Company Information for BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED
THE RECTORY, CASTLE CARROCK, BRAMPTON, CA8 9LZ,
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Company Registration Number
03683088
Private Limited Company
Active |
Company Name | |
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BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE RECTORY CASTLE CARROCK BRAMPTON CA8 9LZ Other companies in RG12 | |
Company Number | 03683088 | |
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Company ID Number | 03683088 | |
Date formed | 1998-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:50:31 |
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Officer | Role | Date Appointed |
---|---|---|
CASTLE EDEN PROPERTY MANAGEMENT LTD |
||
ROYSTON HAMLETT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HAMSHIRE |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN JOHN REES |
Director | ||
PETER SMYTH |
Director | ||
PAUL THEOCLEOUS |
Director | ||
GEM ESTATE MANAGEMENT (1995) LIMITED |
Company Secretary | ||
CHRISTOPHER DOUGLAS HARDYMAN SCOTT |
Director | ||
SEAN ORSINI |
Director | ||
MARGARET HARTLEY |
Director | ||
STEVE SWEALES |
Director | ||
LEIGH BRETT |
Director | ||
JULIE MAN |
Director | ||
PAUL THEOCLEOUS |
Director | ||
PAUL ANDREW SHEERAN |
Company Secretary | ||
OLIVER JOSEPH S BETTISON |
Director | ||
PATRICK OROURKE |
Director | ||
SARA LOUISE PELTON |
Director | ||
PAUL ANDREW SHEERAN |
Director | ||
RICHARD JAMES MAYBEE |
Director | ||
OLIVER JOSEPH S BETTISON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NO 61-67 UPTON PARK MANAGEMENT LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1998-05-05 | Active | |
ST. SWITHIN'S COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1987-06-26 | Active | |
PARK COURT (SLOUGH) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1981-03-04 | Active | |
DOLPHIN COURT (BRACKNELL) MANAGEMENT CO. LIMITED | Company Secretary | 2017-08-01 | CURRENT | 1984-05-01 | Active | |
TEMPLE GATE (WINDSOR) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-01 | CURRENT | 1998-05-28 | Active | |
SOVEREIGN FLAT MANAGEMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2008-07-16 | Active | |
WOLVERTON MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 1975-08-14 | Active | |
ASTON GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2007-05-11 | Active | |
FOURTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1981-06-22 | Active | |
56/58 LEDGERS ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2005-04-18 | Active | |
GROUNDFRONT RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2017-03-10 | CURRENT | 1988-05-09 | Active | |
FIRCROFT COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1981-11-16 | Active | |
UTOPIAN RESIDENTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1981-04-16 | Active | |
WILDWOOD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2010-09-27 | Active | |
TRIPLE ONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2004-12-10 | Active | |
RICHARD DODD PLACE LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2006-11-30 | Active | |
CHALVEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1987-11-24 | Active | |
ETON WALK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1998-07-10 | Active | |
NEW LICK LIMITED | Director | 1999-08-07 | CURRENT | 1999-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN ORSINI | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM 32 Eden Street Carlisle Cumbria CA3 9LR United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CASTLE EDEN PROPERTY MANAGEMENT LTD on 2022-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MOFUSSIR ISLAM MIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON HAMLETT SMITH | |
AP01 | DIRECTOR APPOINTED MR SEAN ORSINI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMSHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM C/O Castle Eden Property Management Ltd 32 Eden Street Carlisle CA3 9LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE | |
AP04 | Appointment of Castle Eden Property Management Ltd as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2017-07-01 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN REES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THEOCLEOUS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED JOHN HAMSHIRE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT | |
AP01 | DIRECTOR APPOINTED ROYSTON HAMLETT SMITH | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THEOCLEOUS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMYTH / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS HARDYMAN SCOTT / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN REES / 14/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 14/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN ORSINI | |
288a | DIRECTOR APPOINTED PETER SMYTH | |
288a | DIRECTOR APPOINTED DR STEPHEN REES | |
288a | DIRECTOR APPOINTED CHRISTOPHER DOUGLAS HARDYMAN SCOTT | |
288a | DIRECTOR APPOINTED PAUL THEOCLEOUS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET HARTLEY | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: CMP HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED are:
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. |