BOSWORTH PROPERTIES (LEICESTER) LIMITED
LEICESTER

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Company number 06043513
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 10 CARNATION CLOSE, LEICESTER FOREST EAST, LEICESTER, LE3 3QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of BOSWORTH PROPERTIES (LEICESTER) LIMITED are www.bosworthpropertiesleicester.co.uk, and www.bosworth-properties-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bosworth Properties Leicester Limited is a Private Limited Company. The company registration number is 06043513. Bosworth Properties Leicester Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Bosworth Properties Leicester Limited is 10 Carnation Close Leicester Forest East Leicester Le3 3qu. . ASHTON, Dean Marlow is a Secretary of the company. ASHTON, Lynn Karen is a Director of the company. Secretary ASHTON, Dean Marlow has been resigned. Secretary PRICE, Robert Alan has been resigned. Director ASHTON, Dean Marlow has been resigned. Director PRICE, Robert Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ASHTON, Dean Marlow
Appointed Date: 08 January 2012
Director
ASHTON, Lynn Karen
Appointed Date: 21 July 2011
63 years old

Resigned Directors

Secretary
ASHTON, Dean Marlow
Resigned: 01 August 2007
Appointed Date: 08 January 2007
Secretary
PRICE, Robert Alan
Resigned: 08 January 2012
Appointed Date: 01 August 2007
Director
ASHTON, Dean Marlow
Resigned: 21 July 2011
Appointed Date: 08 March 2007
65 years old
Director
PRICE, Robert Alan
Resigned: 01 August 2007
Appointed Date: 08 January 2007
66 years old

Persons With Significant Control

Mr Dean Marlow Ashton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bosworth Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSWORTH PROPERTIES (LEICESTER) LIMITED Events

21 Mar 2017
Confirmation statement made on 22 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 24 more events
29 Mar 2008
Return made up to 08/01/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary resigned
29 Mar 2008
Secretary appointed robert alan price
17 Apr 2007
Particulars of mortgage/charge
20 Mar 2007
New director appointed
08 Jan 2007
Incorporation

BOSWORTH PROPERTIES (LEICESTER) LIMITED Charges

5 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101-103 knighton fields road west leicester,. By way of…

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