SPENCER BONNETT LIMITED

Profile SPENCER BONNETT LIMITED

Actual on 01.08.2021
Company name
SPENCER BONNETT LIMITED
copy
copied
Company number
01620420
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 March 1982
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
ARUNA HOUSE, 2 KINGS ROAD, SURREY, HASLEMERE, GU27 2QA
copy
copied

PSC and Officers SPENCER BONNETT LIMITED

Officers

(as of 19.09.2020)

BENNET, Hadley Jane
Status: Active
Appointed on: Tuesday, 09 October 2007
Correspondence address: Landfall Three Gates Lane, Haslemere, England, Surrey, GU27 2ET
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Ordinand
Country of residence: United Kingdom
BONNETT, Jeremy Spencer
Status: Active
Appointed on: Friday, 14 July 2006
Correspondence address: Kennel Cottage Roundhurst, Haslemere, Surrey, GU27 3BN
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: England
BONNETT, Julian Charles Spencer
Status: Active
Appointed on: Tuesday, 09 October 2007
Correspondence address: 11 Staten Gardens, Twickenham, United Kingdom, Middlesex, TW1 4HS
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
BONNETT, Karen Elizabeth
Status: Active
Appointed on: Friday, 14 July 2006
Correspondence address: Kennel Cottage Roundhurst, Haslemere, England, Surrey, GU27 3BN
Nationality: British
Role: Secretary
Occupation: Retired Teacher
BONNETT, Karen Elizabeth
Status: Active
Appointed on: Friday, 14 July 2006
Correspondence address: Kennel Cottage Roundhurst, Haslemere, Surrey, GU27 3BN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired Teacher
Country of residence: United Kingdom
BONNETT, Maria Jane
Status: Active
Appointed on: Friday, 12 June 2015
Correspondence address: 11 Staten Gardens, Twickenham, England, TW1 4HS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Osteopath
Country of residence: United Kingdom
BONNETT, Penelope Ann
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Friday, 10 February 2012
Correspondence address: 972 Damelart Way, Brentwood Bay, Canada, British Columbia, V8M 1C2
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: Canada
BENNET, Hadley Jane
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Friday, 14 July 2006
Correspondence address: Landfall, 3 Gates Lane, Haslemere, Surrey, GU27 2ET
Nationality: British
Role: Secretary
Occupation: Solicitor
BENNET, Hadley Jane
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Friday, 14 July 2006
Correspondence address: Landfall, 3 Gates Lane, Haslemere, Surrey, GU27 2ET
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BONNETT, Julian Charles Spencer
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Friday, 14 July 2006
Correspondence address: Flat 5, 35 Gosfield Street, London, W1W 6HL
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Sales Manager
BONNETT, Penelope Ann
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Monday, 01 September 2008
Correspondence address: PO BOX 337 New Denver, British Columbia Vog 1s0, Canada
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
BONNETT, Karen Elizabeth
Status: Not active
Resigned on: Monday, 23 September 2002
Correspondence address: Kennel Cottage, Blackdown, Haslemere, Surrey, GU27 3BG
Nationality: British
Role: Secretary
BONNETT, Karen Elizabeth
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Monday, 23 September 2002
Correspondence address: Kennel Cottage, Blackdown, Haslemere, Surrey, GU27 3BG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
BONNETT, Jeremy Spencer
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: Kennel Cottage, Blackdown, Haslemere, Surrey, GU27 3BS
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Travel Consultant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Jeremy Spencer Bonnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kennel Cottage Haslemere, United Kingdom, Surrey
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jeremy Spencer Bonnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lyndale House Midhurst, England
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Julian Charles Spencer Bonnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Staten Gardens Twickenham, United Kingdom, Middlesex
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Julian Charles Spencer Bonnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Saville Road Twickenham, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Hadley Jane Bennet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Grayswood Place Haslemere, United Kingdom, Surrey
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Hadley Jane Bennet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wilcote Grange Chipping Norton, England
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Karen Elizabeth Bonnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kennel Cottage Haslemere, United Kingdom, Surrey
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Maria Jane Bonnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Staten Gardens Twickenham, United Kingdom
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Show all records Hide