Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BONALY HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

BONALY HOUSE MANAGEMENT COMPANY LIMITED

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
Company Registration Number
04338704
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bonaly House Management Company Ltd
BONALY HOUSE MANAGEMENT COMPANY LIMITED was founded on 2001-12-12 and has its registered office in Harlow. 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
UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
Other companies in LU2
 
Filing Information
Company Number 04338704
Company ID Number 04338704
Date formed 2001-12-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONALY HOUSE MANAGEMENT COMPANY LIMITED

Company Officers of BONALY HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Company Secretary 2016-01-01
PAUL RODNEY LUCKE
Director 2004-04-05
SADIE SKELTON
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ST PAULS (STEPNEY) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-04 CURRENT 2018-01-04 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ST MARYS VICARAGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-04 CURRENT 2018-01-04 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED WATERFALL CLOSE RIGHT TO MANAGE LTD Company Secretary 2018-01-01 CURRENT 2010-03-22 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ROYAL COURT (GUILDFORD ROAD) RTM COMPANY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Dissolved 2018-01-16
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED OSIDGE PARK RTM LIMITED Company Secretary 2016-01-01 CURRENT 2011-03-15 Dissolved 2016-11-22
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED SKUA CLOSE RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2015-07-09 Dissolved 2017-07-18
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED GRANTS YARD MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 2002-08-22 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2000-09-28 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2016-01-01 CURRENT 1978-05-15 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED WOOLWICH (GUNNER LANE) RESIDENTS COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2002-10-25 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2002-12-12 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED THE GROVE RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2010-05-28 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED Company Secretary 2016-01-01 CURRENT 2010-06-10 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED CANADA FIELDS RTM COMPANY LTD Company Secretary 2016-01-01 CURRENT 2011-08-02 Dissolved 2017-10-10
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED CENTURY WHARF (THREE) RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2012-10-18 Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ALTOLUSSO RTM COMPANY LTD Company Secretary 2016-01-01 CURRENT 2013-11-22 Dissolved 2018-05-01
PAUL RODNEY LUCKE BONALY HOUSE (FREEHOLD) COMPANY LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
SADIE SKELTON FEASIBILITY EAST LIMITED Director 1992-08-10 CURRENT 1992-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 30/06/2017
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM C/O WARWICK ESTATES UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LARK
2016-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2016-08-08AP04CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2016-01-15AP01DIRECTOR APPOINTED MRS SADIE SKELTON
2015-12-23RES1305/09/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODNEY LUCKE / 15/12/2015
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SKELTON
2015-12-14AR0112/12/15 NO MEMBER LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY SKELTON / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODNEY LUCKE / 14/12/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER STARLING LARK / 14/12/2015
2015-10-05AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2015-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15AR0112/12/14 NO MEMBER LIST
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30AR0112/12/13 NO MEMBER LIST
2013-10-18AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER STARLING LARK
2013-10-18AP01DIRECTOR APPOINTED MR JOHN RODNEY SKELTON
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKMAN
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND HILL
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0112/12/12 NO MEMBER LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT
2012-01-06AR0112/12/11 NO MEMBER LIST
2012-01-06AP04CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-06-08AA31/12/10 TOTAL EXEMPTION FULL
2011-01-14AR0112/12/10 NO MEMBER LIST
2010-04-28AA31/12/09 TOTAL EXEMPTION FULL
2009-12-30AR0112/12/09 NO MEMBER LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODNEY LUCKE / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE JACKMAN / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HENRY HILL / 01/10/2009
2009-12-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009
2009-06-04AA31/12/08 TOTAL EXEMPTION FULL
2008-12-17363aANNUAL RETURN MADE UP TO 12/12/08
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE, WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2008-05-23AA31/12/07 TOTAL EXEMPTION FULL
2007-12-17363aANNUAL RETURN MADE UP TO 12/12/07
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aANNUAL RETURN MADE UP TO 12/12/06
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15288bDIRECTOR RESIGNED
2006-01-30363aANNUAL RETURN MADE UP TO 12/12/05
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sANNUAL RETURN MADE UP TO 12/12/04
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-09363sANNUAL RETURN MADE UP TO 12/12/03
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01288bDIRECTOR RESIGNED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-02-12363sANNUAL RETURN MADE UP TO 12/12/02
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BONALY HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONALY HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONALY HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONALY HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONALY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONALY HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BONALY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONALY HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BONALY HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BONALY HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONALY HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONALY HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CM20 2BN

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3