Company NameJohn S. Bonnington (Trustees) Limited
Company StatusDissolved
Company Number01083324
CategoryPrivate Limited Company
Incorporation Date23 November 1972(51 years, 4 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Esme Dorothy Bonnington
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(18 years, 1 month after company formation)
Appointment Duration30 years, 2 months (closed 16 March 2021)
RoleCompany Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressFerrum House Grange Court Road
Harpenden
Hertfordshire
AL5 1BY
Director NameMr John Smith Bonnington
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(18 years, 1 month after company formation)
Appointment Duration29 years, 7 months (resigned 14 August 2020)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFerrum House Grange Court Road
Harpenden
Hertfordshire
AL5 1BY
Secretary NameMr John Smith Bonnington
NationalityBritish
StatusResigned
Appointed31 December 1990(18 years, 1 month after company formation)
Appointment Duration29 years, 7 months (resigned 14 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerrum House Grange Court Road
Harpenden
Hertfordshire
AL5 1BY

Contact

Websitejsbp.com
Telephone01727 823633
Telephone regionSt Albans

Location

Registered Address33 Park Place
Leeds
LS1 2RY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1E.d. Bonnington
50.00%
Ordinary
1 at £1J.s. Bonnington
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

4 November 1974Delivered on: 11 November 1974
Persons entitled: Midland Bank Limited

Classification: Mortgage
Secured details: £80,000.
Particulars: Tyttenhenger house calney london hertfordshire together with plant machinery fixtures implements and utensils.
Outstanding

Filing History

22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 February 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(5 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(5 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(5 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 February 2011Secretary's details changed for Mr John Smith Bonnington on 1 January 2010 (2 pages)
17 February 2011Secretary's details changed for Mr John Smith Bonnington on 1 January 2010 (2 pages)
17 February 2011Director's details changed for Mrs Esme Dorothy Bonnington on 1 January 2010 (2 pages)
17 February 2011Director's details changed for Mr John Smith Bonnington on 1 January 2010 (2 pages)
17 February 2011Director's details changed for Mr John Smith Bonnington on 1 January 2010 (2 pages)
17 February 2011Director's details changed for Mrs Esme Dorothy Bonnington on 1 January 2010 (2 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
2 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009Return made up to 31/12/08; no change of members (4 pages)
3 March 2008Return made up to 31/12/07; no change of members (7 pages)
30 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
12 January 2007Return made up to 31/12/06; full list of members (7 pages)
5 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 May 2006Return made up to 31/12/05; full list of members (7 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 March 2005Return made up to 31/12/04; full list of members (7 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 April 2004Return made up to 31/12/03; full list of members (7 pages)
12 February 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
7 March 2002Return made up to 31/12/01; full list of members (6 pages)
5 February 2002Accounting reference date shortened from 05/05/01 to 31/03/01 (1 page)
5 February 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 February 2001Accounts for a dormant company made up to 5 May 2000 (5 pages)
28 February 2001Accounts for a dormant company made up to 5 May 2000 (5 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
13 April 2000Return made up to 31/12/99; full list of members (6 pages)
1 March 2000Accounts for a dormant company made up to 5 May 1999 (5 pages)
1 March 2000Accounts for a dormant company made up to 5 May 1999 (5 pages)
8 June 1999Full accounts made up to 5 May 1998 (5 pages)
8 June 1999Full accounts made up to 5 May 1998 (5 pages)
24 December 1998Return made up to 31/12/98; full list of members (7 pages)
19 March 1998Full accounts made up to 5 May 1997 (5 pages)
19 March 1998Full accounts made up to 5 May 1997 (5 pages)
12 March 1998Return made up to 31/12/97; no change of members (4 pages)
10 March 1997Accounts for a small company made up to 5 May 1996 (4 pages)
10 March 1997Accounts for a small company made up to 5 May 1996 (4 pages)
9 January 1997Return made up to 31/12/96; no change of members (4 pages)
5 March 1996Return made up to 31/12/95; full list of members (7 pages)