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Home > England & Wales Companies > BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED
Company Information for

BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED

62-64 HIGH ROAD, BUSHEY HEATH, HERTS, WD23 1GG,
Company Registration Number
02813682
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bushey Hall Road Management (no.2) Ltd
BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED was founded on 1993-04-28 and has its registered office in Bushey Heath. The organisation's status is listed as "Active". Bushey Hall Road Management (no.2) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED
 
Legal Registered Office
62-64 HIGH ROAD
BUSHEY HEATH
HERTS
WD23 1GG
Other companies in WD23
 
Filing Information
Company Number 02813682
Company ID Number 02813682
Date formed 1993-04-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 18:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED

Company Officers of BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARRY STANTON
Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
KELLI RIDING
Company Secretary 2010-05-26 2016-04-28
ARNOLD GARY HARRIS
Director 2008-04-21 2011-09-05
REBECCA JONES
Director 2008-02-11 2011-06-08
REBECCA JONES
Company Secretary 2008-02-11 2010-05-26
AMANDA HARRIS
Director 2004-08-19 2008-04-21
KEITH MICHAEL DONOVAN
Company Secretary 2001-04-18 2008-02-15
KEITH MICHAEL DONOVAN
Director 2001-04-18 2008-02-15
CHRISTINE LEWIS
Director 2001-04-18 2002-01-18
BRUCE RODERICK MAUNDER TAYLOR
Company Secretary 1993-04-28 2000-08-22
BRUCE RODERICK MAUNDER TAYLOR
Director 1993-04-28 2000-08-22
ROBERT JOHN MAUNDER TAYLOR
Director 1993-04-28 2000-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BARRY STANTON BRAMBLING CLOSE RESIDENTS LIMITED Director 2011-06-08 CURRENT 2000-01-17 Active

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
2018-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY KELLI RIDING
2016-04-20AR0120/04/16 NO MEMBER LIST
2015-04-28AR0120/04/15 NO MEMBER LIST
2015-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-05-01AR0120/04/14 NO MEMBER LIST
2014-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-05-15AR0120/04/13 NO MEMBER LIST
2013-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-10AR0120/04/12 NO MEMBER LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD HARRIS
2011-07-12AP01DIRECTOR APPOINTED MR DAVID BARRY STANTON
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JONES
2011-05-10AR0120/04/11 NO MEMBER LIST
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-20AP03SECRETARY APPOINTED MISS KELLI RIDING
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY REBECCA JONES
2010-06-08AA31/12/09 TOTAL EXEMPTION FULL
2010-05-10AR0120/04/10 NO MEMBER LIST
2009-05-08363aANNUAL RETURN MADE UP TO 20/04/09
2009-04-23AA31/12/08 TOTAL EXEMPTION FULL
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-05-08288aDIRECTOR APPOINTED ARNOLD GARY HARRIS
2008-05-08363sANNUAL RETURN MADE UP TO 20/04/08
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR AMANDA HARRIS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 12 BRAMBLING CLOSE BUSHEY WATFORD HEREFORDSHIRE WD23 2HW
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH DONOVAN
2008-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: C/O TRUST PROPERTY MANAGEMENT TRUST HOUSE PO BOX 589 EDGWARE MIDDLESEX HA8 4DY
2008-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/08
2008-01-28363sANNUAL RETURN MADE UP TO 20/04/07
2007-11-13363sANNUAL RETURN MADE UP TO 20/04/06
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363sANNUAL RETURN MADE UP TO 20/04/05
2004-09-15288aNEW DIRECTOR APPOINTED
2004-08-05363sANNUAL RETURN MADE UP TO 20/04/04
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sANNUAL RETURN MADE UP TO 20/04/03
2002-07-29288bDIRECTOR RESIGNED
2002-07-29363sANNUAL RETURN MADE UP TO 20/04/02
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-17225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 24A THE BROADWAY POTTERS BAR HERTFORDSHIRE EN6 2HW
2001-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-10363sANNUAL RETURN MADE UP TO 20/04/01
2001-05-16288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-28288bSECRETARY RESIGNED
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-12288bDIRECTOR RESIGNED
2000-09-05288bDIRECTOR RESIGNED
2000-04-27363sANNUAL RETURN MADE UP TO 20/04/00
1999-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-16363sANNUAL RETURN MADE UP TO 28/04/99
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/98
1998-05-10363sANNUAL RETURN MADE UP TO 28/04/98
1997-09-10SRES03EXEMPTION FROM APPOINTING AUDITORS 26/08/97
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-02363sANNUAL RETURN MADE UP TO 28/04/97
1997-03-05SRES03EXEMPTION FROM APPOINTING AUDITORS 04/11/96
1996-12-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-17363sANNUAL RETURN MADE UP TO 28/04/96
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 BUSHEY HALL ROAD MANAGEMENT (NO.2) 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 BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED
Trademarks
We have not found any records of BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSHEY HALL ROAD MANAGEMENT (NO.2) 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 BUSHEY HALL ROAD MANAGEMENT (NO.2) 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
Outgoings
Business Rates/Property Tax
No properties were found where BUSHEY HALL ROAD MANAGEMENT (NO.2) 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 BUSHEY HALL ROAD MANAGEMENT (NO.2) 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 BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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