Bonham Gate Management Company Limited in WOKINGHAM - RG40 1AB

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Bonham Gate Management Company Limited WOKINGHAM

Bonham Gate Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06427176. The Bonham Gate Management Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wokingham at 2 Broad Street. Postal code: RG40 1AB.

The company has 2 directors, namely John E., David J.. Of them, David J. has been with the company the longest, being appointed on 16 September 2010 and John E. has been with the company for the least time - from 21 September 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Clifford H. who worked with the the company until 25 September 2017.

Bonham Gate Management Company Limited Address / Contact

Office Address	2 Broad Street
Town	Wokingham
Post code	RG40 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06427176
Date of Incorporation	Wed, 14th Nov 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (76 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Homes Property Services Uk Ltd

Position: Corporate Secretary

Appointed: 25 September 2017

John E.

Position: Director

Appointed: 21 September 2010

David J.

Position: Director

Appointed: 16 September 2010

Homes Property Services (uk) Ltd

Position: Corporate Secretary

Appointed: 25 September 2017

Resigned: 25 September 2017

Neville T.

Position: Director

Appointed: 16 September 2010

Resigned: 05 July 2012

Christopher C.

Position: Director

Appointed: 01 May 2009

Resigned: 22 January 2010

Daniel D.

Position: Nominee Director

Appointed: 14 November 2007

Resigned: 14 November 2007

Clifford H.

Position: Secretary

Appointed: 14 November 2007

Resigned: 25 September 2017

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 14 November 2007

Resigned: 14 November 2007

Toby M.

Position: Director

Appointed: 14 November 2007

Resigned: 01 June 2010

Daniel D.

Position: Director

Appointed: 14 November 2007

Resigned: 14 November 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Susan L. This PSC has significiant influence or control over the company,.

Susan L.

Notified on	1 September 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank In Hand	12 231	12 989	13 941
Cash Bank On Hand			13 941	15 836	16 235	10 499	17 195	20 708	22 080	11 356

Other
Creditors			13 941	15 836	16 235	10 499	17 195	20 708	22 080	11 356
Creditors Due Within One Year	12 231	12 989	13 941
Other Creditors			13 941	15 836	16 235	10 499	17 195	20 708	22 080	11 356
Other Creditors Due Within One Year	12 231	12 989	13 941

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-11-30 filed on: 19th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-11-30 filed on: 19th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 18th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 20th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 14th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 30th, May 2018	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2017-09-25 filed on: 25th, September 2017	officers	Free Download (1 page)
AP03	On 2017-09-25 - new secretary appointed filed on: 25th, September 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-09-25 filed on: 25th, September 2017	officers	Free Download (1 page)
AP04	On 2017-09-25 - new secretary appointed filed on: 25th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 31st, July 2017	accounts	Free Download (8 pages)
CH01	On 2017-07-10 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
CH01	On 2017-07-10 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2 Broad Street Wokingham RG40 1AB on 2016-11-25 filed on: 25th, November 2016	address	Free Download (1 page)
CH03	On 2016-11-25 secretary's details were changed filed on: 25th, November 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 16th, August 2016	accounts	Free Download (8 pages)
AD01	Registered office address changed from 51 Peach Street Wokingham Berkshire RG40 1XP to Brandon House Wokingham Road Hurst Reading RG10 0RX on 2016-05-09 filed on: 9th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-11-14, no shareholders list filed on: 20th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-14, no shareholders list filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-14, no shareholders list filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 19th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-14, no shareholders list filed on: 16th, November 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Homes Property Services 93 Windmill Avenue Wokingham Berkshire RG41 3XG United Kingdom on 2012-11-16 filed on: 16th, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 22nd, August 2012	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2012-07-05 filed on: 5th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-11-14, no shareholders list filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-14, no shareholders list filed on: 13th, December 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AP01	New director was appointed on 2010-09-30 filed on: 30th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-21 filed on: 21st, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-07 filed on: 7th, June 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-14, no shareholders list filed on: 14th, December 2009	annual return	Free Download (3 pages)
CH01	On 2009-12-14 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-14 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from 23 the Causeway Staines Middlesex TW18 3AQ on 2009-12-14 filed on: 14th, December 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 29th, August 2009	accounts	Free Download (7 pages)
288b	On 2009-07-06 Appointment terminate, director and secretary filed on: 6th, July 2009	officers	Free Download (1 page)
288a	On 2009-06-23 Director appointed filed on: 23rd, June 2009	officers	Free Download (2 pages)
288b	On 2009-06-06 Appointment terminate, director filed on: 6th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008	annual return	Free Download (2 pages)
288a	On 2007-12-06 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-06 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-06 New secretary appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-06 New secretary appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-20 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 20/11/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER filed on: 20th, November 2007	address	Free Download (1 page)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 20/11/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER filed on: 20th, November 2007	address	Free Download (1 page)
288b	On 2007-11-20 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, November 2007	incorporation	Free Download (20 pages)

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