Company Information for

BONALY HOUSE MANAGEMENT COMPANY LIMITED

48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,

Company Registration Number

04338704

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Bonaly House Management Company Ltd

BONALY HOUSE MANAGEMENT COMPANY LIMITED was founded on 2001-12-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Bonaly House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BONALY HOUSE MANAGEMENT COMPANY LIMITED
Legal Registered Office
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU
Other companies in LU2

Filing Information

Company Number04338704
Date formed2001-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 17:40:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Warwick Estates Property Management Limited Company Secretary 2016-01-01
Paul Rodney Lucke Director PROJECT MANAGER 2004-04-05 UNITED KINGDOM
Sadie Skelton Director RETIRED HOSPICE DIRECTOR / PSYCHOTHERAPIST 2015-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Alexander Starling Lark Director 2013-10-10 2016-08-27
United Company Secretaries Company Secretary 2015-09-01 2016-01-01
John Rodney Skelton Director 2013-10-10 2015-12-06
Peverel Secretarial Limited Company Secretary 2012-04-23 2015-08-31
Roland Henry Hill Director 2004-04-05 2013-10-10
Susan Clare Jackman Director 2004-04-05 2013-10-10
Om Property Management Company Secretary 2011-12-11 2012-04-23
Peverel Om Limited Company Secretary 2001-12-12 2011-12-11
Maurice Edward West Director 2004-04-05 2006-06-20
Stephen Philip Gorman Director 2003-06-06 2004-04-05
Peter Victor Nesbitt Director 2003-06-06 2004-04-05
Michael Francis Ellis Director 2001-12-12 2003-06-06
Clair Grant Director 2001-12-12 2003-06-06
William Graham Mackie Director 2001-12-12 2003-06-06
Michael Scott Vos Director 2001-12-12 2003-06-06

Related Directorships for Warwick Estates Property Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick Estates Property Management Limited ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-01-04 CURRENT 2018-01-04 Active
Warwick Estates Property Management Limited ST MARYS VICARAGE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-01-04 CURRENT 2018-01-04 Active
Warwick Estates Property Management Limited WATERFALL CLOSE RIGHT TO MANAGE LTDCompany Secretary 2018-01-01 CURRENT 2010-03-22 Active
Warwick Estates Property Management Limited ROYAL COURT (GUILDFORD ROAD) RTM COMPANY LIMITEDCompany Secretary 2016-09-06 CURRENT 2016-09-06 Dissolved 2018-01-16
Warwick Estates Property Management Limited OSIDGE PARK RTM LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-03-15 Dissolved 2016-11-22
Warwick Estates Property Management Limited SKUA CLOSE RTM COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-07-09 Dissolved 2017-07-18
Warwick Estates Property Management Limited GRANTS YARD MANAGEMENT LIMITEDCompany Secretary 2016-01-01 CURRENT 2002-08-22 Active
Warwick Estates Property Management Limited HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2000-09-28 Active
Warwick Estates Property Management Limited WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITEDCompany Secretary 2016-01-01 CURRENT 1978-05-15 Active
Warwick Estates Property Management Limited WOOLWICH (GUNNER LANE) RESIDENTS COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2002-10-25 Active
Warwick Estates Property Management Limited CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2002-12-12 Active
Warwick Estates Property Management Limited THE GROVE RTM COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2010-05-28 Active
Warwick Estates Property Management Limited QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITEDCompany Secretary 2016-01-01 CURRENT 2010-06-10 Active
Warwick Estates Property Management Limited CANADA FIELDS RTM COMPANY LTDCompany Secretary 2016-01-01 CURRENT 2011-08-02 Dissolved 2017-10-10
Warwick Estates Property Management Limited CENTURY WHARF (THREE) RTM COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2012-10-18 Active
Warwick Estates Property Management Limited ALTOLUSSO RTM COMPANY LTDCompany Secretary 2016-01-01 CURRENT 2013-11-22 Dissolved 2018-05-01

Related Directorships for Paul Rodney Lucke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rodney Lucke BONALY HOUSE (FREEHOLD) COMPANY LIMITEDDirector 2005-04-29 CURRENT 2005-04-29 Active

Related Directorships for Sadie Skelton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sadie Skelton FEASIBILITY EAST LIMITEDDirector 1992-08-10 CURRENT 1992-05-06 Active