BESPOKE DEVELOPMENTS UK LTD
ROCHESTER BOLTON'S PROPERTY CONSULTANCY LIMITED

Hellopages » Kent » Medway » ME2 4HU

Company number 03886646
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address DELTA HOUSE LASER QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of BESPOKE DEVELOPMENTS UK LTD are www.bespokedevelopmentsuk.co.uk, and www.bespoke-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bespoke Developments Uk Ltd is a Private Limited Company. The company registration number is 03886646. Bespoke Developments Uk Ltd has been working since 01 December 1999. The present status of the company is Active. The registered address of Bespoke Developments Uk Ltd is Delta House Laser Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hu. . BOLTON, Jonathan is a Secretary of the company. BOLTON, Jonathan is a Director of the company. DAWES, Graham Paul is a Director of the company. Secretary BOLTON, Vanessa has been resigned. Secretary STREET, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, Vanessa has been resigned. Director STREET, Andrew David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOLTON, Jonathan
Appointed Date: 16 August 2014
Director
BOLTON, Jonathan
Appointed Date: 01 December 1999
62 years old
Director
DAWES, Graham Paul
Appointed Date: 20 November 2006
60 years old

Resigned Directors

Secretary
BOLTON, Vanessa
Resigned: 19 April 2007
Appointed Date: 01 December 1999
Secretary
STREET, Andrew David
Resigned: 15 August 2014
Appointed Date: 19 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
BOLTON, Vanessa
Resigned: 19 April 2007
Appointed Date: 01 December 1999
59 years old
Director
STREET, Andrew David
Resigned: 15 August 2014
Appointed Date: 19 April 2007
54 years old

Persons With Significant Control

Mr Jonathan Bolton Cem Dip Fm Mrics
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE DEVELOPMENTS UK LTD Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
31 Dec 2001
Return made up to 01/12/01; full list of members
21 Mar 2001
Accounts for a dormant company made up to 31 December 2000
03 Jan 2001
Return made up to 01/12/00; full list of members
02 Dec 1999
Secretary resigned
01 Dec 1999
Incorporation

BESPOKE DEVELOPMENTS UK LTD Charges

26 August 2010
Mortgage
Delivered: 1 September 2010
Status: Satisfied on 24 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 5 bowes industrial estate wrotham…
1 June 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 31 October 2007
Persons entitled: Roger Stuart Dawe
Description: Land at 345 court road orpington kent t/n K117667, floating…

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