P.G. BONES DEVELOPMENTS LTD.
39 BLACKWELL DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE CM7 2PU- Active
- Private Limited Company
- Company No. 01841254
- Last Updated: 01 Mar 2024
Company Profile
P.G. BONES DEVELOPMENTS LTD. was incorporated on Wednesday, August 15, 1984 as a Private Limited Company with registered address in BRAINTREE. P.G. BONES DEVELOPMENTS LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 40 years 2 months and 27 days.
| Name | P.G. BONES DEVELOPMENTS LTD. |
|---|---|
| Company number | 01841254 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BLACKWELL DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE CM7 2PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Shaun Bones Nationality: British |
Dates: Sunday, March 12, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen James Bones Nationality: British |
Dates: Sunday, March 12, 2017 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| P.G. BONES DEVELOPMENTS LTD. | 15 Aug 1984 |
| P.G. BONES & SONS LIMITED | 28 Sep 2009 |