BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 00799320
Status Active
Incorporation Date 3 April 1964
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000,000 . The most likely internet sites of BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED are www.britishandoverseaspropertydevelopments.co.uk, and www.british-and-overseas-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British and Overseas Property Developments Limited is a Private Limited Company. The company registration number is 00799320. British and Overseas Property Developments Limited has been working since 03 April 1964. The present status of the company is Active. The registered address of British and Overseas Property Developments Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . SAUNDERS, Hugh Martin is a Secretary of the company. HARRISON, Christopher Howard is a Director of the company. HOMAN, Andrew Mark is a Director of the company. SAUNDERS, Hugh Martin is a Director of the company. Secretary BATHIA, Kamlesh has been resigned. Secretary THARBY, Thomas Henry has been resigned. Director BATHER, Colin Maclean has been resigned. Director CAWS, Richard Byron has been resigned. Director HART, Garry Richard Rusby has been resigned. Director THARBY, Thomas Henry has been resigned. Director TOWNEND, Gerald Patrick has been resigned. Director UNDERWOOD, John Gordon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Hugh Martin
Appointed Date: 15 October 1999
Director
HARRISON, Christopher Howard
Appointed Date: 27 February 1998
80 years old
Director
HOMAN, Andrew Mark
Appointed Date: 20 June 1995
83 years old
Director
SAUNDERS, Hugh Martin
Appointed Date: 01 August 1997
83 years old

Resigned Directors

Secretary
BATHIA, Kamlesh
Resigned: 15 October 1999
Appointed Date: 24 March 1994
Secretary
THARBY, Thomas Henry
Resigned: 24 March 1994
Director
BATHER, Colin Maclean
Resigned: 01 January 1996
Appointed Date: 09 February 1993
92 years old
Director
CAWS, Richard Byron
Resigned: 13 May 1997
Appointed Date: 20 June 1995
98 years old
Director
HART, Garry Richard Rusby
Resigned: 27 February 1998
Appointed Date: 20 June 1995
85 years old
Director
THARBY, Thomas Henry
Resigned: 25 March 1997
98 years old
Director
TOWNEND, Gerald Patrick
Resigned: 30 September 1997
108 years old
Director
UNDERWOOD, John Gordon
Resigned: 01 August 1997
86 years old

Persons With Significant Control

Mr Christopher Howard Harrison
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Andrew Mark Homan
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Hugh Martin Saunders
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
City Acre Property Investment Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000,000
30 Oct 2015
Full accounts made up to 31 March 2015
16 Mar 2015
Director's details changed for Mr Christopher Howard Harrison on 16 March 2015
...
... and 83 more events
05 Feb 1988
Return made up to 29/10/87; full list of members
29 Jan 1987
Accounts made up to 5 April 1986
16 Aug 1986
Return made up to 31/07/86; full list of members
02 May 1986
Director resigned;new director appointed
03 Apr 1964
Incorporation

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