BONDSWELL PROPERTIES LIMITED

BONDSWELL PROPERTIES LIMITED

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

    Company NameBONDSWELL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06323935
    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 BONDSWELL PROPERTIES LIMITED?

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

    Where is BONDSWELL PROPERTIES LIMITED located?

    Registered Office Address
    6 Edison Village
    Nottingham Science & Technology Park
    NG7 2RF Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONDSWELL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BONDSWELL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2025
    Next Confirmation Statement DueApr 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024
    OverdueNo

    What are the latest filings for BONDSWELL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Registration of charge 063239350011, created on Dec 03, 2024

    18 pagesMR01

    Registration of charge 063239350010, created on Dec 03, 2024

    6 pagesMR01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 063239350002 in full

    4 pagesMR04

    Satisfaction of charge 063239350003 in full

    4 pagesMR04

    Satisfaction of charge 063239350001 in full

    4 pagesMR04

    Satisfaction of charge 063239350004 in full

    4 pagesMR04

    Registered office address changed from 6 6 Edison Village Nottingham Science & Technology Park Nottingham NG7 2RF England to 6 Edison Village Nottingham Science & Technology Park Nottingham NG7 2RF on Jan 11, 2024

    1 pagesAD01

    Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE to 6 6 Edison Village Nottingham Science & Technology Park Nottingham NG7 2RF on Jan 11, 2024

    1 pagesAD01

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Registration of charge 063239350009, created on Mar 30, 2023

    4 pagesMR01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Registration of charge 063239350008, created on Feb 17, 2023

    17 pagesMR01

    Registration of charge 063239350006, created on Dec 07, 2022

    18 pagesMR01

    Registration of charge 063239350007, created on Dec 07, 2022

    18 pagesMR01

    Registration of charge 063239350005, created on Apr 20, 2022

    24 pagesMR01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Registration of charge 063239350004, created on Jun 28, 2021

    16 pagesMR01

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Registration of charge 063239350002, created on Oct 30, 2020

    3 pagesMR01

    Registration of charge 063239350003, created on Nov 02, 2020

    3 pagesMR01

    Who are the officers of BONDSWELL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONDSWELL, Doreen Sandra
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    United Kingdom
    Secretary
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    United Kingdom
    British123397540001
    BONDSWELL, Doreen Sandra
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    United Kingdom
    Director
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    United Kingdom
    United KingdomBritishDirector228614580001
    BONDSWELL, Michael Alexander
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    United Kingdom
    Director
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    United Kingdom
    United KingdomBritishCompany Director123397530002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of BONDSWELL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Doreen Sandra Bondswell
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    United Kingdom
    Apr 06, 2016
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    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.
    Mr Michael Alexander Bondswell
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    United Kingdom
    Apr 06, 2016
    LE1 7GE Leicester
    9 De Montfort Street
    Leicestershire
    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