Bonnett & Haywood Limited

Company Name	Bonnett & Haywood Limited
Directors	Clifford Allen Bonnett and Nicholas George Haywood
Company Status	Active
Company Number	03285114
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Clifford Allen Bonnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(4 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Nicholas George Haywood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(5 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Mr Clifford Allen Bonnett
Nationality	British
Status	Current
Appointed	31 December 2005(9 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Cleve Belcher
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Yorke Gate Stratford Road Watford Hertfordshire WD17 4NQ

Director Name	Benjamin Samuel Magor Hooker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	595 Galleywood Road Chelmsford CM2 8BS

Secretary Name	Christina Mary Watson
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Eastcote Road Ruislip Middlesex HA4 8BE

Director Name	Mr Perry William Holt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Highland Little Windmill Hill Chipperfield Hertfordshire WD4 9DG

Director Name	Andrew Melvin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2001)
Role	Chartered Surveyor
Correspondence Address	3 Stort Lodge Bishops Stortford Hertfordshire CM23 2QL

Director Name	Mr Benjamin Samuel Magor Hooker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Howard Agne Close Bovingdon Hemel Hempstead Hertfordshire HP3 0EQ

Director Name	Mr Shaun Thomas Galvin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Stonehall Avenue Ilford Essex IG1 3SH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Clifford Allen Bonnett 50.00% Ordinary
50 at £1	Nicholas George Haywood 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
17 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
13 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
13 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
12 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
15 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 January 2016	Director's details changed for Mr Nicholas George Haywood on 22 January 2016 (2 pages)
22 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Director's details changed for Mr Nicholas George Haywood on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Clifford Allen Bonnett on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Clifford Allen Bonnett on 22 January 2016 (2 pages)
22 January 2016	Secretary's details changed for Mr Clifford Allen Bonnett on 22 January 2016 (1 page)
22 January 2016	Secretary's details changed for Mr Clifford Allen Bonnett on 22 January 2016 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 January 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2013 (1 page)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 December 2009	Director's details changed for Mr Nicholas George Haywood on 28 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Nicholas George Haywood on 28 November 2009 (2 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Clifford Allen Bonnett on 28 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Clifford Allen Bonnett on 28 November 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Return made up to 28/11/07; full list of members (2 pages)
18 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Secretary resigned (1 page)
5 January 2007	Location of register of members (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 28/11/06; full list of members (3 pages)
5 January 2007	Location of register of members (1 page)
5 January 2007	Return made up to 28/11/06; full list of members (3 pages)
5 January 2007	Secretary resigned (1 page)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 February 2006	Company name changed haywood & bonnett LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed haywood & bonnett LIMITED\certificate issued on 17/02/06 (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: the grange 97 crossbrook street cheshunt hertfordshire EN8 8LY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: the grange 97 crossbrook street cheshunt hertfordshire EN8 8LY (1 page)
9 January 2006	Company name changed sbh (regional) LIMITED\certificate issued on 09/01/06 (2 pages)
9 January 2006	Company name changed sbh (regional) LIMITED\certificate issued on 09/01/06 (2 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New secretary appointed (1 page)
15 December 2005	Return made up to 28/11/05; full list of members (2 pages)
15 December 2005	Return made up to 28/11/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
7 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 28/11/04; full list of members (3 pages)
3 December 2004	Return made up to 28/11/04; full list of members (3 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 January 2004	Registered office changed on 31/01/04 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
31 January 2004	Registered office changed on 31/01/04 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
15 December 2003	Return made up to 28/11/03; full list of members (8 pages)
15 December 2003	Return made up to 28/11/03; full list of members (8 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
4 December 2002	Return made up to 28/11/02; full list of members (7 pages)
4 December 2002	Return made up to 28/11/02; full list of members (7 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 December 2001	Return made up to 28/11/01; full list of members (6 pages)
20 December 2001	Return made up to 28/11/01; full list of members (6 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	Location of register of members (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	Location of register of directors' interests (1 page)
17 August 2001	Location of register of members (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Location of register of directors' interests (1 page)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 February 2001	Company name changed sbh (commercial) LIMITED\certificate issued on 01/02/01 (2 pages)
1 February 2001	Company name changed sbh (commercial) LIMITED\certificate issued on 01/02/01 (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
6 December 2000	Return made up to 28/11/00; full list of members (6 pages)
6 December 2000	Return made up to 28/11/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
4 January 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 December 1998	Return made up to 28/11/98; no change of members (4 pages)
15 December 1998	Return made up to 28/11/98; no change of members (4 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1997	Memorandum and Articles of Association (12 pages)
20 October 1997	Memorandum and Articles of Association (12 pages)
6 May 1997	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1997	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (3 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New director appointed (3 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New director appointed (2 pages)
30 December 1996	Company name changed the suisse cafe LIMITED\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed the suisse cafe LIMITED\certificate issued on 31/12/96 (2 pages)
28 November 1996	Incorporation (15 pages)
28 November 1996	Incorporation (15 pages)

Bonnett & Haywood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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