BONHAM LILLEY PROPERTIES LIMITED

BONHAM LILLEY PROPERTIES LIMITED is an active private limited company, incorporated on 30 November 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Broad Green, Wellingborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BONHAM LILLEY PROPERTIES LIMITED previously had the company name GREENSUMMER LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	63 BROAD GREEN
Post Town	WELLINGBOROUGH
County	NORTHAMPTONSHIRE
Postcode	NN8 4LQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/03/2007 onwards:

BONHAM LILLEY PROPERTIES LIMITED

Prior to 16/03/2007:

GREENSUMMER LIMITED

Directors

(The company's officers)

MR NIGEL JOHN BONHAM

(~67 year old British national)

90 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 9AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2006

MRS JENNIFER ELIZABETH LILLEY

(~51 year old British national)

OAKWOOD HOUSE 198 AVENUE ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0SW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2015

MR MARCUS RONALD LILLEY

(~52 year old British national)

OAKWOOD HOUSE, 198 AVENUE ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0SW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2006

NIGEL JOHN BONHAM

(~67 year old British national)

90 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 9AD, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 14/12/2006

Shareholders

(Persons of Significant Control)

Mr Nigel John Bonham

(~67 year old British national)

90 Rockingham Road, Kettering, Northamptonshire, NN16 9AD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LILLEY PROPERTY DEVELOPMENTS LIMITED

MRS JENNIFER ELIZABETH LILLEY
MR MARCUS RONALD LILLEY

PAD BUILDERS (NORTHANTS) LTD

MR MARCUS RONALD LILLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)