BONEGATE PROPERTIES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7TW
Company number 06364444
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address UNIT 17, SANDBECK PARK, SANDBECK LANE, WETHERBY, WEST YORKSHIRE, LS22 7TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BONEGATE PROPERTIES LIMITED are www.bonegateproperties.co.uk, and www.bonegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 6.5 miles; to Garforth Rail Station is 9.8 miles; to East Garforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonegate Properties Limited is a Private Limited Company. The company registration number is 06364444. Bonegate Properties Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Bonegate Properties Limited is Unit 17 Sandbeck Park Sandbeck Lane Wetherby West Yorkshire Ls22 7tw. . CARNELL, Adele is a Director of the company. Secretary NUTTER, Edward has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARNELL, Andrew Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARNELL, Adele
Appointed Date: 30 November 2012
64 years old

Resigned Directors

Secretary
NUTTER, Edward
Resigned: 31 January 2011
Appointed Date: 11 September 2007

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 07 September 2007

Director
CARNELL, Andrew Stephen
Resigned: 30 November 2012
Appointed Date: 11 September 2007
68 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mrs Adele Carnell
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BONEGATE PROPERTIES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

24 Sep 2015
Registered office address changed from 1 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 17, Sandbeck Park Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 24 September 2015
...
... and 22 more events
17 Sep 2007
New director appointed
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
14 Sep 2007
Registered office changed on 14/09/07 from: 12 york place leeds west yorkshire LS1 2DS
07 Sep 2007
Incorporation