P.G. Bones Developments Ltd.

Company Name	P.G. Bones Developments Ltd.
Director	Nicholas Shaun Bones
Company Status	Active
Company Number	01841254
Category	Private Limited Company
Incorporation Date	15 August 1984(39 years, 8 months ago)
Previous Name	P.G. Bones & Sons Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Shaun Bones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 March 1991(6 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Building Manager
Country of Residence	England
Correspondence Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU

Director Name	Mr Nigel Patrick Bones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 07 August 2009)
Role	Heating Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9b Beverley Road Colchester Essex CO3 3NG

Director Name	Mr Stephen James Bones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 11 August 2020)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU

Secretary Name	Mr Nigel Patrick Bones
Nationality	British
Status	Resigned
Appointed	29 March 1991(6 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 07 August 2009)
Role	Heating Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9b Beverley Road Colchester Essex CO3 3NG

Contact

Website	pgbones.co.uk
Telephone	01376 323037
Telephone region	Braintree

Location

Registered Address	39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	3 other UK companies use this postal address

Shareholders

53 at £1	Patrick George Bones 7.56% Ordinary
50 at £1	Josephine Ann Bones 7.13% Ordinary
299 at £1	Nicholas Shaun Bones 42.65% Ordinary
299 at £1	Stephen James Bones 42.65% Ordinary

Financials

Year	2014
Net Worth	£368,930
Cash	£110,637
Current Liabilities	£58,120

Accounts

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

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

1 May 2007	Delivered on: 16 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and ronald charles associates LTD to the chargee on any account whatsoever. Particulars: The f/h property known as 37 39 & 49 the causeway great dunmow,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 December 2006	Delivered on: 23 December 2006 Satisfied on: 20 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining bakersfield rayne braintree essex. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
6 December 2006	Delivered on: 16 December 2006 Satisfied on: 20 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 May 2005	Delivered on: 20 May 2005 Satisfied on: 13 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining bakersfield the street rayne braintree essex. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
3 November 2022	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
5 April 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
4 April 2022	Director's details changed for Mr Nicholas Shaun Bones on 4 April 2022 (2 pages)
4 April 2022	Change of details for Mr Nicholas Shaun Bones as a person with significant control on 4 April 2022 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 May 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
15 March 2021	Cessation of Stephen James Bones as a person with significant control on 9 September 2020 (1 page)
15 March 2021	Change of details for Mr Nicholas Shaun Bones as a person with significant control on 9 September 2020 (2 pages)
9 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 September 2020	Cancellation of shares. Statement of capital on 11 August 2020 GBP 402 (4 pages)
3 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 August 2020	Termination of appointment of Stephen James Bones as a director on 11 August 2020 (1 page)
2 April 2020	Director's details changed for Mr Stephen James Bones on 2 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
2 April 2020	Director's details changed for Mr Nicholas Shaun Bones on 2 April 2020 (2 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
19 March 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
13 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
5 April 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 701 (4 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 701 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 701 (4 pages)
17 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 701 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 701 (4 pages)
28 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 701 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Termination of appointment of Nigel Bones as a secretary (1 page)
27 April 2010	Termination of appointment of Nigel Bones as a secretary (1 page)
12 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2010	Purchase of own shares. (1 page)
12 April 2010	Purchase of own shares. (1 page)
12 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2010	Termination of appointment of Nigel Bones as a director (1 page)
20 January 2010	Termination of appointment of Nigel Bones as a director (1 page)
26 September 2009	Company name changed P.G. bones & sons LIMITED\certificate issued on 28/09/09 (3 pages)
26 September 2009	Company name changed P.G. bones & sons LIMITED\certificate issued on 28/09/09 (3 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2009	Return made up to 29/03/09; full list of members (5 pages)
6 April 2009	Return made up to 29/03/09; full list of members (5 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 March 2009	Registered office changed on 06/03/2009 from p g bones & sons LTD station approach braintree essex CM7 3QL (1 page)
6 March 2009	Registered office changed on 06/03/2009 from p g bones & sons LTD station approach braintree essex CM7 3QL (1 page)
24 September 2008	Director's change of particulars / nicholas bones / 03/09/2008 (1 page)
24 September 2008	Director's change of particulars / nicholas bones / 03/09/2008 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 May 2008	Return made up to 29/03/08; full list of members (5 pages)
12 May 2008	Return made up to 29/03/08; full list of members (5 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Return made up to 29/03/07; full list of members (8 pages)
30 April 2007	Return made up to 29/03/07; full list of members (8 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 April 2006	Return made up to 29/03/06; full list of members (8 pages)
5 April 2006	Return made up to 29/03/06; full list of members (8 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Return made up to 29/03/05; full list of members (8 pages)
6 April 2005	Return made up to 29/03/05; full list of members (8 pages)
28 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
28 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
28 April 2004	Return made up to 29/03/04; full list of members (8 pages)
28 April 2004	Return made up to 29/03/04; full list of members (8 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
24 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
24 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
10 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 363(288) ‐ Secretary's particulars changed (8 pages)
10 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 April 2001	Return made up to 29/03/01; full list of members (8 pages)
9 April 2001	Return made up to 29/03/01; full list of members (8 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 March 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	Return made up to 29/03/99; no change of members 363(287) ‐ Registered office changed on 29/03/99 (4 pages)
29 March 1999	Return made up to 29/03/99; no change of members 363(287) ‐ Registered office changed on 29/03/99 (4 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
22 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
17 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
28 March 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

P.G. Bones Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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