About

Registered Number: 06070264
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Broad Street, Wokingham, RG40 1AB,

 

Bonham House Management Company Ltd was setup in 2007, it has a status of "Active". There are 6 directors listed as Homes Property Services Uk Ltd, Cowell, Elizabeth Jane, Homes, Clifford John, Lockett, James Francis Ashley, Mead, Toby Benjamin, Powell, Martin Robert for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWELL, Elizabeth Jane 05 February 2015 - 1
LOCKETT, James Francis Ashley 05 April 2012 05 February 2015 1
POWELL, Martin Robert 24 September 2007 18 August 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Susan Lee/
1965-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 02 February 2018
AP04 - Appointment of corporate secretary 17 October 2017
TM02 - Termination of appointment of secretary 17 October 2017
AA - Annual Accounts 17 October 2017
PSC08 - N/A 31 July 2017
PSC07 - N/A 10 July 2017
CH03 - Change of particulars for secretary 03 February 2017
CS01 - N/A 03 February 2017
AD01 - Change of registered office address 03 February 2017
AA - Annual Accounts 22 September 2016
AD01 - Change of registered office address 09 May 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 05 February 2015
AP01 - Appointment of director 05 February 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 30 May 2013
CH01 - Change of particulars for director 23 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 May 2012
AP01 - Appointment of director 13 April 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 23 August 2011
TM01 - Termination of appointment of director 22 August 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 27 October 2009
AD01 - Change of registered office address 19 October 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 08 October 2007
287 - Change in situation or address of Registered Office 15 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.