About

Registered Number: 03632574
Date of Incorporation: 16/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 74c Bushey Hall Road, Bushey, WD23 2EQ

 

74 Bushey Hall Road Property Ltd was founded on 16 September 1998, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Sean 01 August 2002 - 1
BYRNE, Gerard Philip 28 May 2007 - 1
SPRUNKS, Tanya Ella 16 September 1998 - 1
JONES, Matthew 16 September 1998 08 August 2000 1
ROBINSON, Timothy 18 February 2002 01 October 2006 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Karan 05 March 2007 25 June 2007 1
BYRNE, Karen Michelle 26 September 2007 10 April 2017 1
COLLINS, Catherine Mary Ann 16 September 1998 08 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 19 June 2017
TM02 - Termination of appointment of secretary 10 April 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 24 May 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 26 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 02 June 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 11 June 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 19 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 09 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
363s - Annual Return 30 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
AA - Annual Accounts 16 August 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
363s - Annual Return 13 December 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 07 July 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 29 July 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 25 August 2000
287 - Change in situation or address of Registered Office 23 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
NEWINC - New incorporation documents 16 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.