Biles & Co.Estates Limited

Company Name	Biles & Co.Estates Limited
Directors	John Robert Absalom and Daniel Christopher Absalom
Company Status	Active
Company Number	01050947
Category	Private Limited Company
Incorporation Date	21 April 1972(52 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Robert Absalom
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Building Manager
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Daniel Christopher Absalom
Status	Current
Appointed	06 June 2018(46 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Daniel Christopher Absalom
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(48 years, 12 months after company formation)
Appointment Duration	3 years
Role	Property Developer
Country of Residence	England
Correspondence Address	Design House Church Road Bookham Leatherhead KT23 3PD

Director Name	Gladys Mathilda Absalom
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Issa 136 Lower Road Bookham Leatherhead Surrey KT23 4AN

Secretary Name	Elizabeth Anne Absalom
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Farm Chapel Lane Westhumble Dorking Surrey RH5 6AY

Director Name	Elizabeth Anne Absalom
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(22 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (resigned 15 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

109.3k at £1	John Robert Absalom 74.61% Ordinary
19.7k at £1	E.a. Developments LTD 13.45% Ordinary
17.5k at £1	Delmora LTD 11.95% Ordinary

Financials

Year	2014
Net Worth	£3,500,163
Cash	£769,680
Current Liabilities	£235,460

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

19 February 1992	Delivered on: 25 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 318 lower road bookham mole valley surrey title no: SY480619 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1992	Delivered on: 25 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The smithy lower road bookham mole valley surrey title no: SY103042 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1988	Delivered on: 6 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: April wood the marld ashtead surrey title sy 85650 sy 85749 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 November 1987	Delivered on: 1 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 groveside great bookham surrey title no sy 427117 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 November 1987	Delivered on: 1 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 groveside great bookham surrey title no sy 474441 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 February 1987	Delivered on: 4 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land downs view road great bookham surrey title no SY106289 sy 432214 and sy 553576 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 February 2021	Delivered on: 24 February 2021 Persons entitled: Michael John Guy Classification: A registered charge Particulars: Goodview, 31 crabtree lane, great bookham, leatherhead, surrey, KT23 4PJ as the same is registered at hm land registry under title number SY772774. Outstanding
5 January 2021	Delivered on: 13 January 2021 Persons entitled: Stephen Richard Pavey and Sharon Julia Pavey Classification: A registered charge Particulars: Land forming part of 52 highlands road leatherhead surrey KT22 8NJ and part of hm land registry title SY140171. Outstanding
14 December 2018	Delivered on: 20 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 54 highlands road, leatherhead, surrey KT22 8NJ. (Land registry title number: SY298916). Outstanding
12 September 2018	Delivered on: 14 September 2018 Persons entitled: John Bernard George Cadge Audrey Philippa Cadge Classification: A registered charge Particulars: Land adjacent to 3 charlwood close, great bookham, surrey KT23 3PL (whole of land registry title no: SY847181 and part of SY667244). Outstanding
15 November 2017	Delivered on: 28 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south east side of 75 lower road, fetcham, land on the south east side of 77 lower road, fetcham and land adjoining 79 lower road, fetcham, leatherhead, surrey KT22 9HG (land registry title no: SY845881, SY838832 and SY838833). Outstanding
3 October 2014	Delivered on: 9 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north side of portlet leatherhead road bookham surrey t/no sy 816169. Outstanding
3 October 2014	Delivered on: 9 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north west side of moonlyt leatherhead road bookham surrey t/no sy 799483. Outstanding
10 September 2007	Delivered on: 14 September 2007 Persons entitled: National Westminster 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 land and buildings k/a burntwood headley road leatherhead surrey t/no SY184795. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 February 1987	Delivered on: 4 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land 51 sole farm road great bookham surrey title no sy 180437 sy 230620 and sy 173016 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 August 2006	Delivered on: 30 August 2006 Persons entitled: Richard Arthur Keller Hunter and Suzanne Marie Hunter Classification: Legal charge Secured details: Â£78,000.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the rear of 27 crabtree lane great bookham surrey t/no SY175783. Outstanding
11 January 2006	Delivered on: 17 January 2006 Persons entitled: National Westminster 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: Land at the rear of 14 and 12 groveside great bookham surrey t/nos SY427117 SY474441 and part of SY378268. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 February 2003	Delivered on: 28 February 2003 Persons entitled: National Westminster 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: Poplars the glade fetcham surrey t/n SY358102. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 February 2001	Delivered on: 24 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the pines headley road leatherhead surrey SY263551. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 July 2000	Delivered on: 15 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining silverbirches headley road leatherhead surrey - SY257736. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 May 1998	Delivered on: 9 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining shadingfield yarm way leatherhead surrey t/n SY385169. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 May 1998	Delivered on: 19 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at camilla drive west humble dorking surrey t/no SY48588. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 April 1997	Delivered on: 9 May 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land rear of 28-38 grovesdale bookham surrey t/nos. SY662824, SY664252 and SY667100 and/or the proceeds of sale thereof, floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment, and an assignment of the goodwill and connection of any business, together with the full benefit of all licences. Outstanding
31 March 1995	Delivered on: 7 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 25 childs hall road great bookham surrey t/n SY395469 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 March 1975	Delivered on: 4 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 downsway gr bookham surrey (sy 424537). floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 December 1988	Delivered on: 4 January 1989 Satisfied on: 15 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 cobham road, fetcham, surrey title no sy 495737 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1994	Delivered on: 28 January 1994 Satisfied on: 4 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sunnyside woodville road leatherhead surrey t/n SY85115 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

24 February 2021	Registration of charge 010509470027, created on 9 February 2021 (16 pages)
2 February 2021	Change of details for Mr John Robert Absalom as a person with significant control on 23 January 2021 (2 pages)
2 February 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
13 January 2021	Registration of charge 010509470026, created on 5 January 2021 (60 pages)
31 December 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 126,799 (6 pages)
31 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 January 2020	Director's details changed for Elizabeth Anne Absalom on 23 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr John Robert Absalom on 23 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 January 2020	Secretary's details changed for Mr Daniel Christopher Absalom on 23 January 2020 (1 page)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
20 December 2018	Registration of charge 010509470025, created on 14 December 2018 (8 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
14 September 2018	Registration of charge 010509470024, created on 12 September 2018 (21 pages)
7 June 2018	Termination of appointment of Elizabeth Anne Absalom as a secretary on 7 June 2018 (1 page)
6 June 2018	Appointment of Mr Daniel Christopher Absalom as a secretary on 6 June 2018 (2 pages)
14 March 2018	Satisfaction of charge 010509470021 in full (1 page)
14 March 2018	Satisfaction of charge 010509470022 in full (1 page)
12 March 2018	Satisfaction of charge 8 in full (1 page)
12 March 2018	Satisfaction of charge 17 in full (2 pages)
12 March 2018	Satisfaction of charge 6 in full (1 page)
12 March 2018	Satisfaction of charge 13 in full (2 pages)
12 March 2018	Satisfaction of charge 2 in full (1 page)
12 March 2018	Satisfaction of charge 11 in full (2 pages)
12 March 2018	Satisfaction of charge 5 in full (1 page)
12 March 2018	Satisfaction of charge 12 in full (2 pages)
12 March 2018	Satisfaction of charge 20 in full (2 pages)
12 March 2018	Satisfaction of charge 3 in full (1 page)
12 March 2018	Satisfaction of charge 1 in full (1 page)
12 March 2018	Satisfaction of charge 16 in full (2 pages)
12 March 2018	Satisfaction of charge 18 in full (2 pages)
12 March 2018	Satisfaction of charge 14 in full (2 pages)
12 March 2018	Satisfaction of charge 9 in full (1 page)
12 March 2018	Satisfaction of charge 15 in full (2 pages)
12 March 2018	Satisfaction of charge 4 in full (1 page)
23 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registration of charge 010509470023, created on 15 November 2017 (9 pages)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registration of charge 010509470023, created on 15 November 2017 (9 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 146,497 (5 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 146,497 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 146,497 (5 pages)
2 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 146,497 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Registration of charge 010509470021, created on 3 October 2014 (9 pages)
9 October 2014	Registration of charge 010509470022, created on 3 October 2014 (9 pages)
9 October 2014	Registration of charge 010509470021, created on 3 October 2014 (9 pages)
9 October 2014	Registration of charge 010509470021, created on 3 October 2014 (9 pages)
9 October 2014	Registration of charge 010509470022, created on 3 October 2014 (9 pages)
9 October 2014	Registration of charge 010509470022, created on 3 October 2014 (9 pages)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
14 July 2014	Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
11 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 146,497 (5 pages)
11 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 146,497 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2013	Termination of appointment of Gladys Absalom as a director (1 page)
7 November 2013	Termination of appointment of Gladys Absalom as a director (1 page)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
15 February 2010	Director's details changed for Elizabeth Anne Absalom on 23 January 2010 (2 pages)
15 February 2010	Director's details changed for Gladys Mathilda Absalom on 23 January 2010 (2 pages)
15 February 2010	Director's details changed for Elizabeth Anne Absalom on 23 January 2010 (2 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for John Robert Absalom on 23 January 2010 (2 pages)
15 February 2010	Director's details changed for Gladys Mathilda Absalom on 23 January 2010 (2 pages)
15 February 2010	Director's details changed for John Robert Absalom on 23 January 2010 (2 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Full accounts made up to 31 March 2009 (9 pages)
18 January 2010	Full accounts made up to 31 March 2009 (9 pages)
16 February 2009	Director and secretary's change of particulars / elizabeth absalom / 23/01/2009 (1 page)
16 February 2009	Return made up to 23/01/09; full list of members (4 pages)
16 February 2009	Director's change of particulars / john absalom / 23/01/2009 (1 page)
16 February 2009	Director and secretary's change of particulars / elizabeth absalom / 23/01/2009 (1 page)
16 February 2009	Return made up to 23/01/09; full list of members (4 pages)
16 February 2009	Director's change of particulars / john absalom / 23/01/2009 (1 page)
12 January 2009	Full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Full accounts made up to 31 March 2008 (9 pages)
10 March 2008	Return made up to 23/01/08; no change of members (7 pages)
10 March 2008	Return made up to 23/01/08; no change of members (7 pages)
24 January 2008	Full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Full accounts made up to 31 March 2007 (9 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Return made up to 23/01/07; full list of members (7 pages)
21 February 2007	Return made up to 23/01/07; full list of members (7 pages)
23 January 2007	Full accounts made up to 31 March 2006 (9 pages)
23 January 2007	Full accounts made up to 31 March 2006 (9 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 February 2005	Return made up to 29/01/05; full list of members (8 pages)
7 February 2005	Return made up to 29/01/05; full list of members (8 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 February 2004	Return made up to 29/01/04; full list of members (8 pages)
26 February 2004	Return made up to 29/01/04; full list of members (8 pages)
11 January 2004	Full accounts made up to 31 March 2003 (9 pages)
11 January 2004	Full accounts made up to 31 March 2003 (9 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
9 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2003	Full accounts made up to 31 March 2002 (9 pages)
17 January 2003	Full accounts made up to 31 March 2002 (9 pages)
5 March 2002	Return made up to 29/01/02; full list of members (8 pages)
5 March 2002	Return made up to 29/01/02; full list of members (8 pages)
28 December 2001	Full accounts made up to 31 March 2001 (9 pages)
28 December 2001	Full accounts made up to 31 March 2001 (9 pages)
5 March 2001	Return made up to 29/01/01; full list of members (8 pages)
5 March 2001	Return made up to 29/01/01; full list of members (8 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 January 2001	Full accounts made up to 31 March 2000 (9 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 29/01/00; full list of members (6 pages)
2 March 2000	Return made up to 29/01/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 31 March 1999 (9 pages)
8 December 1999	Full accounts made up to 31 March 1999 (9 pages)
17 February 1999	Return made up to 29/01/99; no change of members (4 pages)
17 February 1999	Return made up to 29/01/99; no change of members (4 pages)
14 December 1998	Full accounts made up to 31 March 1998 (9 pages)
14 December 1998	Full accounts made up to 31 March 1998 (9 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Return made up to 29/01/98; full list of members (6 pages)
10 February 1998	Return made up to 29/01/98; full list of members (6 pages)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Full accounts made up to 31 March 1997 (9 pages)
4 December 1997	Full accounts made up to 31 March 1997 (9 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Return made up to 29/01/97; no change of members (4 pages)
6 February 1997	Return made up to 29/01/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 March 1996 (9 pages)
17 October 1996	Full accounts made up to 31 March 1996 (9 pages)
13 February 1996	Return made up to 29/01/96; no change of members 363(287) ‐ Registered office changed on 13/02/96 (4 pages)
13 February 1996	Return made up to 29/01/96; no change of members 363(287) ‐ Registered office changed on 13/02/96 (4 pages)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)

Biles & Co.Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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