| Company Name | Building Design And Construction (Lymm) Limited |
|---|---|
| Directors | Richard Anthony Naylor and Christopher James Naylor |
| Company Status | Active |
| Company Number | 02232059 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1988(36 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard Anthony Naylor |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Camsley Barn Massey Brook Lane Lymm WA13 0PW |
| Secretary Name | Mrs Georgina Ann Naylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Camsley Barn Massey Brook Lane Lymm Cheshire WA13 0PW |
| Director Name | Mr Christopher James Naylor |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2003(15 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Peckforton Castle Lodge Stone House Lane Peckforton Cheshire CW6 9TN |
| Director Name | Mr Christopher John Southern |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 November 2003) |
| Role | Architectural |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ampney Close Peel Green Eccles Manchester M30 7NL |
Location
| Registered Address | Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Peckforton |
| Ward | Wrenbury |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 24.5k at £1 | Highwater Estates LTD 49.00% Ordinary |
|---|---|
| 18.8k at £1 | Mrs Georgina Ann Naylor 37.50% Ordinary |
| 6.8k at £1 | Trustees Of R. Naylor Settlement 13.50% Ordinary |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 6 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Charges
| 9 July 2010 | Delivered on: 17 July 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group member (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 |
|---|---|
| 22 April 2008 | Delivered on: 7 May 2008 Satisfied on: 12 January 2013 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied |
| 4 April 1990 | Delivered on: 17 April 1990 Satisfied on: 12 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
Filing History
| 8 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 30 October 2022 (8 pages) |
| 9 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 30 October 2021 (8 pages) |
| 21 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 30 October 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 October 2019 (8 pages) |
| 17 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 October 2018 (8 pages) |
| 24 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 30 October 2017 (8 pages) |
| 18 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 October 2016 (7 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 October 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 October 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 October 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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| 18 June 2015 | Total exemption small company accounts made up to 30 October 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 October 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 25 June 2014 | Director's details changed for Mr Christopher James Naylor on 16 May 2014 (2 pages) |
| 25 June 2014 | Director's details changed for Mr Christopher James Naylor on 16 May 2014 (2 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 8 May 2013 | Total exemption small company accounts made up to 30 October 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 October 2012 (7 pages) |
| 17 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 October 2011 (8 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 October 2011 (8 pages) |
| 26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 October 2010 (8 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 October 2010 (8 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 (5 pages) |
| 26 October 2010 | Registered office address changed from Peckforton Castle Stone House Lane Peckforton CW6 9TN on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from Peckforton Castle Stone House Lane Peckforton CW6 9TN on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 6 September 2010 (5 pages) |
| 17 July 2010 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
| 17 July 2010 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 October 2009 (8 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 October 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Director's change of particulars / richard naylor / 15/09/2009 (1 page) |
| 15 September 2009 | Secretary's change of particulars / georgina naylor / 15/09/2009 (1 page) |
| 15 September 2009 | Director's change of particulars / richard naylor / 15/09/2009 (1 page) |
| 15 September 2009 | Secretary's change of particulars / georgina naylor / 15/09/2009 (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 30 October 2008 (8 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 October 2008 (8 pages) |
| 22 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 11 July 2008 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 11 July 2008 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 20 May 2008 | Return made up to 06/09/07; full list of members (4 pages) |
| 20 May 2008 | Return made up to 06/09/07; full list of members (4 pages) |
| 19 May 2008 | Director's change of particulars / christopher naylor / 21/02/2008 (2 pages) |
| 19 May 2008 | Director's change of particulars / christopher naylor / 21/02/2008 (2 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 October 2006 | Return made up to 06/09/06; full list of members
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| 11 October 2006 | Return made up to 06/09/06; full list of members
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| 15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 October 2005 | Return made up to 06/09/05; full list of members
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| 28 October 2005 | Return made up to 06/09/05; full list of members
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| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 28 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 25 January 2004 | Director resigned (1 page) |
| 25 January 2004 | Director resigned (1 page) |
| 2 October 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 2 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 22 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 11 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 11 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: roylan house 2 bridgewater court lymm,cheshire WA13 0ER (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: roylan house 2 bridgewater court lymm,cheshire WA13 0ER (1 page) |
| 8 September 1999 | Return made up to 06/09/99; full list of members
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| 8 September 1999 | Return made up to 06/09/99; full list of members
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| 15 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 19 August 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 19 August 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 3 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 19 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 9 February 1993 | Full accounts made up to 30 April 1992 (12 pages) |
| 9 February 1993 | Full accounts made up to 30 April 1992 (12 pages) |
| 8 April 1991 | Full accounts made up to 30 April 1990 (12 pages) |
| 8 April 1991 | Full accounts made up to 30 April 1990 (12 pages) |
| 17 March 1988 | Incorporation (12 pages) |
| 17 March 1988 | Incorporation (12 pages) |