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BONNINGTON ASSOCIATES LIMITED

Learn more about BONNINGTON ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 GLOBE WHARF, ROTHERHITHE STREET, LONDON, SE16 5XS

BONNINGTON ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00626159
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.17
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

ANNE HUMBERLEY SIMON.
MORTGAGE - Outstanding on 1977.10.04

List of company documents:

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COMPANY NAME CHANGED BONNINGTON PROPERTY COMPANY LIMITED, CERTIFICATE ISSUED ON 23/05/16
Form type: CERTNM
Date: 2016.05.23
Document being scanned
Child documents:
Document type: ANNOTATION
Date: 2016.05.23
Form type: RES15
Document description: CHANGE OF NAME 20/05/2016
Document type: ANNOTATION
Date: 2016.05.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 500
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.07.14
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.11.26
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WEBB HALLEWELL / 01/03/2013
Form type: CH01
Date: 2014.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HALLEWELL / 01/03/2013
Form type: CH01
Date: 2014.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA HALLEWELL / 01/03/2013
Form type: CH03
Date: 2014.11.02
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, 21 GLOBE WHARF, 205 ROTHERHITHE STREET, LONDON, SE16 5XX
Form type: AD01
Date: 2013.12.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, C/O BROMHEAD, HARSCOMBE HOUSE 1, DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL, ENGLAND
Form type: AD01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WEBB HALLEWELL / 21/07/2012
Form type: CH01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HALLEWELL / 21/07/2012
Form type: CH01
Date: 2012.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA HALLEWELL / 21/07/2012
Form type: CH03
Date: 2012.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, C/O MRS J HALLEWELL, 50 FORE STREET, SALCOMBE, DEVON, TQ8 8JE, UNITED KINGDOM
Form type: AD01
Date: 2012.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON
Form type: TM01
Date: 2012.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SIMON
Form type: TM01
Date: 2012.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, PO BOX 8, 50 FORE STREET, SALCOMBE, DEVON, TQ8 8YF
Form type: AD01
Date: 2012.06.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SIMON / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HUMPHRY SIMON / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WEBB HALLEWELL / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HALLEWELL / 02/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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AD 07/07/06-07/07/06, £ SI 150@.1=15, £ IC 485/500
Form type: 88(2)R
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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AD 01/04/02-31/03/03, £ SI 262@.1
Form type: 88(2)R
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 50 FORE STREET, SALCOMBE, DEVON, TQ8 8JE
Form type: 287
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14

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Company directors and board members:

JOANNA HALLEWELL (current)
Secretary, 1997.06.01
21 GLOBE WHARF ROTHERHITHE STREET , LONDON
SE16 5XS
ENGLAND
JOANNA HALLEWELL (current)
Director, RESTAURATEUR, 1993.03.19
21 GLOBE WHARF ROTHERHITHE STREET , LONDON
SE16 5XS
ENGLAND
PETER GEORGE WEBB HALLEWELL (current)
Director, RESTAURATEUR, 2000.10.11
21 GLOBE WHARF ROTHERHITHE STREET , LONDON
SE16 5XS
ENGLAND
ANNE HUMPHRY SIMON (resigned)
Secretary, 1991.10.11 - 1997.06.01
NEWTON NEWTON ROAD , SALCOMBE
TQ8 8HH, DEVON
ANNE HUMPHRY SIMON (resigned)
Director, 1991.10.11 - 2012.05.22
NEWTON NEWTON ROAD , SALCOMBE
TQ8 8HH, DEVON
CHARLES ANTHONY SIMON (resigned)
Director, FINANCE DIRECTOR, 1991.10.11 - 2000.10.11
CARY HOUSE SOUTH CARY LANE , CASTLE CARY
BA7 7ER, SOMERSET
JOHN ANTHONY SIMON (resigned)
Director, 1991.10.11 - 2012.05.22
NEWTON NEWTON ROAD , SALCOMBE
TQ8 8HH, DEVON
Date 2013.03.31
Fixed Assets £ 520,145
Tangible Fixed Assets £ 228,464
Current Assets £ 67,427
Tangible Fixed Assets Depreciation £ 1,027
Share Premium Account £ 115,914
Debtors £ 26,492
Shareholder Funds £ 474,929
Profit Loss Account Reserve £ 315,663
Revaluation Reserve £ 42,852
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 474,929
Net Current Assets Liabilities £ 45,216
Creditors Due Within One Year £ 112,643
Cash Bank In Hand £ 40,935
Tangible Fixed Assets Increase Decrease From Revaluations £ 322,000
Tangible Fixed Assets Disposals £ 180,464
Tangible Fixed Assets Cost Or Valuation £ 371,027
Investments Fixed Assets £ 101,020

Companies near to BONNINGTON ASSOCIATES ltd.

Information about the Private Limited Company BONNINGTON ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data