O'Riordan Bond Estate Agents Limited

Active03414699 Private limited company
Incorporated
5 August 1997 (29 years)
Industry
Real estate agencies (68310)
Directors
Thomas Joseph Barford
Rebecca Simpson
Joseph John Luckman
Owned by
O'Riordan Bond Holdings Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Independent House Unit 1 Wilks Walk
Grange Park District Centre
Northampton
NN4 5DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Barford, Thomas Joseph
Director · Appointed 24 May 2022
British
Born May 1992 (34)
Simpson, Rebecca
Director · Appointed 24 May 2022
British
Born April 1966 (60)
Luckman, Joseph John
Director · Appointed 1 October 2014
British
Born October 1981 (45)
Bird, Matthew
Director · Appointed 6 April 2001
British
Born June 1966 (60)
Lines, Timothy John
Director · Appointed 6 April 2001
British
Born August 1970 (56)
Secretary · Appointed 5 August 1997
British
Director · Appointed 5 August 1997
British
Born September 1968 (58)
Officer history (10 former)
24 May 2022
Appointed Simpson, Rebecca as Director
24 May 2022
Appointed Barford, Thomas Joseph as Director
13 April 2022
Resigned O'Riordan, Timothy Patrick as Director
4 March 2021
Resigned Knox Evans, Michelle Marie as Director
30 July 2020
Resigned Richardson, John Kevin as Director
1 October 2014
Appointed Luckman, Joseph John as Director
1 October 2014
Appointed Richardson, John Kevin as Director
1 October 2014
Appointed Knox Evans, Michelle Marie as Director
9 December 2010
Resigned Williams, Jason James as Director
16 August 2008
Resigned Lake, Andrew Stephen as Director
31 May 2007
Resigned Whitman, Ian as Director
20 April 2005
Resigned Button-Johnson, Mark as Director
1 February 2005
Appointed Lake, Andrew Stephen as Director
26 November 2004
Resigned Payne, Melvyn Brian as Director
27 February 2004
Resigned Lopez, Joe Robert as Director
16 September 2002
Appointed Lopez, Joe Robert as Director
1 June 2002
Appointed Payne, Melvyn Brian as Director
6 April 2001
Appointed Bird, Matthew as Director
6 April 2001
Appointed Lines, Timothy John as Director
8 April 1999
Appointed Williams, Jason James as Director
8 April 1999
Appointed Whitman, Ian as Director
1 October 1998
Appointed Button-Johnson, Mark as Director
5 August 1997
Appointed Bond, Simon as Secretary
5 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 August 1997
Appointed O'Riordan, Timothy Patrick as Director
5 August 1997
Appointed Bond, Simon as Director

Ownership 1 active

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

O'Riordan Bond Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
15 December 2023
Ceased Simon Bond — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
7 October 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates17 September 2025
17 September 2024Confirmation statement with no updates17 September 2024
7 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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