This company is commonly known as Biles & Co.estates Limited. The company was founded 52 years ago and was given the registration number 01050947. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BILES & CO.ESTATES LIMITED |
|---|---|---|
| Company Number | : | 01050947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chapel Farm, Chapel Lane, Westhumble, Dorking, England, RH5 6AY | Secretary | 21 February 2023 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | - | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Secretary | 06 June 2018 | Active |
| Chapel Farm, Chapel Lane, Westhumble, Dorking, RH5 6AY | Secretary | - | Active |
| Design House, Church Road, Bookham, Leatherhead, England, KT23 3PD | Director | 07 April 2021 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 02 September 1994 | Active |
| Park Issa, 136 Lower Road, Bookham, Leatherhead, United Kingdom, KT23 4AN | Director | - | Active |
| Mr John Robert Absalom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Capital | Capital cancellation shares. | Download |
| 2022-03-14 | Capital | Capital return purchase own shares. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-31 | Capital | Capital cancellation shares. | Download |
| 2020-12-31 | Capital | Capital return purchase own shares. | Download |
| 2020-12-01 | Capital | Capital return purchase own shares. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
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