BOND & WHITE INVESTMENTS LIMITED

Company summary

Company number: 00236046
Status: ACTIVE
Incorporated / age: 1 January 192997 years
Registered office: 48 Dene Road, Northwood, Middlesex, HA6 2DE, England
Accounts due: 31 March 2027
Confirmation statement due: 4 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
48 Dene Road, Northwood, Middlesex, HA6 2DE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BOND & WHITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUWMEESTER, Katherine Emma Harriet ACTIVE	Secretary	23 Nov 2024				59, Straight Road, Boxted, Colchester, CO4 5QY, England
BOUWMEESTER, Ties Wilfred ACTIVE	Director	02 Nov 2018		England	January 1991	59, Straight Road, Boxted, Colchester, CO4 5QY, England
HOPSON, Frances Elizabeth ACTIVE	Director	23 Nov 2024		England	October 1982	Home Farm, Edmunds Hill, Stradishall, Newmarket, CB8 8YR, England
PARES, Michael ACTIVE	Director			England	December 1943	48, Dene Road, Northwood, Middlesex, HA6 2DE, England
SPENCER-WHITE, Elaine Margaret ACTIVE	Director	21 Nov 2020		United Kingdom	June 1948	Carraway Cottage, Carraway Lane, Marnhull, Sturminster Newton, Dorset, DT10 1NJ, England
PARES, Jennifer Pauline RESIGNED	Secretary	27 Jul 1996	23 Nov 2024			48, Dene Road, Northwood, Middlesex, HA6 2DE, England
PARES, Michael RESIGNED	Secretary		27 Jul 1996			40 Muswell Hill Road, London, N6 5UN
BOUWMEESTER, Ella Catherine RESIGNED	Director	28 Oct 1995	23 Nov 2024	Scotland	April 1951	Dun Eyre, Ard Dorch, Broadford, Isle Of Skye, IV49 9AJ, Scotland
MARSHALL, Anthony David RESIGNED	Director		19 Dec 2022	England	September 1932	35 Chatsworth Road, London, W5 3DD
WHITE, Donald Neil RESIGNED	Director		21 Nov 2020	England	August 1934	1, Apple Tree Cottage, Sutton Mandeville, Salisbury, Wiltshire, SP3 5NG
WHITE, Emma RESIGNED	Director		10 Sep 1995		March 1911	Muscombes Cottage, Northaw Road West Northaw, Potters Bar, Herts, EN6 4NW
WILSHIRE, Frank Norman RESIGNED	Director		05 Oct 2007		May 1921	10 Blagdens Close, London, N14 6DE

BOUWMEESTER, Katherine Emma Harriet ACTIVE
Role: Secretary
Appointed on: 23 Nov 2024
Address: 59, Straight Road, Boxted, Colchester, CO4 5QY, England

BOUWMEESTER, Ties Wilfred ACTIVE
Role: Director
Appointed on: 02 Nov 2018
Country of Residence: England
Date of birth: January 1991
Address: 59, Straight Road, Boxted, Colchester, CO4 5QY, England

HOPSON, Frances Elizabeth ACTIVE
Role: Director
Appointed on: 23 Nov 2024
Country of Residence: England
Date of birth: October 1982
Address: Home Farm, Edmunds Hill, Stradishall, Newmarket, CB8 8YR, England

PARES, Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1943
Address: 48, Dene Road, Northwood, Middlesex, HA6 2DE, England

SPENCER-WHITE, Elaine Margaret ACTIVE
Role: Director
Appointed on: 21 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Carraway Cottage, Carraway Lane, Marnhull, Sturminster Newton, Dorset, DT10 1NJ, England

PARES, Jennifer Pauline RESIGNED
Role: Secretary
Appointed on: 27 Jul 1996
Resigned on: 23 Nov 2024
Address: 48, Dene Road, Northwood, Middlesex, HA6 2DE, England

PARES, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1996
Address: 40 Muswell Hill Road, London, N6 5UN

BOUWMEESTER, Ella Catherine RESIGNED
Role: Director
Appointed on: 28 Oct 1995
Resigned on: 23 Nov 2024
Country of Residence: Scotland
Date of birth: April 1951
Address: Dun Eyre, Ard Dorch, Broadford, Isle Of Skye, IV49 9AJ, Scotland

MARSHALL, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: September 1932
Address: 35 Chatsworth Road, London, W5 3DD

WHITE, Donald Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2020
Country of Residence: England
Date of birth: August 1934
Address: 1, Apple Tree Cottage, Sutton Mandeville, Salisbury, Wiltshire, SP3 5NG

WHITE, Emma RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1995
Date of birth: March 1911
Address: Muscombes Cottage, Northaw Road West Northaw, Potters Bar, Herts, EN6 4NW

WILSHIRE, Frank Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2007
Date of birth: May 1921
Address: 10 Blagdens Close, London, N14 6DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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