BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04696872 |
| 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 BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Edge Property Management, Stiltz Building Ledson Road Roundthorn Industrial Estate M23 9GP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2639 LIMITED | Mar 13, 2003 | Mar 13, 2003 |
What are the latest accounts for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to C/O Edge Property Management, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on Feb 24, 2026 | 1 pages | AD01 | ||||||
Appointment of Edge Property Management Company Limited as a secretary on Feb 23, 2026 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||
Termination of appointment of Austin Barham as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Mark Culshaw as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 13, 2025 with updates | 23 pages | CS01 | ||||||
Appointment of Ms Andrea Ferguson Hunter as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr Adam Robert Knappy on Mar 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Phillip William Scott on Mar 21, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr David Sleep as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Stokes as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Austin Barham as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Urban Splash Uk Residential Llp as a director on Dec 10, 2024 | 2 pages | AP02 | ||||||
Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 04, 2024 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 13, 2024 with updates | 22 pages | CS01 | ||||||
Termination of appointment of James Graham Park as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Gregory Edward Lake as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Ms Alicja Golub as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Alicja Golub as a director on Sep 20, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Andrew Wheatcroft as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Bernard Wilcox as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 13, 2023 with updates | 22 pages | CS01 | ||||||
Director's details changed for Mr Simon Stokes on Feb 09, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Phillip William Scott on Feb 09, 2023 | 2 pages | CH01 | ||||||
Who are the officers of BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGE PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Stiltz Building England |
| 135376810001 | ||||||||||
| CULSHAW, Jonathan Mark | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester C/O Edge Property Management, Stiltz Building England | United Kingdom | British | 158106340001 | |||||||||
| GOLUB, Alicja | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester C/O Edge Property Management, Stiltz Building England | United Kingdom | British | 313748190001 | |||||||||
| HUNTER, Andrea Ferguson | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester C/O Edge Property Management, Stiltz Building England | United Kingdom | British | 253511760004 | |||||||||
| KNAPPY, Adam Robert | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester C/O Edge Property Management, Stiltz Building England | England | British | 266179470001 | |||||||||
| SCOTT, Phillip William | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester C/O Edge Property Management, Stiltz Building England | England | English | 199210740001 | |||||||||
| SLEEP, David | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester C/O Edge Property Management, Stiltz Building England | United Kingdom | British | 333013830001 | |||||||||
| WHEATCROFT, Andrew | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester C/O Edge Property Management, Stiltz Building England | United Kingdom | British | 310068900001 | |||||||||
| WILCOX, Bernard | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester C/O Edge Property Management, Stiltz Building England | United Kingdom | British | 310068770001 | |||||||||
| URBAN SPLASH UK RESIDENTIAL LLP | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom |
| 330220520001 | ||||||||||
| CURNUCK, Julian Peter | Secretary | 11 Wolseley Place Withington M20 3LR Manchester Lancashire | British | 111687670001 | ||||||||||
| ESSOP, Kimberley Jane | Secretary | West Park Road Bramhall SK7 3JX Stockport 11 Cheshire | Other | 128505170001 | ||||||||||
| WILLIAMS, Nicholas Anthony | Secretary | 6 Longford Avenue Stretford M32 8QB Manchester | British | 50991990002 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||||||
| BARHAM, Austin | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | 330383940001 | |||||||||
| BEKERMAN, Marek | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 196969950001 | |||||||||
| BENNETT, Graham Dean | Director | 6 Longford Avenue Stretford M32 8QB Manchester | United Kingdom | British | 91159630001 | |||||||||
| BLOXHAM, Thomas Paul Richard | Director | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | United Kingdom | British | 73976000002 | |||||||||
| CANDELENT, Stephanie Jane | Director | 2 Queens Road M33 6QA Sale Cheshire | British | 78159730003 | ||||||||||
| CURNUCK, Julian Peter | Director | Wolseley Place Withington M20 3LR Manchester 11 Lancashire United Kingdom | England | British | 111687670001 | |||||||||
| FINN, Susan Jane | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 198088520001 | |||||||||
| GOLDING, David | Director | Ashley Road Hale WA15 9TB Altrincham 213 Cheshire Uk | United Kingdom | British | 196898710001 | |||||||||
| GOLUB, Mary Elizabeth Georgiana | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 33268670003 | |||||||||
| GORMAN, Steven Mark | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 100332590001 | |||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0PR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 154553720001 | |||||||||
| JOHNSON, Nicholas Edward | Director | The Oaks Heald Road Bowdon WA14 2JD Altrincham 2 Cheshire United Kingdom | England | British | 62893400001 | |||||||||
| LAKE, Gregory Edward | Director | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | United Kingdom | British | 241997260001 | |||||||||
| OAKES, Richard Edward | Director | 8 Bannacks Close Willaston CW5 6RP Nantwich Cheshire | United Kingdom | British | 93166790001 | |||||||||
| PARK, James Graham | Director | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | England | British | 9831840001 | |||||||||
| PATCHITT, Mark Irving | Director | 36 Oakfield Drive CH2 1LG Chester | United Kingdom | British | 91159450001 | |||||||||
| PHILLIPS, Nicholas | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 116032330002 | |||||||||
| SMITH, Fiona Louise | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 268361250001 | |||||||||
| STOKES, Simon | Director | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | England | British | 264567430001 |
What are the latest statements on persons with significant control for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | 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