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BESPOKE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bespoke Properties Limited. The company was founded 27 years ago and was given the registration number 03218755. The firm's registered office is in WEST SUSSEX. You can find them at Barttelot Court, Barttelot Road, Horsham, West Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BESPOKE PROPERTIES LIMITED
Company Number:03218755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

Secretary11 October 1996Active
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

Director31 December 2023Active
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

Director11 October 1996Active
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

Director11 October 1996Active
1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT

Corporate Secretary01 July 1996Active
16 Fair Lane, Robertsbridge, TN32 5AS

Director01 July 1996Active
22 Princes Street, Tunbridge Wells, TN2 4SL

Director01 July 1996Active
Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ

Director18 October 2022Active

People with Significant Control

Mr Andrew Michael Leahy
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Arundene Orchard, Loxwood Road, Rudgwick, Horsham, England, RH12 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anne Linda Leahy
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Arundene Orchard, Loxwood Road, Rudgwick, Horsham, England, RH12 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Officers

Appoint person director company with name date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-10-18Officers

Appoint person director company with name date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Change person director company with change date.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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