Bonchurch Bungalows (Ventnor) Limited

Company Name	Bonchurch Bungalows (Ventnor) Limited
Company Status	Active
Company Number	03774669
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Arthur Fredrick Jones
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 April 2004(4 years, 10 months after company formation)
Appointment Duration	20 years
Role	Retired
Country of Residence	England
Correspondence Address	51 Farm Avenue Swanley Kent BR8 7HZ

Director Name	Gareth Franklin Foster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 March 2008(8 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	142 Crookston Road Eltham London SE9 1YD

Director Name	John Richard Gladwin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(10 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Carpenter
Country of Residence	England
Correspondence Address	43 Manor Waye Uxbridge Middlesex VB8 2BE

Director Name	Mr Nigel Phillips
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	30 April 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Westfield Bungalows Madeira Road Ventnor Isle Of Wight PO38 1RP

Director Name	Mrs Kim Marie Williams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Woman
Country of Residence	England
Correspondence Address	The Everglades Pitts Lane Ryde PO33 3SU

Secretary Name	Mr John Victor Phelps
Status	Current
Appointed	10 April 2021(21 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Windy Dene Green Lane Chessington KT9 2DT

Director Name	Mr Barry Flood
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 26 Westfield Bungalows Madeira Road Ventnor Isle Of Wight PO38 1RP

Director Name	Mrs Janet Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 28 Westfield Bungalows Madeira Road Ventnor Isle Of Wight PO38 1RP

Director Name	Daphne Ann Ellman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Self Employed Tutor/Artist
Correspondence Address	26 Launcelyn Close North Baddesley Southampton Hampshire SO52 9NP

Director Name	Mel Roy Reginald Ellman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Sprayer
Correspondence Address	26 Launcelyn Close North Baddesley Southampton Hampshire SO52 9NP

Secretary Name	Kathleen Walsh
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Teachers Aide
Correspondence Address	11 Clos Y Gof Cardiff South Glamorgan CF5 4QQ Wales

Director Name	Doreen Haines
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2000(11 months, 1 week after company formation)
Appointment Duration	11 years (resigned 01 May 2011)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	69 Orchard Avenue Watford Hertfordshire WD2 7JG

Director Name	Peter Henry Osborn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2000(11 months, 1 week after company formation)
Appointment Duration	12 months (resigned 20 April 2001)
Role	Retired Surgical Instrument Ma
Correspondence Address	341 Brampton Road Bexleyheath Kent DA7 5SA

Secretary Name	Peter John Smith
Nationality	British
Status	Resigned
Appointed	22 April 2000(11 months, 1 week after company formation)
Appointment Duration	10 years, 12 months (resigned 15 April 2011)
Role	Solicitor
Correspondence Address	Windy Croft Park Road, Wootton Bridge Ryde Isle Of Wight PO33 4RL

Director Name	Barbara Anne Bracegirdle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2013)
Role	Manager Artist In Record Indus
Country of Residence	England
Correspondence Address	15 The Lagger Chalfont St Giles Buckinghamshire HP8 4DG

Director Name	Michael Bracegirdle
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2013)
Role	Lecturer
Country of Residence	England
Correspondence Address	15 The Lagger Chalfont St. Giles Buckinghamshire HP8 4DG

Director Name	Robert Terence Edward Phair
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2004)
Role	Motor Trader
Correspondence Address	Hillview Gotherington Lane Bishops Cleeve Gloucestershire GL52 8EN Wales

Director Name	Christine Joan Chisholm
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 02 December 2023)
Role	Secretary P A
Country of Residence	England
Correspondence Address	Langham Castle Road Woking Surrey GU21 4ES

Director Name	Peter Henry Osborn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2005)
Role	Retired Surgical Instrument Ma
Correspondence Address	22 Fox Hills Whitwell Road Ventnor Isle Of Wight PO38 1LX

Director Name	Clive Anthony Daly
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2004)
Role	Artist Teacher
Correspondence Address	65 High Street Carisbrooke Isle Of Wight PO30 1BA

Director Name	Frederick George Ellis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2005(5 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 November 2020)
Role	Transport Manager
Country of Residence	England
Correspondence Address	8 Aintree Road Royston Hertfordshire SG8 9JE

Director Name	Michelle Joan Gayler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2007)
Role	Teacher
Correspondence Address	8 Hillslea House Bath Road Ventnor Isle Of Wight PO38 1JY

Director Name	Susan Ironman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2012)
Role	Proprietor
Country of Residence	England
Correspondence Address	9 High Street Ventnor Isle Of Wight PO38 1RY

Director Name	Mr Peter Kenneth Merriman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2008(9 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Rosemead 47 Slough Road Datchet Slough Berkshire SL3 9AL

Director Name	Mr Barry Flood
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(10 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Westfield Bungalows Madeira Road Ventnor Isle Of Wight

Director Name	Mrs Jayne Alexandra Merriman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2018)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	Rosemead 47 Slough Road Datchet Slough Berkshire SL3 9AL

Secretary Name	Mrs Sandra Joan Ross
Status	Resigned
Appointed	16 April 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2012)
Role	Company Director
Correspondence Address	20 Stonecroft Vigo Gravesend Kent DA13 0ST

Secretary Name	Mr John Victor Phelps
Status	Resigned
Appointed	08 December 2012(13 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Windy Dene Green Lane Chessington Surrey KT9 2DT

Director Name	Mrs Nicola Jane Moore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2019)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	55 West End Lane Esher Surrey KT10 8LF

Director Name	Mr Graham Stuart Pearson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2017(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	347 Wilson Avenue Rochester ME1 2ST

Director Name	Mrs Janet Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	28 Westfield Bungalows Madiera Road Ventnor Isle Of Wight PO38 1RP

Secretary Name	Mr Charles Robert Stevens
Status	Resigned
Appointed	12 May 2020(20 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 October 2020)
Role	Company Director
Correspondence Address	4 Barn Close St. Lawrence Ventnor PO38 1UT

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Windy Dene Green Lane Chessington KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Shareholders

2 at £1	Mark Rutherford & Ann Rutherford 7.14% Ordinary
2 at £1	Peter Kenneth Merriman & Jayne Alexandra Merriman 7.14% Ordinary
1 at £1	Amelia Barnet-ashby & David Ashby 3.57% Ordinary
1 at £1	Arthur Frederick Jones 3.57% Ordinary
1 at £1	Christine Mary Eyre 3.57% Ordinary
1 at £1	Frederick George Ellis & Jean Hilda Ellis 3.57% Ordinary
1 at £1	Gareth Franklin Foster 3.57% Ordinary
1 at £1	Jane Pearson & Graham Stuart Pearson 3.57% Ordinary
1 at £1	John Reginald Turnham & Frances Hilary Turnham 3.57% Ordinary
1 at £1	Kathleen Walsh 3.57% Ordinary
1 at £1	Michael Bracegirdle & Barbara Bracegirdle 3.57% Ordinary
1 at £1	Nicola Jane Moore 3.57% Ordinary
1 at £1	Nigel Bannon & Melanie Bannon 3.57% Ordinary
1 at £1	Pedro Romhanyi 3.57% Ordinary
1 at £1	Richard Moore Howarth & Sybil Fiona Clare Howarth 3.57% Ordinary
1 at £1	Robin Malcolm Chisholm & Andrew Martin Chisholm & Christine Joan Chisholm 3.57% Ordinary
1 at £1	Sandra Jean Ross & Peter Leslie Ross 3.57% Ordinary
1 at £1	Sarah Archer & John Archer 3.57% Ordinary
1 at £1	Sharon Louise Gladwin & John Richard Gladwin 3.57% Ordinary
1 at £1	Stephen John Cleverley & Tracey Louise Holmes 3.57% Ordinary
-	OTHER 21.43% -

Financials

Year	2014
Net Worth	£48,856
Cash	£35,905
Current Liabilities	£700

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Filing History

10 November 2020	Termination of appointment of Dianna Christine Phelps as a director on 10 November 2020 (1 page)
10 November 2020	Termination of appointment of Frederick George Ellis as a director on 9 November 2020 (1 page)
11 October 2020	Termination of appointment of Charles Stevens as a director on 5 October 2020 (1 page)
5 October 2020	Termination of appointment of Charles Robert Stevens as a secretary on 5 October 2020 (1 page)
5 October 2020	Termination of appointment of Susan Stevens as a director on 5 October 2020 (1 page)
22 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
22 May 2020	Termination of appointment of John Victor Phelps as a secretary on 30 April 2020 (1 page)
22 May 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 22 May 2020 (1 page)
22 May 2020	Appointment of Mr Charles Robert Stevens as a secretary on 12 May 2020 (2 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (6 pages)
24 April 2020	Termination of appointment of Lez Webb as a director on 11 April 2020 (1 page)
24 April 2020	Termination of appointment of Graham Stuart Pearson as a director on 11 April 2020 (1 page)
24 April 2020	Termination of appointment of Barry Flood as a director on 11 April 2020 (1 page)
22 October 2019	Appointment of Ms Kim Marie Williams as a director on 12 October 2019 (2 pages)
21 October 2019	Appointment of Mr Lez Webb as a director on 12 October 2019 (2 pages)
21 October 2019	Appointment of Mrs Dianna Christine Phelps as a director on 12 October 2019 (2 pages)
2 October 2019	Termination of appointment of Nicola Jane Moore as a director on 30 September 2019 (1 page)
25 May 2019	Termination of appointment of Janet Mitchell as a director on 13 May 2019 (1 page)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
29 April 2019	Appointment of Mr Charles Stevens as a director on 13 April 2019 (2 pages)
29 April 2019	Appointment of Mrs Susan Stevens as a director on 13 April 2019 (2 pages)
31 January 2019	Termination of appointment of Jayne Alexandra Merriman as a director on 1 April 2018 (1 page)
8 May 2018	Confirmation statement made on 6 May 2018 with updates (6 pages)
9 April 2018	Termination of appointment of Peter Kenneth Merriman as a director on 1 April 2018 (1 page)
9 April 2018	Termination of appointment of Peter Kenneth Merriman as a director on 1 April 2018 (1 page)
9 April 2018	Appointment of Mrs Janet Mitchell as a director on 1 April 2018 (2 pages)
19 February 2018	Micro company accounts made up to 30 September 2017 (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (8 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (8 pages)
8 May 2017	Appointment of Mr Nigel Phillips as a director on 30 April 2017 (2 pages)
8 May 2017	Appointment of Mr Graham Stuart Pearson as a director on 30 April 2017 (2 pages)
8 May 2017	Appointment of Mr Graham Stuart Pearson as a director on 30 April 2017 (2 pages)
8 May 2017	Appointment of Mr Nigel Phillips as a director on 30 April 2017 (2 pages)
8 May 2017	Termination of appointment of Peter Leslie Ross as a director on 26 April 2017 (1 page)
8 May 2017	Termination of appointment of Peter Leslie Ross as a director on 26 April 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 28 (16 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 28 (16 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 28 (16 pages)
20 May 2015	Termination of appointment of Kathleen Walsh as a director on 2 May 2015 (1 page)
20 May 2015	Termination of appointment of Kathleen Walsh as a director on 2 May 2015 (1 page)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 28 (16 pages)
20 May 2015	Termination of appointment of Kathleen Walsh as a director on 2 May 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 28 (17 pages)
20 May 2014	Termination of appointment of John Phelps as a director (1 page)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 28 (17 pages)
20 May 2014	Termination of appointment of John Phelps as a director (1 page)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (18 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (18 pages)
14 March 2013	Termination of appointment of Barbara Bracegirdle as a director (1 page)
14 March 2013	Termination of appointment of Michael Bracegirdle as a director (1 page)
14 March 2013	Termination of appointment of Barbara Bracegirdle as a director (1 page)
14 March 2013	Termination of appointment of Michael Bracegirdle as a director (1 page)
15 February 2013	Appointment of Mrs Nicola Jane Moore as a director (2 pages)
15 February 2013	Appointment of Mrs Nicola Jane Moore as a director (2 pages)
29 January 2013	Appointment of Mr John Victor Phelps as a secretary (2 pages)
29 January 2013	Appointment of Mr John Victor Phelps as a secretary (2 pages)
28 January 2013	Registered office address changed from C/O Mrs S J Ross 20 Stonecroft Vigo Gravesend Kent DA13 0ST United Kingdom on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from C/O Mrs S J Ross 20 Stonecroft Vigo Gravesend Kent DA13 0ST United Kingdom on 28 January 2013 (1 page)
16 January 2013	Termination of appointment of Sandra Ross as a secretary (1 page)
16 January 2013	Termination of appointment of Sandra Ross as a secretary (1 page)
16 January 2013	Termination of appointment of Susan Ironman as a director (1 page)
16 January 2013	Termination of appointment of Susan Ironman as a director (1 page)
23 October 2012	Secretary's details changed for Mrs Sandra Joan Ross on 29 September 2012 (1 page)
23 October 2012	Secretary's details changed for Mrs Sandra Joan Ross on 29 September 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (20 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (20 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (20 pages)
31 May 2011	Director's details changed for Mrs Jayne Alexandra Merriman on 28 May 2011 (2 pages)
31 May 2011	Director's details changed for Mrs Jayne Alexandra Merriman on 28 May 2011 (2 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (20 pages)
29 May 2011	Director's details changed for Mr John Victor Phelps on 28 May 2011 (2 pages)
29 May 2011	Director's details changed for Mr John Victor Phelps on 28 May 2011 (2 pages)
26 May 2011	Registered office address changed from 36 Saint James Street Newport Isle of Wight PO30 1LF on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from 36 Saint James Street Newport Isle of Wight PO30 1LF on 26 May 2011 (1 page)
16 May 2011	Termination of appointment of Sandra Ross as a director (1 page)
16 May 2011	Termination of appointment of Sandra Ross as a director (1 page)
16 May 2011	Termination of appointment of Doreen Haines as a director (1 page)
16 May 2011	Appointment of Mrs Sandra Joan Ross as a secretary (2 pages)
16 May 2011	Appointment of Mrs Sandra Joan Ross as a secretary (2 pages)
16 May 2011	Termination of appointment of Doreen Haines as a director (1 page)
15 April 2011	Termination of appointment of Peter Smith as a secretary (1 page)
15 April 2011	Termination of appointment of Peter Smith as a secretary (1 page)
24 January 2011	Appointment of Mrs Jayne Alexandra Merriman as a director (2 pages)
24 January 2011	Appointment of Mrs Jayne Alexandra Merriman as a director (2 pages)
18 November 2010	Termination of appointment of Gillian Smith as a director (1 page)
18 November 2010	Termination of appointment of Gillian Smith as a director (1 page)
30 September 2010	Appointment of Mr John Victor Phelps as a director (2 pages)
30 September 2010	Appointment of Mr John Victor Phelps as a director (2 pages)
7 June 2010	Director's details changed for Peter Ross on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Gillian Mary Smith on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Sandra Ross on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Michael Bracegirdle on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Gillian Mary Smith on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Peter Ross on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Gareth Franklin Foster on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Frederick George Ellis on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Kathleen Walsh on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Doreen Haines on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Michael Bracegirdle on 20 May 2010 (2 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (27 pages)
7 June 2010	Director's details changed for Doreen Haines on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Barbara Anne Bracegirdle on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Arthur Fredrick Jones on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for John Richard Gladwin on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Sandra Ross on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Kathleen Walsh on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Susan Ironman on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Arthur Fredrick Jones on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Christine Joan Chisholm on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Christine Joan Chisholm on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Barbara Anne Bracegirdle on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for John Richard Gladwin on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Susan Ironman on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Gareth Franklin Foster on 20 May 2010 (2 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (27 pages)
7 June 2010	Director's details changed for Frederick George Ellis on 20 May 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 December 2009	Termination of appointment of Martin Stanner as a director (1 page)
15 December 2009	Termination of appointment of Martin Stanner as a director (1 page)
1 November 2009	Appointment of Mr Barry Flood as a director (2 pages)
1 November 2009	Appointment of Mr Barry Flood as a director (2 pages)
19 August 2009	Director appointed john richard gladwin (2 pages)
19 August 2009	Director appointed john richard gladwin (2 pages)
16 June 2009	Return made up to 20/05/09; full list of members (22 pages)
16 June 2009	Return made up to 20/05/09; full list of members (22 pages)
14 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 July 2008	Appointment terminated director mel ellman (1 page)
9 July 2008	Appointment terminated director mel ellman (1 page)
9 July 2008	Appointment terminated director daphne ellman (1 page)
9 July 2008	Appointment terminated director daphne ellman (1 page)
3 June 2008	Return made up to 20/05/08; full list of members (23 pages)
3 June 2008	Return made up to 20/05/08; full list of members (23 pages)
2 June 2008	Capitals not rolled up (2 pages)
2 June 2008	Capitals not rolled up (2 pages)
30 May 2008	Director appointed peter kenneth merriman (2 pages)
30 May 2008	Director appointed peter kenneth merriman (2 pages)
27 March 2008	Director appointed susan ironman (2 pages)
27 March 2008	Director appointed gareth franklin foster (2 pages)
27 March 2008	Director appointed susan ironman (2 pages)
27 March 2008	Director appointed gareth franklin foster (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
8 August 2007	Return made up to 20/05/07; change of members (13 pages)
8 August 2007	Return made up to 20/05/07; change of members (13 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2006	Return made up to 20/05/06; full list of members (21 pages)
30 May 2006	Return made up to 20/05/06; full list of members (21 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 July 2005	Return made up to 20/05/05; change of members (15 pages)
4 July 2005	Return made up to 20/05/05; change of members (15 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
25 June 2004	Return made up to 20/05/04; change of members (13 pages)
25 June 2004	Return made up to 20/05/04; change of members (13 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
23 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
1 August 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
1 August 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
17 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 June 2002	Return made up to 20/05/02; change of members (12 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Return made up to 20/05/02; change of members (12 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
19 June 2001	Return made up to 20/05/01; change of members (11 pages)
19 June 2001	Return made up to 20/05/01; change of members (11 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
9 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
3 August 2000	Ad 14/07/00--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
3 August 2000	Ad 14/07/00--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
12 June 2000	Return made up to 20/05/00; full list of members (13 pages)
12 June 2000	Ad 23/05/00--------- Â£ si 3@1=3 Â£ ic 23/26 (2 pages)
12 June 2000	Return made up to 20/05/00; full list of members (13 pages)
12 June 2000	Ad 23/05/00--------- Â£ si 3@1=3 Â£ ic 23/26 (2 pages)
11 May 2000	Ad 02/05/00--------- Â£ si 21@1=21 Â£ ic 2/23 (6 pages)
11 May 2000	Ad 02/05/00--------- Â£ si 21@1=21 Â£ ic 2/23 (6 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: bleak cottage beacon alley, godshill ventnor isle of wight PO38 3JX (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: bleak cottage beacon alley, godshill ventnor isle of wight PO38 3JX (1 page)
15 March 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
15 March 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
20 May 1999	Incorporation (17 pages)
20 May 1999	Incorporation (17 pages)

Bonchurch Bungalows (Ventnor) Limited

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