Company Information for BONINGTON HOUSE (FREEHOLD) LIMITED
5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ,
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Company Registration Number
03513250
Private Limited Company
Active |
Company Name | |
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BONINGTON HOUSE (FREEHOLD) LIMITED | |
Legal Registered Office | |
5 STAFFORD ROAD WALLINGTON SURREY SM6 9AJ Other companies in SM6 | |
Company Number | 03513250 | |
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Company ID Number | 03513250 | |
Date formed | 1998-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:01:48 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART REED |
||
TEGWEN GREEN |
||
ROGER ORLAND SOMERVILLE HENDRIE |
||
COLIN JOHN KEANE |
||
MARK STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY BLOXHAM |
Director | ||
ALMA JOYCE SEATON |
Director | ||
VERONICA ANGELA ROBINSON |
Company Secretary | ||
CHRISTOPHER DAVID JOHN NELSON |
Company Secretary | ||
PEGGY JOAN GREEN |
Director | ||
RICHARD DOLMAN |
Director | ||
STEPHEN ROBERT BARRY |
Director | ||
DAVID WILLIAM DAVIS |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Director | ||
ALINA TERESA JANINA NOSEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPEBROOK LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1971-05-04 | Active | |
116-120 MULGRAVE ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2008-03-26 | CURRENT | 1994-12-12 | Active | |
STANACRE COURT (FREEHOLD) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2007-10-16 | Active | |
HARROW LODGE (SUTTON) MANAGEMENTS LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1972-11-08 | Active | |
NELSON COURT FREEHOLD LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
KINGSMEAD LODGE FREEHOLD LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
KINGSMEAD MANAGEMENT LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1988-02-22 | Active | |
DOWNS COURT RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-01-11 | Active | |
WEYMOUTH COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1998-01-21 | Active | |
32-34 ALBION ROAD RESIDENTS LTD. | Company Secretary | 2004-10-07 | CURRENT | 1998-02-25 | Active | |
TULIP TREE COURT MANAGEMENT LIMITED | Company Secretary | 2003-03-25 | CURRENT | 1994-07-01 | Active | |
TULIP TREE COURT FREEHOLD LIMITED | Company Secretary | 2003-03-25 | CURRENT | 1998-07-22 | Active | |
MAGNOLIA COURT (WALLINGTON) RESIDENTS COMPANY LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1993-10-29 | Active | |
MULGRAVE ROAD (SUTTON) MANAGEMENTS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1972-11-08 | Active | |
DENMARK ROAD RESIDENTS COMPANY LIMITED | Company Secretary | 2002-08-24 | CURRENT | 1992-07-16 | Active | |
CHESTNUT MANOR MANAGEMENT LIMITED | Company Secretary | 2002-02-21 | CURRENT | 1972-12-11 | Active | |
DENMARK ROAD MANAGEMENT LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-06-21 | Active | |
BONINGTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 1998-09-23 | CURRENT | 1979-01-02 | Dissolved 2015-03-03 | |
MULGRAVE CONSTRUCTION COMPANY LIMITED | Director | 2012-01-03 | CURRENT | 2002-03-22 | Dissolved 2013-10-15 | |
BANSTEAD ESTATES LTD | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
BRADLEY COURT(SUTTON)MANAGEMENT LIMITED | Director | 2005-10-25 | CURRENT | 1969-04-23 | Active | |
MULGRAVE CONSTRUCTION (SOUTH EAST) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Active | |
CAVENDISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2017-08-22 | |
CJK EMPLOYMENT TAXATION LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEGWEN GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN KEANE | |
AP01 | DIRECTOR APPOINTED DR. MARK STUBBS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BLOXHAM | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALMA SEATON | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALMA JOYCE SEATON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN GREEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BLOXHAM / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM REED AND WOODS 5 STAFFORD ROAD WALLINGTON SURREY SM6 9AJ | |
288a | DIRECTOR APPOINTED ROGER ORLAND SOMERVILLE HENDRIE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED STEWART REED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 25 WEST STREET CARSHALTON SURREY SM5 2PT | |
288b | APPOINTMENT TERMINATED SECRETARY VERONICA ROBINSON | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/08 | |
363s | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/07/02--------- £ SI 1@6=6 £ IC 84/90 | |
363a | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONINGTON HOUSE (FREEHOLD) LIMITED
Called Up Share Capital | 2013-03-31 | £ 225 |
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Called Up Share Capital | 2012-03-31 | £ 225 |
Cash Bank In Hand | 2013-03-31 | £ 18,862 |
Cash Bank In Hand | 2012-03-31 | £ 24,974 |
Current Assets | 2013-03-31 | £ 19,930 |
Current Assets | 2012-03-31 | £ 25,461 |
Debtors | 2013-03-31 | £ 1,068 |
Debtors | 2012-03-31 | £ 487 |
Fixed Assets | 2013-03-31 | £ 10 |
Fixed Assets | 2012-03-31 | £ 15 |
Shareholder Funds | 2013-03-31 | £ 13,349 |
Shareholder Funds | 2012-03-31 | £ 19,048 |
Tangible Fixed Assets | 2013-03-31 | £ 10 |
Tangible Fixed Assets | 2012-03-31 | £ 15 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BONINGTON HOUSE (FREEHOLD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |