BOIS Properties Limited

Company Name	BOIS Properties Limited
Directors	John Robert Warner and Mavis Joan Warner
Company Status	Active
Company Number	00600780
Category	Private Limited Company
Incorporation Date	18 March 1958(66 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Robert Warner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(33 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Raven Beacons Bottom High Wycombe Buckinghamshire HP14 3XG

Director Name	Mavis Joan Warner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(37 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	The Old Raven Beacons Bottom High Wycombe Buckinghamshire HP14 3XG

Secretary Name	Mavis Joan Warner
Nationality	British
Status	Current
Appointed	06 January 2004(45 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Raven Beacons Bottom High Wycombe Buckinghamshire HP14 3XG

Director Name	Brenda Jean Fullylove
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 1993)
Role	Secretary
Correspondence Address	Little Copyhold Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Director Name	Mrs Eileen Pestell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 1991(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	42 College Close Harrow Weald Harrow Middlesex HA3 7BZ

Director Name	Doris Sophia Warner
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(33 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 1998)
Role	Retired
Correspondence Address	Courtlands 40 Copperkins Lane Amersham Buckinghamshire HP6 5QP

Secretary Name	Anthony John Graham Bell
Nationality	British
Status	Resigned
Appointed	19 September 1991(33 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	23 Devonshire Close Amersham Buckinghamshire HP6 5JG

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4k at £1	Bois Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,171,836
Cash	£22,929
Current Liabilities	£176,041

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

7 July 1965	Delivered on: 15 July 1965 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 30A walton road,bushey,herts. Fully Satisfied
16 June 1965	Delivered on: 22 June 1965 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 71, high road bushey, herts. Fully Satisfied
20 November 1963	Delivered on: 10 December 1963 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land at bricket wood at the rear of "the hazels" mount pleasant lane bricket wood, st albans herts. Fully Satisfied
20 November 1963	Delivered on: 10 December 1963 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 41 somerset rd. Harrow middx. Fully Satisfied
16 April 1962	Delivered on: 25 April 1962 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land in sarratt lane. Chorley wood, herts. Fully Satisfied
8 May 1961	Delivered on: 16 May 1961 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Insts. Of charge Secured details: All moneys due etc. Particulars: 29 & 29A. wellesley road harrow. Middx. Fully Satisfied
22 March 1960	Delivered on: 30 March 1960 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge. Secured details: All moneys due etc. Particulars: 57 pinner road, harrow. Middlesex, title no. Mx 84308. Fully Satisfied
3 February 1960	Delivered on: 10 February 1960 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due, etc. Particulars: 97 rickmansworth road, pinner (title no. Mx 387575). Fully Satisfied
6 May 1982	Delivered on: 6 May 1982 Satisfied on: 12 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 273 pinner road, harrow, middlesex,mx 164416. Fully Satisfied
3 July 1979	Delivered on: 19 July 1979 Satisfied on: 12 March 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 & 51A station road north harrow middlesex t/n MX123207. Fully Satisfied
14 June 1977	Delivered on: 27 June 1977 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at 87, tolcarne drive, northwood hills, london, bor. Of hillingdon. Fully Satisfied
19 May 1977	Delivered on: 3 June 1977 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 41, leopold rd willesdean, brent. Fully Satisfied
14 November 1974	Delivered on: 27 November 1974 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 42/42A vaughan road, harrow, greater london. Fully Satisfied
11 August 1959	Delivered on: 21 August 1959 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due, etc. Particulars: 44, roxborough park. Harrow. Middx. Title no. Mx 84318. Fully Satisfied

Filing History

12 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
21 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
31 May 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
12 November 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
31 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 September 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4,000 (5 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4,000 (5 pages)
13 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (5 pages)
13 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4,000 (5 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4,000 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
29 September 2009	Return made up to 19/09/09; full list of members (3 pages)
29 September 2009	Return made up to 19/09/09; full list of members (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2008	Return made up to 19/09/08; full list of members (3 pages)
2 October 2008	Return made up to 19/09/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Return made up to 19/09/07; full list of members (2 pages)
29 October 2007	Return made up to 19/09/07; full list of members (2 pages)
17 October 2006	Return made up to 19/09/06; full list of members (2 pages)
17 October 2006	Return made up to 19/09/06; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
6 October 2005	Return made up to 19/09/05; full list of members (7 pages)
6 October 2005	Return made up to 19/09/05; full list of members (7 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
16 September 2004	Return made up to 19/09/04; full list of members (7 pages)
16 September 2004	Return made up to 19/09/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
3 October 2003	Return made up to 19/09/03; full list of members (7 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 October 2003	Return made up to 19/09/03; full list of members (7 pages)
4 October 2002	Return made up to 19/09/02; full list of members (7 pages)
4 October 2002	Return made up to 19/09/02; full list of members (7 pages)
3 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
21 September 2000	Return made up to 19/09/00; full list of members (6 pages)
21 September 2000	Return made up to 19/09/00; full list of members (6 pages)
12 July 2000	Full accounts made up to 31 March 2000 (12 pages)
12 July 2000	Full accounts made up to 31 March 2000 (12 pages)
22 November 1999	Full accounts made up to 31 March 1999 (26 pages)
22 November 1999	Full accounts made up to 31 March 1999 (26 pages)
12 October 1999	Return made up to 19/09/99; no change of members (5 pages)
12 October 1999	Return made up to 19/09/99; no change of members (5 pages)
16 October 1998	Full accounts made up to 31 March 1998 (9 pages)
16 October 1998	Full accounts made up to 31 March 1998 (9 pages)
8 October 1998	Return made up to 19/09/98; full list of members (7 pages)
8 October 1998	Return made up to 19/09/98; full list of members (7 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (10 pages)
22 December 1997	Full accounts made up to 31 March 1997 (10 pages)
22 September 1997	Return made up to 19/09/97; full list of members (7 pages)
22 September 1997	Return made up to 19/09/97; full list of members (7 pages)
15 October 1996	Return made up to 19/09/96; no change of members (5 pages)
15 October 1996	Return made up to 19/09/96; no change of members (5 pages)
31 July 1996	Full accounts made up to 31 March 1996 (9 pages)
31 July 1996	Full accounts made up to 31 March 1996 (9 pages)
14 September 1995	Return made up to 19/09/95; no change of members (4 pages)
14 September 1995	Return made up to 19/09/95; no change of members (4 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

BOIS Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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