Bond End Developments Limited

Company Name	Bond End Developments Limited
Company Status	Active
Company Number	07188958
Category	Private Limited Company
Incorporation Date	15 March 2010(14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Rachel Duffy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	19 Alderson Road Harrogate HG2 8AS

Director Name	Mr Stephen Duffy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Orthodontist
Country of Residence	England
Correspondence Address	19 Alderson Road Harrogate HG2 8AS

Secretary Name	Mr Stephen Duffy
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	19 Alderson Road Harrogate HG2 8AS

Director Name	Emily Rose Duffy
Date of Birth	December 1991 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	27 November 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon North Yorkshire HG4 1PB

Director Name	Mr Joseph Christopher Duffy
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon North Yorkshire HG4 1PB

Director Name	Miss Rebecca Jayne Duffy
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon North Yorkshire HG4 1PB

Director Name	Mrs Elisabeth Sarah Jowett
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon North Yorkshire HG4 1PB

Director Name	Miss Emma Rose Duffy
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kirkgate Ripon North Yorkshire HG4 1PB

Location

Registered Address	44 Kirkgate Ripon North Yorkshire HG4 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6 at £1	Rachel Duffy 30.00% Ordinary
6 at £1	Stephen Duffy 30.00% Ordinary
2 at £1	Elisabeth Duffy 10.00% Ordinary
2 at £1	Emily Duffy 10.00% Ordinary
2 at £1	Joseph Duffy 10.00% Ordinary
2 at £1	Rebecca Duffy 10.00% Ordinary

Financials

Year	2014
Net Worth	£14,037
Cash	£6,139

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

23 December 2020	Change of share class name or designation (2 pages)
23 December 2020	Memorandum and Articles of Association (20 pages)
23 December 2020	Resolutions RES13 ‐ New share classes created 01/12/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2020	Termination of appointment of Emma Rose Duffy as a director on 27 November 2020 (1 page)
9 December 2020	Appointment of Emily Rose Duffy as a director on 27 November 2020 (2 pages)
1 December 2020	Appointment of Mrs Elisabeth Sarah Jowett as a director on 27 November 2020 (2 pages)
30 November 2020	Appointment of Miss Emma Rose Duffy as a director on 27 November 2020 (2 pages)
30 November 2020	Appointment of Mr Joseph Christopher Duffy as a director on 27 November 2020 (2 pages)
30 November 2020	Appointment of Miss Rebecca Jayne Duffy as a director on 27 November 2020 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20 (6 pages)
30 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20 (6 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 20 (6 pages)
2 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 20 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 March 2010	Incorporation (24 pages)
15 March 2010	Incorporation (24 pages)

Bond End Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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