BOSWORTH PROPERTIES LIMITED
LEICESTER

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Company number 03469210
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 35A MILLSTONE LANE, LEICESTER, LEICESTERSHIRE, LE1 5JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOSWORTH PROPERTIES LIMITED are www.bosworthproperties.co.uk, and www.bosworth-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and one months. Bosworth Properties Limited is a Private Limited Company. The company registration number is 03469210. Bosworth Properties Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Bosworth Properties Limited is 35a Millstone Lane Leicester Leicestershire Le1 5jn. The company`s financial liabilities are £571.12k. It is £-384.07k against last year. The cash in hand is £75.03k. It is £75.03k against last year. And the total assets are £706.88k, which is £412.96k against last year. PRICE, Robert Alan is a Director of the company. ROUX, John Albertus is a Director of the company. Secretary FOX, Martin Derek has been resigned. Secretary PARKER, Frank Franciss has been resigned. Secretary PATADIA, Chandrakant has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARDS, Ian Mark has been resigned. Director EDWARDS, Ian Mark has been resigned. Director FOX, Martin Derek has been resigned. Director FOX, Russell David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURRIERI, George has been resigned. Director ORTON, Joanne has been resigned. Director PRICE, Robert Alan has been resigned. Director PRICE, Robert Alan has been resigned. Director PRICE, Robert Alan has been resigned. Director PRICE, Robert Alan has been resigned. Director PRICE, Robert Alan has been resigned. Director PRICE, Robert Alan has been resigned. Director WYCHE, Charlotte has been resigned. The company operates in "Management of real estate on a fee or contract basis".


bosworth properties Key Finiance

LIABILITIES £571.12k
-41%
CASH £75.03k
TOTAL ASSETS £706.88k
+140%
All Financial Figures

Current Directors

Director
PRICE, Robert Alan
Appointed Date: 29 December 2014
66 years old
Director
ROUX, John Albertus
Appointed Date: 02 January 2013
45 years old

Resigned Directors

Secretary
FOX, Martin Derek
Resigned: 21 February 2002
Appointed Date: 21 November 1997
Secretary
PARKER, Frank Franciss
Resigned: 01 November 2008
Appointed Date: 12 May 2004
Secretary
PATADIA, Chandrakant
Resigned: 31 October 2003
Appointed Date: 13 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
EDWARDS, Ian Mark
Resigned: 14 November 2013
Appointed Date: 01 September 2012
61 years old
Director
EDWARDS, Ian Mark
Resigned: 01 October 2010
Appointed Date: 20 December 2007
61 years old
Director
FOX, Martin Derek
Resigned: 21 February 2002
Appointed Date: 21 November 1997
63 years old
Director
FOX, Russell David
Resigned: 21 February 2002
Appointed Date: 21 November 1997
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
MURRIERI, George
Resigned: 20 May 2002
Appointed Date: 21 February 2002
69 years old
Director
ORTON, Joanne
Resigned: 10 June 2008
Appointed Date: 10 December 2005
62 years old
Director
PRICE, Robert Alan
Resigned: 01 April 2014
Appointed Date: 03 February 2014
66 years old
Director
PRICE, Robert Alan
Resigned: 12 October 2012
Appointed Date: 01 October 2012
66 years old
Director
PRICE, Robert Alan
Resigned: 02 September 2012
Appointed Date: 21 September 2010
66 years old
Director
PRICE, Robert Alan
Resigned: 01 September 2008
Appointed Date: 01 August 2006
66 years old
Director
PRICE, Robert Alan
Resigned: 10 December 2005
Appointed Date: 20 November 2003
66 years old
Director
PRICE, Robert Alan
Resigned: 11 February 2003
Appointed Date: 21 November 1997
66 years old
Director
WYCHE, Charlotte
Resigned: 24 November 2003
Appointed Date: 01 February 2003
65 years old

Persons With Significant Control

Mr Robert Price
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

BOSWORTH PROPERTIES LIMITED Events

09 Dec 2016
Director's details changed
09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Satisfaction of charge 21 in full
30 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 150,300
...
... and 104 more events
12 Jan 1998
New director appointed
12 Jan 1998
Director resigned
12 Jan 1998
Secretary resigned
12 Jan 1998
Registered office changed on 12/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 1997
Incorporation

BOSWORTH PROPERTIES LIMITED Charges

4 March 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 daneshill road leicester t/no lt 12756 by way of fixed…
22 December 2008
Legal charge
Delivered: 6 January 2009
Status: Satisfied on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at nugent street leicester t/no's…
10 June 2008
Legal charge over licensed premises
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The fox inn great north road colsterworth by way of fixed…
17 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 main street thurlaston leicester. By way of fixed charge…
28 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The george & dragon public house, 40 heathcote road stoke…
27 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 knighton lane leicester by way of fixed charge, the…
4 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at church street/main street thurlaston leicestershire…
14 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 marble street and 25 millstone lane leicester t/n…
12 December 2002
Legal charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a the angel inn 67 and 69 oxford street…
12 December 2002
Legal charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 53 gaul street leicester leicester t/n…
12 December 2002
Legal charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 22 wilberforce road leicester leicester t/n…
1 October 2002
Legal charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 16 norman dagley close, earl shilton…
20 June 2002
Mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The angel inn 67 and 69 oxford street leicester.
20 June 2002
Mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 gaul street leicester.
20 June 2002
Mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 wilberforce road leicester.
6 February 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-9 regent road leicester t/n LT156906. By way of fixed…
6 February 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 chatham street leicester t/no;-LT29216. By way of fixed…
7 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north east side of george street leicester…
6 January 2000
Legal mortgage
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 104 hinckley road earl shilton leicester…
14 January 1999
Legal mortgage
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at gateway street leicester…
17 June 1998
Legal mortgage
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 45 chatham street leicester-LT29216. And the proceeds…
24 April 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Satisfied on 8 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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