BODEN ESTATES (CLAVERHAM) LLP
HARROW

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Company number OC394719
Status Active
Incorporation Date 8 August 2014
Company Type Limited Liability Partnership
Address TUDOR HOUSE, 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BODEN ESTATES (CLAVERHAM) LLP are www.bodenestatesclaverham.co.uk, and www.boden-estates-claverham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Boden Estates Claverham Llp is a Limited Liability Partnership. The company registration number is OC394719. Boden Estates Claverham Llp has been working since 08 August 2014. The present status of the company is Active. The registered address of Boden Estates Claverham Llp is Tudor House 185 Kenton Road Harrow Middlesex Ha3 0ey. . BODEN HOMES LIMITED is a LLP Designated Member of the company. HORIZON DEVELOPMENTS (1994) LIMITED is a LLP Designated Member of the company. K2 ESTATES LIMITED is a LLP Designated Member of the company. TURNER PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member TUDOR INVESTMENTS LIMITED has been resigned. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
BODEN HOMES LIMITED
Appointed Date: 29 August 2014
LLP Designated Member
HORIZON DEVELOPMENTS (1994) LIMITED
Appointed Date: 08 August 2014
LLP Designated Member
K2 ESTATES LIMITED
Appointed Date: 29 August 2014
LLP Designated Member
TURNER PROPERTIES LIMITED
Appointed Date: 29 August 2014

Resigned Directors

LLP Designated Member
TUDOR INVESTMENTS LIMITED
Resigned: 29 August 2014
Appointed Date: 08 August 2014
LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 09 August 2014
Appointed Date: 08 August 2014
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 08 August 2014
Appointed Date: 08 August 2014

Persons With Significant Control

Turner Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Boden Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BODEN ESTATES (CLAVERHAM) LLP Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 8 August 2015
10 Aug 2015
Member's details changed for K2 Estates Limited on 5 August 2015
...
... and 10 more events
29 Aug 2014
Termination of appointment of Woodberry Directors Limited as a member on 9 August 2014
29 Aug 2014
Appointment of Horizon Developments (1994) Limited as a member on 8 August 2014
29 Aug 2014
Appointment of Tudor Investments Limited as a member on 8 August 2014
19 Aug 2014
Termination of appointment of Woodberry Secretarial Limited as a member on 8 August 2014
08 Aug 2014
Incorporation of a limited liability partnership

BODEN ESTATES (CLAVERHAM) LLP Charges

2 June 2015
Charge code OC39 4719 0003
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 claverham road claverham bristol t/nos ST259724…
23 March 2015
Charge code OC39 4719 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 September 2014
Charge code OC39 4719 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Turner Properties Limited
Description: F/H plot a, 130 claverham road claverham t/no’s ST254279…

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