Company number 02916040
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 2 KINGSWICK DRIVE, ASCOT, BERKSHIRE, SL5 7BQ
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 6 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 6 April 2015. The most likely internet sites of BONNICUT COURT MANAGEMENT COMPANY LIMITED are www.bonnicutcourtmanagementcompany.co.uk, and www.bonnicut-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Bonnicut Court Management Company Limited is a Private Limited Company.
The company registration number is 02916040. Bonnicut Court Management Company Limited has been working since 06 April 1994.
The present status of the company is Active. The registered address of Bonnicut Court Management Company Limited is 2 Kingswick Drive Ascot Berkshire Sl5 7bq. . NEHRA, Kiran is a Secretary of the company. NEHRA, Ajay is a Director of the company. Secretary HAYWOOD, Phillipa has been resigned. Secretary MCGINN, John has been resigned. Secretary NEHRA, Ajay has been resigned. Director FARRER, Richard has been resigned. Director GIBBS, Darren Roy has been resigned. Director HAYWOOD, Phillipa has been resigned. Director MCGINN, John has been resigned. Director PIGGOTT, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
MCGINN, John
Resigned: 29 May 2001
Appointed Date: 25 October 1996
Secretary
NEHRA, Ajay
Resigned: 26 June 2006
Appointed Date: 30 May 2001
Director
FARRER, Richard
Resigned: 01 May 1994
Appointed Date: 06 April 1994
60 years old
Director
HAYWOOD, Phillipa
Resigned: 25 October 1996
Appointed Date: 06 April 1994
58 years old
Director
MCGINN, John
Resigned: 29 May 2001
Appointed Date: 25 October 1996
69 years old
Director
PIGGOTT, Andrew
Resigned: 30 January 2006
Appointed Date: 06 April 1998
58 years old
Persons With Significant Control
Mr Ajay Nehra
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BONNICUT COURT MANAGEMENT COMPANY LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 6 April 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 6 April 2015
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
14 Jan 2015
Total exemption small company accounts made up to 6 April 2014
...
... and 64 more events
19 May 1994
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
19 May 1994
Resolutions
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ELRES ‐
Elective resolution
19 May 1994
Resolutions
-
ELRES ‐
Elective resolution
19 May 1994
Resolutions
-
ELRES ‐
Elective resolution
06 Apr 1994
Incorporation