Bandsite Properties Limited

Company Name	Bandsite Properties Limited
Directors	Paul Alfred Austin and Martin Gibbon
Company Status	Active
Company Number	05892804
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Alfred Austin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Road Wrabness Essex CO11 2TX

Director Name	Mr Martin Gibbon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	52 Maldon Road Goldhanger Maldon Essex CM9 8BG

Secretary Name	Plachivila Edison
Nationality	British
Status	Resigned
Appointed	12 September 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2009)
Role	Accountant
Correspondence Address	29 Herbert Road Hornchurch Essex RM11 3LH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	10 High Street Wickford Essex SS12 9AZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Paul Alfred Austin 100.00% Ordinary

Financials

Year	2014
Net Worth	£181,073
Current Liabilities	£142,462

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

25 April 2007	Delivered on: 27 April 2007 Satisfied on: 23 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 harwich road little oakley essex t/no EX680397. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

25 April 2007

Delivered on: 27 April 2007
Satisfied on: 23 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 27 harwich road little oakley essex t/no EX680397. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

7 August 2020	Registered office address changed from 17 Brook Road Rayleigh Essex SS6 7UT England to 13 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL on 7 August 2020 (1 page)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
19 June 2018	Registered office address changed from PO Box RM11 3LH 1 Bryant Avenue Romford Essex RM3 0AP United Kingdom to 17 Brook Road Rayleigh Essex SS6 7UT on 19 June 2018 (1 page)
11 June 2018	Registered office address changed from 29 Herbert Road Hornchurch Essex RM11 3LH to PO Box RM11 3LH 1 Bryant Avenue Romford Essex RM3 0AP on 11 June 2018 (1 page)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 March 2015	Appointment of Mr Martin Gibbon as a director on 23 March 2015 (2 pages)
27 March 2015	Appointment of Mr Martin Gibbon as a director on 23 March 2015 (2 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
13 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
15 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 November 2009	Termination of appointment of Plachivila Edison as a secretary (1 page)
4 November 2009	Termination of appointment of Plachivila Edison as a secretary (1 page)
13 August 2009	Return made up to 01/08/09; full list of members (3 pages)
13 August 2009	Return made up to 01/08/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 September 2008	Return made up to 01/08/08; full list of members (3 pages)
3 September 2008	Return made up to 01/08/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 May 2008	Ad 17/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
27 May 2008	Ad 17/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 August 2007	Return made up to 01/08/07; full list of members (2 pages)
15 August 2007	Return made up to 01/08/07; full list of members (2 pages)
27 April 2007	Particulars of mortgage/charge (4 pages)
27 April 2007	Particulars of mortgage/charge (4 pages)
4 October 2006	Ad 30/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Ad 30/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 41 chalton street london NW1 1JD (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 41 chalton street london NW1 1JD (1 page)
1 August 2006	Incorporation (17 pages)
1 August 2006	Incorporation (17 pages)