BONSOR PENNINGTONS PROPERTY SERVICES

Key Data

Status

Active

Company No.

02085795

Incorporation date

22/12/1986

Size

Dormant

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 22/12/1986)

30/09/2025

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

View PDF (7 pages)

22/09/2025

Change of details for The Chancellors Group of Estate Agents Ltd as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

05/08/2025

Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford OX4 2HN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

05/08/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/07/2025

Registered office address changed from One Station Square Bracknell RG12 1QB to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2025-07-24

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (5 pages)

22/05/2025

Appointment of Mr Michael Brian Cook as a director on 2025-04-30

View PDF (2 pages)

22/05/2025

Termination of appointment of Duncan Edward Harding as a director on 2025-04-30

View PDF (1 pages)

22/05/2025

Termination of appointment of Darren Lee Simpson as a director on 2025-04-30

View PDF (1 pages)

22/05/2025

Termination of appointment of Ian Donald Simpson as a director on 2025-04-30

View PDF (1 pages)

22/05/2025

Termination of appointment of Robert James Scott Lee as a director on 2025-04-30

View PDF (1 pages)

22/05/2025

Appointment of Mr Paul Leonard Aitchison as a director on 2025-04-30

View PDF (2 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (38 pages)

17/03/2025

Resolutions

View PDF (1 pages)

24/09/2024

Director's details changed for Mr Darren Lee Simpson on 2024-09-20

View PDF (2 pages)

06/09/2024

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

View PDF (7 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

30/01/2024

Register(s) moved to registered office address One Station Square Bracknell RG12 1QB

View PDF (1 pages)

04/10/2023

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

View PDF (7 pages)

24/05/2023

Termination of appointment of Aldwych Secretaries Limited as a secretary on 2023-05-23

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

18/11/2022

Director's details changed for Mr Darren Lee Simpson on 2022-10-25

View PDF (2 pages)

21/09/2022

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

View PDF (5 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

26/06/2021

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

View PDF (5 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

15/07/2019

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

View PDF (7 pages)

24/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

03/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

15/05/2018

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

View PDF (7 pages)

30/04/2018

Director's details changed for Mr Darren Lee Simpson on 2018-04-16

View PDF (2 pages)

21/12/2017

Termination of appointment of James Richard Scott-Lee as a director on 2017-10-28

View PDF (1 pages)

11/08/2017

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

View PDF (8 pages)

25/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

27/07/2016

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

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

30/10/2015

Director's details changed for Mr Duncan Edward Harding on 2015-10-29

View PDF (2 pages)

31/07/2015

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

View PDF (8 pages)

15/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

02/06/2014

Director's details changed for Mr Robert James Scott Lee on 2014-05-26

View PDF (2 pages)

25/04/2014

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

View PDF (9 pages)

07/06/2013

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

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

28/05/2013

Director's details changed for Mr Robert James Scott Lee on 2013-05-21

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

22/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

28/03/2012

Registered office address changed from the Courtyard Suite 21 Hart Street Henley on Thames Oxfordshire RG9 2AU on 2012-03-28

View PDF (1 pages)

27/07/2011

Appointment of Mr Darren Lee Simpson as a director

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

26/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

05/11/2010

Director's details changed for Mr James Richard Scott-Lee on 2010-11-01

View PDF (2 pages)

05/11/2010

Director's details changed for Mr Robert James Scott Lee on 2010-11-01

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/06/2010

Secretary's details changed for Aldwych Secretaries Limited on 2010-05-21

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Duncan Edward Harding on 2010-05-21

View PDF (2 pages)

08/06/2010

Director's details changed for Mr James Richard Scott-Lee on 2010-05-21

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Ian Donald Simpson on 2010-05-21

View PDF (2 pages)

08/06/2010

Director's details changed for Robert James Scott Lee on 2010-05-21

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

06/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

02/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

09/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

05/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

05/06/2008

Director's change of particulars / duncan harding / 01/01/2008

View PDF (2 pages)

22/05/2008

Appointment terminated director timothy summerley

View PDF (1 pages)

22/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

15/06/2007

Return made up to 22/05/07; full list of members

View PDF (8 pages)

11/05/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

13/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

19/06/2006

Return made up to 22/05/06; full list of members

View PDF (8 pages)

25/06/2005

Return made up to 22/05/05; full list of members

View PDF (8 pages)

06/06/2005

Registered office changed on 06/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ

View PDF (1 pages)

17/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

22/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

23/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

05/08/2003

New director appointed

View PDF (2 pages)

10/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

16/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

10/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

11/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/07/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

04/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

30/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

13/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

17/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

17/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

22/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

22/07/1996

Return made up to 22/05/96; no change of members

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16/05/1996

Registered office changed on 16/05/96 from: 1 bartholomew lane london EC2N 2AB

View PDF (1 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

26/05/1995

Return made up to 22/05/95; full list of members

View PDF (14 pages)

26/05/1995

Location of register of members address changed

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26/05/1995

Location of debenture register address changed

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11/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

10/06/1994

Return made up to 22/05/94; full list of members

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23/05/1994

Accounts for a dormant company made up to 1993-12-31

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02/09/1993

Director's particulars changed

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31/08/1993

Director's particulars changed

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12/07/1993

Director's particulars changed

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28/05/1993

Return made up to 22/05/93; full list of members

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26/05/1993

Full accounts made up to 1992-12-31

View PDF (4 pages)

19/05/1993

Resolutions

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05/06/1992

Return made up to 22/05/92; full list of members

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19/03/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

18/07/1991

Director resigned;new director appointed

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13/06/1991

Return made up to 22/05/91; full list of members

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03/05/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

05/02/1991

Resolutions

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21/12/1990

Director resigned;new director appointed

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06/06/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

06/06/1990

Return made up to 22/05/90; full list of members

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06/04/1990

Director resigned;new director appointed

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06/04/1990

New director appointed

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19/02/1990

Director resigned

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31/01/1990

Full accounts made up to 1989-03-31

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19/01/1990

Director resigned

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09/01/1990

Director resigned

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15/11/1989

Return made up to 18/10/89; full list of members

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22/06/1989

Secretary resigned;new secretary appointed

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21/06/1989

New director appointed

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21/06/1989

Director resigned

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21/06/1989

New director appointed

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21/06/1989

Registered office changed on 21/06/89 from: church gate church street west woking surrey GU21 1DJ

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21/06/1989

Accounting reference date shortened from 31/03 to 31/12

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05/06/1989

New director appointed

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11/05/1989

Resolutions

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21/04/1989

Resolutions

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20/03/1989

Director resigned

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28/02/1989

Full accounts made up to 1988-03-31

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31/01/1989

Return made up to 05/07/88; full list of members

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12/01/1988

New director appointed

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02/09/1987

Director's particulars changed

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04/08/1987

Registered office changed on 04/08/87 from: lloyds chambers 1 portsoken street london E1 8DF

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27/07/1987

Director resigned;new director appointed

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27/07/1987

New director appointed

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20/07/1987

Registered office changed on 20/07/87 from: floor 16 royex house aldermanbury square london EC2V 7LD

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01/07/1987

Resolutions

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10/06/1987

Certificate of change of name

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02/01/1987

Company type changed from pri to UNLTD

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22/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cook, Michael Brian	Director	30/04/2025 - Present	102
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	02/05/1996 - 23/05/2023	46
Simpson, Ian Donald	Director	02/05/1996 - 30/04/2025	29
Harding, Duncan Edward	Director	02/05/1996 - 30/04/2025	15
Simpson, Darren Lee	Director	15/07/2011 - 30/04/2025	15

Persons with Significant Control

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

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Description

About BONSOR PENNINGTONS PROPERTY SERVICES

BONSOR PENNINGTONS PROPERTY SERVICES is an(a) Active company incorporated on 22/12/1986 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 2 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 BONSOR PENNINGTONS PROPERTY SERVICES?

BONSOR PENNINGTONS PROPERTY SERVICES is currently Active. It was registered on 22/12/1986 .

Where is BONSOR PENNINGTONS PROPERTY SERVICES located?

BONSOR PENNINGTONS PROPERTY SERVICES is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does BONSOR PENNINGTONS PROPERTY SERVICES do?

BONSOR PENNINGTONS PROPERTY SERVICES 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 BONSOR PENNINGTONS PROPERTY SERVICES?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.