Company NameBond Residential Limited
Company StatusActive
Company Number07075009
CategoryPrivate Limited Company
Incorporation Date12 November 2009(14 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Graham John Hughes
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2009(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSwift House Ground Floor 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMr Stephen Mark Wiggins
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2010(2 months after company formation)
Appointment Duration14 years, 3 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSwift House Ground Floor 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMr Lee Mann
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2012(2 years, 10 months after company formation)
Appointment Duration11 years, 7 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSwift House Ground Floor 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMr Alec James Watt
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122 New London Road
Chelmsford
Essex
CM2 0RG

Contact

Websitebondresidential.co.uk
Email address[email protected]
Telephone01245 500599
Telephone regionChelmsford

Location

Registered AddressSwift House
Ground Floor 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

90 at £1Alison Wiggins
22.50%
Ordinary D
90 at £1Graham Hughes
22.50%
Ordinary A
90 at £1Helen Hughes
22.50%
Ordinary B
90 at £1Stephen Wiggins
22.50%
Ordinary C
40 at £1Lee Mann
10.00%
Ordinary E

Financials

Year2014
Net Worth£177,860
Cash£279,270
Current Liabilities£134,846

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Charges

1 February 2010Delivered on: 2 February 2010
Persons entitled: Warwick Court Property Company Limited

Classification: Rent deposit deed
Secured details: £2,250.00 due or to become due from the company to the chargee.
Particulars: All monies withdrawn or payed into the account see image for full details.
Outstanding

Filing History

7 December 2020Confirmation statement made on 12 November 2020 with updates (6 pages)
7 July 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
14 November 2019Confirmation statement made on 12 November 2019 with updates (6 pages)
4 July 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
12 November 2018Confirmation statement made on 12 November 2018 with updates (6 pages)
1 May 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
15 November 2017Confirmation statement made on 12 November 2017 with updates (6 pages)
15 November 2017Director's details changed for Mr Lee Mann on 15 November 2017 (2 pages)
15 November 2017Confirmation statement made on 12 November 2017 with updates (6 pages)
15 November 2017Director's details changed for Mr Lee Mann on 15 November 2017 (2 pages)
4 April 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
4 April 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
14 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017 (1 page)
14 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017 (1 page)
22 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015Director's details changed for Mr Stephen Mark Wiggins on 12 November 2015 (2 pages)
8 December 2015Director's details changed for Mr Stephen Mark Wiggins on 12 November 2015 (2 pages)
8 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 400
(6 pages)
8 December 2015Director's details changed for Mr Graham John Hughes on 12 November 2015 (2 pages)
8 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 400
(6 pages)
8 December 2015Director's details changed for Mr Graham John Hughes on 12 November 2015 (2 pages)
6 May 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 May 2015 (1 page)
6 May 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 May 2015 (1 page)
6 May 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 May 2015 (1 page)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 400
(7 pages)
17 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 400
(7 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 400
(7 pages)
15 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 400
(7 pages)
10 October 2013Termination of appointment of Alec Watt as a director (1 page)
10 October 2013Termination of appointment of Alec Watt as a director (1 page)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012Appointment of Mr Lee Mann as a director (2 pages)
27 November 2012Appointment of Mr Lee Mann as a director (2 pages)
23 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
23 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
9 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 October 2012Change of share class name or designation (1 page)
31 October 2012Memorandum and Articles of Association (22 pages)
31 October 2012Memorandum and Articles of Association (22 pages)
31 October 2012Change of share class name or designation (1 page)
11 October 2012Memorandum and Articles of Association (22 pages)
11 October 2012Memorandum and Articles of Association (22 pages)
24 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012Appointment of Mr Alec James Watt as a director (2 pages)
4 April 2012Appointment of Mr Alec James Watt as a director (2 pages)
22 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
13 June 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
16 February 2011Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
16 February 2011Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
13 December 2010Change of share class name or designation (2 pages)
13 December 2010Change of share class name or designation (2 pages)
8 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 October 2010Registered office address changed from 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT United Kingdom on 18 October 2010 (1 page)
18 October 2010Registered office address changed from 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT United Kingdom on 18 October 2010 (1 page)
2 February 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2010Appointment of Mr Stephen Mark Wiggins as a director (2 pages)
15 January 2010Appointment of Mr Stephen Mark Wiggins as a director (2 pages)
15 January 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 200
(2 pages)
15 January 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 200
(2 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)