BONHAM LILLEY PROPERTIES LIMITED
WELLINGBOROUGH GREENSUMMER LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 06015463
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
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 forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10,150 . The most likely internet sites of BONHAM LILLEY PROPERTIES LIMITED are www.bonhamlilleyproperties.co.uk, and www.bonham-lilley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bonham Lilley Properties Limited is a Private Limited Company. The company registration number is 06015463. Bonham Lilley Properties Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Bonham Lilley Properties Limited is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. The company`s financial liabilities are £707.47k. It is £10.76k against last year. The cash in hand is £11.59k. It is £-177.26k against last year. And the total assets are £13.73k, which is £-183.3k against last year. BONHAM, Nigel John is a Secretary of the company. BONHAM, Nigel John is a Director of the company. LILLEY, Jennifer Elizabeth is a Director of the company. LILLEY, Marcus Ronald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bonham lilley properties Key Finiance

LIABILITIES £707.47k
+1%
CASH £11.59k
-94%
TOTAL ASSETS £13.73k
-94%
All Financial Figures

Current Directors

Secretary
BONHAM, Nigel John
Appointed Date: 14 December 2006

Director
BONHAM, Nigel John
Appointed Date: 14 December 2006
69 years old

Director
LILLEY, Jennifer Elizabeth
Appointed Date: 23 November 2015
52 years old

Director
LILLEY, Marcus Ronald
Appointed Date: 14 December 2006
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 30 November 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr Nigel John Bonham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BONHAM LILLEY PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,150

24 Nov 2015
Appointment of Mrs Jennifer Elizabeth Lilley as a director on 23 November 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
19 Dec 2006
New director appointed
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
19 Dec 2006
Registered office changed on 19/12/06 from: marquess court 69 southampton row london WC1B 4ET
30 Nov 2006
Incorporation

BONHAM LILLEY PROPERTIES LIMITED Charges

21 December 2007
Legal charge
Delivered: 5 January 2008
Status: Satisfied on 13 June 2013
Persons entitled: National Westminster Bank PLC
Description: Carol spring farm, sidegate lane, wellingborough…
23 April 2007
Third party legal charge
Delivered: 9 May 2007
Status: Satisfied on 18 January 2008
Persons entitled: National Westminster Bank PLC
Description: Carol spring farm sidegate lane finedon northamptonshire…