BONCHURCH BUNGALOWS (VENTNOR) LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2DT

Company number 03774669
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address MR J V PHELPS, WINDY DENE, GREEN LANE, CHESSINGTON, SURREY, KT9 2DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Appointment of Mr Nigel Phillips as a director on 30 April 2017; Appointment of Mr Graham Stuart Pearson as a director on 30 April 2017. The most likely internet sites of BONCHURCH BUNGALOWS (VENTNOR) LIMITED are www.bonchurchbungalowsventnor.co.uk, and www.bonchurch-bungalows-ventnor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bonchurch Bungalows Ventnor Limited is a Private Limited Company. The company registration number is 03774669. Bonchurch Bungalows Ventnor Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Bonchurch Bungalows Ventnor Limited is Mr J V Phelps Windy Dene Green Lane Chessington Surrey Kt9 2dt. . PHELPS, John Victor is a Secretary of the company. CHISHOLM, Christine Joan is a Director of the company. ELLIS, Frederick George is a Director of the company. FLOOD, Barry is a Director of the company. FOSTER, Gareth Franklin is a Director of the company. GLADWIN, John Richard is a Director of the company. JONES, Arthur Fredrick is a Director of the company. MERRIMAN, Jayne Alexandra is a Director of the company. MERRIMAN, Peter Kenneth is a Director of the company. MOORE, Nicola Jane is a Director of the company. PEARSON, Graham Stuart is a Director of the company. PHILLIPS, Nigel is a Director of the company. Secretary ROSS, Sandra Joan has been resigned. Secretary SMITH, Peter John has been resigned. Secretary WALSH, Kathleen has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BRACEGIRDLE, Barbara Anne has been resigned. Director BRACEGIRDLE, Michael has been resigned. Director DALY, Clive Anthony has been resigned. Director ELLMAN, Daphne Ann has been resigned. Director ELLMAN, Mel Roy Reginald has been resigned. Director GAYLER, Michelle Joan has been resigned. Director HAINES, Doreen has been resigned. Director IRONMAN, Susan has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director OSBORN, Peter Henry has been resigned. Director OSBORN, Peter Henry has been resigned. Director PEARSON, Graham Stuart has been resigned. Director PHAIR, Robert Terence Edward has been resigned. Director PHELPS, John Victor has been resigned. Director REES, Daniel has been resigned. Director ROSS, Peter Leslie has been resigned. Director ROSS, Sandra has been resigned. Director SMITH, Gillian Mary has been resigned. Director SMITH, Judith has been resigned. Director STANNER, Martin Hugh has been resigned. Director WALSH, Kathleen has been resigned. Director WALSH, Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PHELPS, John Victor
Appointed Date: 08 December 2012

Director
CHISHOLM, Christine Joan
Appointed Date: 27 August 2002
77 years old

Director
ELLIS, Frederick George
Appointed Date: 16 April 2005
69 years old

Director
FLOOD, Barry
Appointed Date: 22 October 2009
85 years old

Director
FOSTER, Gareth Franklin
Appointed Date: 22 March 2008
80 years old

Director
GLADWIN, John Richard
Appointed Date: 17 August 2009
61 years old

Director
JONES, Arthur Fredrick
Appointed Date: 10 April 2004
80 years old

Director
MERRIMAN, Jayne Alexandra
Appointed Date: 21 January 2011
63 years old

Director
MERRIMAN, Peter Kenneth
Appointed Date: 26 May 2008
69 years old

Director
MOORE, Nicola Jane
Appointed Date: 30 January 2013
57 years old

Director
PEARSON, Graham Stuart
Appointed Date: 30 April 2017
77 years old

Director
PHILLIPS, Nigel
Appointed Date: 30 April 2017
78 years old

Resigned Directors

Secretary
ROSS, Sandra Joan
Resigned: 08 December 2012
Appointed Date: 16 April 2011

Secretary
SMITH, Peter John
Resigned: 15 April 2011
Appointed Date: 22 April 2000

Secretary
WALSH, Kathleen
Resigned: 22 April 2000
Appointed Date: 20 May 1999

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 20 May 1999
Appointed Date: 20 May 1999

Director
BRACEGIRDLE, Barbara Anne
Resigned: 14 March 2013
Appointed Date: 05 August 2000
82 years old

Director
BRACEGIRDLE, Michael
Resigned: 14 March 2013
Appointed Date: 05 August 2000
83 years old

Director
DALY, Clive Anthony
Resigned: 25 May 2004
Appointed Date: 18 September 2002
89 years old

Director
ELLMAN, Daphne Ann
Resigned: 09 July 2008
Appointed Date: 20 May 1999
73 years old

Director
ELLMAN, Mel Roy Reginald
Resigned: 09 July 2008
Appointed Date: 20 May 1999
76 years old

Director
GAYLER, Michelle Joan
Resigned: 17 October 2007
Appointed Date: 16 April 2005
70 years old

Director
HAINES, Doreen
Resigned: 01 May 2011
Appointed Date: 22 April 2000
90 years old

Director
IRONMAN, Susan
Resigned: 12 December 2012
Appointed Date: 22 March 2008
69 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 20 May 1999
Appointed Date: 20 May 1999

Director
OSBORN, Peter Henry
Resigned: 30 March 2005
Appointed Date: 30 August 2002
93 years old

Director
OSBORN, Peter Henry
Resigned: 20 April 2001
Appointed Date: 22 April 2000
93 years old

Director
PEARSON, Graham Stuart
Resigned: 25 September 2002
Appointed Date: 22 April 2000
77 years old

Director
PHAIR, Robert Terence Edward
Resigned: 06 July 2004
Appointed Date: 24 January 2002
80 years old

Director
PHELPS, John Victor
Resigned: 20 May 2014
Appointed Date: 25 September 2010
79 years old

Director
REES, Daniel
Resigned: 10 May 2002
Appointed Date: 29 September 2000
69 years old

Director
ROSS, Peter Leslie
Resigned: 26 April 2017
Appointed Date: 20 May 1999
76 years old

Director
ROSS, Sandra
Resigned: 31 December 2010
Appointed Date: 20 May 1999
77 years old

Director
SMITH, Gillian Mary
Resigned: 18 November 2010
Appointed Date: 01 November 1999
74 years old

Director
SMITH, Judith
Resigned: 14 November 2003
Appointed Date: 18 March 2002
71 years old

Director
STANNER, Martin Hugh
Resigned: 15 December 2009
Appointed Date: 23 August 2002
79 years old

Director
WALSH, Kathleen
Resigned: 02 May 2015
Appointed Date: 22 April 2000
78 years old

Director
WALSH, Michael
Resigned: 01 November 1999
Appointed Date: 20 May 1999
82 years old

BONCHURCH BUNGALOWS (VENTNOR) LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
08 May 2017
Appointment of Mr Nigel Phillips as a director on 30 April 2017
08 May 2017
Appointment of Mr Graham Stuart Pearson as a director on 30 April 2017
08 May 2017
Termination of appointment of Peter Leslie Ross as a director on 26 April 2017
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 112 more events
24 Aug 1999
New director appointed
24 Aug 1999
New director appointed
24 Aug 1999
New director appointed
24 Aug 1999
New director appointed
20 May 1999
Incorporation