Bon Accord House Management Limited

Company Name	Bon Accord House Management Limited
Director	Ian Dixon
Company Status	Active
Company Number	03805611
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Dixon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6b Planet Business Centre Planet Place, Killingworth Newcastle Upon Tyne NE12 6DY

Director Name	Mrs Susan Elizabeth Cullen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Bon Accord House 92 Newgate Street Morpeth Northumberland NE61 6AH

Director Name	Mr James Gavin Cullen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Bon Accord House 92 Newgate Street Morpeth Northumberland NE61 6BU

Secretary Name	James Gavin Cullen
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Developer
Correspondence Address	2 The Shires Clifton Morpeth Northumberland NE61 6AH

Director Name	Mary Allan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 July 2001)
Role	Housewife
Correspondence Address	Flat 3 Bonacord House 92 Newgate Street Morpeth Northumberland NE61 1BU

Director Name	Clare Jane Richardson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2002)
Role	Nanny
Correspondence Address	Flat 2 Bonacord House 92 Newgate Street Morpeth Northumberland NE61 1BU

Secretary Name	Mary Allan
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 July 2001)
Role	Housewife
Correspondence Address	Flat 3 Bonacord House 92 Newgate Street Morpeth Northumberland NE61 1BU

Secretary Name	Mrs Susan Elizabeth Cullen
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2007)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Bon Accord House 92 Newgate Street Morpeth Northumberland NE61 6AH

Director Name	Nicholas C Barrs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 December 2007)
Role	Kitchen Designur
Correspondence Address	Flat 2 Bon Acord House 92 Newgate Street Morpeth Northumberland NE61 1BU

Director Name	Sybil Una Wilkinson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2006)
Role	Retired
Correspondence Address	Flat 1 Bon Accord House 92 Newgate Street Morpeth Northumberland NE61 1BU

Director Name	Alan Blackett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 December 2022)
Role	Retired
Correspondence Address	15 Wansdyke Lancaster Morpeth Northumberland NE61 3RN

Director Name	Jesus Soria- Nunez
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 March 2006(6 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 April 2022)
Role	Company Director
Correspondence Address	Flat 1 Bon Accord House 92 Newgate Street Morpeth Northumberland

Secretary Name	Alan Blackett
Nationality	British
Status	Resigned
Appointed	30 April 2007(7 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 June 2021)
Role	Retired
Correspondence Address	15 Wansdyke Lancaster Morpeth Northumberland NE61 3RN

Director Name	Stephen William Bush
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(8 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 June 2023)
Role	IT Consultant
Correspondence Address	6b Planet Business Centre Planet Place, Killingworth Newcastle Upon Tyne NE12 6DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6b Planet Business Centre Planet Place, Killingworth Newcastle Upon Tyne NE12 6DY
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Graeme Blackett 25.00% Ordinary
1 at £1	Mr James Gavin Cullen 25.00% Ordinary
1 at £1	Mr Jesus Soria-nunez 25.00% Ordinary
1 at £1	Mr Stephen William Bush 25.00% Ordinary

Financials

Year	2014
Net Worth	-£750
Cash	£1,988
Current Liabilities	£3,573

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

23 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
16 August 2019	Director's details changed for Stephen William Bush on 15 August 2019 (2 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
26 July 2017	Registered office address changed from Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6rd to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne NE12 6DY on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6rd to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne NE12 6DY on 26 July 2017 (1 page)
25 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (7 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (7 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 July 2009	Return made up to 30/06/09; no change of members (5 pages)
15 July 2009	Return made up to 30/06/09; no change of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 November 2008	Return made up to 30/06/07; full list of members (7 pages)
7 November 2008	Return made up to 30/06/07; full list of members (7 pages)
31 October 2008	Director's change of particulars / alan blackett / 07/10/2008 (1 page)
31 October 2008	Director's change of particulars / alan blackett / 07/10/2008 (1 page)
18 September 2008	Secretary's change of particulars / alan blackett / 30/06/2007 (1 page)
18 September 2008	Return made up to 30/06/08; full list of members (7 pages)
18 September 2008	Secretary's change of particulars / alan blackett / 30/06/2007 (1 page)
18 September 2008	Return made up to 30/06/08; full list of members (7 pages)
31 July 2008	Director appointed stephen william bush (2 pages)
31 July 2008	Appointment terminated director nicholas barrs (1 page)
31 July 2008	Appointment terminated director nicholas barrs (1 page)
31 July 2008	Director appointed stephen william bush (2 pages)
3 June 2008	Ad 03/07/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
3 June 2008	Appointment terminated director susan cullen (1 page)
3 June 2008	Appointment terminated director susan cullen (1 page)
3 June 2008	Ad 03/07/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
23 August 2005	Return made up to 30/06/05; full list of members (7 pages)
23 August 2005	Return made up to 30/06/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
21 September 2004	Return made up to 30/06/04; full list of members (7 pages)
21 September 2004	Return made up to 30/06/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
12 February 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
26 March 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (2 pages)
15 October 2002	Director resigned (2 pages)
8 July 2002	Return made up to 30/06/02; full list of members (6 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Return made up to 30/06/02; full list of members (6 pages)
8 July 2002	New secretary appointed (2 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
30 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
9 November 2000	Return made up to 30/06/00; full list of members (6 pages)
9 November 2000	Return made up to 30/06/00; full list of members (6 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
12 July 1999	Incorporation (28 pages)
12 July 1999	Incorporation (28 pages)

Bon Accord House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check