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Home > England & Wales Companies > BUDDENS MANAGEMENT SERVICES LIMITED
Company Information for

BUDDENS MANAGEMENT SERVICES LIMITED

WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR,
Company Registration Number
00428958
Private Limited Company
Active

Company Overview

About Buddens Management Services Ltd
BUDDENS MANAGEMENT SERVICES LIMITED was founded on 1947-02-03 and has its registered office in Salisbury. The organisation's status is listed as "Active". Buddens Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUDDENS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR
Other companies in SO53
 
Previous Names
BUDDENS COACHES LIMITED23/02/2009
Filing Information
Company Number 00428958
Company ID Number 00428958
Date formed 1947-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219149014  
Last Datalog update: 2024-05-05 13:41:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDDENS MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of BUDDENS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ISABELLE EMILY BUDDEN
 Director 2016-02-25
PAULINE HILDEGARDE BUDDEN
 Director 2016-02-25
SIMON JAMES BUDDEN
 Director 2003-05-29
THOMAS PETER BUDDEN
 Director 2010-08-02
CHARLOTTE JANE TREBLE
 Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLE EMILY BUDDEN
 Company Secretary 2010-08-02 2016-02-25
CHARLOTTE JANE TREBLE
 Company Secretary 2010-08-02 2016-02-25
ALBERT PETER BUDDEN
 Director 1991-03-29 2014-01-23
MICHAEL JOHN EATOUGH
 Director 2002-09-05 2011-08-30
SIMON JAMES BUDDEN
 Company Secretary 2007-07-31 2010-08-02
EVELYN MINNIE FORD BUDDEN
 Director 1991-03-29 2010-07-02
MOLLY READ
 Company Secretary 2001-01-01 2007-07-31
MARY MICHELS
 Director 2003-08-08 2003-11-14
SIMON JAMES BUDDEN
 Director 1991-03-29 2002-09-05
THOMAS ALVIN JACKSON
 Company Secretary 1991-03-29 2000-12-31
MICHAEL JOHN EATOUGH
 Director 1993-11-24 2000-11-08
MICHAEL RICKETTS
 Director 1991-03-29 2000-11-08
MARK BRYAN STEPHENSON
 Director 2000-09-11 2000-11-08
EDWARD PETER BUDDEN
 Director 1991-03-29 1993-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-19CS01CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLE EMILY SWAN
2024-04-19PSC07CESSATION OF SIMON JAMES BUDDEN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES BUDDEN
2022-05-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-04-06PSC07CESSATION OF SIMON JAMES BUDDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-06-02CH01Director's details changed for Charlotte Jane Treble on 2021-06-02
2021-06-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CH01Director's details changed for Isabelle Emily Budden on 2020-05-13
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CH01Director's details changed for Charlotte Jane Treble on 2019-04-11
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-12PSC04Change of details for Simon James Budden as a person with significant control on 2019-04-11
2019-04-12CH01Director's details changed for Isabelle Emily Budden on 2019-04-11
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY
2018-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 10250
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-01-29CH01Director's details changed for Isabelle Emily Budden on 2018-01-29
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10250
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10250
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED ISABELLE EMILY BUDDEN
2016-03-10TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE JANE TREBLE
2016-03-10AP01DIRECTOR APPOINTED PAULINE HILDEGARDE BUDDEN
2016-03-10AP01DIRECTOR APPOINTED CHARLOTTE JANE TREBLE
2016-03-10TM02APPOINTMENT TERMINATED, SECRETARY ISABELLE BUDDEN
2015-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10250
2015-04-07AR0129/03/15 FULL LIST
2015-03-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 10250
2014-03-31AR0129/03/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT BUDDEN
2013-11-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER BUDDEN / 13/04/2013
2013-04-03AR0129/03/13 FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER BUDDEN / 01/01/2013
2012-12-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUDDEN / 05/09/2012
2012-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / ISABELLE EMILY BUDDEN / 05/09/2012
2012-04-02AR0129/03/12 FULL LIST
2011-12-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATOUGH
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 29 PREMIER WAY ABBEY PARK,ROMSEY HAMPSHIRE SO51 9AQ
2011-04-11AR0129/03/11 FULL LIST
2010-12-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-23MEM/ARTSARTICLES OF ASSOCIATION
2010-08-23RES01ALTER ARTICLES 02/08/2010
2010-08-10AP01DIRECTOR APPOINTED THOMAS PETER BUDDEN
2010-08-04AP03SECRETARY APPOINTED ISABELLE EMILY BUDDEN
2010-08-04AP03SECRETARY APPOINTED CHARLOTTE JANE TREBLE
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON BUDDEN
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN BUDDEN
2010-07-08SH20STATEMENT BY DIRECTORS
2010-07-08SH1908/07/10 STATEMENT OF CAPITAL GBP 10250.0
2010-07-08CAP-SSSOLVENCY STATEMENT DATED 01/07/10
2010-07-08RES06REDUCE ISSUED CAPITAL 01/07/2010
2010-05-27SH02SUB-DIVISION 18/05/10
2010-05-27RES01ALTER ARTICLES 18/05/2010
2010-05-27RES13SUB DIVISION 18/05/2010
2010-05-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-13AR0129/03/10 FULL LIST
2010-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-07-14122NC DEC ALREADY ADJUSTED 16/06/09
2009-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-14RES01ADOPT ARTICLES 16/06/2009
2009-07-14RES05GBP NC 40000/20500 16/06/2009
2009-07-06169GBP IC 33840/20500 16/06/09 GBP SR 13340@1=13340
2009-06-29RES13AGREEMENT 16/06/2009
2009-04-14363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-20CERTNMCOMPANY NAME CHANGED BUDDENS COACHES LIMITED CERTIFICATE ISSUED ON 23/02/09
2008-04-02363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-04-23363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-22169£ IC 34840/33840 12/05/06 £ SR 1000@1=1000
2006-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-18169£ IC 35840/34840 31/03/06 £ SR 1000@1=1000
2006-04-25363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-08169£ IC 36840/35840 17/02/06 £ SR 1000@1=1000
2006-02-28RES13PROPOSED CONTRACT 16/02/06
2006-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-26363aRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-18288bDIRECTOR RESIGNED
2003-10-27AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BUDDENS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUDDENS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-30 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-03-13 Outstanding MIDLAND BANK PLC
FIXED CHARGE 1998-02-19 Outstanding ROYSCOT TRUST PLC ROYSCOT LEASING LTD ROYSCOT INDUSTRIAL LEASING LTD ROYSCOT COMMERCIALLEASING LTD AND ROYSCOT SPA LEASING LTD
DEBENTURE 1993-10-01 Outstanding ALBERT PETER BUDDEN & EVELYN MINNIE BUDDEN
DEBENTURE 1993-09-30 Satisfied SKYLARK MOTOR SERVICES LIMITED
CHATTELS MORTGAGE 1989-01-19 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1988-08-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-08-16 Outstanding MIDLAND BANK PLC
CHATTELS MORTGAGE 1983-06-07 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1983-03-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-03-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-03-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-03-30 Satisfied MIDLAND BANK PLC
CHARGE 1983-03-30 Satisfied MIDLAND BANK PLC
CHARGE 1983-03-30 Satisfied MIDLAND BANK PLC
CHARGE 1983-03-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-11-16 Satisfied CONOCO LIMITED
CHATTELS MORTGAGE 1982-03-24 Satisfied FORWARD TRUST LIMITED
MORTGAGE 1973-03-06 Satisfied MIDLAND BANK PLC
SECOND MORTGAGE 1972-12-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUDDENS MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BUDDENS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUDDENS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BUDDENS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUDDENS MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BUDDENS MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUDDENS MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUDDENS MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUDDENS MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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