Bonight Properties Limited. Head office in Dorking. Check Director.

Bonight Properties Limited, Dorking

Bonight Properties Limited is a private limited company. Situated at 2 Ebbisham Close, Nower Road, Dorking RH4 3BX, the aforementioned 26 years old business was incorporated on 1997-04-28 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Martin W. (appointed on 23 July 1997).

About
Name: Bonight Properties Limited
Number: 03360796
Incorporation date: 1997-04-28
End of financial year: 31 March


Address:	2 Ebbisham Close Nower Road Dorking RH4 3BX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James W.

1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Claire C.

20 August 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Martin W.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

James W.

20 August 2023 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	79,326	103,154	69,039	11,220	29,116	55,962	204,036	252,797
Fixed Assets	-	-	-	-	961,810	961,810	961,810	961,810	961,810	961,810	830,479	830,479
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	62,871	79,593	106,061	147,057	183,957	-	-	-	-	-	-	-
Tangible Fixed Assets	961,810	961,810	961,810	961,810	961,810	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	396,212	406,120	418,042	437,306	449,751	466,786	481,149	509,930	538,293	571,827	518,906	568,686

The target date for Bonight Properties Limited confirmation statement filing is 2024-05-31. The most recent one was submitted on 2023-05-17. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: James W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Claire C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Martin W. who owns over 3/4 of shares, 3/4 to full of voting rights.

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AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th April 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th April 2011 with full list of members filed on: 29th, April 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 30th April 2011 to 31st March 2011 filed on: 14th, December 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th April 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 5th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 5th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 25th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 25th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 7th May 2004 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th May 2004 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 25th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 25th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 13th May 2002 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (6 pages)
363(288)	13th May 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 13th May 2002 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 24th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 24th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 12th, October 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 12th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 5th May 2000 with shareholders record filed on: 5th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th May 2000 with shareholders record filed on: 5th, May 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 5th, March 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 5th, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 30th June 1999 with shareholders record filed on: 30th, June 1999 \| annual return	Free Download (5 pages)
363s	Annual return up to 30th June 1999 with shareholders record filed on: 30th, June 1999 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 15th, March 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 15th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th May 1998 with shareholders record filed on: 8th, May 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to 8th May 1998 with shareholders record filed on: 8th, May 1998 \| annual return	Free Download (5 pages)

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