Bonight Properties Limited

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General information

Name:

Bonight Properties Ltd

Office Address:

2 Ebbisham Close Nower Road RH4 3BX Dorking

Number: 03360796

Incorporation date: 1997-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonight Properties came into being in 1997 as a company enlisted under no 03360796, located at RH4 3BX Dorking at 2 Ebbisham Close. This company has been in business for 27 years and its official state is active. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2023-05-17.

Martin W. is this firm's solitary director, that was chosen to lead the company in 1997 in July. Since July 1997 John B., had fulfilled assigned duties for the following company up to the moment of the resignation in 1998.

Executives who control this firm include: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Martin W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 23 July 1997

Latest update: 14 April 2024

People with significant control

James W.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire C.
Notified on 20 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martin W.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James W.
Notified on 20 August 2023
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 30th September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30th September 2014
Annual Accounts 23rd July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23rd July 2015
Annual Accounts 5th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18th October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Quantulus Ltd

Address:

Spen Cottage Coombe Lane

Post code:

HP14 4NX

City / Town:

Hughenden Valley

Accountant/Auditor,
2016

Name:

Quantulus Limited

Address:

Spen Cottage Coombe Lane

Post code:

HP14 4NX

City / Town:

Hughenden Valley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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