Bushey Hall Road Management (No.2) Ltd

About

Registered Number: 02813682
Date of Incorporation: 28/04/1993 (31 years and 11 months ago)
Company Status: Active
Registered Address: 62-64 High Road, Bushey Heath, Herts, WD23 1GG

 

Founded in 1993, Bushey Hall Road Management (No.2) Ltd has its registered office in Bushey Heath, it's status is listed as "Active". Stanton, David Barry, Riding, Kelli, Donovan, Keith Michael, Harris, Amanda, Harris, Arnold Gary, Jones, Rebecca, Lewis, Christine are the current directors of Bushey Hall Road Management (No.2) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANTON, David Barry 08 June 2011 - 1
DONOVAN, Keith Michael 18 April 2001 15 February 2008 1
HARRIS, Amanda 19 August 2004 21 April 2008 1
HARRIS, Arnold Gary 21 April 2008 05 September 2011 1
JONES, Rebecca 11 February 2008 08 June 2011 1
LEWIS, Christine 18 April 2001 18 January 2002 1
Secretary Name Appointed Resigned Total Appointments
RIDING, Kelli 26 May 2010 28 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 15 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 16 September 2016
TM02 - Termination of appointment of secretary 03 May 2016
AR01 - Annual Return 20 April 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 19 April 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 10 May 2012
TM01 - Termination of appointment of director 25 October 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 08 March 2011
AP03 - Appointment of secretary 20 July 2010
TM02 - Termination of appointment of secretary 20 July 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 10 May 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
363s - Annual Return 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
363s - Annual Return 28 January 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 09 October 2007
AA - Annual Accounts 01 November 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 06 May 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 27 May 2003
288b - Notice of resignation of directors or secretaries 29 July 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 19 July 2002
AA - Annual Accounts 17 October 2001
225 - Change of Accounting Reference Date 17 October 2001
363s - Annual Return 10 July 2001
287 - Change in situation or address of Registered Office 10 July 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
AA - Annual Accounts 15 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 10 May 1998
RESOLUTIONS - N/A 10 September 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 02 June 1997
RESOLUTIONS - N/A 05 March 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 01 December 1995
AA - Annual Accounts 26 May 1995
363s - Annual Return 23 April 1995
287 - Change in situation or address of Registered Office 10 November 1994
363s - Annual Return 05 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1994
NEWINC - New incorporation documents 28 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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