BANDON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03984293

Incorporation date

02/05/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

06/01/2026

Satisfaction of charge 2 in full

View PDF (4 pages)

06/01/2026

Satisfaction of charge 1 in full

View PDF (4 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Douglas Alexander Albert Morton as a director on 2021-03-01

View PDF (1 pages)

20/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

02/06/2017

Director's details changed for Joseph Gerard Murphy on 2017-06-01

View PDF (2 pages)

02/06/2017

Director's details changed for Douglas Alexander Albert Morton on 2017-06-01

View PDF (2 pages)

02/06/2017

Director's details changed for John Patrick Lynch on 2017-06-01

View PDF (2 pages)

02/06/2017

Secretary's details changed for John Patrick Lynch on 2017-06-01

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/08/2014

Termination of appointment of Peter Salmon as a director on 2014-08-06

View PDF (1 pages)

15/08/2014

Appointment of Douglas Alexander Albert Morton as a director on 2014-08-06

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

20/11/2013

Appointment of John Patrick Lynch as a secretary

View PDF (2 pages)

20/11/2013

Director's details changed for Peter Salmon on 2013-10-31

View PDF (2 pages)

20/11/2013

Director's details changed for Joseph Gerard Murphy on 2013-10-31

View PDF (2 pages)

20/11/2013

Appointment of John Patrick Lynch as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Kevin Tims as a secretary

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/05/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

16/01/2012

Full accounts made up to 2011-08-31

View PDF (11 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

14/12/2010

Full accounts made up to 2010-08-31

View PDF (11 pages)

20/07/2010

Registered office address changed from Apex House Grand Arcade London N12 0EJ on 2010-07-20

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

30/12/2009

Termination of appointment of William Hanley as a director

View PDF (1 pages)

04/12/2009

Full accounts made up to 2009-08-31

View PDF (12 pages)

15/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

17/12/2008

Appointment terminated director john lynch

View PDF (1 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/03/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

13/03/2008

Appointment terminated secretary douglas morton

View PDF (1 pages)

13/03/2008

Director appointed peter salmon

View PDF (2 pages)

13/03/2008

Secretary appointed kevin terence tims

View PDF (2 pages)

05/07/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

15/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

27/06/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

31/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

09/09/2004

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

27/03/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

18/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

16/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

Registered office changed on 17/12/01 from: morden hall guilden morden royston hertfordshire SG8 0JE

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

Ad 31/05/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Registered office changed on 26/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.49M
-
0.00
1.97M
-

2022
0
2.77M
-
0.00
1.29M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanley, William Francis	Secretary	27/11/2001 - 31/05/2006	-
Lynch, John Patrick	Director	23/10/2000 - 06/11/2008	6
Chalfen Nominees Limited	Nominee Director	01/05/2000 - 09/05/2000	1639
Chalfen Secretaries Limited	Nominee Secretary	01/05/2000 - 09/05/2000	1629
Hanley, William Francis	Director	22/10/2000 - 27/08/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BANDON PROPERTIES LIMITED

BANDON PROPERTIES LIMITED is an(a) Active company incorporated on 02/05/2000 with the registered office located at Building 2 30 Friern Park, London N12 9DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDON PROPERTIES LIMITED?

BANDON PROPERTIES LIMITED is currently Active. It was registered on 02/05/2000 .

Where is BANDON PROPERTIES LIMITED located?

BANDON PROPERTIES LIMITED is registered at Building 2 30 Friern Park, London N12 9DA.

What does BANDON PROPERTIES LIMITED do?

BANDON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BANDON PROPERTIES LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.