Bossington Properties Limited

Company Name	Bossington Properties Limited
Director	Stephen Edward Pay
Company Status	Active
Company Number	05851436
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Previous Names	Bossington (Bury) Limited and Bossington (Fareham) Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen Edward Pay
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brook House Rookery Lane Broughton Stockbridge Hampshire SO20 8AZ

Secretary Name	Mr Stephen Edward Pay
Nationality	British
Status	Current
Appointed	20 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brook Cottage Rookery Lane Broughton Stockbridge Hampshire SO20 8AZ

Director Name	Mr Paul Mather
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Lambton Road Raynes Park London SW20 0LW

Contact

Website	bossington.com
Telephone	020 72477722
Telephone region	London

Location

Registered Address	8 Devonshire Row London EC2M 4RH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15 at £1	Eric Lao 8.33% Ordinary
15 at £1	Pay Trust 8.33% Ordinary
15 at £1	Simon Malka 8.33% Ordinary
10 at £1	D.g.s. Atlan 5.56% Ordinary
10 at £1	Daniel Greaves 5.56% Ordinary
10 at £1	Richard Anthony Rae 5.56% Ordinary
10 at £1	Towers Trust 5.56% Ordinary
10 at £1	Turnstone Pension Trust 5.56% Ordinary
6 at £1	Acorn Trust 3.33% Ordinary
6 at £1	Adan Jean Pay 3.33% Ordinary
6 at £1	Jane Sparrow 3.33% Ordinary
6 at £1	Stephen Ford 3.33% Ordinary
6 at £1	Topmead LTD 3.33% Ordinary
4 at £1	Jane Elisabeth Parker 2.22% Ordinary
20 at £1	Hornbuckle Mitchell Trustees LTD & A.l. Rowe 11.11% Ordinary
20 at £1	Martynas Kavaliauskas 11.11% Ordinary
3 at £1	Curtis Banks Sipp - S.w. Drew 1.67% Ordinary
3 at £1	Trustees Of Woodswift Staff Pension Trust 1.67% Ordinary
2 at £1	Calvert-lee Pension Trust 1.11% Ordinary
2 at £1	Russell Gregory Pay 1.11% Ordinary
-	OTHER 0.56% -

Financials

Year	2014
Net Worth	-£31,416
Cash	£15,302
Current Liabilities	£65,660

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

1 March 2013	Delivered on: 20 March 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: 17 & 18 widegate street london t/nos LN116334 & LN81341 together with all buildings fixtures and fixed plant and machinery by way of assignment all rents and other income and the benefit of any lease or licence or occupational lease or licence see image for full details. Outstanding
1 March 2013	Delivered on: 20 March 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 September 2012	Delivered on: 20 September 2012 Persons entitled: Rann Investments Limited and Finance and Credit Corporation Limited Classification: Legal charge Secured details: Â£650,000.00 and all other 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: 17-18 widegate street london t/no LN116334 LN81341. Outstanding

Filing History

22 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
22 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 July 2017	Notification of Stephen Edward Pay as a person with significant control on 6 April 2016 (2 pages)
30 July 2017	Notification of Stephen Edward Pay as a person with significant control on 6 April 2016 (2 pages)
1 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 180 (7 pages)
10 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 180 (7 pages)
11 April 2016	Satisfaction of charge 3 in full (1 page)
11 April 2016	Satisfaction of charge 2 in full (1 page)
11 April 2016	Satisfaction of charge 3 in full (1 page)
11 April 2016	Satisfaction of charge 2 in full (1 page)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 180 (6 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 180 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 180 (6 pages)
20 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 180 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/09/2012 (6 pages)
26 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/09/2012 (6 pages)
17 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (6 pages)
17 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 October 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 129 ANNOTATION A second filed SH01 was registered on 26/09/2013 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 129 ANNOTATION A second filed SH01 was registered on 26/09/2013 (4 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Secretary's details changed for Mr Stephen Edward Pay on 20 June 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr Stephen Edward Pay on 20 June 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Termination of appointment of Paul Mather as a director (1 page)
13 March 2012	Termination of appointment of Paul Mather as a director (1 page)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 August 2011	Statement of capital following an allotment of shares on 5 June 2011 GBP 129 (3 pages)
23 August 2011	Statement of capital following an allotment of shares on 5 June 2011 GBP 129 (3 pages)
23 August 2011	Statement of capital following an allotment of shares on 5 June 2011 GBP 129 (3 pages)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
21 March 2011	Company name changed bossington (fareham) LTD\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2011	Company name changed bossington (fareham) LTD\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 August 2009	Return made up to 20/06/09; full list of members (4 pages)
1 August 2009	Return made up to 20/06/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
24 July 2008	Return made up to 20/06/08; full list of members (4 pages)
24 July 2008	Return made up to 20/06/08; full list of members (4 pages)
15 May 2008	Company name changed bossington (bury) LIMITED\certificate issued on 16/05/08 (2 pages)
15 May 2008	Company name changed bossington (bury) LIMITED\certificate issued on 16/05/08 (2 pages)
9 July 2007	Return made up to 20/06/07; full list of members (2 pages)
9 July 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2006	Incorporation (19 pages)
20 June 2006	Incorporation (19 pages)

Bossington Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London