Company NameHaywood & Bonnett Limited
DirectorsClifford Allen Bonnett and Nicholas George Haywood
Company StatusActive
Company Number06449682
CategoryPrivate Limited Company
Incorporation Date10 December 2007(16 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Clifford Allen Bonnett
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2007(1 day after company formation)
Appointment Duration16 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 The Valley Green
Welwyn Garden City
Herts
AL8 7DQ
Director NameMr Nicholas George Haywood
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2007(1 day after company formation)
Appointment Duration16 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLittle Tagley
Finchingfield Road
Stambourne
Essex
CO9 4NG
Secretary NameMr Clifford Allen Bonnett
NationalityBritish
StatusCurrent
Appointed11 December 2007(1 day after company formation)
Appointment Duration16 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 The Valley Green
Welwyn Garden City
Herts
AL8 7DQ
Director NameNicholas John O'Leary
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(1 day after company formation)
Appointment Duration6 years, 5 months (resigned 05 June 2014)
RoleCommercial Property Negotiator
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Farm Cottage
The Street
Stoke By Clare
Suffolk
CO10 8HP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

5 at £1Clifford Allen Bonnett
5.00%
Ordinary A
5 at £1Nicholas George Haywood
5.00%
Ordinary A
45 at £1Mr Clifford Allen Bonnett
45.00%
Ordinary
45 at £1Mr Nicholas George Haywood
45.00%
Ordinary

Financials

Year2014
Net Worth£111,130
Cash£75,812
Current Liabilities£122,352

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Charges

4 October 2017Delivered on: 4 October 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

14 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
2 August 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
13 December 2022Confirmation statement made on 10 December 2022 with updates (4 pages)
14 July 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
17 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
2 June 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
11 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
18 June 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 May 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
13 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
24 April 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
22 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
4 October 2017Registration of charge 064496820001, created on 4 October 2017 (42 pages)
4 October 2017Registration of charge 064496820001, created on 4 October 2017 (42 pages)
9 May 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
9 May 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(6 pages)
23 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(6 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(6 pages)
9 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(6 pages)
19 December 2014Termination of appointment of Nicholas John O'leary as a director on 5 June 2014 (1 page)
19 December 2014Termination of appointment of Nicholas John O'leary as a director on 5 June 2014 (1 page)
19 December 2014Termination of appointment of Nicholas John O'leary as a director on 5 June 2014 (1 page)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 January 2014Director's details changed for Nicholas John O'leary on 10 December 2013 (2 pages)
3 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(7 pages)
3 January 2014Director's details changed for Nicholas John O'leary on 10 December 2013 (2 pages)
3 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(7 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 February 2013Director's details changed for Nicholas John O'leary on 19 December 2012 (2 pages)
6 February 2013Director's details changed for Nicholas John O'leary on 19 December 2012 (2 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
14 January 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2013 (1 page)
14 January 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2013 (1 page)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
9 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
6 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 January 2010Director's details changed for Nicholas John O'leary on 10 December 2009 (2 pages)
8 January 2010Director's details changed for Nicholas John O'leary on 10 December 2009 (2 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008Return made up to 10/12/08; full list of members (4 pages)
17 December 2008Registered office changed on 17/12/2008 from 167 turners hill cheshunt herts EN8 9BH (1 page)
17 December 2008Return made up to 10/12/08; full list of members (4 pages)
17 December 2008Registered office changed on 17/12/2008 from 167 turners hill cheshunt herts EN8 9BH (1 page)
11 January 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 January 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
4 January 2008Ad 11/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 January 2008New director appointed (1 page)
4 January 2008New director appointed (1 page)
4 January 2008Ad 11/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 January 2008New secretary appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008New secretary appointed (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
10 December 2007Incorporation (9 pages)
10 December 2007Incorporation (9 pages)