Bond Hill Property Limited

Company Name	Bond Hill Property Limited
Directors	Alison Clifton and Jon Martin Clifton
Company Status	Active
Company Number	04749758
Category	Private Limited Company
Incorporation Date	30 April 2003(20 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alison Clifton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT

Director Name	Mr Jon Martin Clifton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT

Secretary Name	Alison Clifton
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT

Location

Registered Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Jon Martin Clifton 50.00% Ordinary
1 at £1	Susan Alison Clifton 50.00% Ordinary

Financials

Year	2014
Net Worth	£228,451
Cash	£3,937
Current Liabilities	£19,691

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

21 July 2003	Delivered on: 30 July 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property formerly unit 2 off boodle street, ashton under lyne, now k/a units 3 and 4 boodle street,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

21 July 2003

Delivered on: 30 July 2003
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property formerly unit 2 off boodle street, ashton under lyne, now k/a units 3 and 4 boodle street,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

1 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
31 October 2019	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
19 December 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
29 August 2018	Director's details changed for Alison Clifton on 28 August 2018 (2 pages)
29 August 2018	Secretary's details changed for Alison Clifton on 28 August 2018 (1 page)
28 August 2018	Registered office address changed from 68 Broadoak Road Ashton Under Lyne Lancashire OL6 8QW to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 28 August 2018 (1 page)
28 August 2018	Change of details for Mr Jon Martin Clifton as a person with significant control on 28 August 2018 (2 pages)
28 August 2018	Change of details for Mrs Susan Alison Clifton as a person with significant control on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Mr Jon Martin Clifton on 28 August 2018 (2 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
2 January 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 May 2008	Director and secretary's change of particulars / alison clifton / 27/05/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / alison clifton / 27/05/2008 (1 page)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 May 2006	Return made up to 30/04/06; full list of members (2 pages)
18 May 2006	Return made up to 30/04/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 November 2005	Amended accounts made up to 31 May 2004 (6 pages)
23 November 2005	Amended accounts made up to 31 May 2004 (6 pages)
3 May 2005	Return made up to 30/04/05; full list of members (2 pages)
3 May 2005	Return made up to 30/04/05; full list of members (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 May 2004	Return made up to 30/04/04; full list of members (5 pages)
14 May 2004	Return made up to 30/04/04; full list of members (5 pages)
11 September 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
11 September 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Registered office changed on 22/07/03 from: yorkshire street ashton-under-lyne lancs OL6 8NR (1 page)
22 July 2003	Registered office changed on 22/07/03 from: yorkshire street ashton-under-lyne lancs OL6 8NR (1 page)
25 June 2003	Ad 30/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 2003	Ad 30/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 2003	Incorporation (10 pages)
30 April 2003	Incorporation (10 pages)