Company number 04848389
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address ST AUGUSTINE'S PRIORY PRIORY ROAD, BILSINGTON, ASHFORD, KENT, TN25 7AU
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 02100 - Silviculture and other forestry activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of THE BILSINGTON PRIORY ESTATE LIMITED are www.thebilsingtonprioryestate.co.uk, and www.the-bilsington-priory-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ashford International Rail Station is 4.3 miles; to Westenhanger Rail Station is 5.4 miles; to Wye Rail Station is 6.9 miles; to Charing (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bilsington Priory Estate Limited is a Private Limited Company.
The company registration number is 04848389. The Bilsington Priory Estate Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of The Bilsington Priory Estate Limited is St Augustine S Priory Priory Road Bilsington Ashford Kent Tn25 7au. The company`s financial liabilities are £38.95k. It is £-258.51k against last year. And the total assets are £53.82k, which is £-30.64k against last year. HALE, Zena Lorraine is a Secretary of the company. HALE, Zena Lorraine is a Director of the company. KNOX, Cherry is a Director of the company. LAWSON, Elizabeth Mary Meredith is a Director of the company. Secretary HARRISON, Elizabeth Mary Meredith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, David Antony has been resigned. Director WEBB, Jonathan James Roy has been resigned. The company operates in "Raising of other animals".
the bilsington priory estate Key Finiance
LIABILITIES
£38.95k
-87%
CASH
n/a
TOTAL ASSETS
£53.82k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Mr Peter Joseph Dawson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
THE BILSINGTON PRIORY ESTATE LIMITED Events
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Termination of appointment of David Antony Benson as a director on 28 August 2015
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
26 Oct 2004
Return made up to 28/07/04; full list of members
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363(288) ‐
Director's particulars changed
15 Mar 2004
New director appointed
20 Feb 2004
New director appointed
29 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation
2 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a coach house block bilsington ashford…
2 July 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at keepers cottage bilsington ashford…
2 July 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3 priory cottages bilsington ashford…
2 July 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 4 priory cottages bilsington ashford…
2 July 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at frith farmhouse bilsington ashford…
27 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…