| Company Name | Bonmark Properties Limited |
|---|---|
| Director | Adrian Michael Hitchcock |
| Company Status | Active |
| Company Number | 02177734 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1987(36 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adrian Michael Hitchcock |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Fiona Sarah Hitchcock |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 08 April 2009) |
| Role | Ambulance Driver |
| Correspondence Address | Martins Braintree Road Wethersfield Braintree Essex CM7 4AQ |
| Secretary Name | Mr Adrian Michael Hitchcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 09 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Martins Braintree Road Wethersfield Braintree Essex CM7 4AQ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adrian Michael Hitchcock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £454,061 |
| Cash | £171,028 |
| Current Liabilities | £210,967 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 6 January 2020 | Change of details for Mr Adrian Michael Hitchcock as a person with significant control on 21 December 2019 (2 pages) |
| 6 January 2020 | Registered office address changed from Benten & Co 51 High Street Saffron Walden Essex CB10 1AF to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 6 January 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 6 January 2020 | Director's details changed for Mr Adrian Michael Hitchcock on 21 December 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 23 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 1 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Register(s) moved to registered office address (1 page) |
| 31 December 2010 | Register(s) moved to registered office address (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 December 2009 | Director's details changed for Adrian Michael Hitchcock on 21 December 2009 (2 pages) |
| 30 December 2009 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 December 2009 | Director's details changed for Adrian Michael Hitchcock on 21 December 2009 (2 pages) |
| 8 June 2009 | Appointment terminated director fiona hitchcock (1 page) |
| 8 June 2009 | Appointment terminated director fiona hitchcock (1 page) |
| 8 June 2009 | Appointment terminated secretary adrian hitchcock (1 page) |
| 8 June 2009 | Appointment terminated secretary adrian hitchcock (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 22 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 30 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 March 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 22 March 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 14 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 27 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 19 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 21 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 5 March 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 8 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 11 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |