Bonsor Penningtons Property Services

Active02085795 Private unlimited company
Incorporated
22 December 1986 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 April 2025
Appointed Cook, Michael Brian as Director
30 April 2025
Resigned Simpson, Darren Lee as Director
30 April 2025
Appointed Aitchison, Paul Leonard as Director
30 April 2025
Resigned Simpson, Ian as Director
30 April 2025
Resigned Scott Lee, Robert James as Director
30 April 2025
Resigned Harding, Duncan Edward as Director
23 May 2023
Resigned Aldwych Secretaries Limited as Corporate Secretary
28 October 2017
Resigned Scott-Lee, James Richard as Director
15 July 2011
Appointed Simpson, Darren Lee as Director
9 May 2008
Resigned Summerley, Timothy Fitzgerald as Director
2 February 2007
Resigned Springsguth, Ceri Thomas as Director
9 January 2007
Appointed Scott Lee, Robert James as Director
9 January 2007
Appointed Summerley, Timothy Fitzgerald as Director
1 July 2003
Appointed Springsguth, Ceri Thomas as Director
2 May 1996
Appointed Aldwych Secretaries Limited as Corporate Secretary
2 May 1996
Appointed Harding, Duncan Edward as Director
2 May 1996
Appointed Simpson, Ian as Director
2 May 1996
Resigned Wills, Eric Roland as Secretary
2 May 1996
Resigned Hayes, Thomas Arthur as Director
2 May 1996
Resigned Nelson, Thomas Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02345397

Financials

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £315,000 £315,000
Balance sheet detail
20242023
Debtors£315,000£315,000
Shareholder Funds£315,000£315,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
29 May 2026Confirmation statement with no updates22 May 2026
22 May 2026Director's details changed
22 May 2026Director's details changed
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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