The Bush Residents Company Limited

Company Name	The Bush Residents Company Limited
Company Status	Active
Company Number	02675365
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 4 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

Director Name	Miss Catherine Margaret Fowler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 January 1992(1 week after company formation)
Appointment Duration	32 years, 3 months
Role	Actress
Country of Residence	England
Correspondence Address	98 Bushey Hill Road Camberwell London SE5 8QQ

Director Name	Miss Elizabeth Lynne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(7 years, 3 months after company formation)
Appointment Duration	25 years
Role	M E P
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery East Side, North Littleton Evesham Worcestershire WR11 5QW

Secretary Name	Miss Catherine Margaret Fowler
Nationality	British
Status	Current
Appointed	28 October 1999(7 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Actress
Country of Residence	England
Correspondence Address	98 Bushey Hill Road Camberwell London SE5 8QQ

Director Name	Miss Helena Rose Maxwell
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Second Floor Flat 98 Bushey Hill Road Camberwell London SE5 8QQ

Director Name	Mr Peter Henry St John Gray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 1999)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	98 Bushey Hill Road Camberwell London SE5 8QQ

Director Name	Ms Deborah Rose
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(1 week after company formation)
Appointment Duration	5 years (resigned 28 January 1997)
Role	Taxation Assistant
Correspondence Address	98 Bushey Hill Road Camberwell London SE5 8QQ

Secretary Name	Mr Peter Henry St John Gray
Nationality	British
Status	Resigned
Appointed	13 January 1992(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 1999)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	98 Bushey Hill Road Camberwell London SE5 8QQ

Director Name	Frances Camilla Nightingale
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1997(5 years after company formation)
Appointment Duration	18 years, 5 months (resigned 25 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	14 Bawdale Road East Dulwich London SE22 9DN

Director Name	Miss Maya Wassell Smith
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(23 years, 5 months after company formation)
Appointment Duration	5 years (resigned 26 June 2020)
Role	Gallery Attendant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 98 Bushey Hill Road 2nd Floor Flat 98 Bushey Hill Road Camberwell London SE5 8QQ

Director Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	98 Bushey Hill Road Camberwell London SE5 8QQ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Lynne 33.33% Ordinary
1 at £1	Maya Wassall Smith 33.33% Ordinary
1 at £1	Miss Catherine Margaret Fowler 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
7 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
3 August 2020	Notification of Helena Rose Maxwell as a person with significant control on 26 June 2020 (2 pages)
26 July 2020	Appointment of Miss Helena Rose Maxwell as a director on 26 June 2020 (2 pages)
26 July 2020	Cessation of Maya Wassall Smith as a person with significant control on 26 June 2020 (1 page)
14 July 2020	Termination of appointment of Maya Wassell Smith as a director on 26 June 2020 (1 page)
22 January 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
10 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
1 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016 (22 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016 (22 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (8 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (8 pages)
11 January 2016	Termination of appointment of Frances Camilla Nightingale as a director on 25 June 2015 (1 page)
11 January 2016	Appointment of Miss Maya Wassell Smith as a director on 25 June 2015 (2 pages)
11 January 2016	Termination of appointment of Frances Camilla Nightingale as a director on 25 June 2015 (1 page)
11 January 2016	Appointment of Miss Maya Wassell Smith as a director on 25 June 2015 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (7 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (7 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (7 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (7 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Miss Catherine Fowler on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Frances Camilla Nightingale on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Elizabeth Lynne on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Lynne on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Miss Catherine Fowler on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Lynne on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Frances Camilla Nightingale on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miss Catherine Fowler on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Frances Camilla Nightingale on 6 January 2010 (2 pages)
20 January 2009	Return made up to 06/01/09; full list of members (4 pages)
20 January 2009	Return made up to 06/01/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Return made up to 06/01/08; no change of members (7 pages)
9 January 2008	Return made up to 06/01/08; no change of members (7 pages)
17 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 06/01/07; full list of members (7 pages)
16 January 2007	Return made up to 06/01/07; full list of members (7 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2005	Return made up to 06/01/05; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Return made up to 06/01/05; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 January 2004	Return made up to 06/01/04; full list of members (7 pages)
12 January 2004	Return made up to 06/01/04; full list of members (7 pages)
14 January 2003	Return made up to 06/01/03; full list of members (7 pages)
14 January 2003	Return made up to 06/01/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2002	Return made up to 06/01/02; full list of members (7 pages)
17 January 2002	Return made up to 06/01/02; full list of members (7 pages)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 January 2001	Return made up to 06/01/01; full list of members (7 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 06/01/01; full list of members (7 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 January 2001	New secretary appointed (2 pages)
23 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 January 2000	Return made up to 06/01/00; full list of members (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Return made up to 06/01/00; full list of members (7 pages)
13 January 2000	New director appointed (2 pages)
22 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999	Secretary resigned;director resigned (1 page)
2 November 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Return made up to 06/01/99; full list of members (6 pages)
4 January 1999	Return made up to 06/01/99; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 February 1998	Return made up to 06/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 February 1998	Return made up to 06/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 January 1997	Return made up to 06/01/97; full list of members (6 pages)
3 January 1997	Return made up to 06/01/97; full list of members (6 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 February 1996	Return made up to 06/01/96; full list of members (6 pages)
14 February 1996	Return made up to 06/01/96; full list of members (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

The Bush Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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