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Home > England & Wales Companies > HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED
Company Information for

HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED

C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
Company Registration Number
01764011
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hartsbourne Gardens (bushey Heath) Management Company Ltd
HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED was founded on 1983-10-24 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Hartsbourne Gardens (bushey Heath) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O MERCER & HOLE TRINITY COURT
CHURCH STREET
RICKMANSWORTH
WD3 1RT
Other companies in WD3
 
Filing Information
Company Number 01764011
Company ID Number 01764011
Date formed 1983-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED
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Company Officers of HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NORMAN IRVING BOGUSH
Company Secretary 1999-07-27
JACK FELDMAN
Director 2010-07-11
DAVID CHARLES RANDELL
Director 2008-07-13
ADRIENNE SINGER
Director 2017-03-01
ANNE WAISSEL
Director 2001-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARMAN
Director 2017-03-01 2018-05-29
CAROLYN PAULA WOOLF
Director 2016-07-17 2016-11-22
ARTHUR ROBINS
Director 1996-07-21 2016-02-08
JOHN HARMAN
Director 1992-07-26 2010-07-11
REUBIN DEREK TAYLOR
Director 1992-07-26 2008-07-13
ROY JACK SAMUELS
Director 1992-07-26 2001-08-23
LAURIE MARKS
Company Secretary 1992-07-26 2001-07-15
NORMAN IRVING BOGUSH
Director 1994-07-10 1999-07-27
JEFFREY WILFRED LEWIS
Director 1992-07-26 1996-07-21
HARVEY GOLDSMITH
Director 1992-07-26 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE WAISSEL FORWARD CAPITAL GB LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MARKS
2022-10-07APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES RANDELL
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES RANDELL
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CH01Director's details changed for Jonathan Harold Samuel Woolf on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-07-22CH01Director's details changed for David Charles Randell on 2021-07-22
2021-07-22AP01DIRECTOR APPOINTED IAN ATLAS
2021-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-10-22AP01DIRECTOR APPOINTED CYNTHIA MARKS
2020-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06AP01DIRECTOR APPOINTED MR JOHN HARMAN
2017-03-06AP01DIRECTOR APPOINTED ADRIENNE SINGER
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN PAULA WOOLF
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED CAROLYN PAULA WOOLF
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR ROBINS
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-19AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-23AR0126/07/13 ANNUAL RETURN FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-04AR0126/07/12 ANNUAL RETURN FULL LIST
2012-09-03CH03SECRETARY'S DETAILS CHNAGED FOR NORMAN IRVING BOGUSH on 2012-07-26
2012-09-03CH01Director's details changed for Anne Waissel on 2012-07-26
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-25AR0126/07/11 ANNUAL RETURN FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-09AR0126/07/10 NO MEMBER LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN
2010-09-08AP01DIRECTOR APPOINTED MR JACK FELDMAN
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WAISSEL / 01/10/2009
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-21363aANNUAL RETURN MADE UP TO 26/07/09
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HARMAN / 27/07/2008
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE WAISSEL / 27/07/2008
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-03363aANNUAL RETURN MADE UP TO 26/07/08
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HARMAN / 26/07/2008
2008-09-02288cSECRETARY'S CHANGE OF PARTICULARS / NORMAN BOGUSH / 06/07/2008
2008-07-25288aDIRECTOR APPOINTED DAVID CHARLES RANDELL
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR REUBIN TAYLOR
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-15363aANNUAL RETURN MADE UP TO 26/07/07
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-16363sANNUAL RETURN MADE UP TO 26/07/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-27363sANNUAL RETURN MADE UP TO 26/07/05
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-30363sANNUAL RETURN MADE UP TO 26/07/04
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-23363sANNUAL RETURN MADE UP TO 26/07/03
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-15288bSECRETARY RESIGNED
2002-08-15288aNEW SECRETARY APPOINTED
2002-08-15288bDIRECTOR RESIGNED
2002-08-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-10363sANNUAL RETURN MADE UP TO 26/07/02
2002-02-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-10363sANNUAL RETURN MADE UP TO 26/07/01
2001-03-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sANNUAL RETURN MADE UP TO 26/07/00
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-30288bDIRECTOR RESIGNED
2000-03-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-26363sANNUAL RETURN MADE UP TO 26/07/99
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-24363sANNUAL RETURN MADE UP TO 26/07/98
1998-04-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-22363sANNUAL RETURN MADE UP TO 26/07/97
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-27363sANNUAL RETURN MADE UP TO 26/07/96
1996-08-27288NEW DIRECTOR APPOINTED
1996-08-27363(288)DIRECTOR RESIGNED
1996-07-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-19363sANNUAL RETURN MADE UP TO 26/07/95
1995-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-28AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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