Company number 03660584
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address LITTLE COPSE GROUSE ROAD, COLGATE, HORSHAM, WEST SUSSEX, RH13 6HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 3
. The most likely internet sites of 15 BONCHURCH ROAD MANAGEMENT COMPANY LIMITED are www.15bonchurchroadmanagementcompany.co.uk, and www.15-bonchurch-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Crawley Rail Station is 3.7 miles; to Balcombe Rail Station is 4.4 miles; to Christs Hospital Rail Station is 5.7 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Bonchurch Road Management Company Limited is a Private Limited Company.
The company registration number is 03660584. 15 Bonchurch Road Management Company Limited has been working since 03 November 1998.
The present status of the company is Active. The registered address of 15 Bonchurch Road Management Company Limited is Little Copse Grouse Road Colgate Horsham West Sussex Rh13 6ht. . POLAND, Neil Anthony is a Secretary of the company. POLAND, Neil Anthony is a Director of the company. SHELLEY, Rachel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOLDING, Elaine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998
Director
GOLDING, Elaine
Resigned: 13 December 2007
Appointed Date: 03 November 1998
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998
Persons With Significant Control
Mr Neil Anthony Poland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachel Shelley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duro Olowu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
15 BONCHURCH ROAD MANAGEMENT COMPANY LIMITED Events
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 39 more events
26 Feb 1999
New secretary appointed;new director appointed
26 Feb 1999
New director appointed
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
03 Nov 1998
Incorporation