BOND - KERNOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOND - KERNOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05230375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOND - KERNOW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOND - KERNOW LIMITED located?

    Registered Office Address
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of BOND - KERNOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHCROSS DEVELOPMENTS LIMITED Sep 14, 2004Sep 14, 2004

    What are the latest accounts for BOND - KERNOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BOND - KERNOW LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for BOND - KERNOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 10, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    8 pagesCS01

    Director's details changed for Alison Mary Bond on Sep 26, 2016

    2 pagesCH01

    Director's details changed for Jonathan Martin Bond on Sep 26, 2016

    2 pagesCH01

    Director's details changed for Christopher Ian Bond on Sep 26, 2016

    2 pagesCH01

    Director's details changed for Alison Mary Bond on Aug 20, 2016

    2 pagesCH01

    Secretary's details changed for Alison Mary Bond on Aug 20, 2016

    1 pagesCH03

    Who are the officers of BOND - KERNOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Alison Mary
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    Secretary
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    British84221280002
    BOND, Alison Mary
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    Director
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    United KingdomBritish84221280003
    BOND, Christopher Ian
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    Director
    Trerule Farm
    Trerulefoot
    PL12 5BL Saltash
    Cornwall
    United KingdomBritish74253080002
    BOND, Jonathan Martin
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    Director
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    United KingdomBritish74253120002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of BOND - KERNOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Mary Bond
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    Apr 06, 2016
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Martin Bond
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    Apr 06, 2016
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Ian Bond
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    Apr 06, 2016
    Trerulefoot
    PL12 5BL Saltash
    Trerule Farm
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0