Bulstrode Court Management Limited

Company Name	Bulstrode Court Management Limited
Company Status	Active
Company Number	00755755
Category	Private Limited Company
Incorporation Date	29 March 1963(61 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gnanarathy Satchithananthan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(49 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Rodney Jack Turner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Mathan Satchithananthan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Ms Astra Sheridan Rogers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(60 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Bruce Holborn
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(60 years, 7 months after company formation)
Appointment Duration	6 months
Role	Public Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Ms Carol Ann White
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(60 years, 7 months after company formation)
Appointment Duration	6 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Dominic Thomas Maher
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(61 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Co-Founder/Owner
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr John Bernard Mullally
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(61 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	M J Golz & Co Ltd (Corporation)
Status	Current
Appointed	27 May 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr Donald Stanley Mortimer
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(28 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 April 1997)
Role	Civil Servant
Country of Residence	England
Correspondence Address	7 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RR

Director Name	Mrs Dorothy Cain
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(29 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 1998)
Role	Retired
Correspondence Address	70 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Mr Denys Osterberg
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 1995)
Role	Retired
Correspondence Address	54 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Mr Kenneth Ernest Davis
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 1995)
Role	Retired
Correspondence Address	72 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Peter Aubrey Edwards
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(29 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 1997)
Role	Retired
Correspondence Address	74 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Secretary Name	Miss Wendy Wood
Nationality	British
Status	Resigned
Appointed	10 April 1992(29 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Louise Cottage Hollybush Hill Stoke Poges Slough Berkshire SL2 4QB

Director Name	Col Anthony Crawforth
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(29 years, 11 months after company formation)
Appointment Duration	6 years (resigned 07 April 1999)
Role	Property Manager
Correspondence Address	42 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RT

Director Name	Miss Renate Danner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 1994(30 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 02 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bulstrode Court Gerrards Cross Bucks SL9 7RS

Director Name	Lesley Ann Carr
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 1997)
Role	Part Time Surveying Assistant
Correspondence Address	44 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RT

Secretary Name	Mr Christopher James Leete
Nationality	British
Status	Resigned
Appointed	01 October 1995(32 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 22 December 2014)
Role	Managing Agent
Country of Residence	England
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Director Name	Andrew Grinberg
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(32 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 April 1999)
Role	Retired
Correspondence Address	23 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RR

Director Name	Denis Ingram
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(34 years after company formation)
Appointment Duration	5 years (resigned 09 April 2002)
Role	Sales Manager
Correspondence Address	36 Bulstrode Court Oxford Road Gerrards Cross Buckinghamshire SL9 7RS

Director Name	Mrs Valerie Betty Mortimer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(35 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bulstrode Court Heathfield Way Gerrards Cross Bucks SL9 7RR

Director Name	Dr Rosemary Jane Chambers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(35 years after company formation)
Appointment Duration	17 years, 2 months (resigned 02 June 2015)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	6 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RR

Director Name	Renate Carver
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(37 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2003)
Role	Antique Dealer
Correspondence Address	68 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	John Michael Logan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(41 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 02 June 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	51 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Iain George McGill
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(43 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 May 2007)
Role	Retired
Correspondence Address	53 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Vivian Leslie Nederkoorn
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(43 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	67 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Mrs Cynthia Ann Dill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(51 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 June 2015)
Role	Not Stated
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Garry Coote
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(51 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2023)
Role	Fraud Investigation Officer
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Kay McLeod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(52 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2017)
Role	H. R. Co-Ordinator
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Lisa Mullally
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(53 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2019)
Role	I.T.
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Patricia Anne Inniss
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(53 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Elizabeth Grimme
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(54 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	M.J. Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2014(51 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 2020)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Contact

Telephone	01753 882790
Telephone region	Slough

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 68.92% -
3 at £1	Paul Anthony Mullally & Yvonne Kathleen Margaret Mullally 4.05% Ordinary
2 at £1	Kevin Townsend 2.70% Ordinary
1 at £1	A. Grinberg 1.35% Ordinary
1 at £1	A. Toomey & W. Toomey 1.35% Ordinary
1 at £1	B. Kingston 1.35% Ordinary
1 at £1	D. Mortimer 1.35% Ordinary
1 at £1	Executors Of Estate Of J Watts 1.35% Ordinary
1 at £1	Executors Of Estate Of Mills 1.35% Ordinary
1 at £1	Frederick Newbert & Sheilah Newbert 1.35% Ordinary
1 at £1	I. Ross 1.35% Ordinary
1 at £1	J. Cole 1.35% Ordinary
1 at £1	J. Hills 1.35% Ordinary
1 at £1	Joyce Hope 1.35% Ordinary
1 at £1	M. Minassian 1.35% Ordinary
1 at £1	M. Stevens 1.35% Ordinary
1 at £1	Mathan Satchithananthan 1.35% Ordinary
1 at £1	P. Whittaker 1.35% Ordinary
1 at £1	Pamela Gareze & Lionel Wapshare 1.35% Ordinary
1 at £1	R. Danner 1.35% Ordinary
1 at £1	Teresa Wrona & Meciej Wrona 1.35% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

15 March 2024	Appointment of Mr Dominic Thomas Maher as a director on 13 March 2024 (2 pages)
14 March 2024	Termination of appointment of Valerie Betty Mortimer as a director on 13 March 2024 (1 page)
14 March 2024	Termination of appointment of Elizabeth Grimme as a director on 13 March 2024 (1 page)
14 March 2024	Termination of appointment of Gnanarathy Satchithananthan as a director on 13 March 2024 (1 page)
14 March 2024	Appointment of Mr John Bernard Mullally as a director on 13 March 2024 (2 pages)
11 December 2023	Appointment of Ms Carol Ann White as a director on 26 October 2023 (2 pages)
30 October 2023	Appointment of Mr Bruce Holborn as a director on 24 October 2023 (2 pages)
30 October 2023	Appointment of Ms Astra Sheridan Rogers as a director on 24 October 2023 (2 pages)
26 October 2023	Termination of appointment of Garry Coote as a director on 24 October 2023 (1 page)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Patricia Anne Inniss as a director on 26 April 2023 (1 page)
16 November 2022	Appointment of Mr Mathan Satchithananthan as a director on 7 November 2022 (2 pages)
15 November 2022	Appointment of Mr Rodney Jack Turner as a director on 7 November 2022 (2 pages)
20 June 2022	Termination of appointment of John Fitzgerald Riordan as a director on 17 June 2022 (1 page)
29 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 April 2022	Confirmation statement made on 10 April 2022 with updates (9 pages)
4 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with updates (9 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 May 2020	Appointment of M J Golz & Co Ltd as a secretary on 27 May 2020 (2 pages)
22 May 2020	Termination of appointment of M.J. Golz Secretarial Services Limited as a secretary on 21 May 2020 (1 page)
20 May 2020	Confirmation statement made on 10 April 2020 with updates (9 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of Lisa Mullally as a director on 18 April 2019 (1 page)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with updates (9 pages)
8 September 2017	Appointment of Mrs Elizabeth Grimme as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mrs Elizabeth Grimme as a director on 8 September 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (11 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (11 pages)
19 April 2017	Director's details changed for Mr Gnanarathy Satchithananthan on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Gnanarathy Satchithananthan on 19 April 2017 (2 pages)
8 March 2017	Termination of appointment of Kay Mcleod as a director on 9 February 2017 (1 page)
8 March 2017	Termination of appointment of Kay Mcleod as a director on 9 February 2017 (1 page)
20 May 2016	Appointment of Lisa Mullally as a director on 1 May 2016 (2 pages)
20 May 2016	Appointment of Mrs Patricia Anne Inniss as a director on 1 May 2016 (2 pages)
20 May 2016	Appointment of Lisa Mullally as a director on 1 May 2016 (2 pages)
20 May 2016	Appointment of Mrs Patricia Anne Inniss as a director on 1 May 2016 (2 pages)
22 April 2016	Director's details changed for Mr John Fitzgerald Riordan on 1 May 2015 (2 pages)
22 April 2016	Director's details changed for Mr John Fitzgerald Riordan on 1 May 2015 (2 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 74 (12 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 74 (12 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 June 2015	Appointment of Mrs Kay Mcleod as a director on 2 June 2015 (2 pages)
8 June 2015	Appointment of Mrs Kay Mcleod as a director on 2 June 2015 (2 pages)
8 June 2015	Appointment of Mrs Kay Mcleod as a director on 2 June 2015 (2 pages)
3 June 2015	Termination of appointment of John Michael Logan as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Cynthia Ann Dill as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Rosemary Jane Chambers as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Renate Danner as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Renate Danner as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Renate Danner as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Cynthia Ann Dill as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Rosemary Jane Chambers as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of John Michael Logan as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Cynthia Ann Dill as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Rosemary Jane Chambers as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of John Michael Logan as a director on 2 June 2015 (1 page)
8 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 74 (18 pages)
8 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 74 (18 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 February 2015	Appointment of Mr Garry Coote as a director on 11 February 2015 (2 pages)
27 February 2015	Appointment of Mr Garry Coote as a director on 11 February 2015 (2 pages)
14 January 2015	Appointment of M.J. Golz Secretarial Services Limited as a secretary on 22 December 2014 (2 pages)
14 January 2015	Termination of appointment of Christopher James Leete as a secretary on 22 December 2014 (1 page)
14 January 2015	Termination of appointment of Christopher James Leete as a secretary on 22 December 2014 (1 page)
14 January 2015	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 14 January 2015 (1 page)
14 January 2015	Appointment of M.J. Golz Secretarial Services Limited as a secretary on 22 December 2014 (2 pages)
11 July 2014	Appointment of Mr John Fitzgerald Riordan as a director (2 pages)
11 July 2014	Appointment of Mr John Fitzgerald Riordan as a director (2 pages)
4 July 2014	Appointment of Mrs Valerie Betty Mortimer as a director (2 pages)
4 July 2014	Appointment of Mrs Valerie Betty Mortimer as a director (2 pages)
1 July 2014	Appointment of Mrs Cynthia Ann Dill as a director (2 pages)
1 July 2014	Appointment of Mrs Cynthia Ann Dill as a director (2 pages)
13 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 74 (14 pages)
13 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 74 (14 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 May 2013	Appointment of Mr Gnanarathy Satchithananthan as a director (2 pages)
21 May 2013	Appointment of Mr Gnanarathy Satchithananthan as a director (2 pages)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (13 pages)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (13 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (13 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (13 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 May 2011	Termination of appointment of Anthony Robinson as a director (1 page)
20 May 2011	Termination of appointment of Anthony Robinson as a director (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (17 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (17 pages)
4 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011 (1 page)
14 October 2010	Termination of appointment of Vivian Nederkoorn as a director (1 page)
14 October 2010	Termination of appointment of Vivian Nederkoorn as a director (1 page)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (40 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (40 pages)
26 April 2010	Director's details changed for Vivian Leslie Nederkoorn on 10 April 2010 (2 pages)
26 April 2010	Director's details changed for Anthony Leake Robinson on 10 April 2010 (2 pages)
26 April 2010	Director's details changed for Anthony Leake Robinson on 10 April 2010 (2 pages)
26 April 2010	Director's details changed for John Michael Logan on 10 April 2010 (2 pages)
26 April 2010	Director's details changed for John Michael Logan on 10 April 2010 (2 pages)
26 April 2010	Director's details changed for Vivian Leslie Nederkoorn on 10 April 2010 (2 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (11 pages)
17 April 2009	Return made up to 10/04/09; full list of members (11 pages)
23 July 2008	Director appointed anthony leake robinson (2 pages)
23 July 2008	Director appointed anthony leake robinson (2 pages)
24 April 2008	Return made up to 10/04/08; full list of members (14 pages)
24 April 2008	Return made up to 10/04/08; full list of members (14 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 April 2007	Return made up to 10/04/07; change of members (10 pages)
25 April 2007	Return made up to 10/04/07; change of members (10 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 April 2006	Return made up to 10/04/06; change of members 363(353) ‐ Location of register of members address changed (10 pages)
24 April 2006	Return made up to 10/04/06; change of members 363(353) ‐ Location of register of members address changed (10 pages)
5 September 2005	Registered office changed on 05/09/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
18 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
18 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 April 2004	Return made up to 10/04/04; change of members (10 pages)
21 April 2004	Registered office changed on 21/04/04 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
21 April 2004	Return made up to 10/04/04; change of members (10 pages)
21 April 2004	Registered office changed on 21/04/04 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Return made up to 10/04/03; change of members (9 pages)
8 August 2003	Return made up to 10/04/03; change of members (9 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 March 2003	Return made up to 10/04/02; full list of members (12 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 10/04/02; full list of members (12 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 May 2001	Return made up to 10/04/01; change of members (9 pages)
2 May 2001	Return made up to 10/04/01; change of members (9 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
13 June 2000	Return made up to 10/04/00; change of members (9 pages)
13 June 2000	Return made up to 10/04/00; change of members (9 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
3 August 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
13 March 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director resigned (10 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director resigned (10 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
10 February 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
10 February 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Return made up to 10/04/97; no change of members (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Return made up to 10/04/97; no change of members (6 pages)
15 May 1997	Director resigned (1 page)
6 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
10 September 1996	Return made up to 10/04/96; change of members (7 pages)
10 September 1996	Return made up to 10/04/96; change of members (7 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Secretary resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
23 April 1995	Return made up to 10/04/95; full list of members (10 pages)
23 April 1995	Return made up to 10/04/95; full list of members (10 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
29 March 1963	Incorporation (16 pages)
29 March 1963	Incorporation (16 pages)
29 March 1963	Certificate of incorporation (1 page)
29 March 1963	Certificate of incorporation (1 page)

Bulstrode Court Management Limited

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