BONNETT & HAYWOOD LIMITED - CHESHUNT


Company Profile Company Filings

Overview

BONNETT & HAYWOOD LIMITED is a Private Limited Company from CHESHUNT and has the status: Active.
BONNETT & HAYWOOD LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: 03285114. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BONNETT & HAYWOOD LIMITED - CHESHUNT

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 31/12/2022 30/09/2024

Registered Office

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

This Company Originates in : United Kingdom
Previous trading names include:
HAYWOOD & BONNETT LIMITED (until 17/02/2006)
SBH (REGIONAL) LIMITED (until 09/01/2006)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GEORGE HAYWOOD May 1957 Director 2002-09-06 CURRENT
MR CLIFFORD ALLEN BONNETT Jun 1963 British Director 2001-08-08 CURRENT
MR CLIFFORD ALLEN BONNETT Jun 1963 British Secretary 2005-12-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-28 UNTIL 1996-11-28 RESIGNED
ANDREW MELVIN Aug 1958 British Director 2000-01-01 UNTIL 2001-01-01 RESIGNED
BENJAMIN SAMUEL MAGOR HOOKER Feb 1963 British Director 2001-01-01 UNTIL 2005-07-13 RESIGNED
BENJAMIN SAMUEL MAGOR HOOKER Feb 1963 British Director 1996-11-28 UNTIL 1997-01-01 RESIGNED
MR PERRY WILLIAM HOLT May 1947 British Director 2000-01-01 UNTIL 2001-07-09 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-11-28 UNTIL 1996-11-28 RESIGNED
SHAUN THOMAS GALVIN Feb 1957 British Director 2003-05-12 UNTIL 2005-07-06 RESIGNED
MR CLEVE BELCHER May 1951 British Director 1996-11-28 UNTIL 2000-01-01 RESIGNED
CHRISTINA MARY WATSON British Secretary 1996-11-28 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas George Haywood 2016-06-30 5/1957 Cheshunt   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Clifford Allen Bonnett 2016-06-30 6/1963 Cheshunt   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ABBEYFIELD WEST HERTS SOCIETY LIMITED ABBOTS LANGLEY Active TOTAL EXEMPTION FULL 55900 - Other accommodation
PENDRE INVESTMENTS LIMITED WATFORD ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
LITTLE WINDMILL HILL RESIDENTS ASSOCIATION LIMITED(THE) KINGS LANGLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SBH (PROPERTY PORTFOLIO) LIMITED HERTFORD Dissolved... 99999 - Dormant Company
WATERMILL BUSINESS CENTRE MANAGEMENT LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THE TRACTION OWNERS CLUB LIMITED HITCHIN ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SBH (NATIONAL) LIMITED HERTFORD Dissolved... MICRO ENTITY 99999 - Dormant Company
SWORDER BELCHER HOLT LIMITED HERTFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAMPUS PARK LIMITED HERTFORD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BRS PROPERTIES LIMITED KINGS LANGLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PERRY HOLT & CO. LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYWOOD & BONNETT LIMITED CHESHUNT Active UNAUDITED ABRIDGED 68310 - Real estate agencies
LITTLE WINDMILL HILL PROPERTIES LTD ST ALBANS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERRY HOLT RESIDENTIAL LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EKROY ETAG LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management
THE FRIENDS OF NASCOT LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
H & B (ENFIELD) LLP CHESHUNT Active UNAUDITED ABRIDGED None Supplied
HAYWOOD & BONNETT (CONSULTANCY SERVICES) LLP HERTS Active UNAUDITED ABRIDGED None Supplied
BONNETT, HAYWOOD & ROBSON LLP CHESHUNT Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bonnett & Haywood Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-12-2023 £7,359 equity
Bonnett & Haywood Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £7,359 equity
Bonnett & Haywood Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £7,359 equity
Bonnett & Haywood Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £7,359 equity
Bonnett & Haywood Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £7,359 equity
Bonnett & Haywood Limited - Accounts to registrar (filleted) - small 18.1 2018-09-13 31-12-2017 £7,359 equity
Bonnett & Haywood Limited - Accounts to registrar - small 17.1.1 2017-09-12 31-12-2016 £7,359 equity
Bonnett & Haywood Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £7,359 equity
Bonnett & Haywood Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £7,359 equity
Bonnett & Haywood Limited - Limited company - abbreviated - 11.0.0 2014-09-04 31-12-2013 £7,359 equity

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KP PROPERTY SERVICES LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
JW ROOK ASSOCIATES LIMITED CHESHUNT Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
KALAMAN LIMITED CHESHUNT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MUNRO CARPENTRY LTD WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 16230 - Manufacture of other builders' carpentry and joinery
SOPA HOLDINGS LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HUMANE PEST CONTROL HERTS LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ENN PROPERTIES LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate