Company Information for BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
12 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA,
|
Company Registration Number
05936089 Private Limited Company
Active |
| Company Name | |
|---|---|
| BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 12 MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NR7 0TA Other companies in LS25 | |
| Company Number | 05936089 | |
|---|---|---|
| Company ID Number | 05936089 | |
| Date formed | 2006-09-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB199272165 |
| Last Datalog update: | 2025-10-04 09:09:55 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HUGH BRADLEY-WATSON |
||
OLIVER BURNETT CHIPPERFIELD |
||
EDWARD JOSEPH KING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN BAILEY-STEAD |
Company Secretary | ||
SEAN MENARY FINLAY |
Director | ||
ALISTAIR PETER MCGILL |
Director | ||
NICHOLAS PAUL SINFIELD |
Director | ||
ANTHONY PETER DAVID EDGLEY |
Director | ||
ROSS JEFFREY HOWARD |
Director | ||
MARCUS ANTHONY HAROLD BRENNAND |
Company Secretary | ||
MICHAEL IAIN RUSSELL |
Director | ||
JAMES SIMON HOLTE HOULSTON |
Director | ||
SIMON LISTER HOLTE HOULSTON |
Director | ||
NICHOLAS JAY GILBERT |
Company Secretary | ||
MARCUS ANTHONY HAROLD BRENNAND |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
| BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
| BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
| BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
| BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
| DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
| SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
| SCBP MANAGEMENT COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
| HB SAWSTON NO.1 LIMITED | Director | 2003-06-02 | CURRENT | 2002-10-04 | Active | |
| HB SAWSTON NO.2 LIMITED | Director | 2003-06-02 | CURRENT | 2003-03-18 | Active | |
| HB SAWSTON NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
| HB SAWSTON NO.4 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
| MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
| DENCORA CONSTRUCTION LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active | |
| DENCORA ESTATES LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
| DENCORA 2000 LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
| BYW LIMITED | Director | 2000-07-11 | CURRENT | 2000-05-25 | Active | |
| BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
| UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
| BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
| BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
| BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
| BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
| DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
| SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
| SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
| DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
| DENCORA ESTATES LIMITED | Director | 2001-12-12 | CURRENT | 2001-01-11 | Active | |
| DENCORA CONSTRUCTION LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-13 | Active | |
| BYW LIMITED | Director | 2000-09-25 | CURRENT | 2000-05-25 | Active | |
| DENCORA 2000 LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-15 | Active | |
| MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-25 | Active | |
| KDL SAFFRON WALDEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-24 | |
| BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
| UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
| BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
| BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
| BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
| DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-12 | Active | |
| VENTA HOMES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
| MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
| DENCORA CARDIFF LIMITED | Director | 2011-07-12 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
| SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-06-29 | Active | |
| SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-10-26 | Active | |
| BYW LIMITED | Director | 2007-11-28 | CURRENT | 2000-05-25 | Active | |
| DENCORA ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2001-01-11 | Active | |
| KINGCHEM WHOLESALE LIMITED | Director | 2007-08-20 | CURRENT | 2002-03-13 | Dissolved 2017-02-14 | |
| DENCORA CONSTRUCTION LIMITED | Director | 2007-01-26 | CURRENT | 2001-11-13 | Active | |
| DENCORA 2000 LIMITED | Director | 2007-01-26 | CURRENT | 2000-09-15 | Active | |
| ICENI EBT TRUSTEES LIMITED | Director | 2006-03-10 | CURRENT | 2004-02-19 | Dissolved 2017-02-14 | |
| KINGCHEM DEVELOPMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
| HAYRACK LIMITED | Director | 2006-03-10 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
| ICENI DEVELOPMENTS LIMITED | Director | 1994-01-07 | CURRENT | 1978-04-14 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/09/25, WITH NO UPDATES | ||
| Change of details for Dencora (Watford) Llp as a person with significant control on 2025-09-23 | ||
| REGISTERED OFFICE CHANGED ON 03/03/25 FROM , 1 Meridian Way, Norwich, Norfolk, NR7 0TA, England | ||
| CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Stephen Terence Johnson as company secretary on 2022-10-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURNETT CHIPPERFIELD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH BRADLEY-WATSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM KING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Christopher Hugh Bradley-Watson on 2021-08-24 | |
| CH01 | Director's details changed for Mr Oliver Burnett Chipperfield on 2021-08-24 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA | |
| REGISTERED OFFICE CHANGED ON 21/05/19 FROM , Dencora Court Meridian Way, Meridian Business Park, Norwich, NR7 0TA | ||
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HUGH BRADLEY-WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MENARY FINLAY | |
| TM02 | Termination of appointment of Martin Bailey-Stead on 2014-10-31 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER BURNETT CHIPPERFIELD | |
| AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH KING | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM Westbourne House 99 Lidgett Lane Garforth Yorkshire LS25 1LJ | |
| REGISTERED OFFICE CHANGED ON 04/11/14 FROM , Westbourne House 99 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ | ||
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN BAILEY-STEAD on 2012-11-01 | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ | |
| AP01 | DIRECTOR APPOINTED MR SEAN MENARY FINLAY | |
| REGISTERED OFFICE CHANGED ON 23/04/12 FROM , Westbourne House 99 Lidgett Lane, Garforth, West Yorkshire, LS25 1LJ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/12 FROM York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom | |
| REGISTERED OFFICE CHANGED ON 05/04/12 FROM , York House Cottingley Business Park,, Bradford, West Yorkshire, BD16 1PE, United Kingdom | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 14/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM MGI WATSON BUCKLE CHARTERED ACCOUNTANTS YORK HOUSE, COTTINGLEY BUSINESS PARK BRADFORD BD16 1PE | |
| REGISTERED OFFICE CHANGED ON 16/04/10 FROM , Mgi Watson Buckle, Chartered Accountants York, House, Cottingley Business Park, Bradford, BD16 1PE | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS BRENNAND | |
| AP03 | SECRETARY APPOINTED MARTIN BAILEY-STEAD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 14/10/2009 | |
| AR01 | 14/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES HOULSTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON HOULSTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL | |
| 288a | DIRECTOR APPOINTED ROSS JEFFREY HOWARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED ANTHONY PETER DAVID EDGLEY | |
| 288a | DIRECTOR APPOINTED MICHAEL IAIN RUSSELL | |
| 288a | DIRECTOR APPOINTED NICHOLAS PAUL SINFIELD | |
| 288a | SECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND | |
| 288a | DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS GILBERT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
|
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 BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED are:
| 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. |