Bonaly House (Freehold) Company Limited

Active05440756 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Nora Jane Lucke
Accounts type
Micro entity
Region
South East
Address
Bonaly House
Neb Lane
Oxted
RH8 9JZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born August 1974 (52)
Lucke, Nora Jane
Director · Appointed 15 November 2021
British
Born September 1943 (83)
Secretary · Appointed 29 April 2005
British
Director · Appointed 29 April 2005
British
Born October 1943 (83)
Officer history (7 former)
10 February 2026
Resigned Leake, Edward James as Director
5 January 2026
Appointed Katz, Leon Michael as Director
20 April 2025
Resigned Katz, Leon Michael as Director
23 November 2021
Appointed Leake, Edward James as Director
15 November 2021
Appointed Lucke, Nora Jane as Director
28 February 2021
Resigned Leake, Edward James as Director
20 December 2018
Resigned Lark, Robert Alexander Starling as Director
20 December 2018
Appointed Leake, Edward James as Director
10 October 2013
Appointed Lark, Robert Alexander Starling as Director
10 October 2013
Resigned Hill, Roland Henry as Director
20 June 2006
Resigned West, Ute Rosemarie as Director
7 March 2006
Resigned Skelton, Sadie as Director
29 April 2005
Appointed Lucke, Paul Rodney as Director
29 April 2005
Appointed Skelton, Sadie as Director
29 April 2005
Appointed West, Ute Rosemarie as Director
29 April 2005
Appointed Hill, Roland Henry as Director
29 April 2005
Appointed Katz, Leon Michael as Director
29 April 2005
Appointed Lucke, Paul Rodney as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Termination of appointment of a director
9 January 2026Micro company accounts30 April 2025
5 January 2026Appointment of a director
4 January 2026Confirmation statement with updates4 January 2026
23 April 2025Termination of appointment of a director
Show all recent filings

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