Bonnett & Haywood Limited

Company Registration Number: 03285114

Company registered in England and Wales

Approximate Location Map

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 653 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bonnett & Haywood Limited is a Private Company Limited by Shares first registered on 28 November 1996. Its current registered address is in Cheshunt, Herts.

Registration Data

Company Number

03285114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £29,163£29,163£0£0£0£0£0
Net Current Assets £-29,163£-29,163£0£0£0£0£0
Total Net Worth £-25,969£-25,969£0£0£0£0£0

Previous Names

  • HAYWOOD & BONNETT LIMITED, active until 17 February 2006
  • SBH (REGIONAL) LIMITED, active until 9 January 2006
  • SBH (COMMERCIAL) LIMITED, active until 1 February 2001

Company Officers

  • BONNETT, Clifford Allen

    Secretary

    Appointed on 31 December 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • BONNETT, Clifford Allen

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1963

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • HAYWOOD, Nicholas George

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1957

    167
    Turners Hill
    Cheshunt
    Herts
    EN8 9BH

  • WATSON, Christina Mary

    Secretary

    Appointed on 28 November 1996

    Resigned on 31 December 2005

    15 Eastcote Road
    Ruislip
    Middlesex
    HA4 8BE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1996

    Resigned on 28 November 1996

    120 East Road
    London
    N1 6AA

  • BELCHER, Cleve

    Director

    Appointed on 28 November 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1951

    1 Yorke Gate
    Stratford Road
    Watford
    Hertfordshire
    WD17 4NQ

  • GALVIN, Shaun Thomas

    Director

    Appointed on 12 May 2003

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    15 Stonehall Avenue
    Ilford
    Essex
    IG1 3SH

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 November 1996

    Resigned on 28 November 1996

    120 East Road
    London
    N1 6AA

  • HOLT, Perry William

    Director

    Appointed on 1 January 2000

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1947

    Highland
    Little Windmill Hill
    Chipperfield
    Hertfordshire
    WD4 9DG

  • HOOKER, Benjamin Samuel Magor

    Director

    Appointed on 1 January 2001

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1963

    13 Howard Agne Close
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0EQ

  • HOOKER, Benjamin Samuel Magor

    Director

    Appointed on 28 November 1996

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1963

    595 Galleywood Road
    Chelmsford
    CM2 8BS

  • MELVIN, Andrew

    Director

    Appointed on 1 January 2000

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1958

    3 Stort Lodge
    Bishops Stortford
    Hertfordshire
    CM23 2QL

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 September 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7ECBVJE. Transaction: MzIxNDM1NjUyM2FkaXF6a2N4.

  2. 15 December 2017 [View PDF]

    Action Date: 28 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LBL4BE. Transaction: MzE5Mjk4MjQ1MGFkaXF6a2N4.

  3. 11 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6EPMLP4. Transaction: MzE4NTA2NDQzMGFkaXF6a2N4.

  4. 8 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWMYX. Transaction: MzE2MzkxNDE0N2FkaXF6a2N4.

  5. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F068BK. Transaction: MzE1Njg5NzcyNWFkaXF6a2N4.

  6. 22 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z5A1EQ. Transaction: MzE0MDI5NjI0NWFkaXF6a2N4.

  7. 22 January 2016 Director's details changed for Mr Clifford Allen Bonnett on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5A18X. Transaction: MzE0MDI5NjEwMWFkaXF6a2N4.

  8. 22 January 2016 Secretary's details changed for Mr Clifford Allen Bonnett on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH03. Barcode: X4Z5A1I3. Transaction: MzE0MDI5NjEwMGFkaXF6a2N4.

  9. 22 January 2016 Director's details changed for Mr Nicholas George Haywood on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5A1C2. Transaction: MzE0MDI5NjEwMmFkaXF6a2N4.

  10. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QVMX. Transaction: MzEzMTE3MjM2NGFkaXF6a2N4.

  11. 11 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6I0O. Transaction: MzExMzI4Mjc1MWFkaXF6a2N4.

  12. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMYRNN. Transaction: MzEwNjgwMTc1NGFkaXF6a2N4.

  13. 3 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRL7A0. Transaction: MzA5MTg5MDQwMmFkaXF6a2N4.

  14. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H0607K. Transaction: MzA4NTEyMTIyNmFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5T1N. Transaction: MzA3MTA0MzkzMmFkaXF6a2N4.

  16. 14 January 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU5T1F. Transaction: MzA3MDk3ODA1MWFkaXF6a2N4.

  17. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE2H8H. Transaction: MzA2NDA4Mjk0MGFkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPIX5. Transaction: MzA1MDI2NTM1MmFkaXF6a2N4.

  19. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR03YXJ5. Transaction: MzA0MzgxNDAwOGFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X8FCVPYE. Transaction: MzAyODg2NDA0MmFkaXF6a2N4.

  21. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8SJ9NAM. Transaction: MzAyMzA4MTY2M2FkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XGIFDFTV. Transaction: MzAwNTAxOTQ3OWFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Mr Clifford Allen Bonnett on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XGIFBFTT. Transaction: MzAwNTAxODc3OGFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Mr Nicholas George Haywood on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XGIFCFTU. Transaction: MzAwNTAxODQxN2FkaXF6a2N4.

  25. 24 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX2IFDI1. Transaction: MjA0MjAzMTAxMmFkaXF6a2N4.

  26. 9 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQCB5H6. Transaction: MjAxOTY0OTYxNWFkaXF6a2N4.

  27. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAQCA5H5. Transaction: MjAxOTYxMzI4NGFkaXF6a2N4.

  28. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQL6R46S. Transaction: MjAxNjE3NTA1NmFkaXF6a2N4.

  29. 18 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYzMDk5OGFkaXF6a2N4.

  30. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MDkwMGFkaXF6a2N4.

  31. 29 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk3NDcyM2FkaXF6a2N4.

  32. 6 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwODI4MmFkaXF6a2N4.

  33. 5 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5NzY1NWFkaXF6a2N4.

  34. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwMDE2MWFkaXF6a2N4.

  35. 5 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDA4MzAxNmFkaXF6a2N4.

  36. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI1OTI2OGFkaXF6a2N4.

  37. 17 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODM4NjkyOGFkaXF6a2N4.

  38. 13 January 2006 Registered office changed on 13/01/06 from: the grange 97 crossbrook street cheshunt hertfordshire EN8 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE1NTE5OWFkaXF6a2N4.

  39. 9 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjA2MzQ4NmFkaXF6a2N4.

  40. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3NTYyNWFkaXF6a2N4.

  41. 15 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU0MTQ4NmFkaXF6a2N4.

  42. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMwMzQxN2FkaXF6a2N4.

  43. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5NDA5MGFkaXF6a2N4.

  44. 7 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjgzNDMxM2FkaXF6a2N4.

  45. 3 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4ODMzOGFkaXF6a2N4.

  46. 28 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ3MTMyN2FkaXF6a2N4.

  47. 31 January 2004 Registered office changed on 31/01/04 from: russell bedford house city forum 250 city road london EC1V 2QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgzNTA1MGFkaXF6a2N4.

  48. 15 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwNzE2NWFkaXF6a2N4.

  49. 27 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDUyMzA0MGFkaXF6a2N4.

  50. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg1MzgyM2FkaXF6a2N4.

  51. 4 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczMjE2MmFkaXF6a2N4.

  52. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcxNzcxNWFkaXF6a2N4.

  53. 8 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg1MDg3NmFkaXF6a2N4.

  54. 20 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzOTA0M2FkaXF6a2N4.

  55. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIxMTIzN2FkaXF6a2N4.

  56. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIzMzU3MGFkaXF6a2N4.

  57. 17 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODgzMzU4OWFkaXF6a2N4.

  58. 17 August 2001 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE1MTQ1NzExMWFkaXF6a2N4.

  59. 6 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTM4MjE3NGFkaXF6a2N4.

  60. 1 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjEzNTQ5OWFkaXF6a2N4.

  61. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg1NjY5OGFkaXF6a2N4.

  62. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ5MTkyM2FkaXF6a2N4.

  63. 6 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgzMTA3OGFkaXF6a2N4.

  64. 15 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTI4NjcwM2FkaXF6a2N4.

  65. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkzMzAzMWFkaXF6a2N4.

  66. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI0NDkxNGFkaXF6a2N4.

  67. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3OTY3NmFkaXF6a2N4.

  68. 4 January 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU0NDQ4N2FkaXF6a2N4.

  69. 18 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTgyMTM5N2FkaXF6a2N4.

  70. 15 December 1998 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1MDkyM2FkaXF6a2N4.

  71. 19 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzk5OTUwM2FkaXF6a2N4.

  72. 22 December 1997 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkwNjA4NWFkaXF6a2N4.

  73. 20 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjIzODcxOGFkaXF6a2N4.

  74. 20 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQxNDEyOGFkaXF6a2N4.

  75. 6 May 1997 Ad 04/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU2NDEzOWFkaXF6a2N4.

  76. 4 March 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDUwODQ0M2FkaXF6a2N4.

  77. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkyNTE2M2FkaXF6a2N4.

  78. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA4NDc5MWFkaXF6a2N4.

  79. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkxMDc0NmFkaXF6a2N4.

  80. 3 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE5NTEyMGFkaXF6a2N4.

  81. 3 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE5NDQ5N2FkaXF6a2N4.

  82. 3 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgyODU5MmFkaXF6a2N4.

  83. 30 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjE4Nzg5NmFkaXF6a2N4.

  84. 28 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ4MjY5OWFkaXF6a2N4.

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54.221.75.115 Sun, 18 Nov 2018 16:48:49 +0000