| 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(40 years, 3 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 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(8 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 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 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(8 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 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 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(8 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 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 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(8 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 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 | 31 years, 4 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 68 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 88 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 (22 years, 9 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
| 22 November 2023 | Receiver's abstract of receipts and payments to 9 September 2023 (6 pages) |
|---|---|
| 5 October 2022 | Receiver's abstract of receipts and payments to 9 September 2022 (6 pages) |
| 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
|
| 20 March 2003 | Return made up to 31/12/02; full list of members
|
| 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 | Ad 02/03/02--------- £ si 110@1=110 £ ic 1090/1200 (3 pages) |
| 5 June 2002 | Particulars of contract relating to shares (3 pages) |
| 5 June 2002 | Particulars of contract relating to shares (3 pages) |
| 5 June 2002 | Ad 02/03/02--------- £ si 110@1=110 £ ic 1090/1200 (3 pages) |
| 10 May 2002 | Ad 03/03/02-30/04/02 £ si 90@1=90 £ ic 1000/1090 (3 pages) |
| 10 May 2002 | Ad 03/03/02-30/04/02 £ si 90@1=90 £ ic 1000/1090 (3 pages) |
| 13 March 2002 | Nc inc already adjusted 26/02/02 (1 page) |
| 13 March 2002 | Resolutions
|
| 13 March 2002 | Nc inc already adjusted 26/02/02 (1 page) |
| 13 March 2002 | Resolutions
|
| 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
|
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 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
|
| 26 January 2000 | Return made up to 31/12/99; full list of members
|
| 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
|
| 1 February 1998 | Return made up to 31/12/97; full list of members
|
| 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 documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (145 pages) |
| 21 January 1994 | Return made up to 31/12/93; no change of members
|
| 21 January 1994 | Return made up to 31/12/93; no change of members
|
| 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) |