Hartsbourne Gardens (Bushey Heath) Management Company Limited

Company Name	Hartsbourne Gardens (Bushey Heath) Management Company Limited
Company Status	Active
Company Number	01764011
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 October 1983(40 years, 6 months 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

Secretary Name	Dr Norman Irving Bogush
Nationality	British
Status	Current
Appointed	27 July 1999(15 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Dentist
Correspondence Address	12 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Director Name	Mrs Anne Waissel
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	23 August 2001(17 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Director Name	Mr Jack Feldman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 July 2010(26 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Loss Assessor
Country of Residence	England
Correspondence Address	11 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Director Name	Adrienne Singer
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(33 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bentley Lodge 182 High Road Bushey Heath Bushey Herts WD23 1NS

Director Name	Jonathan Harold Samuel Woolf
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Mr Victor Smith
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Ian Atlas
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Mr Reubin Derek Taylor
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 13 July 2008)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bentley Lodge 182 High Road Bushey Heath Watford Hertfordshire WD23 1NS

Director Name	Mr Roy Jack Samuels
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 August 2001)
Role	Financier
Correspondence Address	5 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS

Director Name	Mr Jeffrey Wilfred Lewis
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 July 1996)
Role	Fabric Distributor
Correspondence Address	8 Bentley Lodge High Road Bushey Heath Hertfordshire WD2 1NS

Director Name	Mr Harvey Goldsmith
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Food Distributor
Correspondence Address	13 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS

Secretary Name	Laurie Marks
Nationality	British
Status	Resigned
Appointed	26 July 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 July 2001)
Role	Company Director
Correspondence Address	15 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS

Director Name	Dr Norman Irving Bogush
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1994(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 July 1999)
Role	Dentist
Correspondence Address	12 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Director Name	Arthur Robins
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1996(12 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 08 February 2016)
Role	Retired
Correspondence Address	2 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Director Name	David Charles Randell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2008(24 years, 8 months after company formation)
Appointment Duration	14 years (resigned 20 July 2022)
Role	Retired
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Carolyn Paula Woolf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2016(32 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bentley Lodge 182 High Road Bushey Heath Bushey Herts WD23 1NS

Director Name	Mr John Harman
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(33 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Bentley Lodge 182 High Road Bushey Heath Hertfordshire WD23 1NS

Director Name	Cynthia Marks
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Bentley Lodge 182 High Road Bushey Heath Herts WD23 1NS

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,014
Net Worth	£39,085
Cash	£4,820
Current Liabilities	£16,576

Accounts

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

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

6 November 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
22 October 2020	Appointment of Cynthia Marks as a director on 22 October 2020 (2 pages)
14 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with updates (3 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with updates (3 pages)
6 August 2018	Termination of appointment of John Harman as a director on 29 May 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (11 pages)
6 June 2018	Termination of appointment of John Harman as a director on 29 May 2018 (1 page)
9 August 2017	Confirmation statement made on 26 July 2017 with updates (3 pages)
9 August 2017	Confirmation statement made on 26 July 2017 with updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (10 pages)
29 June 2017	Full accounts made up to 31 December 2016 (10 pages)
6 March 2017	Appointment of Mr John Harman as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Adrienne Singer as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Mr John Harman as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Adrienne Singer as a director on 1 March 2017 (2 pages)
28 February 2017	Termination of appointment of Carolyn Paula Woolf as a director on 22 November 2016 (1 page)
28 February 2017	Termination of appointment of Carolyn Paula Woolf as a director on 22 November 2016 (1 page)
23 September 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
23 September 2016	Appointment of Carolyn Paula Woolf as a director on 17 July 2016 (2 pages)
23 September 2016	Termination of appointment of Arthur Robins as a director on 8 February 2016 (1 page)
23 September 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
23 September 2016	Termination of appointment of Arthur Robins as a director on 8 February 2016 (1 page)
23 September 2016	Appointment of Carolyn Paula Woolf as a director on 17 July 2016 (2 pages)
13 June 2016	Full accounts made up to 31 December 2015 (9 pages)
13 June 2016	Full accounts made up to 31 December 2015 (9 pages)
19 August 2015	Annual return made up to 26 July 2015 no member list (6 pages)
19 August 2015	Annual return made up to 26 July 2015 no member list (6 pages)
19 May 2015	Full accounts made up to 31 December 2014 (9 pages)
19 May 2015	Full accounts made up to 31 December 2014 (9 pages)
20 August 2014	Annual return made up to 26 July 2014 no member list (6 pages)
20 August 2014	Annual return made up to 26 July 2014 no member list (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (9 pages)
19 May 2014	Full accounts made up to 31 December 2013 (9 pages)
23 September 2013	Annual return made up to 26 July 2013 no member list (6 pages)
23 September 2013	Annual return made up to 26 July 2013 no member list (6 pages)
3 May 2013	Full accounts made up to 31 December 2012 (13 pages)
3 May 2013	Full accounts made up to 31 December 2012 (13 pages)
4 September 2012	Annual return made up to 26 July 2012 no member list (6 pages)
4 September 2012	Annual return made up to 26 July 2012 no member list (6 pages)
3 September 2012	Director's details changed for Anne Waissel on 26 July 2012 (2 pages)
3 September 2012	Secretary's details changed for Norman Irving Bogush on 26 July 2012 (1 page)
3 September 2012	Director's details changed for Anne Waissel on 26 July 2012 (2 pages)
3 September 2012	Secretary's details changed for Norman Irving Bogush on 26 July 2012 (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (9 pages)
5 April 2012	Full accounts made up to 31 December 2011 (9 pages)
25 August 2011	Annual return made up to 26 July 2011 no member list (6 pages)
25 August 2011	Annual return made up to 26 July 2011 no member list (6 pages)
2 June 2011	Full accounts made up to 31 December 2010 (8 pages)
2 June 2011	Full accounts made up to 31 December 2010 (8 pages)
9 September 2010	Annual return made up to 26 July 2010 no member list (6 pages)
9 September 2010	Termination of appointment of John Harman as a director (1 page)
9 September 2010	Annual return made up to 26 July 2010 no member list (6 pages)
9 September 2010	Termination of appointment of John Harman as a director (1 page)
8 September 2010	Appointment of Mr Jack Feldman as a director (2 pages)
8 September 2010	Appointment of Mr Jack Feldman as a director (2 pages)
6 September 2010	Director's details changed for Anne Waissel on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Anne Waissel on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Anne Waissel on 1 October 2009 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (7 pages)
9 June 2010	Full accounts made up to 31 December 2009 (7 pages)
21 August 2009	Director's change of particulars / anne waissel / 27/07/2008 (1 page)
21 August 2009	Director's change of particulars / anne waissel / 27/07/2008 (1 page)
21 August 2009	Director's change of particulars / john harman / 27/07/2008 (1 page)
21 August 2009	Director's change of particulars / john harman / 27/07/2008 (1 page)
21 August 2009	Annual return made up to 26/07/09 (3 pages)
21 August 2009	Annual return made up to 26/07/09 (3 pages)
1 April 2009	Full accounts made up to 31 December 2008 (7 pages)
1 April 2009	Full accounts made up to 31 December 2008 (7 pages)
3 September 2008	Annual return made up to 26/07/08 (3 pages)
3 September 2008	Annual return made up to 26/07/08 (3 pages)
3 September 2008	Director's change of particulars / john harman / 26/07/2008 (1 page)
3 September 2008	Director's change of particulars / john harman / 26/07/2008 (1 page)
2 September 2008	Secretary's change of particulars / norman bogush / 06/07/2008 (1 page)
2 September 2008	Secretary's change of particulars / norman bogush / 06/07/2008 (1 page)
25 July 2008	Director appointed david charles randell (2 pages)
25 July 2008	Director appointed david charles randell (2 pages)
23 July 2008	Appointment terminated director reubin taylor (1 page)
23 July 2008	Appointment terminated director reubin taylor (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (8 pages)
5 April 2008	Full accounts made up to 31 December 2007 (8 pages)
15 August 2007	Annual return made up to 26/07/07 (2 pages)
15 August 2007	Annual return made up to 26/07/07 (2 pages)
28 March 2007	Full accounts made up to 31 December 2006 (7 pages)
28 March 2007	Full accounts made up to 31 December 2006 (7 pages)
16 August 2006	Annual return made up to 26/07/06 (5 pages)
16 August 2006	Annual return made up to 26/07/06 (5 pages)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (7 pages)
27 July 2005	Annual return made up to 26/07/05 (5 pages)
27 July 2005	Annual return made up to 26/07/05 (5 pages)
16 March 2005	Full accounts made up to 31 December 2004 (7 pages)
16 March 2005	Full accounts made up to 31 December 2004 (7 pages)
30 July 2004	Annual return made up to 26/07/04 (5 pages)
30 July 2004	Annual return made up to 26/07/04 (5 pages)
5 May 2004	Full accounts made up to 31 December 2003 (7 pages)
5 May 2004	Full accounts made up to 31 December 2003 (7 pages)
23 July 2003	Annual return made up to 26/07/03 (5 pages)
23 July 2003	Annual return made up to 26/07/03 (5 pages)
25 March 2003	Full accounts made up to 31 December 2002 (7 pages)
25 March 2003	Full accounts made up to 31 December 2002 (7 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
10 August 2002	Annual return made up to 26/07/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (5 pages)
10 August 2002	Annual return made up to 26/07/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (5 pages)
14 February 2002	Full accounts made up to 31 December 2001 (7 pages)
14 February 2002	Full accounts made up to 31 December 2001 (7 pages)
10 August 2001	Annual return made up to 26/07/01 (4 pages)
10 August 2001	Annual return made up to 26/07/01 (4 pages)
16 March 2001	Full accounts made up to 31 December 2000 (7 pages)
16 March 2001	Full accounts made up to 31 December 2000 (7 pages)
9 August 2000	Annual return made up to 26/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 August 2000	Annual return made up to 26/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Director resigned (1 page)
17 March 2000	Full accounts made up to 31 December 1999 (7 pages)
17 March 2000	Full accounts made up to 31 December 1999 (7 pages)
26 July 1999	Annual return made up to 26/07/99 (6 pages)
26 July 1999	Annual return made up to 26/07/99 (6 pages)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
24 July 1998	Annual return made up to 26/07/98 (6 pages)
24 July 1998	Annual return made up to 26/07/98 (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (7 pages)
22 April 1998	Full accounts made up to 31 December 1997 (7 pages)
22 August 1997	Annual return made up to 26/07/97 363(288) ‐ Director's particulars changed (7 pages)
22 August 1997	Annual return made up to 26/07/97 363(288) ‐ Director's particulars changed (7 pages)
28 May 1997	Full accounts made up to 31 December 1996 (7 pages)
28 May 1997	Full accounts made up to 31 December 1996 (7 pages)
27 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director resigned (7 pages)
27 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director resigned (7 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
14 July 1996	Full accounts made up to 31 December 1995 (7 pages)
14 July 1996	Full accounts made up to 31 December 1995 (7 pages)
19 July 1995	Annual return made up to 26/07/95 (8 pages)
19 July 1995	Annual return made up to 26/07/95 (8 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 August 1991	New director appointed (2 pages)
20 August 1991	New director appointed (2 pages)

Hartsbourne Gardens (Bushey Heath) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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