BUSHNELL PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BUSHNELL PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06738125 |
| 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 BUSHNELL PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUSHNELL PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 17 Dukes Ride RG45 6LZ Crowthorne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSHNELL PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BUSHNELL PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for BUSHNELL PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Neville John Termple Pedersen as a secretary on Jan 27, 2019 | 2 pages | AP03 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Jan 27, 2019 | 1 pages | TM02 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 17 Dukes Ride Crowthorne RG45 6LZ on Jan 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Martin Allmark as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Appointment of Mr Peter Wager as a director on Jan 08, 2018 | 2 pages | AP01 | ||
Appointment of Rachelle Walker as a director on Jan 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Robert Swinscoe as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||
Who are the officers of BUSHNELL PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDERSEN, Neville John Termple | Secretary | Dukes Ride RG45 6LZ Crowthorne 17 England | 254816820001 | |||||||||||
| WAGER, Peter | Director | Dukes Ride RG45 6LZ Crowthorne 17 England | United Kingdom | British | - | 242853900001 | ||||||||
| WALKER, Rachelle | Director | Dukes Ride RG45 6LZ Crowthorne 17 England | United Kingdom | American | Retired | 207960990001 | ||||||||
| WOODAGE, Matthew Brian | Director | Bushnell Place SL6 5FD Maidenhead 13 Berkshire United Kingdom | England | British | I T Contractor | 85729390004 | ||||||||
| THOMPSON, Jill | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire Uk | British | 64859060004 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire |
| 154553060002 | ||||||||||
| ALLMARK, Christopher Martin | Director | Bushnell Place SL6 5FD Maidenhead 10 Berkshire United Kingdom | England | British | Computer Consultant | 147508350002 | ||||||||
| PERRY, Betty Mary | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire Uk | United Kingdom | English | Company Director | 134298300001 | ||||||||
| SWINSCOE, Robert | Director | Bushnell Place SL6 5FD Maidenhead 9 Berkshire Uk | England | British | Management Accountant | 178885600001 | ||||||||
| THOMPSON, Jill | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire Uk | United Kingdom | British | Company Director | 64859060005 |
What are the latest statements on persons with significant control for BUSHNELL PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 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