BUNCH & DUKE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	BUNCH & DUKE PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04075064
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUNCH & DUKE PROPERTY MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUNCH & DUKE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	C/O Elco Accounting 24 Church Street WD3 1DD Rickmansworth Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BUNCH & DUKE PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BUNCH & DUKE PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for BUNCH & DUKE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Change of details for Miss Sarah Evelyn Mason as a person with significant control on Oct 05, 2024	2 pages	PSC04

Sep 21, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Feb 23, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Oct 05, 2022	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on Oct 05, 2022	1 pages	TM02

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

May 19, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jun 22, 2020	Secretary's details changed for Kerry Secretarial Services Ltd on Jun 01, 2020	1 pages	CH04

Jun 19, 2020	Change of details for Mrs Catherine Mason as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 19, 2020	Change of details for Miss Kathryn Christine Mason as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 19, 2020	Change of details for Miss Sarah Evelyn Mason as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 19, 2020	Director's details changed for Mrs Catherine Mason on Jun 01, 2020	2 pages	CH01

Jun 19, 2020	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 19, 2020	1 pages	AD01

Sep 23, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jun 25, 2019	Secretary's details changed	1 pages	CH04

Jun 24, 2019	Change of details for Miss Sarah Evelyn Mason as a person with significant control on Jun 24, 2019	2 pages	PSC04

Jun 24, 2019	Change of details for Miss Kathryn Christine Mason as a person with significant control on Jun 24, 2019	2 pages	PSC04

Jun 24, 2019	Change of details for Mrs Catherine Mason as a person with significant control on Jun 03, 2019	2 pages	PSC04

Jun 24, 2019	Director's details changed for Mrs Catherine Mason on Jun 03, 2019	2 pages	CH01

View All Filings

Who are the officers of BUNCH & DUKE PROPERTY MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASON, Catherine

Sep 29, 2000

Director

24 Church Street

WD3 1DD Rickmansworth

C/O Elco Accounting

Hertfordshire

England

British

1952-5

Teacher

9194060001

BHARDWAJ, Ashok

Sep 20, 2000

Nominee Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

900010640001

HUGHES, Evan Glyn

Sep 29, 2000

Aug 28, 2003

Secretary

Glynderi

Batchworth Lane

HA6 3HE Northwood

Herts

British

690840001

HERTS MANAGEMENT SERVICES LIMITED

Aug 28, 2003

Aug 06, 2009

Secretary

Glynderi

Batchworth Lane

HA6 3HE Northwood

Hertfordshire

92871840002

KERRY SECRETARIAL SERVICES LTD

Jul 24, 2012

Oct 05, 2022

Secretary

24 Church Street

WD3 1DD Rickmansworth

C/O Elco Accounting

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	03427021

138051470001

BHARDWAJ CORPORATE SERVICES LIMITED

Sep 20, 2000

Nominee Director

47-49 Green Lane

HA6 3AE Northwood

Middlesex

900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNCH & DUKE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Kathryn Christine Mason 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Mar 22, 2017	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sarah Evelyn Mcathy 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Mar 22, 2017	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Catherine Mason 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Aug 01, 2016	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0