BONCHURCH BUNGALOWS (VENTNOR) LIMITED

Active - Accounts Filed

General Information

NAME
BONCHURCH BUNGALOWS (VENTNOR) LIMITED

COMPANY NUMBER
03774669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
20/05/1999 (25 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDY DENE GREEN LANE
CHESSINGTON
KT9 2DT

TRADING ADDRESSES

Windy Dene
Green Lane
CHESSINGTON
KT9 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.5k

2.51%

NET WORTH

£40.9k

4.71%

TOTAL LIABILITIES

£12.3k

11.51%

NET ASSETS

£40.9k

4.71%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

33

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Chris Hockley (932490181) Appointed
Date: 06/07/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BONCHURCH BUNGALOWS (VENTNOR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.5k

2.51%

NET WORTH

£40.9k

4.71%

TOTAL LIABILITIES

£12.3k

11.51%

NET ASSETS

£40.9k

4.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

33

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARTHUR FREDERICK JONES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET MITCHELL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK GEORGE ELLIS & JEAN HILDA ELLIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN CLEVERLEY & TRACEY LOUISE HOLMES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH FRANKLIN FOSTER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARIE WALSH JONES & LEUAN DAVID JONES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA CLEMENT & MICHAEL CLEMENT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE WRAY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE PEARSON & GRAHAM STUART PEARSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE WRAY & CRAIG HOCKLEY & KATHERINE HOCKLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORA ADAMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARY EYRE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CLEVERLEY & HOLMES TRACY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCHOLM MCGREGOR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON LOUISE GLADWIN & JOHN RICHARD GLADWIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN CLARKE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORA ADAMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY FLOOD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESS WEBB	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN VICTOR PHELPS & DIANNA CHRISTINE PHELPS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN BARROW & MARK BARROW	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN HINCE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE HAYDEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA CHADWICK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL PHILLIPS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM WILLIAMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BURTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY ROPER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arthur Fredrick Jones 10/04/2004 - Present (20 years and 9 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Franklin Foster 22/03/2008 - Present (16 years and 10 months) Born in Dec 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Richard Gladwin 17/08/2009 - Present (15 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Phillips 30/04/2017 - Present (7 years and 9 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kim Marie Williams 12/10/2019 - Present (5 years and 3 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Chris Hockley (932490181) Appointed
Date: 06/07/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: Christine Joan Chisholm (908404842) has left the board
Date: 05/07/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Barry Flood (928998971) Appointed
Date: 27/01/2022	Event: New Board Member Janet Mitchell (928999025) Appointed
Date: 01/12/2021	Event: New Board Member Barry Flood (928998971) Appointed
Date: 01/12/2021	Event: New Board Member Janet Mitchell (928999025) Appointed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Company Secretary John Victor Phelps (928208690) Appointed
Date: 14/04/2021	Event: Change in Reg. Office
Date: 12/11/2020	Event: Frederick George Ellis (910465465) has left the board
Date: 12/11/2020	Event: Dianna Christine Phelps (926358387) has left the board
Date: 14/10/2020	Event: Charles Stevens (925794699) has left the board
Date: 07/10/2020	Event: Charles Robert Stevens (926996088) has left the board
Date: 07/10/2020	Event: Susan Stevens (925794739) has left the board
Date: 27/05/2020	Event: New Accounts filed
Date: 27/05/2020	Event: John Victor Phelps (917537963) has left the board
Date: 27/05/2020	Event: New Company Secretary Charles Robert Stevens (926996088) Appointed
Date: 27/05/2020	Event: Change in Reg. Office
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: Lez Webb (926358363) has left the board
Date: 28/04/2020	Event: Graham Stuart Pearson (906970297) has left the board
Date: 28/04/2020	Event: Barry Flood (914661401) has left the board
Date: 24/10/2019	Event: New Board Member Kim Marie Williams (926363212) Appointed
Date: 23/10/2019	Event: New Board Member Dianna Christine Phelps (926358387) Appointed
Date: 23/10/2019	Event: New Board Member Lez Webb (926358363) Appointed
Date: 04/10/2019	Event: Nicola Jane Moore (909069116) has left the board
Date: 29/05/2019	Event: Janet Mitchell (924507297) has left the board
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Board Member Charles Stevens (925794699) Appointed
Date: 01/05/2019	Event: New Board Member Susan Stevens (925794739) Appointed
Date: 04/02/2019	Event: Jayne Alexandra Merriman (915715207) has left the board
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: Peter Kenneth Merriman (913079477) has left the board
Date: 11/04/2018	Event: New Board Member Janet Mitchell (924507297) Appointed
Date: 23/02/2018	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: Peter Leslie Ross (906575293) has left the board
Date: 10/05/2017	Event: New Board Member Nigel Phillips (923096167) Appointed
Date: 10/05/2017	Event: New Board Member Graham Stuart Pearson (906970297) Appointed
Date: 27/12/2016	Event: New Accounts filed
Date: 23/12/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Annual Return filed
Date: 24/05/2015	Event: New Annual Return filed

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BONCHURCH BUNGALOWS (VENTNOR) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.5k

£40.9k

£12.3k

£40.9k

People Overview

8

33

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.5k

£40.9k

£12.3k

£40.9k

Accounts

People Overview

8

33

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™