Bestzone Limited

Company Name	Bestzone Limited
Company Status	Active
Company Number	04269888
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Christopher John Duffy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(20 years, 7 months after company formation)
Appointment Duration	2 years
Role	Property Developer
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	30 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	25 January 2011(9 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Michael William Watson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(17 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2019)
Role	Architectural Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	galliardhomes.com
Telephone	020 84181000
Telephone region	London

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Galliard Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,284,906
Current Liabilities	£4,129,144

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

14 April 2008	Delivered on: 25 April 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 562 and 562A mile end road and 1A 1B and 1C burdett road london t/n EGL371563 and f/h land at 560 mile end road london t/n EGL215869 together with any other assets or rights. Outstanding
14 April 2008	Delivered on: 25 April 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including book debts buildings fixtures plant and machinery see image for full details. Outstanding
31 August 2001	Delivered on: 8 September 2001 Satisfied on: 10 August 2007 Persons entitled: Galliard Homes Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a house 6, 22-24 bromwells road, clapham, london SW4. Fully Satisfied

Filing History

21 September 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
16 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Michael William Watson as a director on 20 December 2019 (1 page)
22 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
14 May 2019	Appointment of Mr Michael William Watson as a director on 14 May 2019 (2 pages)
12 March 2019	Change of details for Galliard Homes Limited as a person with significant control on 6 April 2016 (2 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
30 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
30 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
12 December 2015	Full accounts made up to 31 March 2015 (11 pages)
12 December 2015	Full accounts made up to 31 March 2015 (11 pages)
26 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
26 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
29 October 2013	Full accounts made up to 31 March 2013 (13 pages)
29 October 2013	Full accounts made up to 31 March 2013 (13 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 9 March 2012 (2 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 9 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 9 March 2012 (2 pages)
10 October 2011	Full accounts made up to 31 March 2011 (17 pages)
10 October 2011	Full accounts made up to 31 March 2011 (17 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
22 February 2011	Termination of appointment of George Angus as a secretary (1 page)
22 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
22 February 2011	Termination of appointment of George Angus as a secretary (1 page)
22 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
6 November 2009	Full accounts made up to 31 March 2009 (11 pages)
6 November 2009	Full accounts made up to 31 March 2009 (11 pages)
20 March 2009	Return made up to 10/03/09; full list of members (3 pages)
20 March 2009	Return made up to 10/03/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 April 2008	Return made up to 10/03/08; full list of members (4 pages)
8 April 2008	Return made up to 10/03/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 14/08/06; full list of members (2 pages)
24 August 2006	Return made up to 14/08/06; full list of members (2 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
22 August 2005	Return made up to 14/08/05; full list of members (2 pages)
22 August 2005	Return made up to 14/08/05; full list of members (2 pages)
5 May 2005	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
1 December 2004	Return made up to 14/08/04; full list of members (5 pages)
1 December 2004	Return made up to 14/08/04; full list of members (5 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
11 September 2003	Return made up to 14/08/03; full list of members (5 pages)
11 September 2003	Return made up to 14/08/03; full list of members (5 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
9 September 2002	Return made up to 14/08/02; full list of members (5 pages)
9 September 2002	Return made up to 14/08/02; full list of members (5 pages)
31 October 2001	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
31 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
31 October 2001	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New director appointed (6 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (6 pages)
14 September 2001	Director resigned (1 page)
8 September 2001	Particulars of mortgage/charge (3 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	Registered office changed on 03/09/01 from: 120 east road london N1 6AA (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 120 east road london N1 6AA (1 page)
14 August 2001	Incorporation (15 pages)
14 August 2001	Incorporation (15 pages)

Bestzone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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