Bandon Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Lynch, John Patrick · Secretary appointed 2013-10-31
• Murphy, Joseph Gerard · Director appointed 2000-05-10
• Morton, Douglas Alexander Albert · Director appointed 2014-08-06 resigned 2021-03-01
• Salmon, Peter · Director appointed 2008-02-18 resigned 2014-08-06
• Tims, Kevin Terence · Secretary appointed 2008-02-18 resigned 2013-10-31
• Hanley, William Francis · Director appointed 2000-10-23 resigned 2009-08-28
• Lynch, John Patrick · Director appointed 2000-10-23 resigned 2008-11-06
• Garner, Peter William · Secretary appointed 2000-05-10 resigned 2001-11-28
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2000-05-02 resigned 2000-05-10
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-02 resigned 2000-05-10

People with significant control (1)

• Bandon Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2006-08-23 · satisfied 2026-01-06
  York house, massets road, horley. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Debenture Satisfied
  Held by Bandon Holdings Limited
  Created 2004-08-31 · satisfied 2026-01-06
  By way of first equitable charge all land which the company now owns and will acquire in the future; fixed charge, all the goodwill and uncalled capital of the company, present or future; the securities; the insurances; the intellectual property; the debts; the rents; the rents; the asset contracts; the other claims; the fixed plant and equipment; and the loose plant and equipment; by way of floating charge all those assets which are not for any reason effectively charged by way of fixed charge or mortgage, including (without limitation) any heritable property of the company situated in scotland.

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-01-06 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-07-04 Total-exemption-full accounts AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Total-exemption-full accounts AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Total-exemption-full accounts AA Accounts
• 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-28 Total-exemption-full accounts AA Accounts
• 2022-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-10 Total-exemption-full accounts AA Accounts
• 2021-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-03 Termination director company with name termination date TM01 Officers
• 2020-07-20 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.