BOND PLACE (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

04412135

Incorporation date

09/04/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2002)

04/02/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (8 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Dzavansyras Rzakovas on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Miss Zara Louise Blackburn on 2025-06-30

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (8 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (8 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (8 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/08/2021

Termination of appointment of Natalie Emma Beeton as a director on 2021-07-30

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (8 pages)

22/09/2020

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

View PDF (2 pages)

10/06/2020

Termination of appointment of Oyefunsho Oyelami Oshowole as a director on 2020-06-09

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (8 pages)

18/09/2019

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

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (8 pages)

07/01/2019

Director's details changed for Miss Natalie Emma Garrett on 2018-01-04

View PDF (2 pages)

14/08/2018

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

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (9 pages)

01/09/2017

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

View PDF (2 pages)

30/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-30

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

08/08/2016

Director's details changed for Miss Natalie Emma Garrett on 2016-08-08

View PDF (2 pages)

08/08/2016

Director's details changed for Mr Dzavansyras Rzakovas on 2016-08-08

View PDF (2 pages)

08/08/2016

Director's details changed for Mr Oyefunsho Oyelami Oshowole on 2016-08-08

View PDF (2 pages)

08/08/2016

Director's details changed for Miss Zara Blackburn on 2016-08-08

View PDF (2 pages)

25/07/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-07-20

View PDF (2 pages)

25/07/2016

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2016-07-25

View PDF (1 pages)

25/07/2016

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2016-07-18

View PDF (1 pages)

31/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (11 pages)

07/12/2015

Appointment of Mr Dzavansyras Rzakovas as a director on 2015-10-28

View PDF (2 pages)

04/11/2015

Appointment of Miss Natalie Emma Garrett as a director on 2015-10-26

View PDF (2 pages)

04/11/2015

Appointment of Miss Zara Blackburn as a director on 2015-10-22

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

14/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

08/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (16 pages)

25/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

30/03/2012

Termination of appointment of Leah Wood as a director

View PDF (1 pages)

23/02/2012

Appointment of Mr Oyefunsho Oshowole as a director

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

02/02/2012

Secretary's details changed for Hertford Company Secretaries Limited on 2012-01-12

View PDF (2 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

12/06/2011

Director's details changed for Leah Frances Ellen Wood on 2011-06-12

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (16 pages)

23/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

11/01/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

09/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (18 pages)

27/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

23/04/2009

Return made up to 09/04/09; full list of members

View PDF (11 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

04/06/2008

Registered office changed on 04/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ

View PDF (1 pages)

03/06/2008

Appointment terminated secretary johnson cooper LIMITED

View PDF (1 pages)

07/05/2008

Return made up to 09/04/08; full list of members

View PDF (24 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

11/02/2008

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Return made up to 09/04/07; full list of members

View PDF (7 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/04/2006

Return made up to 09/04/06; full list of members

View PDF (8 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (4 pages)

05/08/2005

New director appointed

View PDF (1 pages)

05/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

24/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

07/12/2004

Registered office changed on 07/12/04 from: 1 town quay wharf abbey road barking essex IG11 7BZ

View PDF (1 pages)

15/11/2004

Return made up to 09/04/04; full list of members

View PDF (19 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2003

Ad 16/05/03-27/06/03 £ si 39@1=39 £ ic 2/41

View PDF (12 pages)

20/06/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

27/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

30/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2002

Registered office changed on 30/08/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

30/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (3 pages)

27/08/2002

Certificate of change of name

View PDF (2 pages)

09/04/2002

Incorporation

View PDF (15 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

03/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
-
39.00
-
0.00
39.00
-

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
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	03/06/2008 - 18/07/2016	1326
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	20/07/2016 - Present	798
SWIFT INCORPORATIONS LIMITED	Nominee Director	09/04/2002 - 26/06/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/2002 - 26/06/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	09/04/2002 - 26/06/2002	43699

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BOND PLACE (MANAGEMENT COMPANY) LIMITED

BOND PLACE (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 09/04/2002 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. 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 BOND PLACE (MANAGEMENT COMPANY) LIMITED?

BOND PLACE (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 09/04/2002 .

Where is BOND PLACE (MANAGEMENT COMPANY) LIMITED located?

BOND PLACE (MANAGEMENT COMPANY) LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does BOND PLACE (MANAGEMENT COMPANY) LIMITED do?

BOND PLACE (MANAGEMENT COMPANY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOND PLACE (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-03 with updates.