Circlebond Property Management Limited

Company Name	Circlebond Property Management Limited
Company Status	Active
Company Number	01839466
Category	Private Limited Company
Incorporation Date	9 August 1984(39 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Hooper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Printer
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Mr Joseph Brookstone
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Dr Janavikulam Kannappan Thiruchelvam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(19 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Ms Carol Elizabeth Ann Gill-Bluett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 April 2012(27 years, 8 months after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Ms Andrea Carvalito
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	25 July 2014(29 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Roger Davies
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(37 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Current
Appointed	21 August 2019(35 years after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5TE

Director Name	Mrs Gloria Murray
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 28 March 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Mr Brian Jackson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 25 July 2014)
Role	Psychiatric Nurse
Country of Residence	England
Correspondence Address	10 Cossington Court Cossington Road Westcliff On Sea Essex SS0 7NG

Director Name	Mrs Catherine Messenger
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 January 2009)
Role	Housewife
Correspondence Address	St Michael's Care Home 93 Marine Parade East Clacton On Sea Essex E11 1NX

Director Name	Mr Gino Da Prato
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1995)
Role	Sales Manager
Correspondence Address	6 Hatfield House London E11 1NX

Secretary Name	Mr Joseph Brookstone
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 15 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hatfield House Teesdale Road London E11 1NX

Director Name	Roger Leon Conner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 1998)
Role	Metropolitan Police Civilian
Correspondence Address	6 Hatfield House Teesdale Road Leytonstone London E11 1NX

Director Name	Amanda McQuade
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2002)
Role	House Wife
Correspondence Address	6 Hatfield House Teesdale Road London E11 1NX

Director Name	Rebecca Carolyn Hampshire
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2003)
Role	Personal Asst
Correspondence Address	16 Clock Court Wanstead E11 1UJ

Director Name	Mr Alan Murray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2015(30 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 June 2015)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 2019)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Location

Registered Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £20	Andrea Carvalho & Teresa Scully 16.67% Ordinary
1 at £20	Carol Gill-bluett 16.67% Ordinary
1 at £20	Gloria Murray 16.67% Ordinary
1 at £20	Janavikulam Kannappan Thiruchelvam 16.67% Ordinary
1 at £20	Mr James Hooper 16.67% Ordinary
1 at £20	Mr Joseph Brookstone 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,715
Cash	£2,541
Current Liabilities	£449

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

5 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 August 2019	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 21 August 2019 (1 page)
21 August 2019	Appointment of Gateway Corporate Solutions Limited as a secretary on 21 August 2019 (2 pages)
21 August 2019	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 21 August 2019 (1 page)
31 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Appointment of Mr Alan Murray as a director on 18 May 2018 (2 pages)
2 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
31 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
17 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 120 (7 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 120 (7 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
15 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120 (10 pages)
15 January 2015	Appointment of Isec Secretarial Services Limited as a secretary on 15 January 2015 (2 pages)
15 January 2015	Termination of appointment of Joseph Brookstone as a secretary on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 4 Hatfield House 13-15 Teesdale Rd Leytonstone London E11 1NX to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 15 January 2015 (1 page)
15 January 2015	Director's details changed for Mrs Gloria Murray on 15 January 2015 (2 pages)
15 January 2015	Registered office address changed from 4 Hatfield House 13-15 Teesdale Rd Leytonstone London E11 1NX to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 15 January 2015 (1 page)
15 January 2015	Director's details changed for Mrs Gloria Murray on 15 January 2015 (2 pages)
15 January 2015	Termination of appointment of Joseph Brookstone as a secretary on 15 January 2015 (1 page)
15 January 2015	Director's details changed for Ms Andrea Carvalito on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Joseph Brookstone on 15 January 2015 (2 pages)
15 January 2015	Appointment of Isec Secretarial Services Limited as a secretary on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr James Hooper on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Joseph Brookstone on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Dr Janavikulam Kannappan Thiruchelvam on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Dr Janavikulam Kannappan Thiruchelvam on 15 January 2015 (2 pages)
15 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120 (10 pages)
15 January 2015	Director's details changed for Mr James Hooper on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Ms Andrea Carvalito on 15 January 2015 (2 pages)
22 October 2014	Director's details changed for Ms Andrea Carvalho on 14 September 2014 (2 pages)
22 October 2014	Director's details changed for Ms Andrea Carvalho on 14 September 2014 (2 pages)
13 October 2014	Appointment of Ms Andrea Carvalho as a director on 25 July 2014 (2 pages)
13 October 2014	Appointment of Ms Andrea Carvalho as a director on 25 July 2014 (2 pages)
10 October 2014	Termination of appointment of Brian Jackson as a director on 25 July 2014 (1 page)
10 October 2014	Termination of appointment of Brian Jackson as a director on 25 July 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 120 (10 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 120 (10 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (10 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (10 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Appointment of Ms Carol Elizabeth Ann Gill-Bluett as a director (2 pages)
1 May 2012	Appointment of Ms Carol Elizabeth Ann Gill-Bluett as a director (2 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
17 December 2009	Director's details changed for Mr Joseph Brookstone on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Brian Jackson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Mr James Hooper on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Joseph Brookstone on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr James Hooper on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Mr Brian Jackson on 17 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Gloria Murray on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Janavikulam Kannappan Thiruchelvam on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Gloria Murray on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Janavikulam Kannappan Thiruchelvam on 16 December 2009 (2 pages)
13 December 2009	Termination of appointment of Catherine Messenger as a director (1 page)
13 December 2009	Termination of appointment of Catherine Messenger as a director (1 page)
21 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
21 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
23 December 2008	Director's change of particulars / catherine messenger / 01/08/2008 (1 page)
23 December 2008	Return made up to 10/12/08; full list of members (6 pages)
23 December 2008	Director's change of particulars / catherine messenger / 01/08/2008 (1 page)
23 December 2008	Return made up to 10/12/08; full list of members (6 pages)
18 December 2008	Director's change of particulars / janavikulam thiruchelvam / 25/03/2008 (2 pages)
18 December 2008	Director's change of particulars / brian jackson / 10/01/2008 (1 page)
18 December 2008	Director's change of particulars / gloria murray / 02/02/2008 (1 page)
18 December 2008	Director's change of particulars / janavikulam thiruchelvam / 25/03/2008 (2 pages)
18 December 2008	Director's change of particulars / brian jackson / 10/01/2008 (1 page)
18 December 2008	Director's change of particulars / gloria murray / 02/02/2008 (1 page)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 10/12/07; full list of members (6 pages)
20 March 2008	Return made up to 10/12/07; full list of members (6 pages)
19 March 2008	Return made up to 10/12/06; full list of members (6 pages)
19 March 2008	Return made up to 10/12/06; full list of members (6 pages)
15 March 2008	Location of register of members (1 page)
15 March 2008	Location of debenture register (1 page)
15 March 2008	Location of debenture register (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Registered office changed on 15/03/2008 from hatfield house 13-15 teesdale rd leytonstone london E11 1NX (1 page)
15 March 2008	Registered office changed on 15/03/2008 from hatfield house 13-15 teesdale rd leytonstone london E11 1NX (1 page)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
3 July 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
21 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
12 January 2005	Return made up to 10/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 10/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
27 January 2004	Return made up to 10/12/03; change of members; amend (9 pages)
27 January 2004	Return made up to 10/12/03; change of members; amend (9 pages)
8 January 2004	Return made up to 10/12/03; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Return made up to 10/12/03; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
6 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
2 January 2003	Return made up to 10/12/02; full list of members (9 pages)
2 January 2003	Return made up to 10/12/02; full list of members (9 pages)
18 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
18 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
5 August 2002	New director appointed (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (1 page)
17 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
7 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
8 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
21 September 2000	Full accounts made up to 31 March 2000 (5 pages)
21 September 2000	Full accounts made up to 31 March 2000 (5 pages)
20 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
20 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
8 September 1999	Full accounts made up to 31 March 1999 (5 pages)
8 September 1999	Full accounts made up to 31 March 1999 (5 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Return made up to 10/12/98; change of members (8 pages)
10 December 1998	Return made up to 10/12/98; change of members (8 pages)
28 September 1998	Full accounts made up to 31 March 1998 (5 pages)
28 September 1998	Full accounts made up to 31 March 1998 (5 pages)
8 January 1998	Return made up to 10/12/97; no change of members (6 pages)
8 January 1998	Return made up to 10/12/97; no change of members (6 pages)
14 November 1997	Full accounts made up to 31 March 1997 (5 pages)
14 November 1997	Full accounts made up to 31 March 1997 (5 pages)
2 January 1997	Return made up to 10/12/96; full list of members (8 pages)
2 January 1997	Return made up to 10/12/96; full list of members (8 pages)
26 September 1996	Full accounts made up to 31 March 1996 (5 pages)
26 September 1996	Full accounts made up to 31 March 1996 (5 pages)
14 December 1995	Return made up to 10/12/95; change of members (8 pages)
14 December 1995	Return made up to 10/12/95; change of members (8 pages)
16 November 1995	Full accounts made up to 31 March 1995 (3 pages)
16 November 1995	Full accounts made up to 31 March 1995 (3 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)

Circlebond Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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