Company Information for

BONETTS ESTATE AGENTS LIMITED

117-118 WESTERN ROAD, HOVE, BN3 1DB,

Company Registration Number

02465069

Private Limited Company

Active - Proposal to Strike off

About Bonetts Estate Agents Ltd

BONETTS ESTATE AGENTS LIMITED was founded on 1990-01-30 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Bonetts Estate Agents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BONETTS ESTATE AGENTS LIMITED

Legal Registered Office

117-118 WESTERN ROAD
HOVE
BN3 1DB
Other companies in BN3

Filing Information

Company Number	02465069
Date formed	1990-01-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	28/01/2016
Filing return next due	25/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2021-10-06 18:11:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Flockhart	Director	DIRECTOR	2018-04-27	SCOTLAND
Tom Ghibaldan	Director	DIRECTOR	2018-04-27	ENGLAND
Robert James Hamilton	Director	DIRECTOR	2018-04-27	SCOTLAND
Stuart Macpherson Pender	Director	DIRECTOR	2018-04-27	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Deirdre Catherine Mary Bonett	Company Secretary	1993-03-02	2018-04-27
Deirdre Catherine Mary Bonett	Director	1993-03-02	2018-04-27
Paul Anthony Bonett	Director	1992-01-30	2018-04-27
Anne Bridle	Company Secretary	1992-01-30	1993-03-02
Anne Bridle	Director	1992-01-30	1993-03-02

Related Directorships for Peter Flockhart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Flockhart	LOMOND CAPITAL NO.1 LTD	Director	2018-05-17	CURRENT	2012-07-04	Liquidation
Peter Flockhart	LOMOND MORTGAGES LIMITED	Director	2018-04-12	CURRENT	2010-12-16	Active
Peter Flockhart	LOMOND CAPITAL LIMITED	Director	2017-11-27	CURRENT	2010-07-14	Liquidation
Peter Flockhart	LOMOND PROPERTY LETTINGS LIMITED	Director	2017-11-27	CURRENT	2010-02-24	Active

Related Directorships for Tom Ghibaldan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tom Ghibaldan	CAMBRIDGE BRAND VAUGHAN LIMITED	Director	2016-03-04	CURRENT	2015-03-03	Active
Tom Ghibaldan	WHITESPACE DEVELOPMENTS LIMITED	Director	2005-03-17	CURRENT	2005-03-17	Active
Tom Ghibaldan	GREENFEND LTD	Director	2004-05-04	CURRENT	2004-05-04	Active - Proposal to Strike off

Related Directorships for Robert James Hamilton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Hamilton	HALLMARK RESIDENTIAL SALES & LETTINGS LTD	Director	2017-11-30	CURRENT	2007-03-15	Active - Proposal to Strike off
Robert James Hamilton	LOMOND MAINTENANCE (BIRMINGHAM) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Robert James Hamilton	LOMOND MAINTENANCE (MANCHESTER) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Robert James Hamilton	WOLF'S LIMITED	Director	2017-05-15	CURRENT	2002-02-01	Active - Proposal to Strike off
Robert James Hamilton	WOLF'S PROPERTY SALES LIMITED	Director	2017-05-15	CURRENT	2012-06-18	Active - Proposal to Strike off
Robert James Hamilton	BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2006-10-24	Active - Proposal to Strike off
Robert James Hamilton	CAMBRIDGE BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2015-03-03	Active
Robert James Hamilton	GREENFEND LTD	Director	2017-03-29	CURRENT	2004-05-04	Active - Proposal to Strike off
Robert James Hamilton	CLICK-LET LTD	Director	2016-12-15	CURRENT	2003-03-06	Active - Proposal to Strike off
Robert James Hamilton	LETTINGPLACES LIMITED	Director	2016-10-14	CURRENT	2000-02-28	Active - Proposal to Strike off
Robert James Hamilton	JOHN SHEPHERD NEW HOMES LIMITED	Director	2016-01-22	CURRENT	1999-10-01	Active - Proposal to Strike off
Robert James Hamilton	JOHN SHEPHERD ESTATE AGENTS LTD	Director	2015-07-27	CURRENT	2015-07-27	Active
Robert James Hamilton	BARLOW COSTLEY LIMITED	Director	2015-04-30	CURRENT	2007-09-05	Active - Proposal to Strike off
Robert James Hamilton	SHEPHERD GILMOUR PROPERTIES LIMITED	Director	2014-12-18	CURRENT	1996-12-24	Active - Proposal to Strike off
Robert James Hamilton	MOUNTVIEW PROPERTY (SCOTLAND) LIMITED	Director	2014-10-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Robert James Hamilton	JOHN SHEPHERD LETTINGS LIMITED	Director	2014-08-19	CURRENT	2009-03-09	Active
Robert James Hamilton	MARWOOD HOMES LIMITED	Director	2014-08-19	CURRENT	2003-12-08	Active - Proposal to Strike off
Robert James Hamilton	VITALSPACE MANCHESTER LIMITED	Director	2014-07-11	CURRENT	2012-05-14	Active - Proposal to Strike off
Robert James Hamilton	LOMOND MORTGAGES LIMITED	Director	2014-06-02	CURRENT	2010-12-16	Active
Robert James Hamilton	LOMOND CAPITAL NO.1 LTD	Director	2014-06-02	CURRENT	2012-07-04	Liquidation
Robert James Hamilton	LOMOND CAPITAL NO.2 LTD	Director	2014-06-02	CURRENT	2013-07-30	Active
Robert James Hamilton	BONDSAVE LIMITED	Director	2014-06-02	CURRENT	1992-06-10	Active
Robert James Hamilton	HBJ 381 LIMITED	Director	2014-06-02	CURRENT	1997-11-10	Active - Proposal to Strike off
Robert James Hamilton	LOMOND MAINTENANCE LIMITED	Director	2014-06-02	CURRENT	2012-07-16	Active
Robert James Hamilton	PRESTIGE PROPERTY MANAGEMENT LIMITED	Director	2014-06-02	CURRENT	1993-07-08	Active - Proposal to Strike off
Robert James Hamilton	ALBA RESIDENTIAL LTD.	Director	2014-06-02	CURRENT	2000-10-18	Active - Proposal to Strike off
Robert James Hamilton	K.W.A.D PROPERTY MANAGERS LIMITED	Director	2014-06-02	CURRENT	2000-12-11	Active - Proposal to Strike off
Robert James Hamilton	BON ACCORD LEASING LIMITED	Director	2014-06-02	CURRENT	2003-05-14	Active - Proposal to Strike off
Robert James Hamilton	MANAGED SPACE LIMITED	Director	2014-06-02	CURRENT	2003-05-29	Active - Proposal to Strike off
Robert James Hamilton	YVONNE MOIR PROPERTY SERVICES LIMITED	Director	2013-09-30	CURRENT	2003-03-26	Active - Proposal to Strike off
Robert James Hamilton	THORNLEY GROVES (SALE) LIMITED	Director	2013-09-11	CURRENT	1995-01-17	Active - Proposal to Strike off
Robert James Hamilton	THORNLEY GROVES (NW) LTD.	Director	2013-09-11	CURRENT	1997-11-10	Active - Proposal to Strike off
Robert James Hamilton	THORNLEY GROVES ESTATE AGENTS LIMITED	Director	2013-09-11	CURRENT	2009-11-11	Active
Robert James Hamilton	THORNLEY GROVES LIMITED	Director	2013-09-11	CURRENT	1991-12-19	Active
Robert James Hamilton	MOUNTVIEW INVESTMENTS LIMITED	Director	2013-03-05	CURRENT	1994-07-01	Active
Robert James Hamilton	LOMOND PROPERTY LETTINGS LIMITED	Director	2010-10-01	CURRENT	2010-02-24	Active

Related Directorships for Stuart Macpherson Pender

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macpherson Pender	THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED	Director	2018-04-24	CURRENT	2018-03-27	Active
Stuart Macpherson Pender	HALLMARK RESIDENTIAL SALES & LETTINGS LTD	Director	2017-11-30	CURRENT	2007-03-15	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (BIRMINGHAM) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (MANCHESTER) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S LIMITED	Director	2017-05-15	CURRENT	2002-02-01	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S PROPERTY SALES LIMITED	Director	2017-05-15	CURRENT	2012-06-18	Active - Proposal to Strike off
Stuart Macpherson Pender	BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2006-10-24	Active - Proposal to Strike off
Stuart Macpherson Pender	CAMBRIDGE BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2015-03-03	Active
Stuart Macpherson Pender	GREENFEND LTD	Director	2017-03-29	CURRENT	2004-05-04	Active - Proposal to Strike off
Stuart Macpherson Pender	CLICK-LET LTD	Director	2016-12-15	CURRENT	2003-03-06	Active - Proposal to Strike off
Stuart Macpherson Pender	LETTINGPLACES LIMITED	Director	2016-10-14	CURRENT	2000-02-28	Active - Proposal to Strike off
Stuart Macpherson Pender	BEACONHURST GRANGE DEVELOPMENT LIMITED	Director	2016-04-04	CURRENT	2016-02-18	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD NEW HOMES LIMITED	Director	2016-01-22	CURRENT	1999-10-01	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MORTGAGES LIMITED	Director	2015-12-08	CURRENT	2010-12-16	Active
Stuart Macpherson Pender	JOHN SHEPHERD ESTATE AGENTS LTD	Director	2015-07-27	CURRENT	2015-07-27	Active
Stuart Macpherson Pender	BARLOW COSTLEY LIMITED	Director	2015-04-30	CURRENT	2007-09-05	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW PROPERTY (SCOTLAND) LIMITED	Director	2014-10-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD LETTINGS LIMITED	Director	2014-08-19	CURRENT	2009-03-09	Active
Stuart Macpherson Pender	MARWOOD HOMES LIMITED	Director	2014-08-19	CURRENT	2003-12-08	Active - Proposal to Strike off
Stuart Macpherson Pender	VITALSPACE MANCHESTER LIMITED	Director	2014-07-11	CURRENT	2012-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	YVONNE MOIR PROPERTY SERVICES LIMITED	Director	2013-09-30	CURRENT	2003-03-26	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (SALE) LIMITED	Director	2013-09-11	CURRENT	1995-01-17	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (NW) LTD.	Director	2013-09-11	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES ESTATE AGENTS LIMITED	Director	2013-09-11	CURRENT	2009-11-11	Active
Stuart Macpherson Pender	THORNLEY GROVES LIMITED	Director	2013-09-11	CURRENT	1991-12-19	Active
Stuart Macpherson Pender	LOMOND CAPITAL NO.2 LTD	Director	2013-09-06	CURRENT	2013-07-30	Active
Stuart Macpherson Pender	MANAGED SPACE LIMITED	Director	2013-03-07	CURRENT	2003-05-29	Active - Proposal to Strike off
Stuart Macpherson Pender	HBJ 381 LIMITED	Director	2013-02-06	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	BON ACCORD LEASING LIMITED	Director	2013-01-31	CURRENT	2003-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	ALBA RESIDENTIAL LTD.	Director	2012-11-08	CURRENT	2000-10-18	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW INVESTMENTS LIMITED	Director	2012-09-18	CURRENT	1994-07-01	Active
Stuart Macpherson Pender	K.W.A.D PROPERTY MANAGERS LIMITED	Director	2012-09-03	CURRENT	2000-12-11	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
Stuart Macpherson Pender	LOMOND CAPITAL NO.1 LTD	Director	2012-07-04	CURRENT	2012-07-04	Liquidation
Stuart Macpherson Pender	SWILKEN ESTATES LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
Stuart Macpherson Pender	BEACONHURST GRANGE LIMITED	Director	2012-02-20	CURRENT	1963-09-12	In Administration/Administrative Receiver
Stuart Macpherson Pender	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2012-02-16	CURRENT	2006-03-23	Active
Stuart Macpherson Pender	STRATHSPEY CAPITAL LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active
Stuart Macpherson Pender	LANEWOOD INVESTMENT MANAGEMENT LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
Stuart Macpherson Pender	HAYFORD ESTATES LTD.	Director	2011-11-30	CURRENT	2011-11-30	Active
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 2) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2015-01-02
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 1) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Active
Stuart Macpherson Pender	BONDSAVE LIMITED	Director	2010-11-23	CURRENT	1992-06-10	Active
Stuart Macpherson Pender	LOMOND CAPITAL LIMITED	Director	2010-09-28	CURRENT	2010-07-14	Liquidation
Stuart Macpherson Pender	LOMOND PROPERTY LETTINGS LIMITED	Director	2010-07-13	CURRENT	2010-02-24	Active
Stuart Macpherson Pender	GRANT PENDER LIMITED	Director	2010-03-21	CURRENT	2010-02-08	Dissolved 2016-10-04
Stuart Macpherson Pender	FORTHPOINT LIMITED	Director	2010-03-19	CURRENT	2010-03-08	Active
Stuart Macpherson Pender	SWILKEN CONSTRUCTION LTD.	Director	2010-02-02	CURRENT	2010-02-02	Active
Stuart Macpherson Pender	LANEWELL LIMITED	Director	2009-02-16	CURRENT	2009-02-03	Dissolved 2016-10-04
Stuart Macpherson Pender	SWILKEN DEVELOPMENTS LIMITED	Director	2008-12-04	CURRENT	2008-10-03	Active
Stuart Macpherson Pender	SWILKEN HOMES LTD.	Director	2003-07-22	CURRENT	2003-07-22	Dissolved 2016-08-23