Bushey Grange Residents Company Limited

Company Name	Bushey Grange Residents Company Limited
Directors	Nicola Jane Mann and Ajay Ahuja
Company Status	Active
Company Number	02777242
Category	Private Limited Company
Incorporation Date	5 January 1993(31 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	Nicola Jane Mann
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(14 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	1 Wyatt Close Bushey Hertfordshire WD23 4GT

Director Name	Ajay Ahuja
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(17 years, 3 months after company formation)
Appointment Duration	14 years
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	13 Wyatt Close Bushey Heath Hertfordshire WD23 4GT

Secretary Name	Steven Paul Freedman
Nationality	British
Status	Current
Appointed	30 April 2010(17 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	3 Wyatt Close Bushey Herts WD23 4GT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Director Name	John Edward Waldron
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Role	Property Developer
Correspondence Address	8 Elm Park Road Elm Park Court Pinner Middlesex HA5 3LA

Secretary Name	Mr Donald Anthony Tucker
Nationality	British
Status	Resigned
Appointed	05 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Director Name	Mr Richard Barnett Bernstone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1997)
Role	Estate Agents
Correspondence Address	5 Wyatt Close 39 Elstree Road Bushey Watford Hertfordshire WD2 3QU

Director Name	David John Rosenfeld
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 1999)
Role	Landscape Maintence Company
Correspondence Address	9 Wyatt Close Elstree Road Bushey Hartfordshire WD2 3UX

Secretary Name	Philippa Janice Freedman
Nationality	British
Status	Resigned
Appointed	09 August 1994(1 year, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 March 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Wyatt Close Bushey Heath Hertfordshire WD23 4GT

Director Name	Arnold Goldberg
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Benning Fields Drive London Colney St Albans Hertfordshire AL2 1UJ

Director Name	Mr Steven Paul Freedman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT

Director Name	Brian Steven Harris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2007)
Role	Publishing
Correspondence Address	5 Wyatt Close Elstree Road Bushey Heath Watford Hertfordshire WD23 4GT

Location

Registered Address	1 Wyatt Close Bushey Hertfordshire WD23 4GT
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £100	Brian Bennett & Christine Bennett 19.96% Ordinary
1 at £100	Henry Young & Karen Young 19.96% Ordinary
1 at £100	Nicola Mann 19.96% Ordinary
1 at £100	Rosalyn Gail Denton 19.96% Ordinary
1 at £100	Steven Freedman & Phillippa Freedman 19.96% Ordinary
3 at £0.2	Donald Anthony Tucker 0.12% Founder
2 at £0.2	John Edward Waldron 0.08% Founder

Financials

Year	2014
Net Worth	£501
Cash	£592
Current Liabilities	£91

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (4 months ago)
Next Return Due	19 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 January 2023 (3 pages)
9 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (4 pages)
7 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
31 October 2021	Total exemption full accounts made up to 31 January 2021 (4 pages)
5 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (3 pages)
10 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 January 2019 (3 pages)
23 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (3 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
28 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 501 (6 pages)
31 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 501 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 501 (6 pages)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 501 (6 pages)
19 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 501 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 501 (6 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 501 (6 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 501 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
16 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
16 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
16 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
26 May 2010	Appointment of Ajay Ahuja as a director (3 pages)
26 May 2010	Registered office address changed from 3 Wyatt Close Bushey Heath Hertfordshire WD23 4GT on 26 May 2010 (2 pages)
26 May 2010	Appointment of Steven Paul Freedman as a secretary (3 pages)
26 May 2010	Registered office address changed from 3 Wyatt Close Bushey Heath Hertfordshire WD23 4GT on 26 May 2010 (2 pages)
26 May 2010	Appointment of Ajay Ahuja as a director (3 pages)
26 May 2010	Appointment of Steven Paul Freedman as a secretary (3 pages)
18 May 2010	Termination of appointment of Steven Freedman as a director (2 pages)
18 May 2010	Termination of appointment of Philippa Freedman as a secretary (2 pages)
18 May 2010	Termination of appointment of Steven Freedman as a director (2 pages)
18 May 2010	Termination of appointment of Philippa Freedman as a secretary (2 pages)
5 January 2010	Director's details changed for Nicola Jane Mann on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Steven Paul Freedman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nicola Jane Mann on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Steven Paul Freedman on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Steven Paul Freedman on 5 January 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Nicola Jane Mann on 5 January 2010 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
16 September 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
6 January 2009	Return made up to 05/01/09; full list of members (6 pages)
6 January 2009	Return made up to 05/01/09; full list of members (6 pages)
11 August 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
11 August 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
7 January 2008	Return made up to 05/01/08; full list of members (4 pages)
7 January 2008	Return made up to 05/01/08; full list of members (4 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
24 May 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
24 May 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
17 January 2007	Return made up to 05/01/07; full list of members (10 pages)
17 January 2007	Return made up to 05/01/07; full list of members (10 pages)
25 July 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
25 July 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
10 January 2006	Return made up to 05/01/06; full list of members (10 pages)
10 January 2006	Return made up to 05/01/06; full list of members (10 pages)
3 May 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
3 May 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
13 January 2005	Return made up to 05/01/05; full list of members (10 pages)
13 January 2005	Return made up to 05/01/05; full list of members (10 pages)
8 June 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
8 June 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
8 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2003	Registered office changed on 12/09/03 from: 843 finchley road london NW11 8NA (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 843 finchley road london NW11 8NA (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
12 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
12 September 2003	Director resigned (1 page)
10 February 2003	Return made up to 05/01/03; full list of members (10 pages)
10 February 2003	Return made up to 05/01/03; full list of members (10 pages)
17 April 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
17 April 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
22 January 2002	Return made up to 05/01/02; full list of members (7 pages)
22 January 2002	Return made up to 05/01/02; full list of members (7 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 January 2001	Return made up to 05/01/01; no change of members (6 pages)
15 January 2001	Return made up to 05/01/01; no change of members (6 pages)
24 May 2000	Full accounts made up to 31 January 2000 (8 pages)
24 May 2000	Full accounts made up to 31 January 2000 (8 pages)
13 January 2000	Return made up to 05/01/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 05/01/00; change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
9 September 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
9 September 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
12 February 1999	Return made up to 05/01/99; full list of members (6 pages)
12 February 1999	Return made up to 05/01/99; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
2 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
15 January 1998	Return made up to 05/01/98; change of members (6 pages)
15 January 1998	Return made up to 05/01/98; change of members (6 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
29 July 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
29 July 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
17 January 1997	Return made up to 05/01/97; no change of members (4 pages)
17 January 1997	Return made up to 05/01/97; no change of members (4 pages)
8 November 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
8 November 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
19 August 1996	Registered office changed on 19/08/96 from: 5 wyatt close bushey heath hertfordshire WD2 3UX (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 5 wyatt close bushey heath hertfordshire WD2 3UX (1 page)
5 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1996	Full accounts made up to 31 January 1995 (10 pages)
29 January 1996	Full accounts made up to 31 January 1995 (10 pages)
15 March 1995	Return made up to 05/01/95; no change of members (4 pages)
15 March 1995	Return made up to 05/01/95; no change of members (4 pages)
5 January 1993	Incorporation (13 pages)
5 January 1993	Incorporation (13 pages)

Bushey Grange Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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