Company NameBookland & Company (Booksellers & Contractors) Limited
Company StatusActive
Company Number00693011
CategoryPrivate Limited Company
Incorporation Date17 May 1961(63 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard James Elsley
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1994(32 years, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleComputer Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7, The Meadows Church Road
Dodleston
Chester
CH4 9NG
Wales
Director NameMrs Rosemary Jean Mason
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1994(32 years, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7, The Meadows Church Road
Dodleston
Chester
CH4 9NG
Wales
Director NameMrs Elizabeth Ann Wakley
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1994(32 years, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleAdministration Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7, The Meadows Church Road
Dodleston
Chester
CH4 9NG
Wales
Secretary NameMrs Elizabeth Ann Wakley
NationalityBritish
StatusCurrent
Appointed01 April 1995(33 years, 10 months after company formation)
Appointment Duration29 years, 2 months
RoleAdministration Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7, The Meadows Church Road
Dodleston
Chester
CH4 9NG
Wales
Director NameMr John Bryan Elsley
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 July 2003)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage 60 Lache Lane
Chester
Cheshire
CH4 7LS
Wales
Director NameMrs Margaret Ann Elsley
Date of BirthJune 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 June 1997)
RoleSecretary
Correspondence AddressThe Cottage 60 Lache Lane
Chester
Cheshire
CH4 7LS
Wales
Director NameOlive Pamela Parsonage
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 02 November 2001)
RoleHousewife
Correspondence Address26 Maker Road
Torpoint
Cornwall
PL11 2HY
Director NameDavid Ainslie Thin
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 June 1994)
RoleBookseller
Correspondence Address60 Fountainhall Road
Edinburgh
EH9 2LP
Scotland
Secretary NameMrs Margaret Ann Elsley
NationalityBritish
StatusResigned
Appointed13 November 1991(30 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressThe Cottage 60 Lache Lane
Chester
Cheshire
CH4 7LS
Wales

Contact

Websitebookland.co.uk

Location

Registered AddressSuite 7, The Meadows Church Road
Dodleston
Chester
CH4 9NG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishDodleston
WardDodleston and Huntington
Built Up AreaDodleston
Address Matches2 other UK companies use this postal address

Shareholders

492 at £1James Thomas Parsonage
9.84%
Ordinary
1.4k at £1Mr Richard James Elsley
27.98%
Ordinary
1.4k at £1Mrs Elizabeth Ann Wakley
27.98%
Ordinary
1.4k at £1Rosemary Jean Mason
27.96%
Ordinary
33 at £1Claire Rachel Elsley
0.66%
Ordinary
33 at £1Craig Jonathan Mason
0.66%
Ordinary
33 at £1Miss Emma Rachel Wakley
0.66%
Ordinary
33 at £1Miss Kathryn Marie Wakley
0.66%
Ordinary
33 at £1Mr George Edward Elsley
0.66%
Ordinary
33 at £1Nicola Jane Mason
0.66%
Ordinary
33 at £1Robert Kevin Wakley
0.66%
Ordinary
33 at £1Sarah Ann Elsley
0.66%
Ordinary
33 at £1Simon Christopher Mason
0.66%
Ordinary
15 at £1Winifred Avice Elsley
0.30%
Ordinary

Financials

Year2014
Net Worth£950,472
Cash£22,004
Current Liabilities£47,628

Accounts

Latest Accounts30 June 2023 (11 months ago)
Next Accounts Due31 March 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return23 July 2023 (10 months, 1 week ago)
Next Return Due6 August 2024 (2 months, 1 week from now)

Charges

7 March 1996Delivered on: 25 March 1996
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: 26, 28 and 30 moor lane clitheroe lancashire.
Outstanding

Filing History

3 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 August 2020Registered office address changed from Suite 7 Church Road Dodleston Chester CH4 9NG United Kingdom to Suite 7, the Meadows Church Road Dodleston Chester CH4 9NG on 3 August 2020 (1 page)
18 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
23 July 2019Confirmation statement made on 23 July 2019 with updates (5 pages)
10 December 2018Micro company accounts made up to 30 June 2018 (2 pages)
23 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
21 September 2018Registered office address changed from Bretton House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP to Suite 7 Church Road Dodleston Chester CH4 9NG on 21 September 2018 (1 page)
19 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
27 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 December 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
(5 pages)
10 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000
(5 pages)
8 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000
(5 pages)
31 December 2013Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 December 2013Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
6 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 5,000
(5 pages)
6 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 5,000
(5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
30 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
19 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
17 November 2009Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
17 November 2009Secretary's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (1 page)
17 November 2009Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Mrs Rosemary Jean Mason on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (2 pages)
17 November 2009Secretary's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (1 page)
17 November 2009Director's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Richard James Elsley on 1 November 2009 (2 pages)
17 November 2009Secretary's details changed for Mrs Elizabeth Ann Wakley on 1 November 2009 (1 page)
17 November 2009Director's details changed for Mrs Rosemary Jean Mason on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Mrs Rosemary Jean Mason on 1 November 2009 (2 pages)
16 March 2009Registered office changed on 16/03/2009 from book land university of chester bookshop cheyney road chester cheshire CH1 4WA (2 pages)
16 March 2009Registered office changed on 16/03/2009 from book land university of chester bookshop cheyney road chester cheshire CH1 4WA (2 pages)
26 February 2009Return made up to 13/11/08; full list of members (8 pages)
26 February 2009Return made up to 13/11/08; full list of members (8 pages)
21 December 2008Registered office changed on 21/12/2008 from bookland university of college bookshop cheyney road chester cheshire CH1 4WA (1 page)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008Registered office changed on 21/12/2008 from bookland university of college bookshop cheyney road chester cheshire CH1 4WA (1 page)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008Registered office changed on 13/08/2008 from viscount house river lane saltney chester flintshire CH4 8RH (2 pages)
13 August 2008Location of register of members (1 page)
13 August 2008Location of register of members (1 page)
13 August 2008Registered office changed on 13/08/2008 from viscount house river lane saltney chester flintshire CH4 8RH (2 pages)
15 February 2008Return made up to 13/11/07; full list of members (5 pages)
15 February 2008Return made up to 13/11/07; full list of members (5 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006Return made up to 13/11/06; full list of members (5 pages)
22 November 2006Return made up to 13/11/06; full list of members (5 pages)
2 August 2006Registered office changed on 02/08/06 from: 12 bridge street chester CH1 1NQ (1 page)
2 August 2006Registered office changed on 02/08/06 from: 12 bridge street chester CH1 1NQ (1 page)
2 December 2005Return made up to 13/11/05; full list of members (6 pages)
2 December 2005Return made up to 13/11/05; full list of members (6 pages)
29 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2004Return made up to 13/11/04; full list of members (12 pages)
24 November 2004Return made up to 13/11/04; full list of members (12 pages)
31 October 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2004Accounts for a medium company made up to 31 March 2003 (20 pages)
4 February 2004Accounts for a medium company made up to 31 March 2003 (20 pages)
9 December 2003Return made up to 13/11/03; full list of members (12 pages)
9 December 2003Return made up to 13/11/03; full list of members (12 pages)
29 July 2003Director resigned (2 pages)
29 July 2003Director resigned (2 pages)
17 March 2003Director's particulars changed (1 page)
17 March 2003Director's particulars changed (1 page)
3 February 2003Accounts for a medium company made up to 31 March 2002 (20 pages)
3 February 2003Accounts for a medium company made up to 31 March 2002 (20 pages)
22 November 2002Return made up to 13/11/02; full list of members (13 pages)
22 November 2002Return made up to 13/11/02; full list of members (13 pages)
4 February 2002Accounts for a medium company made up to 31 March 2001 (21 pages)
4 February 2002Accounts for a medium company made up to 31 March 2001 (21 pages)
18 December 2001Return made up to 13/11/01; full list of members (12 pages)
18 December 2001Return made up to 13/11/01; full list of members (12 pages)
23 November 2001Director resigned (1 page)
23 November 2001Director resigned (1 page)
30 January 2001Accounts for a medium company made up to 31 March 2000 (22 pages)
30 January 2001Accounts for a medium company made up to 31 March 2000 (22 pages)
23 November 2000Return made up to 13/11/00; full list of members (12 pages)
23 November 2000Return made up to 13/11/00; full list of members (12 pages)
30 August 2000Director's particulars changed (1 page)
30 August 2000Director's particulars changed (1 page)
16 February 2000Accounts for a medium company made up to 31 March 1999 (21 pages)
16 February 2000Accounts for a medium company made up to 31 March 1999 (21 pages)
30 November 1999Director's particulars changed (1 page)
30 November 1999Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
30 November 1999Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
30 November 1999Director's particulars changed (1 page)
30 November 1999Director's particulars changed (1 page)
30 November 1999Director's particulars changed (1 page)
30 December 1998Full accounts made up to 31 March 1998 (16 pages)
30 December 1998Full accounts made up to 31 March 1998 (16 pages)
3 December 1998Return made up to 13/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 December 1998Return made up to 13/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 April 1998Registered office changed on 23/04/98 from: 1 stanley street chester CH1 2NJ (1 page)
23 April 1998Registered office changed on 23/04/98 from: 1 stanley street chester CH1 2NJ (1 page)
20 January 1998Full accounts made up to 31 March 1997 (16 pages)
20 January 1998Full accounts made up to 31 March 1997 (16 pages)
15 December 1997Return made up to 13/11/97; no change of members (6 pages)
15 December 1997Return made up to 13/11/97; no change of members (6 pages)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
20 March 1997Director's particulars changed (1 page)
20 March 1997Director's particulars changed (1 page)
9 January 1997Full accounts made up to 31 March 1996 (16 pages)
9 January 1997Full accounts made up to 31 March 1996 (16 pages)
4 December 1996Return made up to 13/11/96; no change of members (6 pages)
4 December 1996Return made up to 13/11/96; no change of members (6 pages)
25 March 1996Particulars of mortgage/charge (3 pages)
25 March 1996Particulars of mortgage/charge (3 pages)
11 December 1995Full accounts made up to 31 March 1995 (15 pages)
11 December 1995Full accounts made up to 31 March 1995 (15 pages)
30 November 1995Return made up to 13/11/95; full list of members (8 pages)
30 November 1995Return made up to 13/11/95; full list of members (8 pages)
11 April 1995New secretary appointed (2 pages)
11 April 1995New secretary appointed (2 pages)
11 April 1995Secretary resigned (2 pages)
11 April 1995Secretary resigned (2 pages)
17 May 1961Incorporation (21 pages)