BONNEYHILL LIMITED

Company summary

Company number: 02895334
Status: ACTIVE
Incorporated / age: 7 February 199432 years
Registered office: 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces, MK19 7ES, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 21 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces, MK19 7ES, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
1ST CHOICE PROPERTIES ACTIVE	Secretary	10 Jul 2025				1a, Constantine Way, Bancroft Park, Milton Keynes, MK13 0RA, England
WESTON, John ACTIVE	Director	10 Mar 2026		England	January 1950	6 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces, MK19 7ES, United Kingdom
DOODY, Noreen Patricia RESIGNED	Secretary	13 May 2025	10 Jul 2025			1a, Constantine Way, Bancroft Park, Milton Keynes, MK13 0RA, England
PEREZ, Susan Margaret RESIGNED	Secretary	08 Feb 1994	15 Jan 2001			Flat 5, 241 Hackney Road, London, E2 8NA
TAYLOR, Timothy Michael RESIGNED	Secretary	23 Oct 2018	13 May 2025			97, Chamberlayne Road, Kensal Rise, London, NW10 3NN, England
WESTON, John RESIGNED	Secretary	02 Feb 2001	23 Oct 2018			Horse Inn House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Feb 1994	08 Feb 1994			120 East Road, London, N1 6AA
HODGSON, Peter Richard RESIGNED	Director	08 Feb 1994	30 Jun 1998		January 1951	Flat 2, 141 Fordwych Road, London, NW2
PEREZ, Susan Margaret RESIGNED	Director	28 Aug 1994	15 Jan 2001		April 1944	Flat 5, 241 Hackney Road, London, E2 8NA
YUEN-WALTHER, Joan Carmen RESIGNED	Director	08 Feb 1994	16 Mar 2026	Malaysia	December 1950	6 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces, MK19 7ES, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	07 Feb 1994	08 Feb 1994			120 East Road, London, N1 6AA

WESTON, John ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: January 1950
Address: 6 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces, MK19 7ES, United Kingdom

WESTON, John RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 23 Oct 2018
Address: Horse Inn House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AE

YUEN-WALTHER, Joan Carmen RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 16 Mar 2026
Country of Residence: Malaysia
Date of birth: December 1950
Address: 6 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces, MK19 7ES, United Kingdom

No charges found.

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