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Home > England & Wales Companies > BUSH DEVELOPMENTS (NORTH) LIMITED
Company Information for

BUSH DEVELOPMENTS (NORTH) LIMITED

BRISTOL, BS1,
Company Registration Number
03368139
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Bush Developments (north) Ltd
BUSH DEVELOPMENTS (NORTH) LIMITED was founded on 1997-05-09 and had its registered office in Bristol. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
BUSH DEVELOPMENTS (NORTH) LIMITED
 
Legal Registered Office
BRISTOL
 
Filing Information
Company Number 03368139
Date formed 1997-05-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-08-20
Type of accounts FULL
Last Datalog update: 2015-06-03 12:38:22
Primary Source:Companies House
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Company Officers of BUSH DEVELOPMENTS (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
BUSH DEVELOPMENTS LIMITED
 Director 1997-05-14
JT GROUP LIMITED
 Director 2011-07-01
JOHN GRAHAM PONTIN
 Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JT GROUP LTD
 Director 2011-07-27 2011-07-27
NIGEL TIMOTHY GRENFELL MILES
 Company Secretary 1997-05-14 2011-07-01
NIGEL TIMOTHY GRENFELL MILES
 Director 1997-11-07 2011-07-01
DAVID WILLIAM ROBERT JOHNSTONE
 Director 1997-11-07 2009-01-12
DEREK KEITH SALMON
 Director 1997-11-07 2008-06-30
JOHN GRAHAM PONTIN
 Director 1997-11-07 1998-03-13
ST NICHOLAS SECRETARY LIMITED
 Nominated Secretary 1997-05-09 1997-05-14
TRUMP AND PARTNERS DIRECTORS LIMITED
 Nominated Director 1997-05-09 1997-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM PONTIN TILTYARD HOLDINGS LIMITED Director 2013-10-08 CURRENT 1978-07-21 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CWRE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JOHN GRAHAM PONTIN LEIGH COURT MANAGEMENT LIMITED Director 2011-09-27 CURRENT 1990-03-02 Active
JOHN GRAHAM PONTIN BUSH INVESTMENTS LTD. Director 2009-01-29 CURRENT 1973-05-07 Dissolved 2013-08-27
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS LTD. Director 2009-01-29 CURRENT 1962-10-05 Dissolved 2013-09-03
JOHN GRAHAM PONTIN BUSH PROPERTY INVESTMENTS LTD. Director 2009-01-29 CURRENT 1981-05-18 Dissolved 2014-10-07
JOHN GRAHAM PONTIN BPF (BRISTOL) LIMITED Director 2009-01-29 CURRENT 2006-01-12 Dissolved 2014-06-10
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (E&W) LIMITED Director 2009-01-29 CURRENT 2002-04-23 Dissolved 2014-08-19
JOHN GRAHAM PONTIN WINDSOR TERRACE LIMITED Director 2009-01-29 CURRENT 1969-08-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE BRISTOL PROPERTY COMPANY LIMITED Director 2009-01-29 CURRENT 1982-09-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN SPACESHIP EARTH LIMITED Director 2007-09-04 CURRENT 2007-08-20 Dissolved 2014-09-30
JOHN GRAHAM PONTIN CW RENEWABLE ENERGY LIMITED Director 2007-06-06 CURRENT 2006-12-14 Active
JOHN GRAHAM PONTIN NATIONAL WILDLIFE CONSERVATION PARK Director 2006-07-24 CURRENT 2005-10-06 Dissolved 2015-10-20
JOHN GRAHAM PONTIN BORDEAUX QUAY LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN GRAHAM PONTIN UNDER THE SKY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CAMPION INVESTMENTS LIMITED Director 2000-05-16 CURRENT 1971-04-28 Dissolved 2015-04-19
JOHN GRAHAM PONTIN JT (BRISTOL) LIMITED Director 1996-08-01 CURRENT 1979-08-07 Active
JOHN GRAHAM PONTIN THE CONVERGING WORLD Director 1995-01-11 CURRENT 1995-01-11 Active
JOHN GRAHAM PONTIN BABBAGE LAND LIMITED Director 1990-10-03 CURRENT 1930-07-21 Liquidation

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
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-25DS01APPLICATION FOR STRIKING-OFF
2012-10-04MISCSECTION 519 CA 2006
2012-05-15LATEST SOC15/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-15AR0109/05/12 FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JT GROUP LTD
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JT GROUP LTD
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-21AP01DIRECTOR APPOINTED MR JOHN GRAHAM PONTIN
2011-07-28AP02CORPORATE DIRECTOR APPOINTED JT GROUP LTD
2011-07-12AP02CORPORATE DIRECTOR APPOINTED JT GROUP LIMITED
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MILES
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MILES
2011-05-26AR0109/05/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-29AUDAUDITOR'S RESIGNATION
2010-06-02AUDAUDITOR'S RESIGNATION
2010-05-20AR0109/05/10 FULL LIST
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUSH DEVELOPMENTS LIMITED / 09/05/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTONE
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR DEREK SALMON
2008-05-15363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-03363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-05MISC394
2004-06-08363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-23363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-14288cDIRECTOR'S PARTICULARS CHANGED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS1 4HU
2002-12-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-14AUDAUDITOR'S RESIGNATION
2002-06-12363aRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-30363aRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-11-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-25363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
1999-11-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-14363aRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-18363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-04-09288bDIRECTOR RESIGNED
1997-12-04395PARTICULARS OF MORTGAGE/CHARGE
1997-11-26SRES01ALTER MEM AND ARTS 21/11/97
1997-11-14288aNEW DIRECTOR APPOINTED
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




Licences & Regulatory approval
We could not find any licences issued to BUSH DEVELOPMENTS (NORTH) 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 BUSH DEVELOPMENTS (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-07-25 Satisfied FORTIS BANK S.A./N.V.
DEBENTURE 2003-07-25 Satisfied FOTIS BANK S.A./N.V
DEBENTURE 1999-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BUSH DEVELOPMENTS (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH DEVELOPMENTS (NORTH) LIMITED
Trademarks
We have not found any records of BUSH DEVELOPMENTS (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH DEVELOPMENTS (NORTH) 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 BUSH DEVELOPMENTS (NORTH) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BUSH DEVELOPMENTS (NORTH) 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 BUSH DEVELOPMENTS (NORTH) 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 BUSH DEVELOPMENTS (NORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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