Active
Company Information for BOND STREET ESTATES (BRIGHTON) LIMITED
HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH, BH23 1ES,
|
Company Registration Number
05538098
Private Limited Company
Active |
Company Name | |
---|---|
BOND STREET ESTATES (BRIGHTON) LIMITED | |
Legal Registered Office | |
HARBOUR HOUSE 60 PUREWELL CHRISTCHURCH BH23 1ES Other companies in N12 | |
Company Number | 05538098 | |
---|---|---|
Company ID Number | 05538098 | |
Date formed | 2005-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:07:24 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW BATEMAN |
||
DAVID FRANCIS ROBBINS |
||
MICHAEL OLIVER WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WOGMAN |
Company Secretary | ||
LAURA DE FRIEND |
Director | ||
KATIE ALEXIS WINTERS |
Director | ||
GAVIN JAMIE WOGMAN |
Director | ||
MARK WOGMAN |
Director | ||
SUSAN ANNE WOGMAN |
Director | ||
LINDA SIMONS |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
TURQUOISE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-18 | CURRENT | 2015-10-02 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2016-03-14 | CURRENT | 2014-09-02 | Active | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2016-03-01 | CURRENT | 2002-02-04 | Liquidation | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
WHITEHORSE (GUILDFORD) NO.2 LIMITED | Director | 2016-01-29 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2009-12-22 | Active | |
ESTURA INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Liquidation | |
NJG FROYLE PARK LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
SALCOMBE INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
PENINSULA INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-10-19 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-20 | Active | |
CHRISTCHURCH HOTELS LTD | Director | 2015-12-01 | CURRENT | 2002-08-29 | Active | |
FROYLE PARK LIMITED | Director | 2015-12-01 | CURRENT | 2012-04-20 | Active | |
BRIGHTON HARBOUR HOTEL LIMITED | Director | 2015-12-01 | CURRENT | 2014-07-23 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-27 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2015-12-01 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 1893-03-23 | Active | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2015-12-01 | CURRENT | 2002-01-24 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2015-12-01 | CURRENT | 2009-04-14 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
THATCHER VIEW DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-02-04 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2014-05-01 | CURRENT | 2009-11-25 | Active | |
ESTURA HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2010-11-01 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-14 | Active | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2013-08-27 | CURRENT | 2011-04-26 | Active | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2013-06-11 | CURRENT | 2007-09-05 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2013-06-11 | CURRENT | 2013-03-12 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2011-07-29 | CURRENT | 2010-12-07 | Liquidation | |
CORELLIAN ENGINEERING LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
YG (TORBAY) LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-29 | Active | |
HARBOUR LIGHTS CINEMA LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
PUREWELL COMPANY 1 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
PUREWELL COMPANY 2 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2009-12-22 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-07 | Liquidation | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-13 | Active | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BRIGHTON HARBOUR HOTEL LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
NJG FROYLE PARK LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2014-07-09 | CURRENT | 2013-08-14 | Active | |
FROYLE PARK PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-28 | Liquidation | |
NICOLAS JAMES INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Liquidation | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NJG CONTRACTING LIMITED | Director | 2014-07-09 | CURRENT | 2007-02-14 | Liquidation | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2014-07-09 | CURRENT | 2007-09-05 | Active | |
NICOLAS JAMES TRUSTEE (NO.5) LIMITED | Director | 2014-07-09 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.6) LIMITED | Director | 2014-07-09 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2014-07-09 | CURRENT | 2011-04-26 | Active | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2014-07-09 | CURRENT | 2013-03-12 | Active | |
NICOLAS JAMES ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-11 | Liquidation | |
N J R PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 1993-07-29 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.3) LIMITED | Director | 2014-07-09 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MANOR LIFE LIMITED | Director | 2014-07-09 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
FROYLE PARK ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2011-06-28 | Liquidation | |
PENINSULA INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-19 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2014-07-09 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2014-07-09 | CURRENT | 1893-03-23 | Active | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2014-07-09 | CURRENT | 2002-02-04 | Liquidation | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.2) LIMITED | Director | 2014-07-09 | CURRENT | 2007-10-17 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-04-14 | Active | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
CHRISTCHURCH HOTELS LTD | Director | 2014-07-07 | CURRENT | 2002-08-29 | Active | |
FROYLE PARK LIMITED | Director | 2014-07-07 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF APARTMENTS LIMITED | Director | 2014-07-07 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Liquidation | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2014-07-07 | CURRENT | 2002-01-24 | Active | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2018-05-14 | CURRENT | 2017-09-20 | Active | |
RMH (GUILDFORD) LIMITED | Director | 2016-05-17 | CURRENT | 2006-12-01 | Active | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2016-05-17 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2016-05-17 | CURRENT | 2007-09-05 | Active | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2016-05-17 | CURRENT | 2011-04-26 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2016-05-17 | CURRENT | 2013-03-12 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2016-05-17 | CURRENT | 2015-02-20 | Active | |
FROYLE PARK LIMITED | Director | 2016-05-17 | CURRENT | 2012-04-20 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2015-02-27 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2016-05-17 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2016-05-17 | CURRENT | 1893-03-23 | Active | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2016-05-17 | CURRENT | 2002-01-24 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2009-04-14 | Active | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2009-11-25 | Active | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2015-08-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW BATEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER HALL | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 6500100 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 6500100 | |
PSC05 | Change of details for Brighton Harbour Hotel Limited as a person with significant control on 2018-01-10 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-21 GBP 100.00 | |
CAP-SS | Solvency Statement dated 17/10/19 | |
RES06 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 2000100.00 | |
RES14 | Resolutions passed:
| |
RES14 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER WARREN / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM HARBOUR HOUSE 60 PUREWELL CHRISTCHURCH BH23 1ES ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-12-07 GBP 100.00 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 04/12/17 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 11000100 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055380980014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OLIVER WARREN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/01/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055380980012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055380980013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055380980011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055380980010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055380980009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055380980008 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WOGMAN | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW BATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WOGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE WINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DE FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOGMAN | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 11/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055380980008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 01/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED MR GAVIN WOGMAN | |
AP01 | DIRECTOR APPOINTED KATIE WINTERS | |
AP01 | DIRECTOR APPOINTED LAURA DE FRIEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 16/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WOGMAN / 14/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 14/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 25 HARLEY STREET LONDON W1G 9BR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT) | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK PLC (AS LENDER) | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH JUNE 2004 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29 JUNE 2004 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION GUARANTEE AND SET OFF AGREEMENT DATED 29 JUNE 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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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 BOND STREET ESTATES (BRIGHTON) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BOND STREET ESTATES (BRIGHTON) LIMITED are:
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