Company NameBushmills Properties Ltd
DirectorHelen Mary Hughes
Company StatusActive
Company Number10779592
CategoryPrivate Limited Company
Incorporation Date19 May 2017(6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Director

Director NameMs Helen Mary Hughes
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed19 May 2017(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceNorthern Ireland
Correspondence Address25 Belgrave Avenue
Watford
WD18 7UF

Location

Registered Address25 Belgrave Avenue
Watford
WD18 7UF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardHolywell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return4 June 2023 (11 months ago)
Next Return Due18 June 2024 (1 month, 2 weeks from now)

Charges

15 May 2018Delivered on: 29 May 2018
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as 15 woodford road, watford WD17 1PB and registered at the land registry with title absolute under title number HD424367; all that freehold interest in the land and property known as 198 hagden lane, watford WD18 7UD and registered at the land registry with title absolute under title number HD144783; all that freehold interest in the land and property known as 202 hagden lane, watford WD18 7UD and registered at the land registry with title absolute under title number HD67657; all that freehold interest in the land and property known as 17 cassio road, watford WD18 0QP and registered at the land registry with title absolute under title number HD136036; all that freehold interest in the land and property known as 37 cassio road, watford WD18 0QP and registered at the land registry with title absolute under title number HD245047.
Outstanding
15 May 2018Delivered on: 29 May 2018
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as 15 woodford road, watford WD17 1PB and registered at the land registry with title absolute under title number HD424367; all that freehold interest in the land and property known as 198 hagden lane, watford WD18 7UD and registered at the land registry with title absolute under title number HD144783; all that freehold interest in the land and property known as 202 hagden lane, watford WD18 7UD and registered at the land registry with title absolute under title number HD67657; all that freehold interest in the land and property known as 17 cassio road, watford WD18 0QP and registered at the land registry with title absolute under title number HD136036; all that freehold interest in the land and property known as 37 cassio road, watford WD18 0QP and registered at the land registry with title absolute under title number HD245047.
Outstanding
23 January 2018Delivered on: 2 February 2018
Persons entitled: Mt Finance Limited

Classification: A registered charge
Particulars: 202 hagden lane, watford, WD18 7UD and. 198 hagden lane, watford, WD18 7UD and. 17 cassio road, watford, WD18 0QP and. 37 cassio road, watford, WD18 0QP and. 15 woodford road, watford, WD17 1PB.
Outstanding

Filing History

16 June 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
17 June 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
4 April 2022Micro company accounts made up to 31 May 2021 (3 pages)
4 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
1 June 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
9 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
27 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
28 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 May 2018Registration of charge 107795920002, created on 15 May 2018 (28 pages)
29 May 2018Registration of charge 107795920003, created on 15 May 2018 (29 pages)
2 February 2018Registration of charge 107795920001, created on 23 January 2018 (31 pages)
19 May 2017Incorporation
Statement of capital on 2017-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 May 2017Incorporation
Statement of capital on 2017-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)