BONIGHT PROPERTIES LIMITED - DORKING
| Company Profile | Company Filings |
Overview
BONIGHT PROPERTIES LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
BONIGHT PROPERTIES LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360796. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BONIGHT PROPERTIES LIMITED was incorporated 27 years ago on 28/04/1997 and has the registered number: 03360796. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BONIGHT PROPERTIES LIMITED - DORKING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 EBBISHAM CLOSE
DORKING
RH4 3BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WRIGHT | Apr 1956 | English | Director | 1997-07-23 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-04-28 UNTIL 1997-07-23 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-04-28 UNTIL 1997-07-23 | RESIGNED | ||
| CLAIRE FREEMAN | British | Secretary | 1998-09-01 UNTIL 2023-05-04 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-04-28 UNTIL 1997-07-23 | RESIGNED | ||
| JOHN ALFRED BOND | Nov 1952 | British | Director | 1997-07-23 UNTIL 1998-09-01 | RESIGNED |
| MR MARTIN WRIGHT | Apr 1956 | English | Secretary | 1997-07-23 UNTIL 1998-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Wright | 2023-09-01 | 3/1985 | Dorking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Wright | 2023-08-20 - 2023-09-01 | 3/1965 | Dorking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Claire Chandler | 2023-08-20 | 2/1979 | Dorking |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Martin Wright | 2017-04-01 | 4/1956 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |