BIDDULPH (BUCKINGHAMSHIRE) LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5LU

Company number 07102619
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address WAVERLEY CHENIES ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4 . The most likely internet sites of BIDDULPH (BUCKINGHAMSHIRE) LIMITED are www.biddulphbuckinghamshire.co.uk, and www.biddulph-buckinghamshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Biddulph Buckinghamshire Limited is a Private Limited Company. The company registration number is 07102619. Biddulph Buckinghamshire Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Biddulph Buckinghamshire Limited is Waverley Chenies Road Chorleywood Rickmansworth Hertfordshire Wd3 5lu. . COX, David Howard is a Director of the company. PETERS, Mark Andrew is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
COX, David Howard
Appointed Date: 11 December 2009
66 years old

Director
PETERS, Mark Andrew
Appointed Date: 11 December 2009
69 years old

Persons With Significant Control

D H C Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ma And Gp Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDDULPH (BUCKINGHAMSHIRE) LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Director's details changed for Mr Mark Andrew Peters on 1 July 2014
...
... and 10 more events
12 Apr 2011
Total exemption small company accounts made up to 31 December 2010
25 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
03 Feb 2010
Particulars of a mortgage or charge / charge no: 2
25 Jan 2010
Particulars of a mortgage or charge / charge no: 1
11 Dec 2009
Incorporation

BIDDULPH (BUCKINGHAMSHIRE) LIMITED Charges

18 January 2010
Legal charge of a registered estate
Delivered: 3 February 2010
Status: Satisfied on 3 May 2012
Persons entitled: Little Chalfont Golf Club Limited
Description: Little chalfont golf club lode lane little chalfont…
18 January 2010
Deed of legal mortgage
Delivered: 25 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Little chalfont golf club, lodge lane, little chalfont t/no…