Bodiam
Robertsbridge
East Sussex
TN32 5UJ
Director Name | Mrs Sarah Jane Foye Peters |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 1992(6 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Nurse |
Country of Residence | England |
Correspondence Address | Court Lodge Bodiam Robertsbridge East Sussex TN32 5UJ |
Secretary Name | Mr Graham Peters |
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Nationality | British |
Status | Current |
Appointed | 23 April 1992(6 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Court Lodge Bodiam Robertsbridge East Sussex TN32 5UJ |
Website | robertsbridge.east-sussex.co.uk |
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Telephone | 01580 753119 |
Telephone region | Cranbrook |
Registered Address | 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
55 at £1 | Mr Graham Peters 55.00% Ordinary |
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45 at £1 | Mrs Sarah Jane Foye Peters 45.00% Ordinary |
Year | 2014 |
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Net Worth | £1,218,438 |
Cash | £137,979 |
Current Liabilities | £94,720 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 April 2023 (11 months, 1 week ago) |
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Next Return Due | 7 May 2024 (1 month, 1 week from now) |
28 April 2006 | Delivered on: 3 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 39 mount street and 49 50 51 52 and 53 high street battle east sussex. Outstanding |
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28 April 2006 | Delivered on: 9 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
21 March 2002 | Delivered on: 3 April 2002 Satisfied on: 19 June 2009 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 49, 50, 53 and "the chapel", high street, battle, east sussex t/nos. ESX230600, ESX237551, ESX245018 and ESX255324 and all buildings fixtures plant and machinery thereon. First fixed charge the goodwill of the business and the benefit of all licences held in connection with the business.. See the mortgage charge document for full details. Fully Satisfied |
1 September 1998 | Delivered on: 3 September 1998 Satisfied on: 19 June 2009 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied |
1 September 1998 | Delivered on: 3 September 1998 Satisfied on: 19 June 2009 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 49,50,53 & the chapel high street battle east sussex and all buildings fixtures plant & machinery and all the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied |
20 July 1990 | Delivered on: 26 July 1990 Satisfied on: 19 June 2009 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: 17 oldridge road, london SW12 title no: 313124 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
22 July 1988 | Delivered on: 28 July 1988 Satisfied on: 19 June 2009 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: 33 union road, clapham london SW4, l/b of lambeth, title no ln 46008 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
3 June 1987 | Delivered on: 16 June 1987 Satisfied on: 19 June 2009 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: 51 castletown road, london W14 london borough hammersmith & fulham title no. Ln 157966 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
8 January 1987 | Delivered on: 26 January 1987 Satisfied on: 19 June 2009 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: 517 yard road, london SW18 title no:- 333416 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
21 February 1986 | Delivered on: 12 March 1986 Satisfied on: 19 June 2009 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: Flat 4, 22, hyde park gate, london SW7 royal borough of kensington & chelsea greater london, title no:- ngl 330734. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
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30 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
20 September 2019 | Amended accounts for a dormant company made up to 30 June 2018 (8 pages) |
30 April 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
4 May 2018 | Satisfaction of charge 9 in full (4 pages) |
1 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
28 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
23 November 2017 | Satisfaction of charge 10 in full (4 pages) |
23 November 2017 | Satisfaction of charge 10 in full (4 pages) |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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10 February 2016 | Accounts for a small company made up to 30 June 2015 (8 pages) |
10 February 2016 | Accounts for a small company made up to 30 June 2015 (8 pages) |
29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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18 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
18 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
6 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
16 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
16 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
7 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
7 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
29 July 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
29 July 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
30 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
30 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
1 August 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
1 August 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
30 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
30 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
4 August 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
4 August 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
10 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
10 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
9 May 2006 | Particulars of mortgage/charge (4 pages) |
9 May 2006 | Particulars of mortgage/charge (4 pages) |
3 May 2006 | Particulars of mortgage/charge (3 pages) |
3 May 2006 | Particulars of mortgage/charge (3 pages) |
24 August 2005 | Location of register of members (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE (1 page) |
24 August 2005 | Location of register of members (1 page) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
28 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
28 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
4 August 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
4 August 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
17 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
17 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
2 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
2 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
6 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
6 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
17 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
17 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
3 April 2002 | Particulars of mortgage/charge (3 pages) |
3 April 2002 | Particulars of mortgage/charge (3 pages) |
2 August 2001 | Full accounts made up to 30 June 2000 (9 pages) |
2 August 2001 | Full accounts made up to 30 June 2000 (9 pages) |
17 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
31 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
22 May 2000 | Return made up to 23/04/00; full list of members
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22 May 2000 | Return made up to 23/04/00; full list of members
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5 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
5 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
3 September 1998 | Particulars of mortgage/charge (3 pages) |
3 September 1998 | Particulars of mortgage/charge (3 pages) |
3 September 1998 | Particulars of mortgage/charge (3 pages) |
3 September 1998 | Particulars of mortgage/charge (3 pages) |
7 May 1998 | Return made up to 23/04/98; full list of members
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7 May 1998 | Return made up to 23/04/98; full list of members
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24 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
24 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
8 May 1997 | Return made up to 23/04/97; full list of members
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8 May 1997 | Return made up to 23/04/97; full list of members
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2 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
2 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
7 May 1996 | Return made up to 23/04/96; full list of members (5 pages) |
7 May 1996 | Return made up to 23/04/96; full list of members (5 pages) |
26 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
26 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
2 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
2 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
15 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
15 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |