Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Bonchurch Bungalows (Ventnor) Limited
- Incorporated
- 20 May 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Malcolm Kenneth McgregorClaire Ann WrayChris Hockley
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Windy DeneGreen LaneChessingtonKT9 2DT
Officers 7 active
Officer details are public data from the Companies House register.
Mcgregor, Malcolm Kenneth
Director · Appointed 17 October 2025
Scottish
Born January 1967 (59)
Wray, Claire Ann
Director · Appointed 16 June 2025
English
Born April 1985 (41)
Hockley, Chris
Director · Appointed 7 July 2024
British
Born December 1958 (67)
Phelps, John Victor
Secretary · Appointed 10 April 2021
Gladwin, John Richard
Director · Appointed 17 August 2009
British
Born October 1964 (62)
Foster, Gareth Franklin
Director · Appointed 22 March 2008
British
Born December 1944 (81)
Jones, Arthur Frederick
Director · Appointed 10 April 2004
British
Born October 1945 (81)
Officer history (44 former)
5 May 2026
Resigned Phillips, Nigel as Director
5 May 2026
20 November 2025
Resigned Flood, Barry as Director
17 October 2025
Appointed Mcgregor, Malcolm Kenneth as Director
16 June 2025
Appointed Wray, Claire Ann as Director
7 March 2025
Resigned Mitchell, Janet as Director
7 July 2024
Appointed Hockley, Chris as Director
2 December 2023
Resigned Chisholm, Christine Joan as Director
20 November 2021
Appointed Mitchell, Janet as Director
20 November 2021
Appointed Flood, Barry as Director
10 April 2021
Appointed Phelps, John Victor as Secretary
10 November 2020
Resigned Phelps, Dianna Christine as Director
9 November 2020
Resigned Ellis, Frederick George as Director
5 October 2020
Resigned Stevens, Charles Robert as Secretary
5 October 2020
Resigned Stevens, Susan as Director
5 October 2020
Resigned Stevens, Charles as Director
12 May 2020
Appointed Stevens, Charles Robert as Secretary
30 April 2020
Resigned Phelps, John Victor as Secretary
11 April 2020
Resigned Webb, Lez as Director
11 April 2020
Resigned Pearson, Graham Stuart as Director
11 April 2020
Resigned Flood, Barry as Director
12 October 2019
12 October 2019
Appointed Phelps, Dianna Christine as Director
12 October 2019
Appointed Webb, Lez as Director
30 September 2019
Resigned Moore, Nicola Jane as Director
13 May 2019
Resigned Mitchell, Janet as Director
13 April 2019
Appointed Stevens, Charles as Director
13 April 2019
Appointed Stevens, Susan as Director
1 April 2018
Appointed Mitchell, Janet as Director
1 April 2018
1 April 2018
Resigned Merriman, Jayne Alexandra as Director
30 April 2017
Appointed Phillips, Nigel as Director
30 April 2017
Appointed Pearson, Graham Stuart as Director
26 April 2017
Resigned Ross, Peter Leslie as Director
2 May 2015
Resigned Walsh, Kathleen as Director
20 May 2014
Resigned Phelps, John Victor as Director
14 March 2013
14 March 2013
Resigned Bracegirdle, Michael as Director
30 January 2013
Appointed Moore, Nicola Jane as Director
12 December 2012
Resigned Ironman, Susan as Director
8 December 2012
Resigned Ross, Sandra Joan as Secretary
8 December 2012
Appointed Phelps, John Victor as Secretary
1 May 2011
Resigned Haines, Doreen as Director
16 April 2011
Appointed Ross, Sandra Joan as Secretary
15 April 2011
Resigned Smith, Peter John as Secretary
21 January 2011
Appointed Merriman, Jayne Alexandra as Director
31 December 2010
Resigned Ross, Sandra as Director
18 November 2010
Resigned Smith, Gillian Mary as Director
25 September 2010
Appointed Phelps, John Victor as Director
15 December 2009
Resigned Stanner, Martin Hugh as Director
22 October 2009
Appointed Flood, Barry as Director
17 August 2009
Appointed Gladwin, John Richard as Director
9 July 2008
Resigned Ellman, Daphne Ann as Director
9 July 2008
Resigned Ellman, Mel Roy Reginald as Director
26 May 2008
22 March 2008
Appointed Foster, Gareth Franklin as Director
22 March 2008
Appointed Ironman, Susan as Director
17 October 2007
Resigned Gayler, Michelle Joan as Director
16 April 2005
Appointed Gayler, Michelle Joan as Director
16 April 2005
Appointed Ellis, Frederick George as Director
30 March 2005
Resigned Osborn, Peter Henry as Director
6 July 2004
Resigned Phair, Robert Terence Edward as Director
25 May 2004
Resigned Daly, Clive Anthony as Director
10 April 2004
Appointed Jones, Arthur Frederick as Director
14 November 2003
Resigned Smith, Judith as Director
25 September 2002
Resigned Pearson, Graham Stuart as Director
18 September 2002
Appointed Daly, Clive Anthony as Director
30 August 2002
Appointed Osborn, Peter Henry as Director
27 August 2002
Appointed Chisholm, Christine Joan as Director
23 August 2002
Appointed Stanner, Martin Hugh as Director
10 May 2002
Resigned Rees, Daniel as Director
18 March 2002
Appointed Smith, Judith as Director
24 January 2002
Appointed Phair, Robert Terence Edward as Director
20 April 2001
Resigned Osborn, Peter Henry as Director
29 September 2000
Appointed Rees, Daniel as Director
5 August 2000
Appointed Bracegirdle, Michael as Director
5 August 2000
22 April 2000
Resigned Walsh, Kathleen as Secretary
22 April 2000
Appointed Smith, Peter John as Secretary
22 April 2000
Appointed Osborn, Peter Henry as Director
22 April 2000
Appointed Pearson, Graham Stuart as Director
22 April 2000
Appointed Haines, Doreen as Director
22 April 2000
Appointed Walsh, Kathleen as Director
1 November 1999
Resigned Walsh, Michael as Director
1 November 1999
Appointed Smith, Gillian Mary as Director
20 May 1999
Appointed Walsh, Michael as Director
20 May 1999
Appointed Walsh, Kathleen as Secretary
20 May 1999
20 May 1999
Appointed Ellman, Daphne Ann as Director
20 May 1999
20 May 1999
Appointed Ellman, Mel Roy Reginald as Director
20 May 1999
Appointed Ross, Sandra as Director
20 May 1999
20 May 1999
Appointed Ross, Peter Leslie as Director
20 May 1999
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 30 September 2025 · unaudited abridged accounts
- Net Assets
- £40,918
- Cash
- £23,484
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £21,647 | £21,647 | £21,647 | £21,647 | |||
| Current Assets | £26,555 | £26,316 | £31,543 | £27,077 | £30,672 | £19,281 | |
| Debtors | £3,071 | £0 | £60 | £0 | £1,550 | ||
| Cash | £23,484 | £26,316 | £31,483 | £32,292 | £27,077 | £29,122 | |
| Creditors (< 1 year) | £7,284 | £7,073 | £12,300 | £11,030 | £5,815 | £9,410 | £957 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £19,271 | £19,243 | £19,243 | £21,262 | £21,262 | £21,262 | £18,324 |
| Net Assets | £40,918 | £40,890 | £40,890 | £42,909 | £42,909 | £42,909 | £39,971 |
| Shareholder Funds | £42,909 | £42,909 | £42,909 | £39,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 19 May 2026 | Director's details changed | |||
| 18 May 2026 | Director's details changed |
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