Bond Street (Englefield Green) Management Company Limited

Company Name	Bond Street (Englefield Green) Management Company Limited
Director	Catherine Anne Bulcock
Company Status	Active
Company Number	04782640
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 2003(20 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Catherine Anne Bulcock
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(8 months, 4 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Birch Meadow Clehonger Hereford HR2 9RH Wales

Secretary Name	Ms Catherine Anne Bulcock
Nationality	British
Status	Current
Appointed	23 February 2004(8 months, 4 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Birch Meadow Clehonger Hereford HR2 9RH Wales

Secretary Name	Mr Bob Robins
Status	Current
Appointed	17 August 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Director Name	Tom Marshall Nicholson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Gaol House 26 Bears Rails Park Crimp Hill Old Windsor Berkshire SL4 2HN

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Julian Clarke Turner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 26 May 2010)
Role	Purchasing Manager
Correspondence Address	8 Princes Court Bond Street Englefield Green Egham Surrey TW20 0QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(8 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 09 December 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2013(10 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.2manageproperty.org
Telephone	01932 765493
Telephone region	Weybridge

Location

Registered Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,878

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

6 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
22 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
22 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
31 May 2016	Annual return made up to 30 May 2016 no member list (3 pages)
31 May 2016	Annual return made up to 30 May 2016 no member list (3 pages)
17 August 2015	Appointment of Mr Bob Robins as a secretary on 17 August 2015 (2 pages)
17 August 2015	Registered office address changed from 7 Birch Meadow Birch Meadow Clehonger Hereford HR2 9RH to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from 7 Birch Meadow Birch Meadow Clehonger Hereford HR2 9RH to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 17 August 2015 (1 page)
17 August 2015	Appointment of Mr Bob Robins as a secretary on 17 August 2015 (2 pages)
20 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
20 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
26 June 2015	Annual return made up to 30 May 2015 no member list (3 pages)
26 June 2015	Annual return made up to 30 May 2015 no member list (3 pages)
21 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
21 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
21 June 2014	Annual return made up to 30 May 2014 no member list (3 pages)
21 June 2014	Annual return made up to 30 May 2014 no member list (3 pages)
1 April 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
1 April 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
20 March 2014	Registered office address changed from 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom on 20 March 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
12 June 2013	Annual return made up to 30 May 2013 no member list (3 pages)
12 June 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
12 June 2013	Annual return made up to 30 May 2013 no member list (3 pages)
12 June 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
11 June 2012	Secretary's details changed for Catherine Anne Bulcock on 30 May 2012 (2 pages)
11 June 2012	Secretary's details changed for Catherine Anne Bulcock on 30 May 2012 (2 pages)
11 June 2012	Annual return made up to 30 May 2012 no member list (3 pages)
11 June 2012	Annual return made up to 30 May 2012 no member list (3 pages)
11 June 2012	Director's details changed for Ms Catherine Anne Bulcock on 30 May 2012 (2 pages)
11 June 2012	Director's details changed for Ms Catherine Anne Bulcock on 30 May 2012 (2 pages)
25 May 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
25 May 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
7 June 2011	Director's details changed for Catherine Anne Bulcock on 30 May 2011 (2 pages)
7 June 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
7 June 2011	Annual return made up to 30 May 2011 no member list (3 pages)
7 June 2011	Annual return made up to 30 May 2011 no member list (3 pages)
7 June 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
7 June 2011	Director's details changed for Catherine Anne Bulcock on 30 May 2011 (2 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
5 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
5 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
15 June 2010	Annual return made up to 30 May 2010 no member list (3 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010	Annual return made up to 30 May 2010 no member list (3 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
10 June 2010	Termination of appointment of Julian Turner as a director (1 page)
10 June 2010	Termination of appointment of Julian Turner as a director (1 page)
22 July 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
8 June 2009	Annual return made up to 30/05/09 (3 pages)
8 June 2009	Annual return made up to 30/05/09 (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
26 August 2008	Annual return made up to 30/05/08 (3 pages)
26 August 2008	Annual return made up to 30/05/08 (3 pages)
19 June 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
19 June 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
4 July 2007	Annual return made up to 30/05/07 (7 pages)
4 July 2007	Annual return made up to 30/05/07 (7 pages)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
27 June 2006	Annual return made up to 30/05/06 (6 pages)
27 June 2006	Annual return made up to 30/05/06 (6 pages)
18 June 2005	Annual return made up to 30/05/05 (6 pages)
18 June 2005	Annual return made up to 30/05/05 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (1 page)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (1 page)
16 June 2004	Annual return made up to 30/05/04 363(287) ‐ Registered office changed on 16/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 2004	Annual return made up to 30/05/04 363(287) ‐ Registered office changed on 16/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
14 April 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
14 April 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
1 March 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: cowley business park cowley uxbridge middlesex UB8 2AL (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Registered office changed on 01/03/04 from: cowley business park cowley uxbridge middlesex UB8 2AL (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Secretary resigned (1 page)
30 May 2003	Incorporation (22 pages)
30 May 2003	Incorporation (22 pages)

Bond Street (Englefield Green) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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