BONCHURCH BUNGALOWS (VENTNOR) LIMITED

Key Data

Status

Active

Company No.

03774669

Incorporation date

20/05/1999

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

21/04/2026

Director's details changed for Gareth Franklin Foster on 2026-04-19

View PDF (2 pages)

23/03/2026

Director's details changed for Mrs Chris Hockley on 2026-03-20

View PDF (2 pages)

02/12/2025

Termination of appointment of Barry Flood as a director on 2025-11-20

View PDF (1 pages)

20/10/2025

Appointment of Mr Malcolm Mcgregor as a director on 2025-10-17

View PDF (2 pages)

27/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (6 pages)

16/06/2025

Appointment of Ms Claire Ann Wray as a director on 2025-06-16

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

08/07/2024

Appointment of Mrs Chris Hockley as a director on 2024-07-07

View PDF (2 pages)

30/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (6 pages)

07/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (6 pages)

12/12/2023

Termination of appointment of Christine Joan Chisholm as a director on 2023-12-02

View PDF (1 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

24/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (6 pages)

09/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (6 pages)

29/11/2021

Appointment of Mrs Janet Mitchell as a director on 2021-11-20

View PDF (2 pages)

29/11/2021

Appointment of Mr Barry Flood as a director on 2021-11-20

View PDF (2 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (6 pages)

15/04/2021

Appointment of Mr John Victor Phelps as a secretary on 2021-04-10

View PDF (2 pages)

12/04/2021

Registered office address changed from 4 Barn Close St. Lawrence Ventnor Isle of Wight PO38 1UT England to Windy Dene Green Lane Chessington KT9 2DT on 2021-04-12

View PDF (1 pages)

10/11/2020

Termination of appointment of Dianna Christine Phelps as a director on 2020-11-10

View PDF (1 pages)

10/11/2020

Termination of appointment of Frederick George Ellis as a director on 2020-11-09

View PDF (1 pages)

11/10/2020

Termination of appointment of Charles Stevens as a director on 2020-10-05

View PDF (1 pages)

05/10/2020

Termination of appointment of Charles Robert Stevens as a secretary on 2020-10-05

View PDF (1 pages)

05/10/2020

Termination of appointment of Susan Stevens as a director on 2020-10-05

View PDF (1 pages)

22/05/2020

Registered office address changed from C/O Mr J V Phelps Windy Dene Green Lane Chessington Surrey KT9 2DT to 4 Barn Close St. Lawrence Ventnor Isle of Wight PO38 1UT on 2020-05-22

View PDF (1 pages)

22/05/2020

Termination of appointment of John Victor Phelps as a secretary on 2020-04-30

View PDF (1 pages)

22/05/2020

Appointment of Mr Charles Robert Stevens as a secretary on 2020-05-12

View PDF (2 pages)

22/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (6 pages)

24/04/2020

Termination of appointment of Graham Stuart Pearson as a director on 2020-04-11

View PDF (1 pages)

24/04/2020

Termination of appointment of Lez Webb as a director on 2020-04-11

View PDF (1 pages)

24/04/2020

Termination of appointment of Barry Flood as a director on 2020-04-11

View PDF (1 pages)

22/10/2019

Appointment of Ms Kim Marie Williams as a director on 2019-10-12

View PDF (2 pages)

21/10/2019

Appointment of Mrs Dianna Christine Phelps as a director on 2019-10-12

View PDF (2 pages)

21/10/2019

Appointment of Mr Lez Webb as a director on 2019-10-12

View PDF (2 pages)

02/10/2019

Termination of appointment of Nicola Jane Moore as a director on 2019-09-30

View PDF (1 pages)

25/05/2019

Termination of appointment of Janet Mitchell as a director on 2019-05-13

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

29/04/2019

Appointment of Mrs Susan Stevens as a director on 2019-04-13

View PDF (2 pages)

29/04/2019

Appointment of Mr Charles Stevens as a director on 2019-04-13

View PDF (2 pages)

29/04/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

31/01/2019

Termination of appointment of Jayne Alexandra Merriman as a director on 2018-04-01

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (6 pages)

09/04/2018

Appointment of Mrs Janet Mitchell as a director on 2018-04-01

View PDF (2 pages)

09/04/2018

Termination of appointment of Peter Kenneth Merriman as a director on 2018-04-01

View PDF (1 pages)

09/04/2018

Termination of appointment of Peter Kenneth Merriman as a director on 2018-04-01

View PDF (1 pages)

19/02/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

10/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (8 pages)

08/05/2017

Appointment of Mr Nigel Phillips as a director on 2017-04-30

View PDF (2 pages)

08/05/2017

Appointment of Mr Graham Stuart Pearson as a director on 2017-04-30

View PDF (2 pages)

08/05/2017

Termination of appointment of Peter Leslie Ross as a director on 2017-04-26

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

02/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (16 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (16 pages)

20/05/2015

Termination of appointment of Kathleen Walsh as a director on 2015-05-02

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (17 pages)

20/05/2014

Termination of appointment of John Phelps as a director

View PDF (1 pages)

14/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (18 pages)

14/03/2013

Termination of appointment of Michael Bracegirdle as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Barbara Bracegirdle as a director

View PDF (1 pages)

15/02/2013

Appointment of Mrs Nicola Jane Moore as a director

View PDF (2 pages)

29/01/2013

Appointment of Mr John Victor Phelps as a secretary

View PDF (2 pages)

28/01/2013

Registered office address changed from C/O Mrs S J Ross 20 Stonecroft Vigo Gravesend Kent DA13 0ST United Kingdom on 2013-01-28

View PDF (1 pages)

16/01/2013

Termination of appointment of Susan Ironman as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Sandra Ross as a secretary

View PDF (1 pages)

23/10/2012

Secretary's details changed for Mrs Sandra Joan Ross on 2012-09-29

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (20 pages)

20/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (20 pages)

31/05/2011

Director's details changed for Mrs Jayne Alexandra Merriman on 2011-05-28

View PDF (2 pages)

29/05/2011

Director's details changed for Mr John Victor Phelps on 2011-05-28

View PDF (2 pages)

26/05/2011

Registered office address changed from 36 Saint James Street Newport Isle of Wight PO30 1LF on 2011-05-26

View PDF (1 pages)

16/05/2011

Termination of appointment of Sandra Ross as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Doreen Haines as a director

View PDF (1 pages)

16/05/2011

Appointment of Mrs Sandra Joan Ross as a secretary

View PDF (2 pages)

15/04/2011

Termination of appointment of Peter Smith as a secretary

View PDF (1 pages)

24/01/2011

Appointment of Mrs Jayne Alexandra Merriman as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Gillian Smith as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr John Victor Phelps as a director

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (27 pages)

07/06/2010

Director's details changed for Gareth Franklin Foster on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Christine Joan Chisholm on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Barbara Anne Bracegirdle on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Doreen Haines on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Susan Ironman on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for John Richard Gladwin on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Kathleen Walsh on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Peter Ross on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Sandra Ross on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Gillian Mary Smith on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Arthur Fredrick Jones on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Frederick George Ellis on 2010-05-20

View PDF (2 pages)

07/06/2010

Director's details changed for Michael Bracegirdle on 2010-05-20

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/12/2009

Termination of appointment of Martin Stanner as a director

View PDF (1 pages)

01/11/2009

Appointment of Mr Barry Flood as a director

View PDF (2 pages)

19/08/2009

Director appointed john richard gladwin

View PDF (2 pages)

16/06/2009

Return made up to 20/05/09; full list of members

View PDF (22 pages)

14/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

09/07/2008

Appointment terminated director mel ellman

View PDF (1 pages)

09/07/2008

Appointment terminated director daphne ellman

View PDF (1 pages)

03/06/2008

Return made up to 20/05/08; full list of members

View PDF (23 pages)

02/06/2008

Capitals not rolled up

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30/05/2008

Director appointed peter kenneth merriman

View PDF (2 pages)

27/03/2008

Director appointed susan ironman

View PDF (2 pages)

27/03/2008

Director appointed gareth franklin foster

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23/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 20/05/07; change of members

View PDF (13 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

30/05/2006

Return made up to 20/05/06; full list of members

View PDF (21 pages)

25/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/07/2005

Return made up to 20/05/05; change of members

View PDF (15 pages)

14/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Return made up to 20/05/04; change of members

View PDF (13 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

23/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

19/11/2003

Director resigned

View PDF (1 pages)

01/08/2003

Return made up to 20/05/03; full list of members

View PDF (19 pages)

17/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

01/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

19/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/06/2002

Return made up to 20/05/02; change of members

View PDF (12 pages)

05/06/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

19/06/2001

Return made up to 20/05/01; change of members

View PDF (11 pages)

25/04/2001

Director resigned

View PDF (1 pages)

09/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

05/10/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Ad 14/07/00--------- £ si 1@1=1 £ ic 26/27

View PDF (2 pages)

12/06/2000

Return made up to 20/05/00; full list of members

View PDF (13 pages)

12/06/2000

Ad 23/05/00--------- £ si 3@1=3 £ ic 23/26

View PDF (2 pages)

11/05/2000

Ad 02/05/00--------- £ si 21@1=21 £ ic 2/23

View PDF (6 pages)

27/04/2000

Registered office changed on 27/04/00 from: bleak cottage beacon alley, godshill ventnor isle of wight PO38 3JX

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

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27/04/2000

New director appointed

View PDF (2 pages)

15/03/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

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24/08/1999

New director appointed

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20/05/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.26 % *

* during past year

Cash in Bank

£32,292.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/05/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.91K
-
0.00
27.08K
-

2022
0
42.91K
-
0.00
32.29K
-

2022
0
42.91K
-
0.00
32.29K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

42.91K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.29K £19.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rees, Daniel	Director	29/09/2000 - 10/05/2002	2
NOMINEE SECRETARIES LTD	Nominee Secretary	20/05/1999 - 20/05/1999	1396
Ellman, Mel Roy Reginald	Director	20/05/1999 - 09/07/2008	1
Merriman, Peter Kenneth	Director	26/05/2008 - 01/04/2018	1
Williams, Kim Marie	Director	12/10/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONCHURCH BUNGALOWS (VENTNOR) LIMITED

BONCHURCH BUNGALOWS (VENTNOR) LIMITED is an(a) Active company incorporated on 20/05/1999 with the registered office located at Windy Dene, Green Lane, Chessington KT9 2DT. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONCHURCH BUNGALOWS (VENTNOR) LIMITED?

BONCHURCH BUNGALOWS (VENTNOR) LIMITED is currently Active. It was registered on 20/05/1999 .

Where is BONCHURCH BUNGALOWS (VENTNOR) LIMITED located?

BONCHURCH BUNGALOWS (VENTNOR) LIMITED is registered at Windy Dene, Green Lane, Chessington KT9 2DT.

What does BONCHURCH BUNGALOWS (VENTNOR) LIMITED do?

BONCHURCH BUNGALOWS (VENTNOR) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BONCHURCH BUNGALOWS (VENTNOR) LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Gareth Franklin Foster on 2026-04-19.