About

Registered Number: 02728687
Date of Incorporation: 03/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 9-11 Victoria Street, St Albans, Hertfordshire, AL1 3JJ,

 

Bushey Management Ltd was registered on 03 July 1992 and are based in St Albans. The companies directors are listed as Tuhrim, Ellis, Freudenheim, Herbert, Doctor, Green, Adrienne Zara, Singer, Harry Harold. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREUDENHEIM, Herbert, Doctor 01 March 1999 31 August 1999 1
GREEN, Adrienne Zara 18 May 2005 01 July 2008 1
SINGER, Harry Harold 20 August 1999 03 May 2002 1
Secretary Name Appointed Resigned Total Appointments
TUHRIM, Ellis 02 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AD01 - Change of registered office address 07 April 2020
AA - Annual Accounts 21 January 2020
AP01 - Appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
TM01 - Termination of appointment of director 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 13 March 2019
CH01 - Change of particulars for director 18 January 2019
CH01 - Change of particulars for director 17 January 2019
CH03 - Change of particulars for secretary 17 January 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 28 March 2018
AD01 - Change of registered office address 07 March 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 30 March 2017
TM01 - Termination of appointment of director 18 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 08 July 2015
TM01 - Termination of appointment of director 27 March 2015
AP03 - Appointment of secretary 27 March 2015
TM02 - Termination of appointment of secretary 27 March 2015
AP01 - Appointment of director 27 March 2015
AD01 - Change of registered office address 27 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 21 February 2012
CH01 - Change of particulars for director 10 November 2011
CH01 - Change of particulars for director 04 November 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 06 April 2011
AUD - Auditor's letter of resignation 26 August 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 08 February 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 23 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
RESOLUTIONS - N/A 14 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 05 July 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 19 July 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
AA - Annual Accounts 13 April 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
363a - Annual Return 09 July 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 18 March 2003
363a - Annual Return 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 07 July 2001
RESOLUTIONS - N/A 20 June 2001
MEM/ARTS - N/A 20 June 2001
AA - Annual Accounts 22 February 2001
288c - Notice of change of directors or secretaries or in their particulars 05 December 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 06 February 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
AUD - Auditor's letter of resignation 05 November 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
363a - Annual Return 19 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288c - Notice of change of directors or secretaries or in their particulars 29 June 1999
353 - Register of members 20 June 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 1999
287 - Change in situation or address of Registered Office 20 June 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1998
AA - Annual Accounts 21 August 1998
363a - Annual Return 13 August 1998
AA - Annual Accounts 15 September 1997
363a - Annual Return 22 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1997
AA - Annual Accounts 29 October 1996
363a - Annual Return 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
AA - Annual Accounts 13 October 1995
288 - N/A 09 August 1995
363x - Annual Return 13 July 1995
363(353) - N/A 13 July 1995
363(190) - N/A 13 July 1995
RESOLUTIONS - N/A 04 April 1995
MEM/ARTS - N/A 04 April 1995
287 - Change in situation or address of Registered Office 24 January 1995
288 - N/A 29 November 1994
AA - Annual Accounts 31 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1994
363x - Annual Return 08 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
AA - Annual Accounts 11 April 1994
363x - Annual Return 26 October 1993
287 - Change in situation or address of Registered Office 15 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1993
RESOLUTIONS - N/A 21 January 1993
RESOLUTIONS - N/A 21 January 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 January 1993
CERTNM - Change of name certificate 07 January 1993
RESOLUTIONS - N/A 25 August 1992
288 - N/A 25 August 1992
288 - N/A 25 August 1992
288 - N/A 25 August 1992
288 - N/A 25 August 1992
288 - N/A 25 August 1992
287 - Change in situation or address of Registered Office 30 July 1992
NEWINC - New incorporation documents 03 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.