Bespoke Property Rudgwick Limited. Head office in West Sussex. Check Director.

Bespoke Property Rudgwick Limited, West Sussex

Bespoke Property Rudgwick Limited is a private limited company. Previously, it was called Bespoke Land Limited (changed on 2007-02-13). Located at Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ, the above-mentioned 20 years old enterprise was incorporated on 2003-09-26 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Anne L. (appointed on 21 April 2009), Andrew L. (appointed on 26 September 2003). Moving to the secretaries (1 in total), we can name: Anne L. (appointed on 20 December 2017).

About
Name: Bespoke Property Rudgwick Limited
Number: 04913518
Incorporation date: 2003-09-26
End of financial year: 30 September


Address:	Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bespoke Property Group Ltd

6 April 2016

Address	Arundene Orchard Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	England & Wales
Registration number	04923595
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Bespoke Property Group Ltd

6 April 2016 - 25 September 2018

Address	Barttelot Court Barttelot Road, Horsham, West Sussex, RH12 1DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	England & Wales
Registration number	04923595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	32,533	29,060	38,909	322,577	47,984	49,935	45,928	47,487	39,679	40,886	34,524
Total Assets Less Current Liabilities	177,916	172,402	165,771	308,764	284,170	235,981	178,955	108,033	78,859	43,782	12,148
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	220	365	623	149,631	-	-	-	-	-	-	-
Tangible Fixed Assets	353,643	355,716	355,876	367,873	-	-	-	-	-	-	-

The date for Bespoke Property Rudgwick Limited confirmation statement filing is 2024-10-10. The latest confirmation statement was sent on 2023-09-26. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Bespoke Property Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Loxwood Road, RH12 3BT Rudgwick, Horsham, West Sussex. Bespoke Property Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Barttelot Road, RH12 1DQ Horsham, West Sussex.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 2nd, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 2nd, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 4th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 10th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 11th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
AP03	On 20th December 2017, company appointed a new person to the position of a secretary filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th December 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
CH01	On 1st July 2016 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st October 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2014 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
CH03	On 26th September 2013 secretary's details were changed filed on: 3rd, October 2013 \| officers	Free Download (1 page)
CH01	On 26th September 2013 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
CH01	On 26th September 2013 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2012 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 21st, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2011 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2010 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2009 filed on: 5th, October 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 1st, July 2009 \| accounts	Free Download (7 pages)
288b	On 7th May 2009 Appointment terminated director filed on: 7th, May 2009 \| officers	Free Download (1 page)
288a	On 7th May 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 21st, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 21st, May 2007 \| accounts	Free Download (9 pages)
CERTNM	Company name changed bespoke land LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bespoke land LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 4th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 4th, April 2006 \| accounts	Free Download (8 pages)
287	Registered office changed on 07/02/06 from: alicks hill house high street billingshurst west sussex RH14 9EP filed on: 7th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: alicks hill house high street billingshurst west sussex RH14 9EP filed on: 7th, February 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 31st, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 31st, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th September 2004 with complete member list filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th September 2004 with complete member list filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/04/04 from: 16 churchill way cardiff CF10 2DX filed on: 27th, April 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 27/04/04 from: 16 churchill way cardiff CF10 2DX filed on: 27th, April 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
288a	On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New secretary appointed;new director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New secretary appointed;new director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288b	On 1st March 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (12 pages)

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