49 Bushey Hall Road Freeholders Limited

Company Registration Number: 06255967

Company registered in England and Wales

Approximate Location Map
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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.
49 Bushey Hall Road Freeholders Limited is a Private Company Limited by Guarantee first registered on 22 May 2007. Its current registered address is in Bushey, Hertfordshire.

Registered Address

FLAT 2
BUSHEY HALL ROAD
BUSHEY
HERTFORDSHIRE
ENGLAND
WD23 2EE

There are 6 companies currently registered at this postcode, including this one.

All companies at WD23 2EE

Registration Data

Company Number

06255967

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£5£5
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£5£5
Total Net Worth £0£0£0£0£5£5

Previous Names

  • CRAB APPLE FH COMPANY LIMITED, active until 24 June 2008

Company Officers

  • DADLANI, Sudershan Nari

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1979

    19
    Linden Street
    Leicester
    LE5 5ED
    United Kingdom

  • FENWICK, Melvin

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Lighting Technician

    Month of birth: April 1961

    4a
    Bourne Road
    Bushey
    Herts
    WD23 3NH

  • JERECEK, Lucian

    Director

    Appointed on 18 December 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1985

    Flat 1, 49
    Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EE
    England

  • MCCORMACK, Charlene

    Director

    Appointed on 26 April 2015

     

    Nationality: British

    Occupation: Secretary For A Trade Association

    Month of birth: April 1989

    Flat 2
    Bushey Hall Road
    Bushey
    WD23 2EE
    England

  • WOOSTER, Lee

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Lighting Technician

    Month of birth: May 1971

    Flat 5
    49 Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EE

  • KELLY, Alan Patrick John

    Secretary

    Appointed on 14 July 2008

    Resigned on 18 December 2016

    Nationality: British

    Occupation: Design Engineer

    ALAN KELLY
    10
    Lombardy Drive
    Berkhamsted
    Hertfordshire
    HP4 2LG
    United Kingdom

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 22 May 2007

    Resigned on 19 September 2009

    Ringley House
    349 Royal College Street
    London
    NW1 9QS

  • BOWRING, Mary Anne

    Director

    Appointed on 22 May 2007

    Resigned on 19 September 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    69 Fortress Road
    Kentish Town
    London
    NW5 1HE

  • DYLLEN, Gemma

    Director

    Appointed on 16 January 2011

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Actress

    Month of birth: February 1981

    ALAN KELLY
    10 Lombardy Drive
    Berkhamsted
    Hertfordshire
    HP4 2LG
    United Kingdom

  • JACKSON, Sharon

    Director

    Appointed on 9 September 2009

    Resigned on 13 November 2011

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1977

    Flat 3,
    49 Bushey Hall Road
    Bushey
    Hertfordshire
    WD23 2EE

  • KELLY, Alan Patrick John

    Director

    Appointed on 14 July 2008

    Resigned on 18 December 2016

    Nationality: British

    Occupation: Design Engineer

    Month of birth: March 1973

    10
    Lombardy Drive
    Berkhamsted
    Hertfordshire
    HP4 2LG
    United Kingdom

  • MINTON, Paul

    Director

    Appointed on 14 July 2008

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1974

    Flat 2
    49 Bushey Hall Road
    Bushey
    Herts
    WD23 2EE

  • TUCK, Teresa Marie

    Director

    Appointed on 22 May 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1966

    92 Portnalls Road
    Coulsdon
    Surrey
    CR5 3DF

  • WOODLOCK, Patrick William Peter

    Director

    Appointed on 8 November 2010

    Resigned on 16 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    7
    Juniper Way
    Tilehurst
    Reading
    RG31 6NB
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Registered office address changed from C/O Alan Kelly 10 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG to Flat 2 Bushey Hall Road Bushey Hertfordshire WD23 2EE on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7Z9DE. Transaction: MzE2NDg1ODU4OGFkaXF6a2N4.

  2. 20 December 2016 Director's details changed for Mr Lucian Jerecek on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7Z4VD. Transaction: MzE2NDg1NzQ2MGFkaXF6a2N4.

  3. 18 December 2016 Appointment of Mr Lucian Jerecek as a director on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: AP01. Barcode: X5M2MMRC. Transaction: MzE2NDY5ODc2OWFkaXF6a2N4.

  4. 18 December 2016 Termination of appointment of Alan Patrick John Kelly as a director on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: TM01. Barcode: X5M2M7QW. Transaction: MzE2NDY5NDQyMmFkaXF6a2N4.

  5. 18 December 2016 Termination of appointment of Alan Patrick John Kelly as a secretary on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: TM02. Barcode: X5M2M7OO. Transaction: MzE2NDY5NDM4MWFkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 21 May 2016 no member list [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X596REG8. Transaction: MzE1MDc4MDIzM2FkaXF6a2N4.

  7. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BLDKQ. Transaction: MzE0MjQ0ODI4NGFkaXF6a2N4.

  8. 13 June 2015 Annual return made up to 21 May 2015 no member list [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49FT3M8. Transaction: MzEyNTA4NTI4NWFkaXF6a2N4.

  9. 28 April 2015 Appointment of Miss Charlene Mccormack as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP01. Barcode: X466I1GG. Transaction: MzEyMjA1NzI3NGFkaXF6a2N4.

  10. 26 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVM5X5. Transaction: MzExNjEwMTgxOGFkaXF6a2N4.

  11. 25 November 2014 Termination of appointment of Gemma Dyllen as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3LF0FQG. Transaction: MzExMjA3NTE5MWFkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 21 May 2014 no member list [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNFYP. Transaction: MzEwMDk1NzkyNWFkaXF6a2N4.

  13. 10 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FGGSO. Transaction: MzA5NDIzMjUxM2FkaXF6a2N4.

  14. 25 May 2013 Annual return made up to 21 May 2013 no member list [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X293UZ8H. Transaction: MzA3ODY2OTUxNGFkaXF6a2N4.

  15. 13 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224STV6. Transaction: MzA3Mjc5OTE1NmFkaXF6a2N4.

  16. 31 May 2012 Annual return made up to 21 May 2012 no member list [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YOF7. Transaction: MzA1ODQyNzg0M2FkaXF6a2N4.

  17. 7 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1237XNE. Transaction: MzA1MjAyMDM5M2FkaXF6a2N4.

  18. 22 November 2011 Appointment of Mr Sudershan Nari Dadlani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XECPLZFB. Transaction: MzA0NzUwODc3MWFkaXF6a2N4.

  19. 13 November 2011 Termination of appointment of Sharon Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBIIOZ72. Transaction: MzA0NzA1NDkxNGFkaXF6a2N4.

  20. 7 June 2011 Annual return made up to 21 May 2011 no member list [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XTXP8UR5. Transaction: MzAzODQzNDEyOGFkaXF6a2N4.

  21. 7 June 2011 Director's details changed for Miss Gemma Dyllen on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTXP7UR4. Transaction: MzAzODM2NjYzMWFkaXF6a2N4.

  22. 1 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFFVTRAT. Transaction: MzAzMTQ3NzY5OGFkaXF6a2N4.

  23. 17 January 2011 Appointment of Miss Gemma Dyllen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHMUWQUA. Transaction: MzAzMDQ5OTI3MWFkaXF6a2N4.

  24. 16 January 2011 Termination of appointment of Patrick Woodlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMM3QU9. Transaction: MzAzMDQ5ODkzMmFkaXF6a2N4.

  25. 8 November 2010 Appointment of Mr Patrick William Peter Woodlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW870OXT. Transaction: MzAyNjYxNjYwMWFkaXF6a2N4.

  26. 23 August 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALUS7MNX. Transaction: MzAyMTg0OTA3NWFkaXF6a2N4.

  27. 8 June 2010 Annual return made up to 21 May 2010 no member list [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XK58UKOW. Transaction: MzAxNzEyNjgwMGFkaXF6a2N4.

  28. 8 June 2010 Secretary's details changed for Mr Alan Patrick John Kelly on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XK58OKOQ. Transaction: MzAxNzEyNjI5OWFkaXF6a2N4.

  29. 8 June 2010 Termination of appointment of Paul Minton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK58SKOU. Transaction: MzAxNzEyNjMwM2FkaXF6a2N4.

  30. 8 June 2010 Director's details changed for Mr Alan Patrick John Kelly on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK58RKOT. Transaction: MzAxNzEyNjMwMmFkaXF6a2N4.

  31. 8 June 2010 Director's details changed for Mr Lee Wooster on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK58TKOV. Transaction: MzAxNzEyNjMwNGFkaXF6a2N4.

  32. 8 June 2010 Director's details changed for Miss Sharon Jackson on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XK58QKOS. Transaction: MzAxNzEyNjMwMWFkaXF6a2N4.

  33. 8 June 2010 Director's details changed for Melvin Fenwick on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK58PKOR. Transaction: MzAxNzEyNjMwMGFkaXF6a2N4.

  34. 8 June 2010 Registered office address changed from 49 Bushey Hall Road Bushey Hertfordshire WD23 2EE on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XK58NKOP. Transaction: MzAxNzEyNjI5OGFkaXF6a2N4.

  35. 20 September 2009 Director appointed miss sharon jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: XDFNIDEL. Transaction: MjA0MTY0Njg5NGFkaXF6a2N4.

  36. 19 September 2009 Appointment terminated director mary-anne bowring [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFGDDE9. Transaction: MjA0MTY0MTkwNGFkaXF6a2N4.

  37. 19 September 2009 Appointment terminated secretary ringley LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDFGADE6. Transaction: MjA0MTY0MTkwM2FkaXF6a2N4.

  38. 11 June 2009 Annual return made up to 21/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4ZOAL3. Transaction: MjAzNDg1NTkyN2FkaXF6a2N4.

  39. 11 June 2009 Director's change of particulars / paul minton / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK4ZLAL0. Transaction: MjAzNDg1NDUyMmFkaXF6a2N4.

  40. 11 June 2009 Director's change of particulars / leer wooster / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK4ZMAL1. Transaction: MjAzNDg1NDUyNGFkaXF6a2N4.

  41. 20 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHGBF89E. Transaction: MjAyODYzMDIwM2FkaXF6a2N4.

  42. 18 September 2008 Director appointed melvin fenwick [View PDF]

    Category: Officers. Type: 288a. Barcode: AEPYM377. Transaction: MjAxMzY0MjIxNmFkaXF6a2N4.

  43. 4 September 2008 Registered office changed on 04/09/2008 from ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Barcode: ALZQX2TC. Transaction: MjAxMjY2NTEwOWFkaXF6a2N4.

  44. 30 July 2008 Director appointed paul minton [View PDF]

    Category: Officers. Type: 288a. Barcode: A2PHX1UA. Transaction: MjAwOTk2NjMwOWFkaXF6a2N4.

  45. 30 July 2008 Director and secretary appointed alan kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: A2PHY1UB. Transaction: MjAwOTk2NjE5M2FkaXF6a2N4.

  46. 30 July 2008 Director appointed leer wooster [View PDF]

    Category: Officers. Type: 288a. Barcode: A2PHZ1UC. Transaction: MjAwOTk2NjA5MGFkaXF6a2N4.

  47. 20 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOHDO0Q6. Transaction: MjAwNzc2NTE4MmFkaXF6a2N4.

  48. 23 May 2008 Appointment terminated director teresa tuck [View PDF]

    Category: Officers. Type: 288b. Barcode: A89HQZXU. Transaction: MjAwNTk2NTE1MGFkaXF6a2N4.

  49. 21 May 2008 Annual return made up to 21/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26Y6ZW4. Transaction: MjAwNTgyMzA4MGFkaXF6a2N4.

  50. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgxNDg3MmFkaXF6a2N4.

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