BONIGHT PROPERTIES LIMITED
DORKING


Company number 03360796
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 110 NOWER ROAD, DORKING, SURREY, RH14 3BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of BONIGHT PROPERTIES LIMITED are www.bonightproperties.co.uk, and www.bonight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Bonight Properties Limited is a Private Limited Company. The company registration number is 03360796. Bonight Properties Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Bonight Properties Limited is 110 Nower Road Dorking Surrey Rh14 3bx. The company`s financial liabilities are £512.06k. It is £-12.44k against last year. The cash in hand is £79.33k. It is £13.32k against last year. . FREEMAN, Claire is a Secretary of the company. WRIGHT, Martin is a Director of the company. Secretary WRIGHT, Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOND, John Alfred has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bonight properties Key Finiance

LIABILITIES £512.06k
-3%
CASH £79.33k
+20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FREEMAN, Claire
Appointed Date: 01 September 1998
Director
WRIGHT, Martin
Appointed Date: 23 July 1997
69 years old

Resigned Directors

Secretary
WRIGHT, Martin
Resigned: 01 September 1998
Appointed Date: 23 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1997
Appointed Date: 28 April 1997
Director
BOND, John Alfred
Resigned: 01 September 1998
Appointed Date: 23 July 1997
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 July 1997
Appointed Date: 28 April 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1997
Appointed Date: 28 April 1997

Persons With Significant Control

Mr Martin Wright
Notified on: 1 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more

BONIGHT PROPERTIES LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 47 more events
30 Jul 1997
New director appointed
29 Jul 1997
New director appointed
29 Jul 1997
New secretary appointed
29 Jul 1997
Registered office changed on 29/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
28 Apr 1997
Incorporation

BONIGHT PROPERTIES LIMITED Charges

11 May 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a flats 4, 5,6 and 11 beaumont court…
4 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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