REAL ESTATE BONDING LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

REAL ESTATE BONDING LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
REAL ESTATE BONDING LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09154244. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

REAL ESTATE BONDING LIMITED - MAIDENHEAD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT
MAIDENHEAD
SL6 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BABBACOMBE LIMITED (until 12/11/2014)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GUY HEILPERN Sep 1963 British Director 2014-10-22 CURRENT
MR NIGEL HEILPERN Dec 1961 British Director 2020-04-07 CURRENT
DMCS SECRETARIES LIMITED Corporate Secretary 2014-07-30 UNTIL 2014-10-22 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2015-06-19 UNTIL 2020-04-07 RESIGNED
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 2014-07-30 UNTIL 2014-10-22 RESIGNED
DR JASNA MACANOVIC Aug 1968 British Director 2014-10-22 UNTIL 2021-03-09 RESIGNED
MR PHILIP JAMES EDWARD BOTES Aug 1980 British Director 2018-01-29 UNTIL 2022-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santé Holdings Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
REAL_ESTATE_BONDING_LIMIT - Accounts 2023-07-05 31-03-2022 £-47,448 equity
REAL_ESTATE_BONDING_LIMIT - Accounts 2022-06-30 31-03-2021 £-72,361 equity
REAL_ESTATE_BONDING_LIMIT - Accounts 2021-04-28 31-03-2020 £-52,302 equity
REAL_ESTATE_BONDING_LIMIT - Accounts 2019-12-06 31-03-2019 £-144,821 equity
REAL_ESTATE_BONDING_LIMIT - Accounts 2018-12-21 31-03-2018 £-129,506 equity
REAL_ESTATE_BONDING_LIMIT - Accounts 2018-01-26 31-03-2017 £-115,705 equity
REAL_ESTATE_BONDING_LIMIT - Accounts 2016-12-22 31-03-2016 £4,309 Cash £-45,411 equity
REAL_ESTATE_BONDING_LIMIT - Accounts 2016-04-28 31-07-2015 £1 equity

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