About

Registered Number: 03271505
Date of Incorporation: 30/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: 75 Shorefield Mount, Egerton, Bolton, BL7 9EW

 

Georgian Estates & Development Ltd was setup in 1996, it has a status of "Active". Georgian Estates & Development Ltd has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNING, Edward George 30 October 1996 - 1
BROWNING, Kathryn Louise 30 July 2000 - 1
BROWNING, Timothy Christian 30 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BROWNING, Beryl Anne 30 October 1996 29 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 03 November 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 10 December 2015
CH03 - Change of particulars for secretary 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
CH03 - Change of particulars for secretary 06 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 18 November 2010
SH08 - Notice of name or other designation of class of shares 11 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 13 August 2009
395 - Particulars of a mortgage or charge 20 May 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 06 August 2001
395 - Particulars of a mortgage or charge 01 June 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 25 November 1997
395 - Particulars of a mortgage or charge 24 January 1997
287 - Change in situation or address of Registered Office 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
NEWINC - New incorporation documents 30 October 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 2009 Outstanding

N/A

Legal charge 25 May 2001 Outstanding

N/A

Legal charge 17 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.