Company NameBocking Investment Ltd
DirectorLesley Marsden
Company StatusActive
Company Number10902475
CategoryPrivate Limited Company
Incorporation Date7 August 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Jon Marsden
StatusCurrent
Appointed07 August 2017(same day as company formation)
RoleCompany Director
Correspondence AddressRoom 2 First Floor 2 Stoneham Street
Coggeshall
Colchester
Essex
CO6 1TT
Director NameMiss Lesley Marsden
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2020(2 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleSeamstress
Country of ResidenceEngland
Correspondence AddressRoom 2 First Floor 2 Stoneham Street
Coggeshall
Colchester
Essex
CO6 1TT
Director NameMr Harry Marsden
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 2 159 Moulsham Street
Chelmsford
CM2 0LD
Director NameMr Jon Marsden
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 2 159 Moulsham Street
Chelmsford
CM2 0LD

Location

Registered AddressRoom 2 First Floor 2 Stoneham Street
Coggeshall
Colchester
Essex
CO6 1TT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishCoggeshall
WardCoggeshall
Built Up AreaCoggeshall
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return7 May 2023 (11 months, 3 weeks ago)
Next Return Due21 May 2024 (3 weeks, 1 day from now)

Filing History

18 June 2023Micro company accounts made up to 31 August 2022 (3 pages)
18 June 2023Confirmation statement made on 7 May 2023 with updates (3 pages)
3 January 2023Registered office address changed from Room 2 159 Moulsham Street Chelmsford CM2 0LD United Kingdom to Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT on 3 January 2023 (1 page)
5 July 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
5 July 2022Micro company accounts made up to 31 August 2021 (3 pages)
27 July 2021Micro company accounts made up to 31 August 2020 (3 pages)
12 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
26 May 2020Confirmation statement made on 7 May 2020 with updates (4 pages)
26 May 2020Appointment of Mrs Lesley Marsden as a director on 14 May 2020 (2 pages)
26 May 2020Termination of appointment of Jon Marsden as a director on 14 May 2020 (1 page)
1 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
17 September 2019Notification of a person with significant control statement (2 pages)
1 September 2019Confirmation statement made on 6 August 2019 with updates (4 pages)
12 June 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
12 June 2019Director's details changed for Mr Jon Marsden on 13 February 2019 (2 pages)
12 June 2019Secretary's details changed for Mr Jon Marsden on 13 February 2019 (1 page)
12 June 2019Cessation of Jon Marsden as a person with significant control on 13 February 2019 (1 page)
5 September 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
22 November 2017Termination of appointment of Harry Marsden as a director on 7 August 2017 (1 page)
22 November 2017Cessation of Harry Marsden as a person with significant control on 7 August 2017 (1 page)
22 November 2017Cessation of Harry Marsden as a person with significant control on 7 August 2017 (1 page)
22 November 2017Termination of appointment of Harry Marsden as a director on 7 August 2017 (1 page)
25 September 2017Notification of Jon Marsden as a person with significant control on 7 August 2017 (2 pages)
25 September 2017Notification of Jon Marsden as a person with significant control on 7 August 2017 (2 pages)
25 September 2017Appointment of Mr Jon Marsden as a director on 7 August 2017 (2 pages)
25 September 2017Appointment of Mr Jon Marsden as a director on 7 August 2017 (2 pages)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 100
(30 pages)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 100
(30 pages)