74 Bushey Hall Road Property Limited

Company Registration Number: 03632574

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
74 Bushey Hall Road Property Limited is a Private Company Limited by Shares first registered on 16 September 1998. Its current registered address is in Bushey.

Registered Address

74C BUSHEY HALL ROAD
BUSHEY
WD23 2EQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03632574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BYRNE, Karen Michelle

    Secretary

    Appointed on 26 September 2007

     

    74c Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EQ

  • BARRETT, Sean

    Director

    Appointed on 1 August 2002

     

    Nationality: Irish

    Occupation: Banking

    Month of birth: May 1976

    74a Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EQ

  • BYRNE, Gerard Philip

    Director

    Appointed on 28 May 2007

     

    Nationality: British

    Occupation: Network Manager

    Month of birth: November 1972

    74c Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EQ

  • SPRUNKS, Tanya Ella

    Director

    Appointed on 16 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    74b Bushey Hall Road
    Bushey
    Watford
    Hertfordshire
    WD2 2EQ

  • BARRETT, Karan

    Secretary

    Appointed on 5 March 2007

    Resigned on 25 June 2007

    74a Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EQ

  • COLLINS, Catherine Mary Ann

    Secretary

    Appointed on 16 September 1998

    Resigned on 8 August 2000

    74a Bushey Hall Road
    Bushey
    Watford
    Hertfordshire
    WD2 2EQ

  • ROBINSON, Timothy

    Secretary

    Appointed on 8 August 2000

    Resigned on 1 October 2006

    74c Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1998

    Resigned on 16 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • JONES, Matthew

    Director

    Appointed on 16 September 1998

    Resigned on 8 August 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1968

    160 Woodland Drive
    Watford
    Hertfordshire
    WD1 3DB

  • ROBINSON, Timothy

    Director

    Appointed on 18 February 2002

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    74c Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1998

    Resigned on 16 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA6YZ. Transaction: MzE1NzY1NzYxMWFkaXF6a2N4.

  2. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L434P. Transaction: MzE0OTExMzcyNWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5R017. Transaction: MzEzMTE3MzcxMWFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UIHWW. Transaction: MzEyMzY0ODA0MmFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5T77. Transaction: MzEwNzYzOTE1NmFkaXF6a2N4.

  6. 24 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38KPUQR. Transaction: MzEwMDY2NDgyOWFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SP82. Transaction: MzA4NTIxNTA5OGFkaXF6a2N4.

  8. 26 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X296D42Y. Transaction: MzA3ODY3NjAyNGFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWJGW. Transaction: MzA2NDI5ODc4MmFkaXF6a2N4.

  10. 2 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A8OIQX. Transaction: MzA1ODU3NjczOWFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSKH5XOG. Transaction: MzA0NDAzNjA2N2FkaXF6a2N4.

  12. 11 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVQSUUWU. Transaction: MzAzODY4MDczMmFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XCMRVNKO. Transaction: MzAyMzYxMDg3N2FkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Tanya Ella Sprunks on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XCMRUNKN. Transaction: MzAyMzYxMDc0NmFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Gerard Philip Byrne on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XCMRTNKM. Transaction: MzAyMzYxMDc0M2FkaXF6a2N4.

  16. 20 September 2010 Director's details changed for Sean Barrett on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XCMRSNKL. Transaction: MzAyMzYxMDczM2FkaXF6a2N4.

  17. 1 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH6F4KH4. Transaction: MzAxNjcwODc2N2FkaXF6a2N4.

  18. 19 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE59DET. Transaction: MjA0MTYzOTE4NmFkaXF6a2N4.

  19. 30 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XP3VMB3K. Transaction: MjAzNjEwMjgyMmFkaXF6a2N4.

  20. 22 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZYU3CV. Transaction: MjAxMzgxNjU3NmFkaXF6a2N4.

  21. 9 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XCFSJ188. Transaction: MjAwODY3NzI5MGFkaXF6a2N4.

  22. 1 July 2008 Registered office changed on 01/07/2008 from 74A bushey hall road bushey hertfordshire WD2 2EQ [View PDF]

    Category: Address. Type: 287. Barcode: XAOSH105. Transaction: MjAwODE1Nzc3NWFkaXF6a2N4.

  23. 30 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkzMDI2N2FkaXF6a2N4.

  24. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzODg1MGFkaXF6a2N4.

  25. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MDMyMWFkaXF6a2N4.

  26. 16 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExMjg3MmFkaXF6a2N4.

  27. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0ODk1MGFkaXF6a2N4.

  28. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5Mzg5NmFkaXF6a2N4.

  29. 13 December 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5MzIyMGFkaXF6a2N4.

  30. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2MjA3OGFkaXF6a2N4.

  31. 20 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5OTYxOGFkaXF6a2N4.

  32. 14 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwNTg2MGFkaXF6a2N4.

  33. 1 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIwMzkzMmFkaXF6a2N4.

  34. 29 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MjU1M2FkaXF6a2N4.

  35. 3 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDAzNjk1NGFkaXF6a2N4.

  36. 21 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzNDY4OWFkaXF6a2N4.

  37. 7 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MTYxMDQ5MmFkaXF6a2N4.

  38. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgzNjcyOWFkaXF6a2N4.

  39. 30 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2ODE3MGFkaXF6a2N4.

  40. 29 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDc2MDg5OGFkaXF6a2N4.

  41. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwMzU0NGFkaXF6a2N4.

  42. 20 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzMDgxN2FkaXF6a2N4.

  43. 9 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjcyMjU4M2FkaXF6a2N4.

  44. 6 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzOTE1MWFkaXF6a2N4.

  45. 25 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NjAxMjI5MmFkaXF6a2N4.

  46. 23 August 2000 Registered office changed on 23/08/00 from: 74A bushey hall road bushey watford WD2 2EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc0ODY5MGFkaXF6a2N4.

  47. 11 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg1NzE0M2FkaXF6a2N4.

  48. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE1NzMwNmFkaXF6a2N4.

  49. 11 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIwNDcyM2FkaXF6a2N4.

  50. 14 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5Nzg1NGFkaXF6a2N4.

  51. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODAzNDE4OGFkaXF6a2N4.

  52. 7 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzNjk4OTE4NmFkaXF6a2N4.

  53. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNjI0NzUyOGFkaXF6a2N4.

  54. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2NDk0ODA0M2FkaXF6a2N4.

  55. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2NDA5NjA4MGFkaXF6a2N4.

  56. 16 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjEzMzQwMmFkaXF6a2N4.

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