BIGNOLD ESTATES LTD

BIGNOLD ESTATES LTD is an active private limited company, incorporated on 26 March 2019. The nature of the business is Development of building projects. The company's registered office is on Woodlands Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BIGNOLD ESTATES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ABBOTSBURY WOODLANDS ROAD
Address Line 2	HARPSDEN
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	RG9 4AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	23/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BIGNOLD ESTATES LTD

Directors

(The company's officers)

MR SIMON EDWARD QUENTIN PRATT

(~57 year old British national)

ABBOTSBURY WOODLANDS ROAD, HARPSDEN, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4AA, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 26/03/2019

Shareholders

(Persons of Significant Control)

Mrs Michelle Anne Pratt

(~44 year old British national)

Abbotsbury, Woodlands Road, Harpsden, Henley-On-Thames, Oxfordshire, RG9 4AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2019

Mr Simon Edward Quentin Pratt

(~57 year old British national)

Abbotsbury, Woodlands Road, Harpsden, Henley-On-Thames, Oxfordshire, RG9 4AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/03/2019

Connections

(Shared officers)

BIGNOLD MANAGEMENT COMPANY LIMITED

MR SIMON EDWARD QUENTIN PRATT

SIMPLY LIFE & MORTGAGES LTD

MR SIMON EDWARD QUENTIN PRATT

TEAL CLOSE (SNETTISHAM) LIMITED

MR SIMON EDWARD QUENTIN PRATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)