74 BUSHEY HALL ROAD PROPERTY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 74 Bushey Hall Road Property Ltd

74 BUSHEY HALL ROAD PROPERTY LIMITED was founded on 1998-09-16 and has its registered office in Bushey. The organisation's status is listed as "Active". 74 Bushey Hall Road Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
74 BUSHEY HALL ROAD PROPERTY LIMITED

74B BUSHEY HALL ROAD BUSHEY WD23 2EQ Other companies in WD23

Filing Information

Company Number		03632574
Company ID Number		03632574
Date formed		1998-09-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:34:26
Primary Source:	Companies House

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Company Officers of 74 BUSHEY HALL ROAD PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN BARRETT	Director	2002-08-01
GERARD PHILIP BYRNE	Director	2007-05-28
TANYA ELLA SPRUNKS	Director	1998-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN MICHELLE BYRNE	Company Secretary	2007-09-26	2017-04-10
KARAN BARRETT	Company Secretary	2007-03-05	2007-06-25
TIMOTHY ROBINSON	Company Secretary	2000-08-08	2006-10-01
TIMOTHY ROBINSON	Director	2002-02-18	2006-10-01
CATHERINE MARY ANN COLLINS	Company Secretary	1998-09-16	2000-08-08
MATTHEW JONES	Director	1998-09-16	2000-08-08
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-09-16	1998-09-16
WATERLOW NOMINEES LIMITED	Nominated Director	1998-09-16	1998-09-16

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.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-07-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-23		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-09-22		REGISTERED OFFICE CHANGED ON 22/09/23 FROM 74C Bushey Hall Road Bushey WD23 2EQ
2023-09-22		DIRECTOR APPOINTED MISS LILY ROSE BECK
2023-09-22		DIRECTOR APPOINTED MR CHRISTOPER WILLIAM ZDAN
2023-07-27		APPOINTMENT TERMINATED, DIRECTOR GERARD PHILIP BYRNE
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-06		CESSATION OF GERARD PHILIP BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-25		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-25	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-11	AP01	DIRECTOR APPOINTED MS HESTER BENNETT CARTER
2022-04-07	AP01	DIRECTOR APPOINTED MR AUSTIN HERELLE
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TANYA ELLA SPRUNKS
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-10	TM02	Termination of appointment of Karen Michelle Byrne on 2017-04-10
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-17	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-17	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-19	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-20	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TANYA ELLA SPRUNKS / 17/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD PHILIP BYRNE / 17/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRETT / 17/09/2010
2010-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-19	363a	Return made up to 17/09/09; full list of members
2009-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22	363a	Return made up to 17/09/08; full list of members
2008-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 74A BUSHEY HALL ROAD BUSHEY HERTFORDSHIRE WD2 2EQ
2007-09-30	363s	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-26	288b	SECRETARY RESIGNED
2007-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-03-16	288a	NEW SECRETARY APPOINTED
2006-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/06
2006-12-13	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-14	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-29	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-21	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-22	288a	NEW DIRECTOR APPOINTED
2002-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-30	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-25	288a	NEW DIRECTOR APPOINTED
2001-09-20	363(287)	REGISTERED OFFICE CHANGED ON 20/09/01
2001-09-20	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-06	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 74A BUSHEY HALL ROAD BUSHEY WATFORD WD2 2EQ
2000-08-11	288a	NEW SECRETARY APPOINTED
2000-08-11	288b	DIRECTOR RESIGNED
2000-08-11	288b	SECRETARY RESIGNED
1999-10-14	363s	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1998-10-07	288a	NEW SECRETARY APPOINTED
1998-10-07	288a	NEW DIRECTOR APPOINTED
1998-10-07	288a	NEW DIRECTOR APPOINTED
1998-10-07	288b	DIRECTOR RESIGNED
1998-10-07	288b	SECRETARY RESIGNED
1998-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 74 BUSHEY HALL ROAD PROPERTY 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 74 BUSHEY HALL ROAD PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

74 BUSHEY HALL ROAD PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 74 BUSHEY HALL ROAD PROPERTY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 74 BUSHEY HALL ROAD PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 74 BUSHEY HALL ROAD PROPERTY LIMITED

Trademarks

We have not found any records of 74 BUSHEY HALL ROAD PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 74 BUSHEY HALL ROAD PROPERTY 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 74 BUSHEY HALL ROAD PROPERTY 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
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 74 BUSHEY HALL ROAD PROPERTY 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 74 BUSHEY HALL ROAD PROPERTY 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 74 BUSHEY HALL ROAD PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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