About

Registered Number: 04979254
Date of Incorporation: 28/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Farthings Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ,

 

Having been setup in 2003, Bigwood Estates Ltd have registered office in Haywards Heath, West Sussex, it's status is listed as "Active". We don't know the number of employees at this business. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGWOOD, Oliver 03 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BIGWOOD, Frances Kathryn 03 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AD01 - Change of registered office address 09 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 15 January 2015
AD01 - Change of registered office address 08 September 2014
AA - Annual Accounts 29 August 2014
RESOLUTIONS - N/A 28 May 2014
SH01 - Return of Allotment of shares 27 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 February 2013
CH01 - Change of particulars for director 18 February 2013
CH03 - Change of particulars for secretary 18 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
395 - Particulars of a mortgage or charge 13 November 2007
AA - Annual Accounts 26 September 2007
395 - Particulars of a mortgage or charge 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
287 - Change in situation or address of Registered Office 10 December 2003
NEWINC - New incorporation documents 28 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2007 Outstanding

N/A

Standard security presented for registration in scotland on 21 august 2007 and 09 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.