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Home > England & Wales Companies > BANDON PROPERTIES LIMITED
Company Information for

BANDON PROPERTIES LIMITED

BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA,
Company Registration Number
03984293
Private Limited Company
Active

Company Overview

About Bandon Properties Ltd
BANDON PROPERTIES LIMITED was founded on 2000-05-02 and has its registered office in London. The organisation's status is listed as "Active". Bandon Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANDON PROPERTIES LIMITED
 
Legal Registered Office
BUILDING 2
30 FRIERN PARK
LONDON
N12 9DA
Other companies in N12
 
Filing Information
Company Number 03984293
Company ID Number 03984293
Date formed 2000-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180651806  
Last Datalog update: 2023-09-05 18:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUWAVE INC LIMITED   CITY TAX CONSULTANTS LIMITED   KCG BUSINESS CONSULTING LIMITED   LONDON BOOKKEEPING SOLUTIONS LIMITED   NEWTON & GARNER LIMITED
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Companies with same name BANDON PROPERTIES LIMITED
The following companies were found which have the same name as BANDON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANDON PROPERTIES LIMITED 23, LOWER BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1973-07-25
BANDON PROPERTIES LLC Georgia Unknown
BANDON PROPERTIES LLC New Jersey Unknown
BANDON PROPERTIES LLC Georgia Unknown

Company Officers of BANDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK LYNCH
Company Secretary 2013-10-31
JOHN PATRICK LYNCH
Director 2013-10-31
DOUGLAS ALEXANDER ALBERT MORTON
Director 2014-08-06
JOSEPH GERARD MURPHY
Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SALMON
Director 2008-02-18 2014-08-06
KEVIN TERENCE TIMS
Company Secretary 2008-02-18 2013-10-31
WILLIAM FRANCIS HANLEY
Director 2000-10-23 2009-08-28
JOHN PATRICK LYNCH
Director 2000-10-23 2008-11-06
DOUGLAS ALEXANDER ALBERT MORTON
Company Secretary 2006-06-01 2008-02-18
WILLIAM FRANCIS HANLEY
Company Secretary 2001-11-28 2006-06-01
PETER WILLIAM GARNER
Company Secretary 2000-05-10 2001-11-28
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2000-05-02 2000-05-10
CHALFEN NOMINEES LIMITED
Nominated Director 2000-05-02 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK LYNCH BANDON HOLDINGS LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active
JOHN PATRICK LYNCH GOLDEN LANE PROPERTIES LIMITED Director 2002-04-24 CURRENT 2002-04-24 Liquidation
DOUGLAS ALEXANDER ALBERT MORTON BANDON HOLDINGS LIMITED Director 2014-08-06 CURRENT 2004-06-23 Active
DOUGLAS ALEXANDER ALBERT MORTON NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED Director 2014-08-06 CURRENT 1973-12-04 Liquidation
DOUGLAS ALEXANDER ALBERT MORTON RELIABLE CONSTRUCTION LIMITED Director 2014-08-06 CURRENT 1978-06-22 Active
DOUGLAS ALEXANDER ALBERT MORTON J.M.C.C. HOLDINGS LIMITED Director 2014-08-06 CURRENT 1985-05-23 Active
JOSEPH GERARD MURPHY BANDON HOLDINGS LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active
JOSEPH GERARD MURPHY 01916346 LIMITED Director 1992-02-27 CURRENT 1985-05-23 Liquidation
JOSEPH GERARD MURPHY RELIABLE CONSTRUCTION LIMITED Director 1992-01-15 CURRENT 1978-06-22 Active
JOSEPH GERARD MURPHY ARCHBELL GREENWOOD STRUCTURAL ENGINEERS LIMITED Director 1991-11-29 CURRENT 1983-04-07 Active - Proposal to Strike off
JOSEPH GERARD MURPHY J.MURPHY CABLE CONTRACTORS & CIVIL ENGINEERS Director 1991-01-15 CURRENT 1958-03-10 Active
JOSEPH GERARD MURPHY NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED Director 1991-01-15 CURRENT 1973-12-04 Liquidation
JOSEPH GERARD MURPHY J.M.C.C. HOLDINGS LIMITED Director 1991-01-15 CURRENT 1985-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER ALBERT MORTON
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD MURPHY / 01/06/2017
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER ALBERT MORTON / 01/06/2017
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LYNCH / 01/06/2017
2017-06-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PATRICK LYNCH on 2017-06-01
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SALMON
2014-08-15AP01DIRECTOR APPOINTED DOUGLAS ALEXANDER ALBERT MORTON
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-20AP03Appointment of John Patrick Lynch as company secretary
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 31/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD MURPHY / 31/10/2013
2013-11-20AP01DIRECTOR APPOINTED JOHN PATRICK LYNCH
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN TIMS
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-16AR0131/03/12 FULL LIST
2012-01-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-04-01AR0131/03/11 FULL LIST
2010-12-14AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM APEX HOUSE GRAND ARCADE LONDON N12 0EJ
2010-05-10AR0131/03/10 FULL LIST
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANLEY
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN LYNCH
2008-04-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS MORTON
2008-03-13288aDIRECTOR APPOINTED PETER SALMON
2008-03-13288aSECRETARY APPOINTED KEVIN TERENCE TIMS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-15363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-06-05363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-09225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-16363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-02-18AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: MORDEN HALL GUILDEN MORDEN ROYSTON HERTFORDSHIRE SG8 0JE
2001-12-17288bSECRETARY RESIGNED
2001-12-17288aNEW SECRETARY APPOINTED
2001-11-3088(2)RAD 31/05/01--------- £ SI 999@1=999 £ IC 1/1000
2001-06-04363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-05-26288aNEW SECRETARY APPOINTED
2000-05-26288bSECRETARY RESIGNED
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2000-05-26288bDIRECTOR RESIGNED
2000-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BANDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-09-06 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2004-09-03 Outstanding BANDON HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BANDON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BANDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANDON PROPERTIES LIMITED
Trademarks
We have not found any records of BANDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANDON PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BANDON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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