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Home > England & Wales Companies > BUSH DEVELOPMENTS (BAYFORD) LTD
Company Information for

BUSH DEVELOPMENTS (BAYFORD) LTD

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
05300761
Private Limited Company
Liquidation

Company Overview

About Bush Developments (bayford) Ltd
BUSH DEVELOPMENTS (BAYFORD) LTD was founded on 2004-11-30 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Bush Developments (bayford) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BUSH DEVELOPMENTS (BAYFORD) LTD
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG13
 
Filing Information
Company Number 05300761
Company ID Number 05300761
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
Last Datalog update: 2020-04-07 08:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSH DEVELOPMENTS (BAYFORD) LTD
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Company Officers of BUSH DEVELOPMENTS (BAYFORD) LTD

Current Directors
Officer Role Date Appointed
INGRID POTTER
Company Secretary 2004-11-30
INGRID POTTER
Director 2004-11-30
STEPHEN CONRAD POTTER
Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-30 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CONRAD POTTER BAYFORDBURY ESTATES LIMITED Director 2014-08-13 CURRENT 1991-12-20 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
2021-02-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-09600Appointment of a voluntary liquidator
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 70/71 Henmarsh Court Balls Park Hertford Herts SG13 8FB
2020-02-27LIQ01Voluntary liquidation declaration of solvency
2020-02-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-20
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0130/11/11 ANNUAL RETURN FULL LIST
2010-12-07AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM the Old School House, Bayford Green, Bayford Hertford SG13 8PU
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID POTTER / 06/12/2010
2010-12-07CH03SECRETARY'S DETAILS CHNAGED FOR INGRID POTTER on 2010-12-06
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD POTTER / 06/12/2010
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-13AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Ingrid Potter on 2009-11-30
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-07363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-30288bSECRETARY RESIGNED
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BUSH DEVELOPMENTS (BAYFORD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-02-25
Appointmen2020-02-25
Resolution2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against BUSH DEVELOPMENTS (BAYFORD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSH DEVELOPMENTS (BAYFORD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 BUSH DEVELOPMENTS (BAYFORD) LTD

Intangible Assets
Patents
We have not found any records of BUSH DEVELOPMENTS (BAYFORD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH DEVELOPMENTS (BAYFORD) LTD
Trademarks
We have not found any records of BUSH DEVELOPMENTS (BAYFORD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH DEVELOPMENTS (BAYFORD) LTD. 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 (68100 - Buying and selling of own real estate) as BUSH DEVELOPMENTS (BAYFORD) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BUSH DEVELOPMENTS (BAYFORD) LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBUSH DEVELOPMENTS (BAYFORD) LTDEvent Date2020-02-25
 
Initiating party Event TypeAppointmen
Defending partyBUSH DEVELOPMENTS (BAYFORD) LTDEvent Date2020-02-25
Name of Company: BUSH DEVELOPMENTS (BAYFORD) LTD Company Number: 05300761 Nature of Business: House Construction Consultancy Registered office: 70/71 Henmarsh Court, Balls Park, Hertford, SG13 8FB Typ…
 
Initiating party Event TypeResolution
Defending partyBUSH DEVELOPMENTS (BAYFORD) LTDEvent Date2020-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSH DEVELOPMENTS (BAYFORD) LTD 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 BUSH DEVELOPMENTS (BAYFORD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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