Bondor Developments Limited

Company Name	Bondor Developments Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	01788311
Category	Private Limited Company
Incorporation Date	2 February 1984(39 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Jacqueline Doris Daniels
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(8 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 New Road Clifton Shefford Bedfordshire SG17 5JJ

Director Name	Martin Gerald Daniels
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(8 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	64 Shefford Road Clifton Shefford Bedfordshire SG17 5RQ

Director Name	Mr Richard Jack Daniels
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(8 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	98 New Road Clifton Shefford Bedfordshire SG17 5JJ

Director Name	Richard John Daniels
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(8 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	133 Clophill Road Maulden Bedford Bedfordshire MK45 2UT

Secretary Name	Cheryl Patricia Tomline
Nationality	British
Status	Current
Appointed	31 December 1992(8 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	Applewood The Leys Langford Biggleswade Bedfordshire SG18 9RS

Director Name	Mr Nigel Lewis
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Warden Street Old Warden Biggleswade Bedfordshire SG18 9LR

Director Name	Mr Edward Sibley
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(21 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 14 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 511 36 Shad Thames Butlers Wharf Buildings London SE1 2YE

Location

Registered Address	C/O Smith & Williamson 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,856
Gross Profit	£1,968
Net Worth	£392,982
Cash	£1,376
Current Liabilities	£737,917

Accounts

Latest Accounts	31 July 2001 (21 years, 8 months ago)
Next Accounts Due	31 May 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

4 October 2021	Receiver's abstract of receipts and payments to 9 September 2021 (6 pages)
26 November 2020	Receiver's abstract of receipts and payments to 9 September 2020 (6 pages)
4 October 2019	Receiver's abstract of receipts and payments to 9 September 2019 (6 pages)
24 October 2018	Receiver's abstract of receipts and payments to 9 September 2018 (2 pages)
30 January 2018	Receiver's abstract of receipts and payments to 9 September 2017 (6 pages)
7 November 2016	Receiver's abstract of receipts and payments to 9 September 2016 (2 pages)
7 November 2016	Receiver's abstract of receipts and payments to 9 September 2016 (2 pages)
4 November 2015	Receiver's abstract of receipts and payments to 9 September 2015 (6 pages)
4 November 2015	Receiver's abstract of receipts and payments to 9 September 2015 (6 pages)
4 November 2015	Receiver's abstract of receipts and payments to 9 September 2015 (6 pages)
23 October 2014	Receiver's abstract of receipts and payments to 9 September 2014 (6 pages)
23 October 2014	Receiver's abstract of receipts and payments to 9 September 2014 (6 pages)
23 October 2014	Receiver's abstract of receipts and payments to 9 September 2014 (6 pages)
17 October 2013	Receiver's abstract of receipts and payments to 9 September 2013 (6 pages)
17 October 2013	Receiver's abstract of receipts and payments to 9 September 2013 (6 pages)
17 October 2013	Receiver's abstract of receipts and payments to 9 September 2013 (6 pages)
20 September 2012	Receiver's abstract of receipts and payments to 9 September 2012 (6 pages)
20 September 2012	Receiver's abstract of receipts and payments to 9 September 2012 (6 pages)
20 September 2012	Receiver's abstract of receipts and payments to 9 September 2012 (6 pages)
20 September 2011	Receiver's abstract of receipts and payments to 9 September 2011 (6 pages)
20 September 2011	Receiver's abstract of receipts and payments to 9 September 2011 (6 pages)
20 September 2011	Receiver's abstract of receipts and payments to 9 September 2011 (6 pages)
11 October 2010	Receiver's abstract of receipts and payments to 9 September 2010 (6 pages)
11 October 2010	Receiver's abstract of receipts and payments to 9 September 2010 (6 pages)
11 October 2010	Receiver's abstract of receipts and payments to 9 September 2010 (6 pages)
5 October 2009	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page)
23 September 2009	Receiver's abstract of receipts and payments to 9 September 2009 (2 pages)
23 September 2009	Receiver's abstract of receipts and payments to 9 September 2009 (2 pages)
23 September 2009	Receiver's abstract of receipts and payments to 9 September 2009 (2 pages)
11 October 2008	Receiver's abstract of receipts and payments to 9 September 2008 (2 pages)
11 October 2008	Receiver's abstract of receipts and payments to 9 September 2008 (2 pages)
11 October 2008	Receiver's abstract of receipts and payments to 9 September 2008 (2 pages)
17 October 2007	Receiver's abstract of receipts and payments (2 pages)
17 October 2007	Receiver's abstract of receipts and payments (2 pages)
21 November 2006	Receiver's abstract of receipts and payments (2 pages)
21 November 2006	Receiver's abstract of receipts and payments (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
29 September 2005	Receiver's abstract of receipts and payments (2 pages)
29 September 2005	Receiver's abstract of receipts and payments (2 pages)
1 October 2004	Receiver's abstract of receipts and payments (2 pages)
1 October 2004	Receiver's abstract of receipts and payments (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
13 October 2003	Appointment of receiver/manager (1 page)
13 October 2003	Appointment of receiver/manager (1 page)
23 September 2003	Registered office changed on 23/09/03 from: tudir lodge burton lane, goffs oak waltham cross hertfordshire EN7 6SY (1 page)
23 September 2003	Registered office changed on 23/09/03 from: tudir lodge burton lane, goffs oak waltham cross hertfordshire EN7 6SY (1 page)
20 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2002	Full accounts made up to 31 July 2001 (17 pages)
9 October 2002	Full accounts made up to 31 July 2001 (17 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of contract relating to shares (3 pages)
5 June 2002	Ad 02/03/02--------- £ si [email protected]=110 £ ic 1090/1200 (3 pages)
5 June 2002	Particulars of contract relating to shares (3 pages)
5 June 2002	Ad 02/03/02--------- £ si [email protected]=110 £ ic 1090/1200 (3 pages)
10 May 2002	Ad 03/03/02-30/04/02 £ si [email protected]=90 £ ic 1000/1090 (3 pages)
10 May 2002	Ad 03/03/02-30/04/02 £ si [email protected]=90 £ ic 1000/1090 (3 pages)
13 March 2002	Nc inc already adjusted 26/02/02 (1 page)
13 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2002	Nc inc already adjusted 26/02/02 (1 page)
13 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
8 August 2001	Full accounts made up to 31 July 2000 (16 pages)
8 August 2001	Full accounts made up to 31 July 2000 (16 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 December 2000	Full accounts made up to 31 July 1999 (16 pages)
22 December 2000	Full accounts made up to 31 July 1999 (16 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 October 1999	Registered office changed on 05/10/99 from: 50 st andrews street hertford hertfordshire SG14 1JA (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 50 st andrews street hertford hertfordshire SG14 1JA (1 page)
8 August 1999	Full accounts made up to 31 July 1998 (16 pages)
8 August 1999	Full accounts made up to 31 July 1998 (16 pages)
2 April 1999	Full accounts made up to 31 July 1997 (16 pages)
2 April 1999	Full accounts made up to 31 July 1997 (16 pages)
22 January 1999	Return made up to 31/12/98; no change of members (6 pages)
22 January 1999	Return made up to 31/12/98; no change of members (6 pages)
12 March 1998	Full accounts made up to 31 July 1996 (13 pages)
12 March 1998	Full accounts made up to 31 July 1996 (13 pages)
1 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (7 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (7 pages)
25 July 1997	Full accounts made up to 31 July 1995 (15 pages)
25 July 1997	Full accounts made up to 31 July 1995 (15 pages)
17 June 1997	Full accounts made up to 31 July 1994 (16 pages)
17 June 1997	Full accounts made up to 31 July 1994 (16 pages)
27 January 1997	Return made up to 31/12/96; no change of members (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (6 pages)
2 December 1996	Registered office changed on 02/12/96 from: grange house 70 high street stotfold hitchin herts SG5 4LD (1 page)
2 December 1996	Registered office changed on 02/12/96 from: grange house 70 high street stotfold hitchin herts SG5 4LD (1 page)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Full group accounts made up to 31 July 1993 (21 pages)
22 March 1995	Full group accounts made up to 31 July 1993 (21 pages)
16 January 1995	Return made up to 31/12/94; full list of members (7 pages)
16 January 1995	Return made up to 31/12/94; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (145 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1993	Full group accounts made up to 31 July 1992 (19 pages)
9 December 1993	Full group accounts made up to 31 July 1992 (19 pages)
20 January 1993	Return made up to 31/12/92; no change of members (8 pages)
20 January 1993	Return made up to 31/12/92; no change of members (8 pages)
13 August 1992	Full group accounts made up to 31 July 1991 (17 pages)
13 August 1992	Full group accounts made up to 31 July 1991 (17 pages)
26 June 1992	Full accounts made up to 31 July 1990 (15 pages)
26 June 1992	Full accounts made up to 31 July 1990 (15 pages)
19 January 1992	Return made up to 31/12/91; full list of members (8 pages)
19 January 1992	Return made up to 31/12/91; full list of members (8 pages)
2 July 1991	Return made up to 31/12/90; no change of members (10 pages)
2 July 1991	Return made up to 31/12/90; no change of members (10 pages)
28 May 1991	New director appointed (3 pages)
28 May 1991	New director appointed (3 pages)
23 January 1991	Full group accounts made up to 31 July 1989 (16 pages)
23 January 1991	Full group accounts made up to 31 July 1989 (16 pages)
29 March 1990	Full accounts made up to 31 July 1988 (13 pages)
29 March 1990	Full accounts made up to 31 July 1988 (13 pages)
27 March 1990	Return made up to 31/12/89; full list of members (7 pages)
27 March 1990	Return made up to 31/12/89; full list of members (7 pages)
13 March 1989	Director's particulars changed (2 pages)
13 March 1989	Director's particulars changed (2 pages)
10 February 1989	Return made up to 05/01/89; full list of members (8 pages)
10 February 1989	Return made up to 05/01/89; full list of members (8 pages)
21 October 1988	Registered office changed on 21/10/88 from: 63/65 hermitage road hitchin herts SG5 1DB (1 page)
21 October 1988	Registered office changed on 21/10/88 from: 63/65 hermitage road hitchin herts SG5 1DB (1 page)
11 April 1987	Return made up to 20/03/87; full list of members (5 pages)
11 April 1987	Return made up to 20/03/87; full list of members (5 pages)
8 January 1987	Secretary resigned;new secretary appointed (2 pages)
8 January 1987	Secretary resigned;new secretary appointed (2 pages)
3 October 1986	Secretary resigned;director's particulars changed (2 pages)
3 October 1986	Secretary resigned;director's particulars changed (2 pages)
6 May 1986	Secretary's particulars changed (2 pages)
6 May 1986	Secretary's particulars changed (2 pages)
19 April 1986	Annual return made up to 21/02/86 (5 pages)
19 April 1986	Annual return made up to 21/02/86 (5 pages)
18 April 1986	Annual return made up to 31/12/85 (5 pages)
18 April 1986	Annual return made up to 31/12/85 (5 pages)
2 February 1984	Incorporation (18 pages)
2 February 1984	Incorporation (18 pages)

Bondor Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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