63 Bounds Green Road Limited

Company Name	63 Bounds Green Road Limited
Company Status	Active
Company Number	04739177
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years 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	Deborah Amanda Cummings
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Morgan Avenue Walthamstow London E17 3PL

Director Name	Mrs Christine Catherine Hanna
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 April 2003(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	23 Stone Hall Road Winchmore Hill London N21 1LR

Director Name	Mr Anthony Michael Hindley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Wall Hill Barn Frog Lane, Pickmere Knutsford Cheshire WA16 0LJ

Secretary Name	Mr Anthony Michael Hindley
Nationality	British
Status	Current
Appointed	18 April 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Wall Hill Barn Frog Lane, Pickmere Knutsford Cheshire WA16 0LJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Station House Adams Hill Knutsford Cheshire WA16 6DN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	8 other UK companies use this postal address

Shareholders

200 at £4	Chapter Properties Investments LTD 50.00% Ordinary
110 at £4	Deborah Amanda Cummings 27.50% Ordinary
90 at £4	Christine Catherine Hanna 22.50% Ordinary

Financials

Year	2014
Net Worth	£915
Cash	£1,125
Current Liabilities	£210

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2024 (3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

21 July 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 August 2017	Notification of Anthony Michael Hindley as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Anthony Michael Hindley as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,600 (6 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,600 (6 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,600 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,600 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,600 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,600 (6 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,600 (6 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,600 (6 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
22 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
2 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 April 2010	Director's details changed for Deborah Amanda Cummings on 18 April 2010 (2 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Deborah Amanda Cummings on 18 April 2010 (2 pages)
13 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 April 2009	Director's change of particulars / christine hanna / 19/04/2009 (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / christine hanna / 19/04/2009 (1 page)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 April 2008	Return made up to 18/04/08; full list of members (4 pages)
25 April 2008	Return made up to 18/04/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 18/04/07; full list of members (3 pages)
13 June 2007	Return made up to 18/04/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Registered office changed on 29/05/07 from: barn cottage blackshaw heys farm breach house lane mobberley knutsford cheshire WA16 7NS (1 page)
29 May 2007	Registered office changed on 29/05/07 from: barn cottage blackshaw heys farm breach house lane mobberley knutsford cheshire WA16 7NS (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 August 2006	Registered office changed on 15/08/06 from: west barn savay farm savay lane denham buckinghamshire UB9 5NJ (1 page)
15 August 2006	Registered office changed on 15/08/06 from: west barn savay farm savay lane denham buckinghamshire UB9 5NJ (1 page)
2 May 2006	Return made up to 18/04/06; full list of members (3 pages)
2 May 2006	Return made up to 18/04/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 May 2005	Return made up to 18/04/05; full list of members (3 pages)
18 May 2005	Return made up to 18/04/05; full list of members (3 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 June 2004	Return made up to 18/04/04; full list of members (7 pages)
7 June 2004	Return made up to 18/04/04; full list of members (7 pages)
28 January 2004	Nc inc already adjusted 24/06/03 (2 pages)
28 January 2004	Nc inc already adjusted 24/06/03 (2 pages)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Ad 24/06/03--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
21 January 2004	Ad 24/06/03--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New secretary appointed;new director appointed (2 pages)
1 May 2003	New secretary appointed;new director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Registered office changed on 01/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
18 April 2003	Incorporation (14 pages)
18 April 2003	Incorporation (14 pages)

63 Bounds Green Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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