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Home > England & Wales Companies > BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
Company Information for

BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

C/O HUNTERS ESTATE & LETTING AGENTS, 5 CHURCH ROAD, BURGESS HILL, RH15 9BB,
Company Registration Number
04740942
Private Limited Company
Active

Company Overview

About Buckswood Grange Rent Charge Management Ltd
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED was founded on 2003-04-22 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Buckswood Grange Rent Charge Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
 
Legal Registered Office
C/O HUNTERS ESTATE & LETTING AGENTS
5 CHURCH ROAD
BURGESS HILL
RH15 9BB
Other companies in WA14
 
Previous Names
WB CO (1302) LIMITED13/08/2003
Filing Information
Company Number 04740942
Company ID Number 04740942
Date formed 2003-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 15:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
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Company Officers of BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRAEMAR ESTATES LIMITED
Company Secretary 2010-06-21
GORDON SHELL BRADLEY
Director 2014-03-20
PAUL ANDREW GANDER-MILLER
Director 2017-10-27
JOHN HEPBURN MUIR
Director 2017-10-27
STEVEN JOHN STURGES
Director 2015-07-09
KEITH WILSON
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN DARYL KAMELLARD
Director 2013-04-06 2017-10-01
GEORGINA MARGARET NIENSTAEDT
Director 2012-08-30 2017-08-23
ANDREW REGINALD CAMPBELL MAITLAND
Director 2012-09-01 2017-04-01
PETER STRINGER WILSON
Director 2012-08-30 2015-07-15
STELLA ELAINE BALLAM
Director 2012-08-30 2014-10-30
DEREK JOHN HOPSON
Director 2012-08-30 2013-12-15
JONATHAN STEWART MURPHY
Company Secretary 2007-04-09 2013-07-03
BRAEMAR ESTATES RESIDENTIAL LIMITED
Director 2007-12-13 2013-07-03
DEBORAH JANE YARROW
Director 2007-04-09 2007-12-13
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-04-12 2007-04-09
CPM ASSET MANAGEMENT LIMITED
Director 2005-04-12 2007-04-09
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2005-04-12 2007-04-09
MARK NICHOLAS BALCHIN
Company Secretary 2003-08-27 2005-04-12
SUSAN THERESA NICKLEN
Director 2003-08-27 2005-04-12
PHILIP VAN REYK
Director 2003-08-27 2004-04-05
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 2003-04-22 2003-08-27
BREAMS CORPORATE SERVICES
Nominated Director 2003-04-22 2003-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN STURGES BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED Director 2015-07-09 CURRENT 2003-04-22 Active
STEVEN JOHN STURGES THE LOGISTICS CONSULTANCY LIMITED Director 2014-12-03 CURRENT 2013-05-16 Dissolved 2015-10-06
KEITH WILSON BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED Director 2015-07-15 CURRENT 2003-04-22 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
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-22AP01DIRECTOR APPOINTED MR NIGEL CONWAY STEPHENS
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GANDER-MILLER
2020-06-15CH04SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT LIMITED on 2020-06-15
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-12-02AP04Appointment of Estate & Property Management Limited as company secretary on 2019-12-02
2019-12-02TM02Termination of appointment of Rendall and Rittner Limited on 2019-12-01
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-10-01AP04Appointment of Rendall and Rittner Limited as company secretary on 2018-10-01
2018-10-01TM02Termination of appointment of Braemar Estates Limited on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 22
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR ESTATES (RESIDENTIAL) LIMITED / 04/12/2017
2017-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR ESTATES (RESIDENTIAL) LIMITED / 04/12/2017
2017-10-27AP01DIRECTOR APPOINTED MR JOHN HEPBURN MUIR
2017-10-27AP01DIRECTOR APPOINTED MR PAUL ANDREW GANDER-MILLER
2017-10-02AP01DIRECTOR APPOINTED MR KEITH WILSON
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARYL KAMELLARD
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Richmond House Heath Road Hale Cheshire WA14 2XP
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA MARGARET NIENSTAEDT
2017-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REGINALD CAMPBELL MAITLAND
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 22
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 22
2016-06-06AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRINGER WILSON
2015-07-15AP01DIRECTOR APPOINTED MR STEVEN JOHN STURGES
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 22
2015-05-20AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR GORDON SHELL BRADLEY
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STELLA BALLAM
2014-09-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 22
2014-06-06AR0122/04/14 FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HOPSON
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES RESIDENTIAL LIMITED
2013-07-03TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MURPHY
2013-05-29AR0122/04/13 FULL LIST
2013-05-23AP01DIRECTOR APPOINTED ADRIAN DARYL KAMELLARD
2012-12-21TM01TERMINATE DIR APPOINTMENT
2012-10-19AP01DIRECTOR APPOINTED STELLA ELAINE BALLAM
2012-10-08AP01DIRECTOR APPOINTED DEREK JOHN HOPSON
2012-09-27AP01DIRECTOR APPOINTED MR PETER STRINGER WILSON
2012-09-27AP01DIRECTOR APPOINTED MRS GEORGINA MARGARET NIENSTAEDT
2012-09-27AP01DIRECTOR APPOINTED MR ANDREW REGINALD CAMPBELL MAITLAND
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-04AR0122/04/12 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03TM01TERMINATE DIR APPOINTMENT
2011-04-27AR0122/04/11 FULL LIST
2010-06-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-24TM02TERMINATE SEC APPOINTMENT
2010-06-21AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2010-05-10AR0122/04/10 FULL LIST
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART MURPHY / 08/10/2009
2009-08-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08363a22/04/08 NO MEMBER LIST
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN MURPHY / 05/03/2008
2008-01-22363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-29288bSECRETARY RESIGNED
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: FAIRBRIAR HOUSE THORNEY LANE IVER BUCKINGHAMSHIRE SL0 9HQ
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-05288bDIRECTOR RESIGNED
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13122NC DEC ALREADY ADJUSTED 27/08/03
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288bSECRETARY RESIGNED
2003-10-13225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT 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 BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
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

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 BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
Trademarks
We have not found any records of BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT 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 BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT 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 BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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