BOSHAM SHORE LIMITED
RICKMANSWORTH,

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Company number 05988242
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BOSHAM SHORE LIMITED are www.boshamshore.co.uk, and www.bosham-shore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bosham Shore Limited is a Private Limited Company. The company registration number is 05988242. Bosham Shore Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Bosham Shore Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . HOOKER, Maureen Valerie is a Secretary of the company. HOOKER, Jeremy Derrick is a Director of the company. HOOKER, Maureen Valerie is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HOOKER, Maureen Valerie
Appointed Date: 03 November 2006

Director
HOOKER, Jeremy Derrick
Appointed Date: 03 November 2006
81 years old

Director
HOOKER, Maureen Valerie
Appointed Date: 03 November 2006
84 years old

Persons With Significant Control

Jdmvh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSHAM SHORE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Feb 2016
Satisfaction of charge 1 in full
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

...
... and 22 more events
18 Nov 2008
Return made up to 03/11/08; full list of members
18 Nov 2008
Director's change of particulars / jeremy hooker / 03/11/2008
03 Jan 2008
Accounting reference date extended from 30/11/07 to 10/04/08
02 Jan 2008
Return made up to 03/11/07; full list of members
03 Nov 2006
Incorporation

BOSHAM SHORE LIMITED Charges

11 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied on 21 January 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 6 moorside place moorside road winchester t/no…
11 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied on 21 January 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 5 moorside place moorside road winchester t/no…
27 August 2009
Legal charge
Delivered: 7 September 2009
Status: Satisfied on 25 February 2016
Persons entitled: Howard Royle Johnson and Sarah Elizabeth Johnson
Description: 25-26 icen way dorchester dorset t/no:DT265920.