Company Information for BONCHESTER FREEHOLD COMPANY LIMITED
2 BONCHESTER CLOSE, CHISLEHURST, BR7 5HS,
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Company Registration Number
05516180
Private Limited Company
Active |
Company Name | |
---|---|
BONCHESTER FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
2 BONCHESTER CLOSE CHISLEHURST BR7 5HS Other companies in TH17 | |
Company Number | 05516180 | |
---|---|---|
Company ID Number | 05516180 | |
Date formed | 2005-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 19:07:22 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
ROBERT RACKLIFFE |
||
KENNETH WILMOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CUMMING |
Director | ||
WENDY JANE REGAN |
Company Secretary | ||
MICHAEL ALLEN REGAN |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
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---|---|---|---|---|---|---|
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28 DURHAM AVENUE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-05-01 | Active | |
INFORMDENTAL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2013-11-26 | |
XBP MANAGEMENT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-10-05 | Active | |
16 OAKLANDS ROAD MANAGEMENT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2006-02-20 | Active | |
CENTAUR ESTATES (SOUTHERN) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
THE CEDARS ESTATES LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2003-11-28 | Active | |
CRYSTAL PALACE PARKVIEW LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-08-15 | Active | |
GWYDYR ROAD RESIDENTS LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-07-19 | Active | |
NORDIC KNOWLEDGE CONSULTING LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-11-06 | |
181-185 GRANGE ROAD MANAGEMENT LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active | |
PROFREIGHT LOGISTICS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-07-22 | Active | |
FLAT SCREEN STANDS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2013-12-03 | |
RADIO SHOW LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
VUV-SERVICE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
MCS BUILDING CONSULTANTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
59 PARK AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1996-03-15 | Active | |
SISAN CONSTRUCTION LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2000-10-02 | Active | |
EUROGATE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-05-25 | Active | |
FINLI (GPC) LTD | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
GYR CONSULTING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Liquidation | |
GYR WILDLIFE SERVICES LIMITED | Director | 2009-06-23 | CURRENT | 2009-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER BAVIN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GORDON MCGARRY | ||
CESSATION OF IAN GORDON MCGARRY AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM 4 Bonchester Close Chislehurst BR7 5HS England | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA WILMOT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
RP04CS01 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GORDON MCGARRY | |
AP01 | DIRECTOR APPOINTED MRS BRENDA WILMOT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM 14 Wellington Parade Walmer Deal Kent CT14 8AA England | |
PSC07 | CESSATION OF ROBERT RACKLIFFE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RACKLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN GORDON MCGARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILMOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | ||
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Somers Mounts Hill Benenden Kent TH17 4ET | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Rackliffe on 2012-06-01 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Rackliffe on 2010-06-09 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/07/09; full list of members | |
288b | Appointment terminated director david cumming | |
288a | Director appointed kenneth wilmot | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1 BONCHESTER CLOSE CHISLEHURST KENT BR7 5HS | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 22/07/05--------- £ SI 4@1=4 £ IC 1/5 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 BONCHESTER FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BONCHESTER FREEHOLD COMPANY 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. |