Bembridge Property Developments Ltd was registered on 05 April 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, John Anthony | 20 April 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, Michelle | 24 July 2017 | - | 1 |
WALTON, Annette | 20 April 2004 | 24 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 14 January 2020 | |
PSC04 - N/A | 23 July 2019 | |
CH01 - Change of particulars for director | 23 July 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 07 January 2019 | |
MR01 - N/A | 06 December 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 22 January 2018 | |
AP03 - Appointment of secretary | 24 July 2017 | |
TM02 - Termination of appointment of secretary | 24 July 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 10 November 2015 | |
MR01 - N/A | 09 October 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 14 January 2014 | |
MR01 - N/A | 24 August 2013 | |
AR01 - Annual Return | 18 April 2013 | |
CH03 - Change of particulars for secretary | 17 April 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AD01 - Change of registered office address | 14 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 27 January 2010 | |
395 - Particulars of a mortgage or charge | 09 June 2009 | |
363a - Annual Return | 08 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 07 July 2008 | |
AAMD - Amended Accounts | 08 March 2008 | |
AA - Annual Accounts | 03 March 2008 | |
395 - Particulars of a mortgage or charge | 09 October 2007 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 10 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
363s - Annual Return | 21 April 2005 | |
395 - Particulars of a mortgage or charge | 23 March 2005 | |
395 - Particulars of a mortgage or charge | 19 March 2005 | |
CERTNM - Change of name certificate | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
287 - Change in situation or address of Registered Office | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
NEWINC - New incorporation documents | 05 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 November 2018 | Outstanding |
N/A |
A registered charge | 30 September 2015 | Outstanding |
N/A |
A registered charge | 14 August 2013 | Outstanding |
N/A |
Mortgage | 27 May 2010 | Outstanding |
N/A |
Mortgage | 27 May 2010 | Outstanding |
N/A |
Mortgage | 18 May 2010 | Outstanding |
N/A |
Mortgage | 01 June 2009 | Outstanding |
N/A |
Legal mortgage | 04 October 2007 | Outstanding |
N/A |
Mortgage | 22 March 2005 | Outstanding |
N/A |
Debenture deed | 15 March 2005 | Outstanding |
N/A |