BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED

Overview

Company Name	BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04805579
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003

Summary

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

What is the purpose of BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED located?

Registered Office Address	89 Bridge Road KT8 9HH East Molesey England
Undeliverable Registered Office Address	No

What are the latest accounts for BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED?

Next Accounts
Overdue	No
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 BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Registered office address changed from Bridge House 74 Broad Street Teddington TW11 8QT England to 89 Bridge Road East Molesey KT8 9HH on Feb 14, 2024	1 pages	AD01

Feb 14, 2024	Appointment of Mr Philip James Sweeting as a secretary on Feb 14, 2024	2 pages	AP03

Feb 14, 2024	Termination of appointment of Sneller Property Consultants Limited as a secretary on Feb 14, 2024	1 pages	TM02

Jul 06, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Appointment of Mr Peter David Conroy as a director on Jun 09, 2022	2 pages	AP01

May 25, 2022	Termination of appointment of Jeremy Neil Chadwick as a director on Nov 18, 2021	1 pages	TM01

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 20, 2020	Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019	1 pages	AA01

Mar 20, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Sep 03, 2019	Registered office address changed from 6 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Bridge House 74 Broad Street Teddington TW11 8QT on Sep 03, 2019	1 pages	AD01

Aug 15, 2019	Termination of appointment of Philip John Baker as a director on Aug 10, 2019	1 pages	TM01

Jul 10, 2019	Appointment of Sneller Property Consultants Limited as a secretary on Jun 01, 2019	2 pages	AP03

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with updates	3 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

View All Filings

Who are the officers of BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWEETING, Philip James Bridge Road KT8 9HH East Molesey 89 England	Feb 14, 2024		Secretary	Bridge Road KT8 9HH East Molesey 89 England					319317560001
CONROY, Peter David Bridge Road KT8 9HH East Molesey 89 England	Jun 09, 2022		Director	Bridge Road KT8 9HH East Molesey 89 England	England	British	1961-6	Retired	296755620001
FARMAN, Denis John 28 Park Gate Mount Avenue Ealing W5 1PX London	Nov 12, 2003	Feb 15, 2008	Secretary	28 Park Gate Mount Avenue Ealing W5 1PX London		British			72835860001
LUDLOW, Kim Steven 16 Wolsey Road TW15 2RB Ashford Middlesex	Feb 15, 2008	Sep 24, 2013	Secretary	16 Wolsey Road TW15 2RB Ashford Middlesex		British		Designer	67881930001
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Jun 20, 2003	Nov 12, 2003	Nominee Secretary	67 Grosvenor Street W1K 3JN London					900025250001
SNELLER PROPERTY CONSULTANTS LIMITED 74 Broad Street TW11 8QT Teddington Bridge House England	Jun 01, 2019	Feb 14, 2024	Secretary	74 Broad Street TW11 8QT Teddington Bridge House England					205624490001
BAKER, Philip John Whitebeams 3 Temples Close Moor Park GU10 1RB Farnham Surrey	Nov 12, 2003	Aug 10, 2019	Director	Whitebeams 3 Temples Close Moor Park GU10 1RB Farnham Surrey	England	British	1952-7	Chartered Surveyor	68815070002
CHADWICK, Jeremy Neil 96 Park Road TW11 0AN Teddington Middlesex	Feb 15, 2008	Nov 18, 2021	Director	96 Park Road TW11 0AN Teddington Middlesex	United Kingdom	British	1960-4	Managing Director	18335120002
CONNOR, Anthony Oakfield House RH14 0NU Kirdford West Sussex	Nov 12, 2003	Feb 15, 2008	Director	Oakfield House RH14 0NU Kirdford West Sussex	United Kingdom	British	1952-7	Director	9872880001
RYAN, Claire 242a Fulham Road SW10 9NA London	Jun 20, 2003	Nov 12, 2003	Director	242a Fulham Road SW10 9NA London		Irish	1975-9	Paralegal	82118490001
WICKENS, Graham Campbell 9 Sandown Gate KT10 9LB Esher Surrey	Nov 12, 2003	Feb 15, 2008	Director	9 Sandown Gate KT10 9LB Esher Surrey	England	British	1947-1	Chartered Surveyor	33708370006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip John Baker Castle Bsuiness Village Station Road TW12 2BX Hampton 6 Middlesex Tw12 2bx England	Apr 06, 2016	Castle Bsuiness Village Station Road TW12 2BX Hampton 6 Middlesex Tw12 2bx England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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