Bandon Properties Limited

Company Name	Bandon Properties Limited
Directors	Joseph Gerard Murphy and John Patrick Lynch
Company Status	Active
Company Number	03984293
Category	Private Limited Company
Incorporation Date	2 May 2000(23 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joseph Gerard Murphy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 2000(1 week, 1 day after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 136 Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	John Patrick Lynch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 136 Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	John Patrick Lynch
Status	Current
Appointed	31 October 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Unit 136 Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Peter William Garner
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Morden Hall Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

Director Name	William Francis Hanley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 28 August 2009)
Role	Accountant
Correspondence Address	1 Fairfield Close Exmouth Devon EX8 2BN

Director Name	John Patrick Lynch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 06 November 2008)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	32 Alford House Stanhope Road London N6 5AL

Secretary Name	William Francis Hanley
Nationality	Irish
Status	Resigned
Appointed	28 November 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	1 Fairfield Close Exmouth Devon EX8 2BN

Secretary Name	Douglas Alexander Albert Morton
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Sittingbourne Avenue Enfield Middlesex EN1 2DD

Director Name	Mr Peter Salmon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 August 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Tottenham Hale London N17 9LZ

Secretary Name	Kevin Terence Tims
Nationality	British
Status	Resigned
Appointed	18 February 2008(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2013)
Role	Accountant
Correspondence Address	18 High St Green Hemel Hempstead Herts HP2 7AQ

Director Name	Douglas Alexander Albert Morton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2014(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Unit 136 Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	pukkapacas.com

Location

Registered Address	Building 2 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Bandon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,150,968
Net Worth	£4,324,026
Cash	£502,710
Current Liabilities	£2,750,960

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

23 August 2006	Delivered on: 6 September 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: York house, massets road, horley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
31 August 2004	Delivered on: 3 September 2004 Persons entitled: Bandon Holdings Limited Classification: Debenture Secured details: Â£8,549,353 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable charge all land which the company now owns and will acquire in the future; fixed charge, all the goodwill and uncalled capital of the company, present or future; the securities; the insurances; the intellectual property; the debts; the rents; the rents; the asset contracts; the other claims; the fixed plant and equipment; and the loose plant and equipment; by way of floating charge all those assets which are not for any reason effectively charged by way of fixed charge or mortgage, including (without limitation) any heritable property of the company situated in scotland. Outstanding

23 August 2006

Delivered on: 6 September 2006
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: York house, massets road, horley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

31 August 2004

Delivered on: 3 September 2004
Persons entitled: Bandon Holdings Limited

Classification: Debenture
Secured details: Â£8,549,353 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first equitable charge all land which the company now owns and will acquire in the future; fixed charge, all the goodwill and uncalled capital of the company, present or future; the securities; the insurances; the intellectual property; the debts; the rents; the rents; the asset contracts; the other claims; the fixed plant and equipment; and the loose plant and equipment; by way of floating charge all those assets which are not for any reason effectively charged by way of fixed charge or mortgage, including (without limitation) any heritable property of the company situated in scotland.
Outstanding

Filing History

3 March 2021	Termination of appointment of Douglas Alexander Albert Morton as a director on 1 March 2021 (1 page)
20 July 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 June 2017	Secretary's details changed for John Patrick Lynch on 1 June 2017 (1 page)
2 June 2017	Director's details changed for John Patrick Lynch on 1 June 2017 (2 pages)
2 June 2017	Secretary's details changed for John Patrick Lynch on 1 June 2017 (1 page)
2 June 2017	Director's details changed for John Patrick Lynch on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Douglas Alexander Albert Morton on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Joseph Gerard Murphy on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Douglas Alexander Albert Morton on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Joseph Gerard Murphy on 1 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 August 2016	Full accounts made up to 31 December 2015 (16 pages)
22 August 2016	Full accounts made up to 31 December 2015 (16 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (6 pages)
27 July 2015	Full accounts made up to 31 December 2014 (14 pages)
27 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Termination of appointment of Peter Salmon as a director on 6 August 2014 (1 page)
15 August 2014	Termination of appointment of Peter Salmon as a director on 6 August 2014 (1 page)
15 August 2014	Termination of appointment of Peter Salmon as a director on 6 August 2014 (1 page)
15 August 2014	Appointment of Douglas Alexander Albert Morton as a director on 6 August 2014 (2 pages)
15 August 2014	Appointment of Douglas Alexander Albert Morton as a director on 6 August 2014 (2 pages)
15 August 2014	Appointment of Douglas Alexander Albert Morton as a director on 6 August 2014 (2 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
20 November 2013	Director's details changed for Peter Salmon on 31 October 2013 (2 pages)
20 November 2013	Director's details changed for Joseph Gerard Murphy on 31 October 2013 (2 pages)
20 November 2013	Appointment of John Patrick Lynch as a secretary (2 pages)
20 November 2013	Appointment of John Patrick Lynch as a secretary (2 pages)
20 November 2013	Director's details changed for Joseph Gerard Murphy on 31 October 2013 (2 pages)
20 November 2013	Appointment of John Patrick Lynch as a director (2 pages)
20 November 2013	Appointment of John Patrick Lynch as a director (2 pages)
20 November 2013	Director's details changed for Peter Salmon on 31 October 2013 (2 pages)
14 November 2013	Termination of appointment of Kevin Tims as a secretary (1 page)
14 November 2013	Termination of appointment of Kevin Tims as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
8 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
8 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 January 2012	Full accounts made up to 31 August 2011 (11 pages)
16 January 2012	Full accounts made up to 31 August 2011 (11 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Full accounts made up to 31 August 2010 (11 pages)
14 December 2010	Full accounts made up to 31 August 2010 (11 pages)
20 July 2010	Registered office address changed from Apex House Grand Arcade London N12 0EJ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Apex House Grand Arcade London N12 0EJ on 20 July 2010 (1 page)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 December 2009	Termination of appointment of William Hanley as a director (1 page)
30 December 2009	Termination of appointment of William Hanley as a director (1 page)
4 December 2009	Full accounts made up to 31 August 2009 (12 pages)
4 December 2009	Full accounts made up to 31 August 2009 (12 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 August 2008 (13 pages)
7 April 2009	Full accounts made up to 31 August 2008 (13 pages)
17 December 2008	Appointment terminated director john lynch (1 page)
17 December 2008	Appointment terminated director john lynch (1 page)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 March 2008	Full accounts made up to 31 August 2007 (14 pages)
18 March 2008	Full accounts made up to 31 August 2007 (14 pages)
13 March 2008	Appointment terminated secretary douglas morton (1 page)
13 March 2008	Director appointed peter salmon (2 pages)
13 March 2008	Secretary appointed kevin terence tims (2 pages)
13 March 2008	Appointment terminated secretary douglas morton (1 page)
13 March 2008	Secretary appointed kevin terence tims (2 pages)
13 March 2008	Director appointed peter salmon (2 pages)
5 July 2007	Full accounts made up to 31 August 2006 (13 pages)
5 July 2007	Full accounts made up to 31 August 2006 (13 pages)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
5 June 2006	Return made up to 31/03/06; full list of members (7 pages)
5 June 2006	Return made up to 31/03/06; full list of members (7 pages)
27 June 2005	Full accounts made up to 31 August 2004 (11 pages)
27 June 2005	Full accounts made up to 31 August 2004 (11 pages)
31 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
9 September 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2004	Full accounts made up to 31 May 2003 (11 pages)
27 March 2004	Full accounts made up to 31 May 2003 (11 pages)
18 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Full accounts made up to 31 May 2002 (11 pages)
1 April 2003	Full accounts made up to 31 May 2002 (11 pages)
16 May 2002	Return made up to 23/04/02; full list of members (7 pages)
16 May 2002	Return made up to 23/04/02; full list of members (7 pages)
18 February 2002	Full accounts made up to 31 May 2001 (10 pages)
18 February 2002	Full accounts made up to 31 May 2001 (10 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Registered office changed on 17/12/01 from: morden hall guilden morden royston hertfordshire SG8 0JE (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: morden hall guilden morden royston hertfordshire SG8 0JE (1 page)
17 December 2001	New secretary appointed (2 pages)
30 November 2001	Ad 31/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 November 2001	Ad 31/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 June 2001	Return made up to 02/05/01; full list of members (7 pages)
4 June 2001	Return made up to 02/05/01; full list of members (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
26 May 2000	Director resigned (1 page)
2 May 2000	Incorporation (11 pages)
2 May 2000	Incorporation (11 pages)