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 | Suite 2.2 My Buro 20 Market Street WA14 1PF Altrincham Cheshire United Kingdom |
|---|---|
| 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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
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 | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
Director's details changed for Mr James Graham Park on Feb 09, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gregory Edward Lake on Feb 09, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from Bank House Old Market Place Altrincham Greater Manchester WA14 4PA England to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on Feb 24, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr Adam Robert Knappy 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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARHAM, Austin | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | Director | 330383940001 | ||||||||
| CULSHAW, Jonathan Mark | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | Director | 158106340001 | ||||||||
| GOLUB, Alicja | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | Director | 313748190001 | ||||||||
| HUNTER, Andrea Ferguson | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | Lims Application Specialist | 253511760004 | ||||||||
| KNAPPY, Adam Robert | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | England | British | Chief Marketing Officer | 266179470001 | ||||||||
| SCOTT, Phillip William | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | England | English | Associate Director | 199210740001 | ||||||||
| SLEEP, David | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | Consultant | 333013830001 | ||||||||
| WHEATCROFT, Andrew | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | Director | 310068900001 | ||||||||
| WILCOX, Bernard | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | Director | 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 | Financial Director | 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 | |||||||||||
| BEKERMAN, Marek | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Lecturer | 196969950001 | ||||||||
| BENNETT, Graham Dean | Director | 6 Longford Avenue Stretford M32 8QB Manchester | England | British | Housing Manager | 91159630001 | ||||||||
| BLOXHAM, Thomas Paul Richard | Director | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | United Kingdom | British | Company Director | 73976000002 | ||||||||
| CANDELENT, Stephanie Jane | Director | 2 Queens Road M33 6QA Sale Cheshire | British | Company Director | 78159730003 | |||||||||
| CURNUCK, Julian Peter | Director | Wolseley Place Withington M20 3LR Manchester 11 Lancashire United Kingdom | England | British | Finance Director | 111687670001 | ||||||||
| FINN, Susan Jane | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Retired | 198088520001 | ||||||||
| GOLDING, David | Director | Ashley Road Hale WA15 9TB Altrincham 213 Cheshire Uk | United Kingdom | British | Director | 196898710001 | ||||||||
| GOLUB, Mary Elizabeth Georgiana | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Insurance Broker | 33268670003 | ||||||||
| GORMAN, Steven Mark | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | None | 100332590001 | ||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0PR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Director | 154553720001 | ||||||||
| JOHNSON, Nicholas Edward | Director | The Oaks Heald Road Bowdon WA14 2JD Altrincham 2 Cheshire United Kingdom | England | British | Chartered Surveyor | 62893400001 | ||||||||
| LAKE, Gregory Edward | Director | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | United Kingdom | British | Accountant | 241997260001 | ||||||||
| OAKES, Richard Edward | Director | 8 Bannacks Close Willaston CW5 6RP Nantwich Cheshire | United Kingdom | British | Director | 93166790001 | ||||||||
| PARK, James Graham | Director | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | England | British | Independent Healthcare Adjudicator | 9831840001 | ||||||||
| PATCHITT, Mark Irving | Director | 36 Oakfield Drive CH2 1LG Chester | United Kingdom | British | Housing Director | 91159450001 | ||||||||
| PHILLIPS, Nicholas | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Aerospace Engineer | 116032330002 | ||||||||
| SMITH, Fiona Louise | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | None | 268361250001 | ||||||||
| STOKES, Simon | Director | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | England | British | Unknown | 264567430001 | ||||||||
| WILCOX, Bernard Anthony | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Company Director | 36760790002 |
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