Buildability Management Limited

Company Name	Buildability Management Limited
Company Status	Active
Company Number	01645065
Category	Private Limited Company
Incorporation Date	21 June 1982(41 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Peter George Tasker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(9 years, 12 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Farm Road Winchmore Hill London N21 3JA

Director Name	Frank John Tasker
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(23 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Wellington Road Enfield Middlesex EN1 2PB

Director Name	Katherine Elizabeth Tasker
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(23 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Wellington Road Bush Hill Road Enfield EN1 2PB

Secretary Name	Katherine Elizabeth Tasker
Nationality	British
Status	Current
Appointed	12 August 2005(23 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Wellington Road Bush Hill Road Enfield EN1 2PB

Director Name	Betty Ann Tasker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(9 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 October 2004)
Role	Secretary
Correspondence Address	59 Compton Road Winchmore Hill London N21 3NU

Secretary Name	Betty Ann Tasker
Nationality	British
Status	Resigned
Appointed	14 June 1992(9 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	59 Compton Road Winchmore Hill London N21 3NU

Location

Registered Address	2 Farm Road Winchmore Hill London N21 3JA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Peter George Tasker 99.96% Ordinary
1 at £1	Frank John Tasker 0.02% Ordinary
1 at £1	Katherine Elizabeth Tasker 0.02% Ordinary

Financials

Year	2014
Net Worth	£127,518
Cash	£502,125
Current Liabilities	£379,372

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Charges

5 February 1985	Delivered on: 11 February 1985 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: 27, balham road, edmonton enfield london t/n mx 105330. Outstanding
4 February 1983	Delivered on: 10 February 1983 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 cornwalls road enfield, london M9. Outstanding
4 February 1983	Delivered on: 10 February 1983 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: Freehold 20 eclipse road, plaistow, newham, london E13. Outstanding
8 November 1982	Delivered on: 12 November 1982 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/Hold 78, king edwards road, ponders end. London borough of enfield. Outstanding
19 August 1982	Delivered on: 25 August 1982 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/Hold 27 holbrook road newham london E15 title no:- egl 103214. Outstanding
27 July 1982	Delivered on: 3 August 1982 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/Hold 52 station crescent, tottenham, N15, london borough of haringey. Title no. Mx 453083. Outstanding

Filing History

16 July 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 31 July 2022 (4 pages)
30 July 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 July 2021 (4 pages)
9 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
30 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
10 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
25 July 2018	Amended micro company accounts made up to 31 July 2017 (5 pages)
7 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
7 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-07 GBP 5,000 (7 pages)
7 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-07 GBP 5,000 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 5,000 (6 pages)
20 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 5,000 (6 pages)
19 August 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
19 August 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5,000 (6 pages)
8 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
29 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
2 August 2013	Amended accounts made up to 31 July 2012 (6 pages)
2 August 2013	Amended accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012	Amended accounts made up to 31 July 2011 (8 pages)
22 August 2012	Amended accounts made up to 31 July 2011 (8 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
18 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
8 September 2011	Amended accounts made up to 31 July 2010 (6 pages)
8 September 2011	Amended accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 August 2010	Amended accounts made up to 31 July 2009 (6 pages)
25 August 2010	Amended accounts made up to 31 July 2009 (6 pages)
17 August 2010	Director's details changed for Katherine Elizabeth Tasker on 14 June 2010 (2 pages)
17 August 2010	Director's details changed for Peter George Tasker on 14 June 2010 (2 pages)
17 August 2010	Director's details changed for Peter George Tasker on 14 June 2010 (2 pages)
17 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Katherine Elizabeth Tasker on 14 June 2010 (2 pages)
17 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Frank John Tasker on 14 June 2010 (2 pages)
17 August 2010	Director's details changed for Frank John Tasker on 14 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 September 2009	Return made up to 14/06/09; full list of members (4 pages)
1 September 2009	Return made up to 14/06/09; full list of members (4 pages)
13 August 2009	Amended accounts made up to 31 July 2008 (7 pages)
13 August 2009	Amended accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 October 2008	Return made up to 14/06/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
22 October 2008	Return made up to 14/06/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
1 September 2008	Amended accounts made up to 31 July 2007 (7 pages)
1 September 2008	Amended accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 August 2007	Amended accounts made up to 31 July 2006 (7 pages)
30 August 2007	Amended accounts made up to 31 July 2006 (7 pages)
22 August 2007	Return made up to 14/06/07; no change of members (7 pages)
22 August 2007	Return made up to 14/06/07; no change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 August 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 August 2005	New secretary appointed;new director appointed (1 page)
23 August 2005	Return made up to 14/06/05; full list of members (7 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	Return made up to 14/06/05; full list of members (7 pages)
23 August 2005	New secretary appointed;new director appointed (1 page)
1 August 2005	Secretary resigned;director resigned (1 page)
1 August 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 59 compton road winchmore hill london N21 3NU (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 59 compton road winchmore hill london N21 3NU (1 page)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 July 2004	Return made up to 14/06/04; full list of members (7 pages)
2 July 2004	Return made up to 14/06/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 August 2003	Return made up to 14/06/03; full list of members (7 pages)
1 August 2003	Return made up to 14/06/03; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 July 2002	Return made up to 14/06/02; full list of members (7 pages)
5 July 2002	Return made up to 14/06/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
19 June 2001	Return made up to 14/06/01; no change of members (6 pages)
19 June 2001	Return made up to 14/06/01; no change of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
20 July 2000	Return made up to 14/06/00; no change of members (6 pages)
20 July 2000	Return made up to 14/06/00; no change of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 June 1999	Return made up to 14/06/99; full list of members (6 pages)
11 June 1999	Return made up to 14/06/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 July 1998 (11 pages)
3 June 1999	Full accounts made up to 31 July 1998 (11 pages)
31 July 1998	Return made up to 14/06/98; full list of members (6 pages)
31 July 1998	Return made up to 14/06/98; full list of members (6 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
21 July 1997	Nc inc already adjusted 31/07/95 (1 page)
21 July 1997	Nc inc already adjusted 31/07/95 (1 page)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1997	Return made up to 14/06/97; full list of members (6 pages)
10 July 1997	Return made up to 14/06/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
26 July 1996	Return made up to 14/06/96; full list of members (6 pages)
26 July 1996	Return made up to 14/06/96; full list of members (6 pages)
12 May 1996	Full accounts made up to 31 July 1995 (10 pages)
12 May 1996	Full accounts made up to 31 July 1995 (10 pages)
10 April 1995	Memorandum and Articles of Association (10 pages)
10 April 1995	Memorandum and Articles of Association (10 pages)
7 April 1995	Company name changed barrington properties LIMITED\certificate issued on 10/04/95 (4 pages)
7 April 1995	Full accounts made up to 31 July 1994 (10 pages)
7 April 1995	Company name changed barrington properties LIMITED\certificate issued on 10/04/95 (4 pages)
7 April 1995	Full accounts made up to 31 July 1994 (10 pages)

Buildability Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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