Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Bonnepalm House Management Limited
- Incorporated
- 22 October 1975 (51 years)
- Industry
- Residents property management (98000)
- Directors
- Richard MillsStephanie Margaret Helena MasonChristopher Campbell Zach
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Bonnepalm House1 Waldegrave ParkTwickenhamTW1 4TT
Officers 9 active
Officer details are public data from the Companies House register.
Mills, Richard, Dr
Director · Appointed 20 February 2025
British
Born September 1964 (62)
Mason, Stephanie Margaret Helena
Director · Appointed 17 July 2017
British
Born August 1956 (70)
Zach, Christopher Campbell
Director · Appointed 17 July 2017
American
Born November 1953
Randhawa, Amardeep Singh
Director · Appointed 15 August 2012
British
Born September 1985 (41)
Director · Appointed 15 August 2012
British
Born August 1972 (54)
Director · Appointed 21 March 2004
British
Born September 1966 (60)
Secretary · Appointed 31 May 2003
British
Lewis, Antoinette
Director · Appointed 13 July 1998
British
Born July 1962 (64)
Director
British
Born September 1953 (73)
Officer history (34 former)
20 February 2025
Resigned Rockinham Services Ltd as Corporate Director
20 February 2025
Appointed Mills, Richard, Dr as Director
17 July 2017
Appointed Mason, Stephanie Margaret Helena as Director
17 July 2017
Appointed Zach, Christopher Campbell as Director
13 July 2017
Resigned Yates, Lorna Kathryn as Director
13 July 2017
Resigned Downer, Jonathan George as Director
21 January 2015
Appointed Yates, Lorna Kathryn as Director
21 January 2015
21 January 2015
Resigned Porter, Marcelle Louise as Director
21 January 2015
Appointed Downer, Jonathan George as Director
1 August 2013
Appointed Rockinham Services Ltd as Corporate Director
31 July 2013
Resigned Marks, Helen as Director
15 August 2012
Resigned Olding, Claire as Director
15 August 2012
15 August 2012
Resigned Gallacher, Jamie as Director
15 August 2012
Appointed Randhawa, Amardeep Singh as Director
9 November 2009
Resigned Keir, Alastair Scott as Director
9 November 2009
Appointed Gallacher, Jamie as Director
31 January 2007
Resigned Fell, Robert as Director
31 January 2007
Appointed Marks, Helen as Director
31 January 2007
Resigned Fell, Dana as Director
24 August 2006
Appointed Porter, Marcelle Louise as Director
24 August 2006
24 August 2006
Resigned Snodgrass, James Edward as Director
30 January 2006
Resigned Ashby, Peter Mcewen as Director
30 January 2006
Resigned Gillespie, Jennifer Lewis as Director
30 January 2006
Appointed Snodgrass, James Edward as Director
30 January 2006
Appointed Keir, Alastair Scott as Director
30 January 2006
21 March 2004
21 March 2004
Resigned Payne, Allen as Director
16 July 2003
Appointed Gillespie, Jennifer Lewis as Director
16 July 2003
Resigned Scott, Lucy as Director
31 May 2003
Resigned Scott, Lucy as Secretary
31 May 2003
7 February 2003
7 February 2003
Appointed Olding, Claire as Director
8 October 2002
Appointed Fell, Robert as Director
8 October 2002
Resigned Harrison, Lesley Anne as Director
8 October 2002
Appointed Fell, Dana as Director
1 July 2001
1 July 2001
Appointed Ashby, Peter Mcewen as Director
30 June 2001
Resigned Chisholm, Shelley as Director
7 February 2001
Appointed Scott, Lucy as Secretary
7 February 2001
Resigned Chisholm, Shelley as Secretary
1 April 2000
Resigned Dabney, Clive as Director
13 July 1998
Resigned Payne, Allen as Secretary
13 July 1998
Appointed Dabney, Clive as Director
13 July 1998
Appointed Lewis, Antoinette as Director
13 July 1998
Appointed Chisholm, Shelley as Secretary
13 July 1998
Resigned Payne, Allen as Director
1 May 1998
Resigned Dixon, Sarah Jane as Director
1 May 1998
Resigned Hortop, Richard as Director
20 April 1998
Appointed Chisholm, Shelley as Director
27 October 1997
Resigned Williams, Jill Lesley as Director
7 July 1997
Appointed Scott, Lucy as Director
7 July 1997
Resigned Dixon, Sarah Jane as Secretary
7 July 1997
Appointed Payne, Allen as Secretary
24 July 1996
24 July 1996
Appointed Dixon, Sarah Jane as Secretary
13 July 1995
13 July 1995
1 January 1995
Appointed Hortop, Richard as Director
1 January 1995
Appointed Dixon, Sarah Jane as Director
31 December 1994
Resigned Griffin, Andrew William as Director
29 May 1993
Appointed Payne, Allen as Director
1 August 1992
Appointed Payne, Allen as Director
29 May 1992
Resigned Evans, Amanda as Director
19 March 1992
19 March 1992
4 November 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £9,554
- Cash
- £7,770
- Debt Ratio
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 |
| Current Assets | £8,920 | £28,578 | £6,938 | £76,964 | £82,297 | £77,834 | £64,905 |
| Debtors | £1,150 | £1,150 | £1,150 | £1,150 | £3,550 | £2,350 | £1,050 |
| Cash | £7,770 | £27,428 | £5,788 | £75,814 | £78,747 | £75,484 | £63,855 |
| Creditors (< 1 year) | £940 | £746 | £660 | £660 | £960 | ||
| Net Current Assets | £8,200 | £27,858 | £5,998 | £76,218 | £81,637 | £77,174 | £63,945 |
| Net Assets | £9,554 | £29,212 | |||||
| Shareholder Funds | £7,352 | £77,572 | £82,991 | £78,528 | £65,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 30 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 21 July 2026 | Director's details changed | |||
| 5 June 2025 | Termination of appointment of a director | |||
| 5 June 2025 | Appointment of a director |
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