BONETTS ESTATE AGENTS LIMITED - HOVE


Company Profile Company Filings

Overview

BONETTS ESTATE AGENTS LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Dissolved - no longer trading.
BONETTS ESTATE AGENTS LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02465069. The accounts status is AUDIT EXEMPTION SUBSI.

BONETTS ESTATE AGENTS LIMITED - HOVE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

117-118 WESTERN ROAD
HOVE
BN3 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2021 11/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2018-04-27 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2018-04-27 CURRENT
TOM GHIBALDAN Apr 1973 British Director 2018-04-27 CURRENT
MR PETER FLOCKHART Nov 1973 British Director 2018-04-27 UNTIL 2020-12-19 RESIGNED
ANNE BRIDLE Aug 1944 Director RESIGNED
MRS DEIRDRE CATHERINE MARY BONETT May 1953 British Director 1993-03-02 UNTIL 2018-04-27 RESIGNED
MR PAUL ANTHONY BONETT Nov 1952 British Director RESIGNED
ANNE BRIDLE Aug 1944 Secretary RESIGNED
MRS DEIRDRE CATHERINE MARY BONETT May 1953 British Secretary 1993-03-02 UNTIL 2018-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Brand Vaughan Limited 2018-04-27 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Bonett 2016-07-01 - 2018-04-27 11/1952 Hove   Ownership of shares 50 to 75 percent
Mrs Deirdre Catherine Mary Bonett 2016-07-01 - 2018-04-27 5/1953 Hove   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM ASSOCIATION LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HALL'S ESTATE AGENTS LIMITED BRIGHTON ENGLAND Active -... MICRO ENTITY 68310 - Real estate agencies
SUSSEX TEAM LIMITED SEAFORD Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
LATEST HOMES LIMITED BUSINESS PARK GREAT BLAKEHAM Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
GOFIBRE BROADBAND LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ALBA RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LOMOND CAPITAL LIMITED GLASGOW ... FULL 70100 - Activities of head offices
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ILC THERAPEUTICS LTD MOTHERWELL SCOTLAND Active FULL 72110 - Research and experimental development on biotechnology
LOMOND CAPITAL NO.1 LTD GLASGOW ... FULL 64209 - Activities of other holding companies n.e.c.
GOFIBRE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
GOFIBRE NETWORKS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
GF TOPCO LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GF MIDCO 1 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
GF MIDCO 2 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
LOMOND CAPITAL PARTNERSHIP LLP STIRLING SCOTLAND ... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bonetts Estate Agents Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 30-06-2017 £-16,882 equity
Bonetts Estate Agents Limited - Abbreviated accounts 16.1 2016-09-10 30-06-2016 £24,595 Cash £-18,086 equity
Bonetts Estate Agents Limited - Limited company - abbreviated - 11.9 2015-11-10 30-06-2015 £46,965 Cash £5,350 equity
Bonetts Estate Agents Limited - Limited company - abbreviated - 11.0.0 2014-09-26 30-06-2014 £45,805 Cash £1,134 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 MARINE SQUARE LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
37 VERNON TERRACE (BRIGHTON) LIMITED HOVE ENGLAND Active DORMANT 99999 - Dormant Company
THE FIRM RTM COMPANY LIMITED BRIGHTON AND HOVE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
66 THE DRIVE (HOVE) LIMITED HOVE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
21/22 BURLINGTON STREET MANAGEMENT LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
18 NORFOLK SQUARE FREEHOLD COMPANY LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
1/3 SUFFOLK ROAD (CROYDON) RTM COMPANY LIMITED HOVE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
112 TRAFALGAR ROAD LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WINE BARREL BRIGHTON & HOVE LTD HOVE ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages