The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Jeffryes, Nigel Thomas
    Banker born in May 1964
    Individual (27 offsprings)
    Officer
    1998-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    1997-04-15 ~ 1998-07-06
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    1997-04-15 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 2
    Myers, Harold Michael
    Accountant born in December 1925
    Individual
    Officer
    1997-04-15 ~ 1997-12-24
    OF - Director → CIF 0
  • 3
    Montlake, Ivor Alexander
    Solicitor born in September 1932
    Individual (4 offsprings)
    Officer
    1998-09-25 ~ 2004-01-16
    OF - Director → CIF 0
    Montlake, Ivor Alexander
    Retired Solicitor born in September 1932
    Individual (4 offsprings)
    2004-02-11 ~ 2015-03-30
    OF - Director → CIF 0
    Montlake, Ivor Alexander
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 4
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    1997-12-24 ~ 1998-07-06
    OF - Director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-03-13 ~ 1997-04-15
    PE - Nominee Director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-03-13 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BINGLEY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
100 GBP2017-03-31
Fixed Assets
37,500 GBP2018-03-31
262,600 GBP2017-03-31
Current Assets
0 GBP2018-03-31
0 GBP2017-03-31
Creditors
Amounts falling due within one year
-362,867 GBP2018-03-31
-362,867 GBP2017-03-31
Net Current Assets/Liabilities
-362,867 GBP2018-03-31
-362,867 GBP2017-03-31
Total Assets Less Current Liabilities
-325,267 GBP2018-03-31
-100,167 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
-190,737 GBP2017-03-31
Net Assets/Liabilities
-325,267 GBP2018-03-31
-290,904 GBP2017-03-31
Equity
-325,267 GBP2018-03-31
-290,904 GBP2017-03-31

Related profiles found in government register
  • BINGLEY PROPERTIES LIMITED
    Info
    Registered number 03332828
    Manor House, 13 High Street, Hampton, Middlesex TW12 2SA
    Private Limited Company incorporated on 1997-03-13 and dissolved on 2019-08-13 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • BINGLEY PROPERTIES LIMITED
    S
    Registered number 03332828
    Manor House, 13 High Street, Hampton, England, TW12 2SA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAIDEN HOMES (SOUTHERN) LIMITED - 2004-07-26
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -575,998 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.