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Company Information for

BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES,

Company Registration Number

04696872

Private Limited Company

Active

Company Overview

About Budenberg Haus Projekte Management Company Ltd

BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED was founded on 2003-03-13 and has its registered office in Altrincham. The organisation's status is listed as "Active". Budenberg Haus Projekte Management Company Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

SUITE A, 2ND FLOOR KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1ES Other companies in M15

Filing Information

Company Number		04696872
Company ID Number		04696872
Date formed		2003-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:05:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is JOHN SHEPPARD & CO. LTD.

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Company Officers of BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MAINSTAY (SECRETARIES) LIMITED	Company Secretary	2014-12-01
MAREK BEKERMAN	Director	2015-04-02
SUSAN JANE FINN	Director	2015-04-02
MARY ELIZABETH GEORGIANA GOLUB	Director	2015-04-02
STEVEN MARK GORMAN	Director	2015-04-02
JUSTIN WILLIAM HERBERT	Director	2015-04-01
GREGORY EDWARD LAKE	Director	2018-01-12
JAMES GRAHAM PARK	Director	2015-04-02
PHILLIP WILLIAM SCOTT	Director	2015-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PHILLIPS	Director	2015-04-02	2017-08-04
BERNARD ANTHONY WILCOX	Director	2015-04-02	2017-02-09
DAVID GOLDING	Director	2015-04-02	2017-01-16
JULIAN PETER CURNUCK	Director	2012-10-31	2015-04-10
URBAN SPLASH DIRECTOR LIMITED	Director	2006-03-10	2015-04-10
KIMBERLEY JANE ESSOP	Company Secretary	2008-03-04	2014-12-01
NICHOLAS EDWARD JOHNSON	Director	2010-11-05	2012-10-31
RICHARD EDWARD OAKES	Director	2008-09-24	2010-11-05
P & P SECRETARIES LIMITED	Company Secretary	2007-10-31	2008-03-04
JULIAN PETER CURNUCK	Company Secretary	2005-02-11	2007-10-31
FIONA WOODWARD KELLY	Director	2003-06-18	2007-04-14
THOMAS PAUL RICHARD BLOXHAM	Director	2003-06-18	2006-04-01
STEPHANIE JANE CANDELENT	Director	2003-06-18	2006-04-01
GRAHAM DEAN BENNETT	Director	2003-06-18	2005-12-22
MARK IRVING PATCHITT	Director	2003-06-18	2005-12-22
NICHOLAS ANTHONY WILLIAMS	Company Secretary	2003-06-18	2005-02-11
HAMMONDS SECRETARIES LIMITED	Nominated Secretary	2003-03-13	2003-06-18
HAMMONDS DIRECTORS LIMITED	Nominated Director	2003-03-13	2003-06-18

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MAINSTAY (SECRETARIES) LIMITED	LATITUDE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-14	CURRENT	2004-06-15	Active
MAINSTAY (SECRETARIES) LIMITED	BANBURY ROAD (STRATFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active
MAINSTAY (SECRETARIES) LIMITED	FOUNTAIN COURT (EVESHAM) LIMITED	Company Secretary	2012-03-01	CURRENT	1996-06-28	Active
MAINSTAY (SECRETARIES) LIMITED	PRINCETON MANAGEMENT COMPANY (CHATSWORTH) LIMITED	Company Secretary	2011-12-05	CURRENT	2007-04-11	Active
MAINSTAY (SECRETARIES) LIMITED	ASHWOOD GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2011-12-01	CURRENT	2004-06-28	Active
MAINSTAY (SECRETARIES) LIMITED	MERCHANTS QUAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-19	CURRENT	2011-10-19	Active
MAINSTAY (SECRETARIES) LIMITED	WEEDINGTON ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-14	CURRENT	2008-09-19	Active
MAINSTAY (SECRETARIES) LIMITED	BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-13	CURRENT	2007-03-22	Active
MAINSTAY (SECRETARIES) LIMITED	SIRIUS (JOHN BRIGHT STREET) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-06	CURRENT	2008-02-11	Active
MAINSTAY (SECRETARIES) LIMITED	ZEST (BELLEVUE) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-09-26	CURRENT	2007-07-02	Active
MAINSTAY (SECRETARIES) LIMITED	SOVEREIGN PARK (LIVERSEDGE) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-11	CURRENT	2007-07-05	Active
MAINSTAY (SECRETARIES) LIMITED	CAVENDISH WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2011-07-22	CURRENT	2008-03-13	Active
MAINSTAY (SECRETARIES) LIMITED	COACHOUSE MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-06-22	CURRENT	2005-01-06	Active
MAINSTAY (SECRETARIES) LIMITED	KEW PHASE TWO RTM COMPANY LIMITED	Company Secretary	2011-06-01	CURRENT	2010-07-27	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED	Company Secretary	2011-05-18	CURRENT	2011-05-18	Active
MAINSTAY (SECRETARIES) LIMITED	AMENITY PROPERTY HOLDINGS LIMITED	Company Secretary	2011-05-16	CURRENT	2011-05-16	Active
MAINSTAY (SECRETARIES) LIMITED	MAINSTAY (MFAM) LIMITED	Company Secretary	2011-03-01	CURRENT	2002-02-22	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	HIGHFIELDS (APARTMENTS) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-01-20	CURRENT	2007-05-08	Active
MAINSTAY (SECRETARIES) LIMITED	LIMELOCK COURT (ONE) MANAGEMENT LIMITED	Company Secretary	2010-09-30	CURRENT	2009-08-07	Active
MAINSTAY (SECRETARIES) LIMITED	LANCASTER STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2010-09-09	CURRENT	2005-06-30	Active
MAINSTAY (SECRETARIES) LIMITED	WEST POINT LEEDS MANAGEMENT COMPANY LIMITED	Company Secretary	2010-08-25	CURRENT	2005-05-25	Active
MAINSTAY (SECRETARIES) LIMITED	CLIFFORD COURT (2006) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-27	CURRENT	2006-12-08	Active
MAINSTAY (SECRETARIES) LIMITED	BLISS MILL MANAGEMENT LIMITED	Company Secretary	2010-07-21	CURRENT	1993-06-10	Active
MAINSTAY (SECRETARIES) LIMITED	RENAISSANCE (STOKE VILLAGE) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-15	CURRENT	2010-07-15	Active
MAINSTAY (SECRETARIES) LIMITED	CENTURY COURT (MANAGEMENT) COMPANY LIMITED	Company Secretary	2010-06-28	CURRENT	2000-04-19	Active
MAINSTAY (SECRETARIES) LIMITED	THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-05	Active
MAINSTAY (SECRETARIES) LIMITED	MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-03-09	CURRENT	2005-03-15	Active
MAINSTAY (SECRETARIES) LIMITED	BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED	Company Secretary	2010-03-02	CURRENT	2004-11-30	Active
MAINSTAY (SECRETARIES) LIMITED	SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2010-02-01	CURRENT	2007-04-24	Active
MAINSTAY (SECRETARIES) LIMITED	AG1 HOMES MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-21	CURRENT	2005-08-31	Active
MAINSTAY (SECRETARIES) LIMITED	BERESFORD GROVE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-14	CURRENT	2009-12-14	Active
MAINSTAY (SECRETARIES) LIMITED	ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED	Company Secretary	2009-11-26	CURRENT	2009-11-26	Active
MAINSTAY (SECRETARIES) LIMITED	THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-11-17	CURRENT	2006-10-18	Active
MAINSTAY (SECRETARIES) LIMITED	BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-22	CURRENT	2009-09-22	Active
MAINSTAY (SECRETARIES) LIMITED	SELDON MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-02	CURRENT	2005-03-03	Active
MAINSTAY (SECRETARIES) LIMITED	THE COPPICE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-08-18	CURRENT	2005-08-24	Active
MAINSTAY (SECRETARIES) LIMITED	VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2009-06-04	CURRENT	2006-04-27	Active
MAINSTAY (SECRETARIES) LIMITED	PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-06-01	CURRENT	2005-05-10	Active
MAINSTAY (SECRETARIES) LIMITED	MASON'S VIEW MANAGEMENT COMPANY LIMITED	Company Secretary	2009-02-24	CURRENT	2004-11-16	Active
MAINSTAY (SECRETARIES) LIMITED	ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-01-07	CURRENT	2009-01-07	Active
MAINSTAY (SECRETARIES) LIMITED	CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
MAINSTAY (SECRETARIES) LIMITED	LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-28	CURRENT	2008-01-28	Active
MAINSTAY (SECRETARIES) LIMITED	CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-25	CURRENT	2008-01-25	Active
MAINSTAY (SECRETARIES) LIMITED	LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-01-03	CURRENT	2008-01-03	Active
MAINSTAY (SECRETARIES) LIMITED	PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-07	CURRENT	2007-12-07	Active
MAINSTAY (SECRETARIES) LIMITED	VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-28	CURRENT	2007-11-28	Active
MAINSTAY (SECRETARIES) LIMITED	MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
MAINSTAY (SECRETARIES) LIMITED	SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-02	CURRENT	2007-10-02	Active
MAINSTAY (SECRETARIES) LIMITED	TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-08-22	CURRENT	2007-08-22	Active
MAINSTAY (SECRETARIES) LIMITED	CASTELL MAEN MANAGEMENT COMPANY LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Active
MAINSTAY (SECRETARIES) LIMITED	PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Active
MAINSTAY (SECRETARIES) LIMITED	BARDSWELL COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-06-27	CURRENT	2000-11-07	Active
MAINSTAY (SECRETARIES) LIMITED	BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
MAINSTAY (SECRETARIES) LIMITED	JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-03	CURRENT	2002-03-19	Active
MAINSTAY (SECRETARIES) LIMITED	HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-02	CURRENT	2007-05-02	Active
MAINSTAY (SECRETARIES) LIMITED	ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
MAINSTAY (SECRETARIES) LIMITED	AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
MAINSTAY (SECRETARIES) LIMITED	CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
MAINSTAY (SECRETARIES) LIMITED	ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
MAINSTAY (SECRETARIES) LIMITED	MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active
MAINSTAY (SECRETARIES) LIMITED	THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
MAINSTAY (SECRETARIES) LIMITED	JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-05	CURRENT	2003-02-10	Active
MAINSTAY (SECRETARIES) LIMITED	JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-01	CURRENT	2003-03-07	Active
MAINSTAY (SECRETARIES) LIMITED	SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-02-07	CURRENT	2005-04-06	Active
MAINSTAY (SECRETARIES) LIMITED	THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-12-29	CURRENT	2006-12-29	Active
MAINSTAY (SECRETARIES) LIMITED	WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-11-07	CURRENT	2006-11-07	Active
MAINSTAY (SECRETARIES) LIMITED	BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-10-09	CURRENT	2006-10-09	Active
MAINSTAY (SECRETARIES) LIMITED	BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-09-26	CURRENT	2006-09-26	Active
MAINSTAY (SECRETARIES) LIMITED	BARBOURNE WORKS LIMITED	Company Secretary	2006-09-11	CURRENT	2004-08-27	Active
MAINSTAY (SECRETARIES) LIMITED	ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-08-18	CURRENT	2006-08-18	Active
MAINSTAY (SECRETARIES) LIMITED	LINDUM POINT MANAGEMENT COMPANY LIMITED	Company Secretary	2006-08-17	CURRENT	2005-07-18	Active
MAINSTAY (SECRETARIES) LIMITED	BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED	Company Secretary	2006-08-16	CURRENT	2003-03-02	Active
MAINSTAY (SECRETARIES) LIMITED	BELLWOOD PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2006-07-12	CURRENT	2006-07-12	Active
MAINSTAY (SECRETARIES) LIMITED	SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED	Company Secretary	2006-06-26	CURRENT	2006-06-26	Active
MAINSTAY (SECRETARIES) LIMITED	THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-06-07	CURRENT	2006-06-07	Active
MAINSTAY (SECRETARIES) LIMITED	DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-05-19	CURRENT	2006-03-02	Active
MAINSTAY (SECRETARIES) LIMITED	LAMBERT COURT FREEHOLD LIMITED	Company Secretary	2006-05-19	CURRENT	2005-04-25	Active
MAINSTAY (SECRETARIES) LIMITED	PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Active
MAINSTAY (SECRETARIES) LIMITED	TRAJAN PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2006-02-15	CURRENT	2004-10-14	Active
MAINSTAY (SECRETARIES) LIMITED	MAYBECK INVESTMENTS LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	HOLLINSWOOD MANAGEMENT LIMITED	Company Secretary	2005-10-31	CURRENT	1989-09-12	Active
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 7 LIMITED	Company Secretary	2005-08-15	CURRENT	2005-08-15	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 6 LIMITED	Company Secretary	2005-08-15	CURRENT	2005-08-15	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	HIGHVIEW 2004 RTM COMPANY LIMITED	Company Secretary	2005-08-01	CURRENT	2004-08-19	Active
MAINSTAY (SECRETARIES) LIMITED	SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-20	CURRENT	2005-07-20	Active
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 3 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 4 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 5 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	BARRAS GATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 1 LIMITED	Company Secretary	2005-06-21	CURRENT	2005-06-21	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MR2005 NO 2 LIMITED	Company Secretary	2005-06-20	CURRENT	2005-06-20	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	PENDLE MILL MANAGEMENT COMPANY LIMITED	Company Secretary	2005-06-15	CURRENT	2005-06-15	Active
MAINSTAY (SECRETARIES) LIMITED	TIMBER WHARF MANAGEMENT LIMITED	Company Secretary	2005-03-31	CURRENT	2000-05-12	Active
MAINSTAY (SECRETARIES) LIMITED	MOHO MANAGEMENT COMPANY LIMITED	Company Secretary	2005-03-21	CURRENT	2005-03-21	Active
MAINSTAY (SECRETARIES) LIMITED	ALTAMAR MANAGEMENT (SWANSEA) LIMITED	Company Secretary	2005-01-28	CURRENT	2005-01-26	Active
MAINSTAY (SECRETARIES) LIMITED	THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-18	CURRENT	2003-06-25	Active
MAINSTAY (SECRETARIES) LIMITED	MAYBECK REVERSIONS LIMITED	Company Secretary	2004-12-10	CURRENT	2003-05-20	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	INNOVUS PAYMENTS LIMITED	Company Secretary	2004-05-27	CURRENT	2003-05-20	Active
MAINSTAY (SECRETARIES) LIMITED	FIRSTPORT PROPERTY SERVICES NO.7 LIMITED	Company Secretary	2004-04-01	CURRENT	2000-08-14	Active
MAINSTAY (SECRETARIES) LIMITED	MAYBECK COLLECTIONS LIMITED	Company Secretary	2004-04-01	CURRENT	2000-08-14	Active
MAINSTAY (SECRETARIES) LIMITED	MAINSTAY EMPLOYMENT SERVICES LIMITED	Company Secretary	2004-04-01	CURRENT	2001-10-24	Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED	MRML LIMITED	Company Secretary	2004-04-01	CURRENT	2000-01-11	Active
MAINSTAY (SECRETARIES) LIMITED	INNOVUS ASSET MANAGEMENT LIMITED	Company Secretary	2004-04-01	CURRENT	2000-05-26	Active
MAINSTAY (SECRETARIES) LIMITED	INNOVUS FACILITIES MANAGEMENT LIMITED	Company Secretary	2004-04-01	CURRENT	1997-03-26	Active
MAINSTAY (SECRETARIES) LIMITED	THE PANORAMIC MANAGEMENT BRISTOL LIMITED	Company Secretary	2004-03-01	CURRENT	2001-06-28	Active
MAINSTAY (SECRETARIES) LIMITED	CITY SOUTH MANAGEMENT COMPANY LIMITED	Company Secretary	2004-02-01	CURRENT	2000-03-24	Active
MAINSTAY (SECRETARIES) LIMITED	BRAMWELL GARDENS LIMITED	Company Secretary	2003-08-14	CURRENT	1999-08-10	Active
MAINSTAY (SECRETARIES) LIMITED	HAMPTON LANE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-08-06	CURRENT	1999-10-19	Active
MAINSTAY (SECRETARIES) LIMITED	BRAMHALL OAKS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-07-02	CURRENT	1998-02-26	Active
MAINSTAY (SECRETARIES) LIMITED	VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD	Company Secretary	2003-03-31	CURRENT	2001-04-13	Active
MARY ELIZABETH GEORGIANA GOLUB	ABLE SPANISH LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
MARY ELIZABETH GEORGIANA GOLUB	INTRODENT LIMITED	Director	2004-03-31	CURRENT	1996-12-06	Liquidation
MARY ELIZABETH GEORGIANA GOLUB	DENTAL LIFE SCIENCES LTD	Director	2002-12-01	CURRENT	1998-12-17	Active - Proposal to Strike off
STEVEN MARK GORMAN	LEISURE VIBES INTERNATIONAL LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Dissolved 2015-01-10
JUSTIN WILLIAM HERBERT	EATON COURT (RUGELEY) MANAGEMENT COMPANY LIMITED	Director	2017-10-02	CURRENT	2004-07-14	Active
JUSTIN WILLIAM HERBERT	THE SHIRES (GEORGE WIMPEY) MANAGEMENT COMPANY LIMITED	Director	2017-09-26	CURRENT	2004-09-07	Active
JUSTIN WILLIAM HERBERT	PERSIMMON MEWS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED	Director	2017-08-11	CURRENT	2004-05-17	Active
JUSTIN WILLIAM HERBERT	MILLER POINT MANAGEMENT COMPANY LIMITED	Director	2017-05-16	CURRENT	2011-06-23	Active
JUSTIN WILLIAM HERBERT	ALEXANDRA GARDENS (HULL) MANAGEMENT COMPANY LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
JUSTIN WILLIAM HERBERT	GEORGE ROAD (ERDINGTON) MANAGEMENT COMPANY NO. 2 LIMITED	Director	2016-11-07	CURRENT	2010-04-28	Active
JUSTIN WILLIAM HERBERT	THE SPRINGS (ASKERN) MANAGEMENT COMPANY LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
JUSTIN WILLIAM HERBERT	HA1 DEEPDALE MANAGEMENT COMPANY LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
JUSTIN WILLIAM HERBERT	THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED	Director	2016-10-13	CURRENT	2003-06-09	Active
JUSTIN WILLIAM HERBERT	KENSINGTON GARDENS MANAGEMENT LIMITED	Director	2016-10-10	CURRENT	2008-12-01	Active
JUSTIN WILLIAM HERBERT	SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED	Director	2016-10-10	CURRENT	2009-06-01	Active
JUSTIN WILLIAM HERBERT	SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED	Director	2016-10-10	CURRENT	2009-05-21	Active
JUSTIN WILLIAM HERBERT	THE LAUREATES RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-10-10	CURRENT	2015-10-02	Active
JUSTIN WILLIAM HERBERT	THE EAST AVENUE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-10-10	CURRENT	2015-11-20	Active
JUSTIN WILLIAM HERBERT	DOMUS HOUSE MANAGEMENT COMPANY LIMITED	Director	2016-10-07	CURRENT	2014-11-10	Active
JUSTIN WILLIAM HERBERT	COLLEGE COURT (WIGAN) MANAGEMENT COMPANY LIMITED	Director	2016-06-06	CURRENT	2011-10-12	Active
JUSTIN WILLIAM HERBERT	CONGLETON ROAD (SANDBACH) MANAGEMENT COMPANY LIMITED	Director	2016-05-03	CURRENT	2016-05-03	Active
JUSTIN WILLIAM HERBERT	UPTON BLOCK 1-3 (MILLER HOMES) MANAGEMENT COMPANY LIMITED	Director	2016-03-29	CURRENT	2007-04-17	Active
JUSTIN WILLIAM HERBERT	FAIRFIELD MANOR MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2007-04-11	Active
JUSTIN WILLIAM HERBERT	WILLOW LODGE (OFFERTON) LIMITED	Director	2016-02-12	CURRENT	2008-02-05	Active
JUSTIN WILLIAM HERBERT	LINDEN MEWS RESIDENTS COMPANY LIMITED	Director	2015-11-17	CURRENT	2004-10-15	Active
JUSTIN WILLIAM HERBERT	HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED	Director	2015-06-23	CURRENT	1992-06-03	Active
JUSTIN WILLIAM HERBERT	RIVERSIDE PLACE (KNUTSFORD) MANAGEMENT COMPANY LIMITED	Director	2015-06-05	CURRENT	2014-03-04	Active
JUSTIN WILLIAM HERBERT	MARLAND HOUSE MANAGEMENT COMPANY LIMITED	Director	2015-06-04	CURRENT	2008-01-15	Dissolved 2016-03-15
JUSTIN WILLIAM HERBERT	PRIORY CHASE MANAGEMENT COMPANY LIMITED	Director	2015-05-21	CURRENT	2007-06-01	Active
JUSTIN WILLIAM HERBERT	FIELD TOP COURT MANAGEMENT COMPANY LTD	Director	2015-05-01	CURRENT	2013-07-19	Active
JUSTIN WILLIAM HERBERT	THE BRIDGES (ISLE OF SHEPPEY) MANAGEMENT COMPANY LIMITED	Director	2014-04-30	CURRENT	2008-09-17	Active
JUSTIN WILLIAM HERBERT	BUCHANAN GARDENS MANAGEMENT COMPANY LIMITED	Director	2014-04-30	CURRENT	2006-07-11	Active
JUSTIN WILLIAM HERBERT	ESTATE MANAGEMENT 55 LIMITED	Director	2014-04-30	CURRENT	1998-12-10	Active
JUSTIN WILLIAM HERBERT	EARL'S GATE (COVENTRY) MANAGEMENT COMPANY LIMITED	Director	2014-04-30	CURRENT	2006-12-15	Active
JUSTIN WILLIAM HERBERT	THE RISE RESIDENTS MANAGEMENT COMPANY (FLATS) LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Active
JUSTIN WILLIAM HERBERT	THE RISE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Active
JUSTIN WILLIAM HERBERT	SCHOLARS GATE (HULL) MANAGEMENT COMPANY LIMITED	Director	2014-01-17	CURRENT	2014-01-17	Active
JUSTIN WILLIAM HERBERT	MINSTER COURT (LEICESTER) MANAGEMENT COMPANY LIMITED	Director	2014-01-16	CURRENT	2002-12-23	Active
JUSTIN WILLIAM HERBERT	REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED	Director	2014-01-16	CURRENT	2005-03-08	Active
JUSTIN WILLIAM HERBERT	VILLAGE GREEN 1 (PRESTON) MANAGEMENT COMPANY LIMITED	Director	2014-01-16	CURRENT	2006-09-04	Active
JUSTIN WILLIAM HERBERT	AMBASSADOR (YORK) MANAGEMENT COMPANY LIMITED	Director	2013-11-18	CURRENT	2004-11-04	Active
JUSTIN WILLIAM HERBERT	BEHRENS WAREHOUSE (BRADFORD) MANAGEMENT COMPANY LIMITED	Director	2013-11-18	CURRENT	2003-08-12	Active
JUSTIN WILLIAM HERBERT	YEW GARDENS (EDLINGTON) MANAGEMENT COMPANY LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Active
JUSTIN WILLIAM HERBERT	SOUTHPORT RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2012-06-28	CURRENT	2011-02-08	Dissolved 2016-11-22
JUSTIN WILLIAM HERBERT	JOULE POINT RESIDENTS ASSOCIATION LIMITED	Director	2012-02-08	CURRENT	2006-07-04	Active
JUSTIN WILLIAM HERBERT	HAWTHORNE CROFT MANAGEMENT COMPANY LIMITED	Director	2011-11-02	CURRENT	2011-06-24	Active
JUSTIN WILLIAM HERBERT	THE WICKETS LEICESTER RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED	Director	2011-04-01	CURRENT	2010-02-10	Active
JUSTIN WILLIAM HERBERT	MAPLE (354) LIMITED	Director	2011-03-01	CURRENT	2009-06-25	Active
JUSTIN WILLIAM HERBERT	CROWNWOOD BAILDON MANAGEMENT COMPANY LIMITED	Director	2010-10-22	CURRENT	2007-07-23	Active
JUSTIN WILLIAM HERBERT	WEAVERS GATE (LIVERSEDGE) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2004-04-22	Active
JUSTIN WILLIAM HERBERT	EMERY'S ROAD (GEDLING) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2005-05-31	Active
JUSTIN WILLIAM HERBERT	LAVENDER GROVE (CORBY) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2005-09-07	Active
JUSTIN WILLIAM HERBERT	KNIGHTSHAYES MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-05-30	Active
JUSTIN WILLIAM HERBERT	HAIGHTON COURT (NANTWICH) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-06-09	Active
JUSTIN WILLIAM HERBERT	CHERRY ORCHARDS (PH 1) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-11-24	Active
JUSTIN WILLIAM HERBERT	ST. PETERS PARK (WALLSEND) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2003-01-17	Active
JUSTIN WILLIAM HERBERT	TRENTHAM (AREA C) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2003-08-19	Active
JUSTIN WILLIAM HERBERT	THE PINES (LINDLEY) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2004-05-28	Active
JUSTIN WILLIAM HERBERT	STONEGARTH MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2004-08-03	Active
JUSTIN WILLIAM HERBERT	ST JAMES PLACE MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2004-08-19	Active
JUSTIN WILLIAM HERBERT	LYME VALE VIEW (STOKE ON TRENT) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2004-11-08	Active
JUSTIN WILLIAM HERBERT	MONKS WOOD MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2004-11-12	Active
JUSTIN WILLIAM HERBERT	THE BEECHES (WELTON) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2005-04-06	Active
JUSTIN WILLIAM HERBERT	THE PAVILIONS (BILTON ROAD) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2005-04-06	Active
JUSTIN WILLIAM HERBERT	RUTHERFORD PARK (ROCHDALE) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2005-05-11	Active
JUSTIN WILLIAM HERBERT	STAITHS (PHASE 3) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-02-07	Active
JUSTIN WILLIAM HERBERT	RUGBY (BILTON COURT NORTHERN) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-09-14	Active
JUSTIN WILLIAM HERBERT	RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-09-12	Active
JUSTIN WILLIAM HERBERT	WOODLAND PARK (DARWEN) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-09-18	Active
JUSTIN WILLIAM HERBERT	TIVERTON HOUSE (ROTHWELL) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-10-25	Active
JUSTIN WILLIAM HERBERT	THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-11-24	Active
JUSTIN WILLIAM HERBERT	SAND MARTINS (NANTWICH) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2007-08-15	Active
JUSTIN WILLIAM HERBERT	GLEBELANDS GATE MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2003-11-17	Active
JUSTIN WILLIAM HERBERT	BARLEY RISE (ASHINGTON) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2004-03-11	Active
JUSTIN WILLIAM HERBERT	ASTON COURT (OLDBURY) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2005-11-17	Active
JUSTIN WILLIAM HERBERT	MULBERRY GARDENS (HAMILTON) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-01-06	Active
JUSTIN WILLIAM HERBERT	BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-05-11	Active
JUSTIN WILLIAM HERBERT	CALDERSTONES PARK MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2001-02-05	Active
JUSTIN WILLIAM HERBERT	STATION ROAD (KEADBY) MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2003-07-10	Active
JUSTIN WILLIAM HERBERT	REGENTS GATE PHASE 2 MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2004-07-15	Active
JUSTIN WILLIAM HERBERT	FIELDS END MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-03-10	Active
JUSTIN WILLIAM HERBERT	UPTON D2 MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2006-06-14	Active
JUSTIN WILLIAM HERBERT	THE PINES (LINDLEY) NUMBER 2 MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2007-02-23	Active
JUSTIN WILLIAM HERBERT	PARC LON PEDR MANAGEMENT COMPANY (LLANRHOS) LIMITED	Director	2010-09-15	CURRENT	2007-07-13	Active
JUSTIN WILLIAM HERBERT	TRUSCOTE GRANGE MANAGEMENT COMPANY LIMITED	Director	2010-09-15	CURRENT	2009-06-10	Active
JUSTIN WILLIAM HERBERT	WESTWOLD GROVE MANAGEMENT COMPANY LIMITED	Director	2010-08-01	CURRENT	2006-05-04	Active - Proposal to Strike off
JUSTIN WILLIAM HERBERT	ROSEMOOR (NO. 1) MANAGEMENT COMPANY LIMITED	Director	2010-08-01	CURRENT	2007-04-04	Active
JUSTIN WILLIAM HERBERT	OLD THORNE ROAD (NO. 1) MANAGEMENT COMPANY LIMITED	Director	2010-08-01	CURRENT	2008-01-29	Active
JUSTIN WILLIAM HERBERT	OLD THORNE ROAD (NO.2) MANAGEMENT COMPANY LIMITED	Director	2010-08-01	CURRENT	2008-01-28	Active
JUSTIN WILLIAM HERBERT	BALTIC QUAY LEASEHOLDERS LIMITED	Director	2010-06-10	CURRENT	2002-10-11	Active
JUSTIN WILLIAM HERBERT	THE PARK (NO.3) MANAGEMENT COMPANY LIMITED	Director	2010-05-19	CURRENT	2006-05-03	Active - Proposal to Strike off
JUSTIN WILLIAM HERBERT	THE PARK (NO. 1) MANAGEMENT COMPANY LIMITED	Director	2010-05-19	CURRENT	2006-05-04	Active
JUSTIN WILLIAM HERBERT	ASH VALE (HAMPTON HARGATE) MANAGEMENT COMPANY LIMITED	Director	2010-05-19	CURRENT	2003-11-24	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.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARD LAKE
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM PARK
2023-09-23		Second filing of director appointment of Ms Alicja Golub
2023-09-21		DIRECTOR APPOINTED MS ALICJA GOLUB
2023-06-12		DIRECTOR APPOINTED MR BERNARD WILCOX
2023-06-12		DIRECTOR APPOINTED MR ANDREW WHEATCROFT
2023-04-03		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-02-24		Director's details changed for Mr Adam Robert Knappy on 2023-02-09
2023-02-24		REGISTERED OFFICE CHANGED ON 24/02/23 FROM Bank House Old Market Place Altrincham Greater Manchester WA14 4PA England
2023-02-24		Director's details changed for Mr Gregory Edward Lake on 2023-02-09
2023-02-24		Director's details changed for Mr James Graham Park on 2023-02-09
2023-02-24		Director's details changed for Phillip William Scott on 2023-02-09
2023-02-24		Director's details changed for Mr Simon Stokes on 2023-02-09
2023-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04		REGISTERED OFFICE CHANGED ON 04/01/23 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2023-01-04		Termination of appointment of Mainstay (Secretaries) Limited on 2022-12-31
2023-01-04	TM02	Termination of appointment of Mainstay (Secretaries) Limited on 2022-12-31
2023-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/23 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2023-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-02-08		APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE FINN
2022-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE FINN
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAM HERBERT
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAM HERBERT
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH GEORGIANA GOLUB
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-26	AP01	DIRECTOR APPOINTED MR ADAM ROBERT KNAPPY
2020-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK GORMAN
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-23	AP01	DIRECTOR APPOINTED MS FIONA LOUISE SMITH
2019-11-20	AP01	DIRECTOR APPOINTED MR SIMON STOKES
2019-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12	AP01	DIRECTOR APPOINTED MR GREGORY EDWARD LAKE
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS
2017-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD ANTHONY WILCOX
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 249
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 249
2016-03-15	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08	AP01	DIRECTOR APPOINTED PHILLIP WILLIAM SCOTT
2015-05-29	AP01	DIRECTOR APPOINTED SUSAN JANE FINN
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN CURNUCK
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH DIRECTOR LIMITED
2015-05-14	AP01	DIRECTOR APPOINTED MR JAMES GRAHAM PARK
2015-05-05	AP01	DIRECTOR APPOINTED MR STEVEN MARK GORMAN
2015-04-28	AP01	DIRECTOR APPOINTED MR NICHOLAS PHILLIPS
2015-04-21	AP01	DIRECTOR APPOINTED JUSTIN WILLIAM HERBERT
2015-04-21	AP01	DIRECTOR APPOINTED MRS MARY ELIZABETH GEORGIANA GOLUB
2015-04-21	AP01	DIRECTOR APPOINTED MAREK BEKERMAN
2015-04-21	AP01	DIRECTOR APPOINTED MR BERNARD ANTHONY WILCOX
2015-04-19	AP01	DIRECTOR APPOINTED DAVID GOLDING
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 248
2015-03-20	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY KIMBERLEY ESSOP
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD MANCHESTER M15 4LD
2014-12-10	AP04	CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED
2014-09-04	SH01	20/08/14 STATEMENT OF CAPITAL GBP 248
2014-09-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28	AR01	13/03/14 FULL LIST
2013-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22	AR01	13/03/13 FULL LIST
2013-01-14	AP01	DIRECTOR APPOINTED JULIAN PETER CURNUCK
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17	AR01	13/03/12 FULL LIST
2011-05-18	AR01	13/03/11 FULL LIST
2011-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKES
2010-11-10	AP01	DIRECTOR APPOINTED MR NICHOLAS EDWARD JOHNSON
2010-05-24	AA	31/12/09 TOTAL EXEMPTION FULL
2010-05-07	AR01	13/03/10 FULL LIST
2010-05-07	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 01/01/2010
2009-07-14	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-18	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-09-29	288a	DIRECTOR APPOINTED RICHARD EDWARD OAKES
2008-09-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-27	363s	RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS
2008-05-20	88(2)	AD 09/04/08 GBP SI 8@1=8 GBP IC 192/200
2008-03-11	288b	APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED
2008-03-11	288a	SECRETARY APPOINTED KIMBERLEY JANE ESSOP
2007-12-06	88(2)R	AD 12/11/07--------- £ SI 32@1=32 £ IC 160/192
2007-12-05	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-12-05	88(2)R	AD 31/03/05-13/10/06 £ SI 31@1
2007-11-29	288b	SECRETARY RESIGNED
2007-11-29	288a	NEW SECRETARY APPOINTED
2007-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-30	288b	DIRECTOR RESIGNED
2007-04-02	88(2)R	AD 07/03/07--------- £ SI 5@1=5 £ IC 124/129
2007-02-26	88(2)R	AD 31/01/07--------- £ SI 4@4=16 £ IC 108/124
2007-01-24	88(2)R	AD 07/12/06--------- £ SI 11@1=11 £ IC 97/108
2006-12-18	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS; AMEND
2006-12-18	353	LOCATION OF REGISTER OF MEMBERS
2006-12-18	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-12-18	190	LOCATION OF DEBENTURE REGISTER
2006-12-18	88(2)R	AD 04/12/06--------- £ SI 20@1=20 £ IC 77/97
2006-12-18	88(2)R	AD 27/06/05--------- £ SI 12@1
2006-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-02	88(2)O	AD 27/03/06--------- £ SI 40@1
2006-05-30	288b	DIRECTOR RESIGNED
2006-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-03	288b	DIRECTOR RESIGNED
2006-03-20	288a	NEW DIRECTOR APPOINTED
2006-01-05	288b	DIRECTOR RESIGNED
2006-01-05	288b	DIRECTOR RESIGNED
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-14	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-21	288a	NEW SECRETARY APPOINTED
2005-02-21	288b	SECRETARY RESIGNED
2004-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-06	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-21	288a	NEW SECRETARY APPOINTED
2003-07-21	288b	DIRECTOR RESIGNED
2003-07-21	123	NC INC ALREADY ADJUSTED 18/06/03
2003-07-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-21	288b	SECRETARY RESIGNED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	RES04	£ NC 100/290 18/06/03
2003-07-21	RES12	VARYING SHARE RIGHTS AND NAMES
2003-07-16	CERTNM	COMPANY NAME CHANGED HAMSARD 2639 LIMITED CERTIFICATE ISSUED ON 16/07/03

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 BUDENBERG HAUS PROJEKTE 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 BUDENBERG HAUS PROJEKTE 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

BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY 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

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
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUDENBERG HAUS PROJEKTE 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 BUDENBERG HAUS PROJEKTE 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 BUDENBERG HAUS PROJEKTE 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 BUDENBERG HAUS PROJEKTE 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 BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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