Bonaly House Management Company Limited

Active04338704 Private company limited by guarantee
Incorporated
12 December 2001 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2022
Director · Appointed 10 October 2019
British
Born August 1974 (52)
Leake, Jill
Director · Appointed 10 October 2019
British
Born March 1948 (78)
Director · Appointed 5 April 2004
British
Born October 1943 (83)
Officer history (20 former)
1 January 2022
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2022
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
9 July 2020
Resigned Skelton, Sadie as Director
28 May 2020
Resigned Clements, Evan as Director
10 October 2019
Appointed Katz, Leon Michael as Director
10 October 2019
Appointed Leake, Jill as Director
10 September 2019
Appointed Katz, Leon Michael as Director
10 September 2019
Resigned Katz, Leon Michael as Director
21 January 2019
Appointed Clements, Evan as Director
16 July 2018
Resigned Mainwaring, John Cherrington as Director
25 April 2018
Appointed Mainwaring, John Cherrington as Director
27 August 2016
Resigned Lark, Robert Alexander Starling as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
6 December 2015
Resigned Skelton, John Rodney as Director
1 December 2015
Appointed Skelton, Sadie as Director
1 September 2015
Appointed United Company Secretaries as Corporate Secretary
31 August 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
10 October 2013
Appointed Skelton, John Rodney as Director
10 October 2013
Appointed Lark, Robert Alexander Starling as Director
10 October 2013
Resigned Hill, Roland Henry as Director
10 October 2013
Resigned Jackman, Susan Clare as Director
23 April 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Om Property Management as Corporate Secretary
11 December 2011
Appointed Om Property Management as Corporate Secretary
11 December 2011
Resigned Peverel Om Limited as Corporate Secretary
20 June 2006
Resigned West, Maurice Edward as Director
5 April 2004
Resigned Nesbitt, Peter Victor as Director
5 April 2004
Appointed Lucke, Paul Rodney as Director
5 April 2004
Resigned Gorman, Stephen Philip as Director
5 April 2004
Appointed West, Maurice Edward as Director
5 April 2004
Appointed Hill, Roland Henry as Director
5 April 2004
Appointed Jackman, Susan Clare as Director
6 June 2003
Resigned Mackie, William Graham as Director
6 June 2003
Appointed Gorman, Stephen Philip as Director
6 June 2003
Appointed Nesbitt, Peter Victor as Director
6 June 2003
Resigned Ellis, Michael Francis as Director
6 June 2003
Resigned Grant, Clair as Director
6 June 2003
Resigned Vos, Michael Scott as Director
12 December 2001
Appointed Grant, Clair as Director
12 December 2001
Appointed Vos, Michael Scott as Director
12 December 2001
Appointed Mackie, William Graham as Director
12 December 2001
Appointed Peverel Om Limited as Corporate Secretary
12 December 2001
Appointed Ellis, Michael Francis as 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £0 £0 £0 £0 £0
Balance sheet detail
20232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026New class of members
22 December 2025Confirmation statement with no updates6 December 2025
29 January 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates6 December 2024
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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