Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BONHAY & EAGLE PROPERTY COMPANY LIMITED
Company Information for

BONHAY & EAGLE PROPERTY COMPANY LIMITED

2 BERKELEY COTTAGES COLLINGWOOD ROAD, STOKE, PLYMOUTH, DEVON, PL1 5QT,
Company Registration Number
00228967
Private Limited Company
Active

Company Overview

About Bonhay & Eagle Property Company Ltd
BONHAY & EAGLE PROPERTY COMPANY LIMITED was founded on 1928-03-20 and has its registered office in Plymouth. The organisation's status is listed as "Active". Bonhay & Eagle Property Company Limited is a Private Limited Company registered in ENGLAND 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
BONHAY & EAGLE PROPERTY COMPANY LIMITED
 
Legal Registered Office
2 BERKELEY COTTAGES COLLINGWOOD ROAD
STOKE
PLYMOUTH
DEVON
PL1 5QT
Other companies in EX9
 
Filing Information
Company Number 00228967
Company ID Number 00228967
Date formed 1928-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140729284  
Last Datalog update: 2025-02-11 07:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONHAY & EAGLE PROPERTY COMPANY LIMITED
Is this data useful to you?
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.

Company Officers of BONHAY & EAGLE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DUDLEY STEER
 Company Secretary 2014-04-01
JAMES DOMINIC GAISFORD
 Director 2015-12-16
ALISTAIR NICHOLAS PARKIN
 Director 2010-11-01
HENRY ROBERT PARKIN
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CAPPER PARKIN
 Director 1991-07-20 2018-07-14
NICHOLAS PARKIN
 Director 1991-07-20 2016-11-15
EMMA CAROLINE PARKIN
 Company Secretary 2005-01-24 2014-04-01
JOHN PARKIN
 Director 1991-07-20 2013-09-03
MARK DUDLEY STEER
 Company Secretary 1991-07-20 2005-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOMINIC GAISFORD HAWKSMOOR INVESTMENT MANAGEMENT LIMITED Director 2017-10-16 CURRENT 2007-07-10 Active
JAMES DOMINIC GAISFORD TECHNICON ASBESTOS REMOVALS LIMITED Director 2009-06-15 CURRENT 2009-02-27 Dissolved 2014-05-06
JAMES DOMINIC GAISFORD BARTONS PRIOR LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
JAMES DOMINIC GAISFORD EXETER SCHOOL Director 2002-07-31 CURRENT 2002-06-26 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
2025-01-2231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-22AA31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-17CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAPPER PARKIN
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-17CH01Director's details changed for Mr Alistair Nicholas Parkin on 2017-07-17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKIN
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM HOUSTERN FARMHOUSE FORE STREET, OTTERTON BUDLEIGH SALTERTON DEVON EX9 7HB
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM HOUSTERN FARMHOUSE FORE STREET, OTTERTON BUDLEIGH SALTERTON DEVON EX9 7HB
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 234499
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-22AP01DIRECTOR APPOINTED MR JAMES GAISFORD
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 234499
2015-11-16AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-12TM02Termination of appointment of Emma Caroline Parkin on 2014-04-01
2015-01-12AP03Appointment of Mr Richard Dudley Steer as company secretary on 2014-04-01
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 234499
2014-08-14AR0120/07/14 ANNUAL RETURN FULL LIST
2014-01-31AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-14AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-25SH02Statement of capital on 2012-07-31 GBP199,297.00
2012-09-13AR0120/07/12 ANNUAL RETURN FULL LIST
2012-02-17AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-05SH0101/08/11 STATEMENT OF CAPITAL GBP 676834
2011-09-09SH0101/04/11 STATEMENT OF CAPITAL GBP 686834
2011-09-01AR0120/07/11 FULL LIST
2011-08-30SH0106/04/11 STATEMENT OF CAPITAL GBP 686834
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-14AP01DIRECTOR APPOINTED MR ALISTAIR NICHOLAS PARKIN
2011-01-14AP01DIRECTOR APPOINTED MR HENRY ROBERT PARKIN
2010-08-23AR0120/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKIN / 20/07/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAPPER PARKIN / 20/07/2010
2010-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-1688(2)AD 01/08/09 GBP SI 32502@1=32502 GBP IC 644332/676834
2009-09-14363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-30363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-02-0888(2)RAD 24/01/08--------- £ SI 2000@2.5=5000 £ IC 644332/649332
2007-11-2188(2)RAD 31/08/07--------- £ SI 2000@2.5=5000 £ IC 639332/644332
2007-11-20AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-23363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-08-22363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-2288(2)RAD 01/11/05--------- £ SI 209535@1=209535 £ IC 429797/639332
2006-06-05123NC INC ALREADY ADJUSTED 31/10/05
2006-06-05169£ IC 429798/429797 20/03/06 £ SR 4@.25=1
2006-06-05RES04£ NC 430000/804999
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-18AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-05363sRETURN MADE UP TO 20/07/05; CHANGE OF MEMBERS
2005-02-07288bSECRETARY RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-22363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-1988(2)RAD 07/11/02--------- £ SI 3000@1=3000 £ IC 426798/429798
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: SPRINGHAYES TOWN LANE WOODBURY EXETER DEVON EX5 1NE
2002-11-15AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-14363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-07-30363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-16363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-22363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-28363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-01363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-06363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 BONHAY & EAGLE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BONHAY & EAGLE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-07-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE-COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) 2010-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE-COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) 2010-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE-COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) 2010-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-03 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1989-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-12-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-06-26 Satisfied BARCLAYS BANK PLC
MORTGAGE 1983-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1969-02-06 Outstanding NATIONAL PROVIDENT INSTITUTION.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 BONHAY & EAGLE PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BONHAY & EAGLE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONHAY & EAGLE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of BONHAY & EAGLE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DEVONSHIRE 24 LIMITED 2011-04-15 Outstanding
LEGAL CHARGE SISNA INDUSTRIES LTD 2007-07-27 Outstanding

We have found 2 mortgage charges which are owed to BONHAY & EAGLE PROPERTY COMPANY LIMITED

Income
Government Income
We have not found government income sources for BONHAY & EAGLE PROPERTY COMPANY 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 (68100 - Buying and selling of own real estate) as BONHAY & EAGLE PROPERTY COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BONHAY & EAGLE PROPERTY COMPANY 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 BONHAY & EAGLE PROPERTY COMPANY 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 BONHAY & EAGLE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PL1 5QT