BONIGHT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03360796

Incorporation date

28/04/1997

Size

Micro Entity

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 28/04/1997)

17/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

07/09/2023

Cessation of James Wright as a person with significant control on 2023-09-01

View PDF (1 pages)

07/09/2023

Notification of James Wright as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

30/08/2023

Change of details for Mr Martin Wright as a person with significant control on 2023-08-15

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Martin Wright on 2023-08-15

View PDF (2 pages)

30/08/2023

Change of details for Mrs Claire Chandler as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

23/08/2023

Notification of Claire Chandler as a person with significant control on 2023-08-20

View PDF (2 pages)

23/08/2023

Notification of James Wright as a person with significant control on 2023-08-20

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

17/05/2023

Registered office address changed from 110 Nower Road Dorking RH4 3BX England to 2 Ebbisham Close Nower Road Dorking RH4 3BX on 2023-05-17

View PDF (1 pages)

17/05/2023

Change of details for Mr Martin Wright as a person with significant control on 2023-05-04

View PDF (2 pages)

17/05/2023

Termination of appointment of Claire Freeman as a secretary on 2023-05-04

View PDF (1 pages)

17/05/2023

Director's details changed for Mr Martin Wright on 2023-05-04

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

26/08/2021

Sub-division of shares on 2021-08-12

View PDF (6 pages)

26/08/2021

Resolutions

View PDF (2 pages)

01/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

01/05/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

20/12/2018

Registered office address changed from 110 Nower Road Dorking Surrey RH14 3BX to 110 Nower Road Dorking RH4 3BX on 2018-12-20

View PDF (1 pages)

24/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

28/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

23/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

13/10/2011

Registered office address changed from C/O Quantulus Spen Cottage Coombe Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4NX England on 2011-10-13

View PDF (1 pages)

28/09/2011

Registered office address changed from 110 Nower Road Dorking Surrey RH4 3BX England on 2011-09-28

View PDF (1 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/06/2011

Registered office address changed from 110 Nower Road Dorking Surrey RH4 3BX England on 2011-06-24

View PDF (1 pages)

29/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

14/12/2010

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

25/10/2010

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

View PDF (7 pages)

19/08/2010

Registered office address changed from C/O C/O Pgsd Ltd 39-41 Ivy Road Hounslow TW3 2DH England on 2010-08-19

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

01/06/2010

Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 2010-06-01

View PDF (1 pages)

24/11/2009

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

View PDF (5 pages)

07/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

17/12/2008

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

View PDF (5 pages)

06/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

24/10/2007

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

View PDF (5 pages)

09/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

16/08/2006

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

View PDF (5 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

05/09/2005

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

View PDF (5 pages)

05/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

25/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

25/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

13/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

26/04/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

05/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

30/06/1999

Return made up to 28/04/99; full list of members

View PDF (5 pages)

15/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Return made up to 28/04/98; full list of members

View PDF (5 pages)

30/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Registered office changed on 29/07/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
411.13K
-
0.00
-
-

2022
1
518.91K
-
0.00
-
-

2023
1
261.79K
-
0.00
-
-

2023
1
261.79K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

261.79K £-49.55 % *

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
Mr Martin Wright	Director	23/07/1997 - Present	15
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/04/1997 - 22/07/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/04/1997 - 22/07/1997	16826
Freeman, Claire	Secretary	01/09/1998 - 04/05/2023	2
Combined Nominees Limited	Nominee Director	27/04/1997 - 22/07/1997	7286

Persons with Significant Control

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

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05/01/1962

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Description

About BONIGHT PROPERTIES LIMITED

BONIGHT PROPERTIES LIMITED is an(a) Active company incorporated on 28/04/1997 with the registered office located at 2 Ebbisham Close, Nower Road, Dorking RH4 3BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONIGHT PROPERTIES LIMITED?

BONIGHT PROPERTIES LIMITED is currently Active. It was registered on 28/04/1997 .

Where is BONIGHT PROPERTIES LIMITED located?

BONIGHT PROPERTIES LIMITED is registered at 2 Ebbisham Close, Nower Road, Dorking RH4 3BX.

What does BONIGHT PROPERTIES LIMITED do?

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

How many employees does BONIGHT PROPERTIES LIMITED have?

BONIGHT PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for BONIGHT PROPERTIES LIMITED?

The latest filing was on 17/05/2025: Confirmation statement made on 2025-05-17 with no updates.