BUSHMEAD COURT MANAGEMENT LIMITED
Overview
| Company Name | BUSHMEAD COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04353131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSHMEAD COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUSHMEAD COURT MANAGEMENT LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSHMEAD COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUSHMEAD COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for BUSHMEAD COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ann Christine Campbell as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2026 with updates | 7 pages | CS01 | ||
Termination of appointment of Ann Christine Campbell as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Ann Christine Campbell as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Clive Ashpool as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mervyn George Cruttenden as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of Gareth Elliott Pinney as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Elliott Pinney as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Rita Gradon on Jun 10, 2024 | 2 pages | CH01 | ||
Appointment of Michael Clive Ashpool as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2024 with updates | 6 pages | CS01 | ||
Appointment of Ann Cruttenden as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Gareth Elliott Pinney on Jan 08, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Mr Gareth Elliott Pinney as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pauline Pedder as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Who are the officers of BUSHMEAD COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| CAMPBELL, Ann Christine | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 329132420001 | |||||||||
| CRUTTENDEN, Ann | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 317837410001 | |||||||||
| DONKIN, Helen | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 275625000001 | |||||||||
| GRADON, Rita | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 275624720002 | |||||||||
| PINNEY, Gareth Elliott | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 328811350001 | |||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| ASHPOOL, Michael Clive | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 324074810001 | |||||||||
| AVIS GLEW, Jean Ethel | Director | 39 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 94188250001 | ||||||||||
| AVIS-GLEW, Eric | Director | 39 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 122419580001 | ||||||||||
| BARRACLOUGH, Betty | Director | 43 Bushmead Court Hanscock Drive LU2 7GY Luton Bedfordshire | British | 102175510001 | ||||||||||
| BUCKMAN, Rose | Director | 28 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 104479570001 | ||||||||||
| CAMPBELL, Ann Christine | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 329132420001 | |||||||||
| CAVALLO, Sally Margaret | Director | Apartment 34 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 94516420001 | ||||||||||
| CREWS, Roger Clavell | Director | 3 Tythe Gardens LU7 0HF Stewkley Beds | England | British | 109384870001 | |||||||||
| CREWS, Roger Clavell | Director | 3 Tythe Gardens LU7 0HF Stewkley Beds | England | British | 109384870001 | |||||||||
| CRUTTENDEN, Mervyn George | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 266209130001 | |||||||||
| FORD, Frank Harry | Director | 19 Bushmead Court LU2 7GY Hancock Drive Bedfordshire | United Kingdom | British | 126151880001 | |||||||||
| GOODMAN, George | Director | 48 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | United Kingdom | British | 117292380001 | |||||||||
| HIGGS, William Charles | Director | 18 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 89194700001 | ||||||||||
| JONES, Enid Patricia | Director | 25 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | United Kingdom | British | 122419560001 | |||||||||
| JOREY, Valerie Eleanor Ruth | Director | Hancock Drive LU2 7GY Luton Bushmead Court United Kingdom | United Kingdom | British | 172544830001 | |||||||||
| LAWRENCE, Ronald James | Director | 21 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 109303010001 | ||||||||||
| LUMMAS, Edith Louise | Director | 33 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 89194760001 | ||||||||||
| LUMMUS, Edith Louise | Director | Bushmead Court Hancock Drive LU2 7GY Luton 33 Bedfordshire Uk | United Kingdom | British | 141069420001 | |||||||||
| NORMAN, Frances Patricia | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 237855880001 | |||||||||
| PEDDER, Pauline | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 163607590001 | |||||||||
| PINNEY, Gareth Elliott | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 328811350001 | |||||||||
| RIPPENGALE, Edna Lilian | Director | 51 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | United Kingdom | British | 122419520001 | |||||||||
| WAKEFORD, Peter Guy | Director | Badby Fields NN11 3DD Daventry Northampton | England | British | 7163990001 | |||||||||
| WAKEFORD, Robert James | Director | The Hatch Staverton NN11 6JH Daventry Northants | England | British | 15316640001 | |||||||||
| WALLER, Edith Florence | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | English | 192867060001 | |||||||||
| WAY, Hedwig Marianna Martha, Dr | Director | 64 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 89194640001 | ||||||||||
| WHELDEN, Joan | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192867040001 | |||||||||
| WOODBRIDGE, Thelma Cynthia | Director | 31 Bushmead Court Hancock Drive LU2 7GY Luton Bedfordshire | British | 89194800001 |
What are the latest statements on persons with significant control for BUSHMEAD COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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