Bondmark Properties Limited

Active03723633 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas William Sisley
Nicholas John Ernest Sisley
Henry Richard Sisley
Owned by
Henry Richard Sisley
Accounts type
Micro entity
Region
Yorkshire
Address
86 Main Street
Haworth
Keighley
BD22 8DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sisley, Nicholas John Ernest
Secretary · Appointed 26 September 2025
Sisley, Thomas William
Director · Appointed 26 September 2025
British
Born December 2000 (25)
Sisley, Nicholas John Ernest
Director · Appointed 22 November 2022
British
Born April 1961 (65)
Sisley, Henry Richard
Director · Appointed 18 November 2020
British
Born October 2002 (24)
Officer history (11 former)
30 September 2025
Resigned Sisley, Nicholas John as Director
26 September 2025
Resigned Sisley, Michael David Nicholas as Director
26 September 2025
Appointed Sisley, Thomas William as Director
26 September 2025
Resigned Sisley, David as Secretary
26 September 2025
Appointed Sisley, Nicholas John as Director
26 September 2025
Appointed Sisley, Nicholas John Ernest as Secretary
26 September 2025
Resigned Sisley, David as Director
22 November 2022
Appointed Sisley, Nicholas John Ernest as Director
22 November 2022
Resigned Sisley, Margery as Director
21 September 2021
Appointed Sisley, Margery as Director
20 September 2021
Resigned Sisley, Nicholas John Ernest as Director
18 November 2020
Resigned Sisley, Margery as Director
18 November 2020
Appointed Sisley, Henry Richard as Director
18 April 2018
Appointed Sisley, Michael David Nicholas as Director
18 April 2018
Resigned Sisley, Ernest Arthur William as Director
20 May 1999
Appointed Sisley, David as Secretary
20 May 1999
Resigned Sisley, Margery as Secretary
20 May 1999
Appointed Sisley, Margery as Director
10 March 1999
Appointed Sisley, Ernest Arthur William as Director
10 March 1999
Appointed Sisley, Nicholas John Ernest as Director
10 March 1999
Appointed Sisley, Margery as Secretary
10 March 1999
Appointed Sisley, David as Director
10 March 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 March 1999
Resigned Buyview Ltd as Corporate Nominee Director
1 March 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
1 March 1999
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Henry Richard Sisley
Individual · Notified 26 September 2025
Owns 25–50% of shares
British
Born October 2002 (24)
Former controllers (2)
26 September 2025
Ceased David Sisley — Has significant influence or control
26 September 2025
Ceased David Sisley — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£128,276
Debt Ratio
51%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £99,430 £99,211 £107,458 £116,149 £126,062 £128,276
Balance sheet detail
202520242023202220212020
Fixed Assets£261,011£261,011£261,011£261,011£261,011£261,011
Current Assets£139£135£194£43£2,158£1,119
Creditors (< 1 year)£132,314£90,113£87,692£83,541£79,284£77,303
Creditors (> 1 year)£44,431£56,844£69,555£82,119£84,897
Net Current Assets(£132,175)(£89,978)(£87,498)(£83,498)(£77,126)(£76,184)
Net Assets£128,276£126,062£116,149£107,458£99,211£99,430
Shareholder Funds£128,276£126,062£116,149£107,458£99,211£99,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with updates30 September 20254
30 September 2025Termination of appointment of a director1
27 September 2025Appointment of a director2
26 September 2025Termination of appointment of a secretary1
26 September 2025Termination of appointment of a director1
Show all recent filings

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