BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED
- Company statusdissolved
- Company No00799320
- Age61 years 3 months Incorporated 3 April 1964
- Officers0
Address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED is an dissolved company incorporated on 3 April 1964 and based in Hertford, Hertfordshire. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 09 Nov 2019
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 09 Aug 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 28 Mar 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 28 Mar 2019
Liquidation Disclaimer Notice
6 Years Ago on 05 Mar 2019
Resolution
6 Years Ago on 20 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 13 Dec 2018
Legacy
6 Years Ago on 30 Aug 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 31 Jul 2018
Legacy
7 Years Ago on 31 Jul 2018
Resolution
7 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 25 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 14 Dec 2016
Accounts With Accounts Type Full
8 Years Ago on 12 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Dec 2015
Accounts With Accounts Type Full
9 Years Ago on 30 Oct 2015
Change Person Director Company With Change Date
10 Years Ago on 16 Mar 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 05 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Dec 2014
Accounts With Accounts Type Full
10 Years Ago on 13 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Dec 2013
Accounts With Made Up Date
11 Years Ago on 18 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 Dec 2012
People
Officers0
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAUNDERS, Hugh Martin | secretary | 15 Oct 1999 | |
| HARRISON, Christopher Howard | director | Nov 1945 | 27 Feb 1998 |
| HOMAN, Andrew Mark | director | Jun 1942 | 20 Jun 1995 |
| SAUNDERS, Hugh Martin | director | Feb 1942 | 01 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Howard Harrison | Nov 1945 | 06 Apr 2016 |
| Mr Andrew Mark Homan | Jun 1942 | 06 Apr 2016 |
| Mr Hugh Martin Saunders | Feb 1942 | 06 Apr 2016 |
| City Acre Property Investment Trust Limited | 06 Apr 2016 |
Related Companies
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark, CAWS, Richard Byron, HART, Garry Richard Rusby are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark, BATHIA, Kamlesh, THARBY, Thomas Henry, CAWS, Richard Byron, HART, Garry Richard Rusby, TOWNEND, Gerald Patrick, UNDERWOOD, John Gordon are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark, BATHIA, Kamlesh, THARBY, Thomas Henry, CAWS, Richard Byron, HART, Garry Richard Rusby, TOWNEND, Gerald Patrick, UNDERWOOD, John Gordon are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark, BATHIA, Kamlesh, THARBY, Thomas Henry, BATHER, Colin Maclean, CAWS, Richard Byron, HART, Garry Richard Rusby, TOWNEND, Gerald Patrick, UNDERWOOD, John Gordon are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark, BATHIA, Kamlesh, THARBY, Thomas Henry, CAWS, Richard Byron, HART, Garry Richard Rusby, TOWNEND, Gerald Patrick, UNDERWOOD, John Gordon are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark, BATHIA, Kamlesh are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark, BATHIA, Kamlesh, THARBY, Thomas Henry, TOWNEND, Gerald Patrick, UNDERWOOD, John Gordon are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, HOMAN, Andrew Mark, BATHIA, Kamlesh, THARBY, Thomas Henry, CAWS, Richard Byron, HART, Garry Richard Rusby, TOWNEND, Gerald Patrick, UNDERWOOD, John Gordon are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, BATHIA, Kamlesh, THARBY, Thomas Henry, CAWS, Richard Byron, HART, Garry Richard Rusby, UNDERWOOD, John Gordon are mutual persons.
SAUNDERS, Hugh Martin, HARRISON, Christopher Howard, BATHIA, Kamlesh, THARBY, Thomas Henry, CAWS, Richard Byron, HART, Garry Richard Rusby, UNDERWOOD, John Gordon are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
SAUNDERS, Hugh Martin are mutual persons.
HARRISON, Christopher Howard, HART, Garry Richard Rusby are mutual persons.
HOMAN, Andrew Mark are mutual persons.
HOMAN, Andrew Mark are mutual persons.
HOMAN, Andrew Mark are mutual persons.
HOMAN, Andrew Mark are mutual persons.
HOMAN, Andrew Mark are mutual persons.
HOMAN, Andrew Mark are mutual persons.
HOMAN, Andrew Mark are mutual persons.
THARBY, Thomas Henry are mutual persons.
BATHER, Colin Maclean are mutual persons.
BATHER, Colin Maclean are mutual persons.
BATHER, Colin Maclean are mutual persons.
BATHER, Colin Maclean are mutual persons.
BATHER, Colin Maclean are mutual persons.
CAWS, Richard Byron are mutual persons.
CAWS, Richard Byron are mutual persons.
CAWS, Richard Byron are mutual persons.
HART, Garry Richard Rusby are mutual persons.
HART, Garry Richard Rusby are mutual persons.
TOWNEND, Gerald Patrick are mutual persons.
TOWNEND, Gerald Patrick are mutual persons.
TOWNEND, Gerald Patrick are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
UNDERWOOD, John Gordon are mutual persons.
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