Bonneyhill Limited

Active02895334 Private limited company
Incorporated
7 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Joan Carmen Yuen
John Weston
Accounts type
Dormant
Address
6 The Old Yard Lodge Farm Business Centre
Castlethorpe
Milton Keynes
MK19 7ES

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yuen, Joan Carmen
Director · Appointed 30 September 2026
Malaysian
Born December 1950 (75)
Weston, John
Director · Appointed 10 March 2026
British
Born January 1950 (76)
Corporate Secretary · Appointed 10 July 2025
Officer history (9 former)
30 September 2026
Appointed Yuen, Joan Carmen as Director
16 March 2026
Resigned Yuen-Walther, Joan Carmen as Director
10 March 2026
Appointed Weston, John as Director
10 July 2025
Appointed 1St Choice Properties as Corporate Secretary
10 July 2025
Resigned Doody, Noreen Patricia as Secretary
13 May 2025
Appointed Doody, Noreen Patricia as Secretary
13 May 2025
Resigned Taylor, Timothy Michael as Secretary
23 October 2018
Appointed Taylor, Timothy Michael as Secretary
23 October 2018
Resigned Weston, John as Secretary
2 February 2001
Appointed Weston, John as Secretary
15 January 2001
Resigned Perez, Susan Margaret as Director
15 January 2001
Resigned Perez, Susan Margaret as Secretary
30 June 1998
Resigned Hodgson, Peter Richard as Director
28 August 1994
Appointed Perez, Susan Margaret as Director
8 February 1994
Appointed Hodgson, Peter Richard as Director
8 February 1994
Appointed Perez, Susan Margaret as Secretary
8 February 1994
Appointed Yuen-Walther, Joan Carmen as Director
8 February 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 February 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 February 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 February 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,097 £2,097 £2,097 £2,097 £2,097 £2,097
Balance sheet detail
202520242023202220212020
Fixed Assets£2,094£2,094£2,094£2,094£2,094£2,094
Debtors£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3
Shareholder Funds£2,097£2,097£2,097£2,097£2,097£2,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company28 February 2026
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
16 March 2026Confirmation statement with no updates7 February 2026
27 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

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