Bond Street (Englefield Green) Management Company Limited

Active04782640 Private company limited by guarantee
Incorporated
30 May 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
13 Loudwater Close
Sunbury-On-Thames
TW16 6DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2023
Secretary · Appointed 23 February 2004
British
Director · Appointed 23 February 2004
British
Born June 1954 (72)
Officer history (8 former)
26 May 2023
Appointed 2 Manage Property Limited as Corporate Secretary
26 May 2023
Resigned Robins, Bob as Secretary
17 August 2015
Appointed Robins, Bob as Secretary
1 April 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 December 2013
Resigned Whale Rock Secretaries Limited as Corporate Secretary
9 December 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
26 May 2010
Resigned Turner, Julian Clarke as Director
23 February 2004
Appointed Turner, Julian Clarke as Director
23 February 2004
Appointed Bulcock, Catherine Anne as Director
23 February 2004
Appointed Whale Rock Secretaries Limited as Corporate Secretary
23 February 2004
Appointed Bulcock, Catherine Anne as Secretary
23 February 2004
Resigned Barraclough, Richard as Secretary
23 February 2004
Resigned Foley, Kevin Paul as Director
23 February 2004
Resigned Nicholson, Tom Marshall as Director
30 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2003
Appointed Barraclough, Richard as Secretary
30 May 2003
Appointed Foley, Kevin Paul as Director
30 May 2003
Appointed Nicholson, Tom Marshall as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,827 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£9,827
Net Current Assets£9,827
Net Assets£0£0£0£0£0£0£9,827
Shareholder Funds£0£0£0£0£0£0£9,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Secretary's details changed
22 October 2026Director's details changed
26 May 2026Confirmation statement with no updates21 May 2026
26 May 2026Accounts for a dormant company31 October 2025
3 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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