Bonds Mill Estate Limited CHELTENHAM


Bonds Mill Estate started in year 1985 as Private Limited Company with registration number 01923555. The Bonds Mill Estate company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Cheltenham at The Manor Boddington Lane. Postal code: GL51 0TJ.

At the moment there are 3 directors in the the firm, namely Simon T., Jonathan D. and Jeremy H.. In addition one secretary - Jonathan D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bonds Mill Estate Limited Address / Contact

Office Address The Manor Boddington Lane
Office Address2 Boddington
Town Cheltenham
Post code GL51 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01923555
Date of Incorporation Tue, 18th Jun 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Simon T.

Position: Director

Appointed: 01 June 2015

Jonathan D.

Position: Director

Appointed: 01 January 2013

Jonathan D.

Position: Secretary

Appointed: 11 June 2012

Jeremy H.

Position: Director

Appointed: 13 July 2000

Suzanne P.

Position: Secretary

Resigned: 01 September 1995

Michael J.

Position: Secretary

Appointed: 16 December 2011

Resigned: 21 February 2012

Michael J.

Position: Director

Appointed: 16 December 2011

Resigned: 21 February 2012

Alan U.

Position: Director

Appointed: 13 July 2000

Resigned: 31 December 2012

Christopher H.

Position: Director

Appointed: 13 July 2000

Resigned: 29 May 2015

Patrick B.

Position: Director

Appointed: 13 February 1998

Resigned: 13 July 2000

Helen H.

Position: Secretary

Appointed: 01 September 1995

Resigned: 08 October 2009

Rupert B.

Position: Director

Appointed: 25 February 1994

Resigned: 13 July 2000

Dennis S.

Position: Director

Appointed: 03 April 1993

Resigned: 17 May 1995

Suzanne P.

Position: Director

Appointed: 03 April 1992

Resigned: 13 February 1998

John H.

Position: Director

Appointed: 03 April 1992

Resigned: 18 August 1995

William P.

Position: Director

Appointed: 03 April 1992

Resigned: 21 January 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is The Robert Hitchins Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Robert Hitchins Group Limited

2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 00678982
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 8th, January 2024
Free Download (20 pages)

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