and payments to 5 September 2014 (3 pages)
27 March 2015	Receiver's abstract of receipts and payments to 5 September 2014 (3 pages)
27 March 2015	Receiver's abstract of receipts and payments to 5 March 2015 (3 pages)
27 March 2015	Receiver's abstract of receipts and payments to 5 March 2015 (3 pages)
17 December 2014	Administrator's progress report to 10 November 2014 (27 pages)
28 October 2014	Notice of extension of period of Administration (1 page)
18 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages)
11 June 2014	Administrator's progress report to 10 May 2014 (22 pages)
22 May 2014	Receiver's abstract of receipts and payments to 5 March 2014 (3 pages)
22 May 2014	Receiver's abstract of receipts and payments to 5 March 2014 (3 pages)
20 December 2013	Notice of appointment of replacement/additional administrator (1 page)
20 December 2013	Notice of vacation of office by administrator (4 pages)
20 December 2013	(1 page)
17 December 2013	Administrator's progress report to 10 November 2013 (21 pages)
11 November 2013	Receiver's abstract of receipts and payments to 5 September 2013 (2 pages)
11 November 2013	Receiver's abstract of receipts and payments to 5 September 2013 (2 pages)
13 August 2013	Receiver's abstract of receipts and payments to 5 March 2013 (3 pages)
13 August 2013	Receiver's abstract of receipts and payments to 5 March 2013 (3 pages)
17 June 2013	Administrator's progress report to 10 May 2013 (22 pages)
13 December 2012	Administrator's progress report to 10 November 2012 (16 pages)
1 November 2012	Notice of extension of period of Administration (1 page)
24 September 2012	Receiver's abstract of receipts and payments to 5 September 2012 (2 pages)
24 September 2012	Receiver's abstract of receipts and payments to 5 September 2012 (2 pages)
15 June 2012	Administrator's progress report to 10 May 2012 (22 pages)
9 February 2012	Notice of deemed approval of proposals (4 pages)
25 January 2012	Statement of administrator's proposal (33 pages)
20 December 2011	Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England on 20 December 2011 (2 pages)
15 December 2011	Statement of affairs with form 2.14B (6 pages)
15 December 2011	Appointment of an administrator (1 page)
15 November 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Notice of appointment of receiver or manager (3 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 2 (4 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 2 (4 pages)
2 November 2010	Full accounts made up to 31 December 2009 (16 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 April 2010	Full accounts made up to 31 December 2008 (18 pages)
26 March 2010	Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY on 26 March 2010 (1 page)
8 September 2009	Secretary appointed christine anne kilmister (2 pages)
28 July 2009	Return made up to 05/07/09; full list of members (3 pages)
18 June 2009	Appointment terminated secretary brandon smith-hilliard (1 page)
6 February 2009	Full accounts made up to 31 December 2007 (18 pages)
8 July 2008	Return made up to 05/07/08; full list of members (3 pages)
8 July 2008	Secretary's change of particulars / brandon smith-hilliard / 08/07/2008 (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (14 pages)
16 July 2007	Return made up to 05/07/07; no change of members (6 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Return made up to 05/07/06; full list of members (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Declaration of assistance for shares acquisition (4 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2005	Full accounts made up to 31 December 2004 (13 pages)
15 July 2005	Return made up to 05/07/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
12 October 2004	Particulars of mortgage/charge (11 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 September 2004	Memorandum and Articles of Association (8 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
25 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 May 2003	Particulars of mortgage/charge (7 pages)
29 May 2003	Particulars of mortgage/charge (7 pages)
19 May 2003	Accounting reference date extended from 31/12/02 to 31/12/03 (1 page)
26 March 2003	Registered office changed on 26/03/03 from: ossington chambers 6/8 castle gate newark nottinghamshire NG24 1AX (1 page)
26 March 2003	New secretary appointed (2 pages)
21 January 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
15 August 2002	Particulars of mortgage/charge (7 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
5 July 2002	Incorporation (10 pages)

Bournston Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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