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Home > England & Wales Companies > BUSHMEAD COURT MANAGEMENT LIMITED
Company Information for

BUSHMEAD COURT MANAGEMENT LIMITED

UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, CV35 9JY,
Company Registration Number
04353131
Private Limited Company
Active

Company Overview

About Bushmead Court Management Ltd
BUSHMEAD COURT MANAGEMENT LIMITED was founded on 2002-01-15 and has its registered office in Warwick. The organisation's status is listed as "Active". Bushmead Court Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUSHMEAD COURT MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD
WELLESBOURNE
WARWICK
CV35 9JY
Other companies in CV37
 
Filing Information
Company Number 04353131
Company ID Number 04353131
Date formed 2002-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 15:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHMEAD COURT MANAGEMENT LIMITED
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Company Officers of BUSHMEAD COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RETIREMENT SECURITY LIMITED
 Company Secretary 2002-01-15
FRANK HARRY FORD
 Director 2007-10-04
FRANCES PATRICIA NORMAN
 Director 2017-09-12
PAULINE PEDDER
 Director 2011-09-27
EDITH FLORENCE WALLER
 Director 2014-09-16
JOAN WHELDEN
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA LILIAN RIPPENGALE
 Director 2007-02-26 2016-03-28
GEORGE GOODMAN
 Director 2006-09-21 2014-09-16
VALERIE ELEANOR RUTH JOREY
 Director 2012-09-26 2014-09-16
ENID PATRICIA JONES
 Director 2007-02-26 2012-01-13
EDITH LOUISE LUMMUS
 Director 2009-09-22 2011-05-31
ERIC AVIS-GLEW
 Director 2007-02-26 2009-09-22
BETTY BARRACLOUGH
 Director 2004-09-16 2007-10-04
WILLIAM CHARLES HIGGS
 Director 2003-03-31 2007-01-23
ROGER CLAVELL CREWS
 Director 2005-09-15 2006-11-20
ROSE BUCKMAN
 Director 2004-09-26 2006-09-21
RONALD JAMES LAWRENCE
 Director 2005-09-15 2006-08-21
JEAN ETHEL AVIS GLEW
 Director 2003-10-30 2005-09-15
HEDWIG MARIANNA MARTHA WAY
 Director 2003-03-31 2005-09-15
PETER GUY WAKEFORD
 Director 2002-10-03 2004-09-26
SALLY MARGARET CAVALLO
 Director 2003-10-30 2004-09-16
ROBERT JAMES WAKEFORD
 Director 2002-10-03 2004-09-16
THELMA CYNTHIA WOODBRIDGE
 Director 2003-03-31 2004-09-16
ROGER CLAVELL CREWS
 Director 2003-03-31 2003-10-30
EDITH LOUISE LUMMAS
 Director 2003-03-31 2003-10-30
STEPNELL LIMITED
 Director 2002-01-15 2002-10-03
L & A SECRETARIAL LIMITED
 Nominated Secretary 2002-01-15 2002-01-15
L & A REGISTRARS LIMITED
 Nominated Director 2002-01-15 2002-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RETIREMENT SECURITY LIMITED CARRS COURT LIMITED Company Secretary 2008-04-11 CURRENT 1995-04-19 Active
RETIREMENT SECURITY LIMITED TANNERY COURT MANAGEMENT (ABERGELE) LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Active
RETIREMENT SECURITY LIMITED BOWLING GREEN COURT (CHESTER) LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
RETIREMENT SECURITY LIMITED BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
RETIREMENT SECURITY LIMITED CATHEDRAL GREEN COURT LIMITED Company Secretary 2000-12-22 CURRENT 1999-11-30 Active
RETIREMENT SECURITY LIMITED MARLBOROUGH COURT (EASTBOURNE) LIMITED Company Secretary 2000-01-17 CURRENT 2000-01-17 Active
RETIREMENT SECURITY LIMITED OSBORNE COURT (PORT SUNLIGHT) LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
RETIREMENT SECURITY LIMITED MINSTER COURT (BRACEBRIDGE HEATH) LIMITED Company Secretary 1998-09-17 CURRENT 1998-09-17 Active
RETIREMENT SECURITY LIMITED PRIORY COURT LIMITED Company Secretary 1998-07-17 CURRENT 1998-07-17 Active
RETIREMENT SECURITY LIMITED FULLERTON COURT LIMITED Company Secretary 1998-03-02 CURRENT 1998-03-02 Active
RETIREMENT SECURITY LIMITED BLAKE COURT LIMITED Company Secretary 1997-08-14 CURRENT 1997-08-14 Active
RETIREMENT SECURITY LIMITED PINNER COURT (HARBORNE) LIMITED Company Secretary 1997-06-30 CURRENT 1997-06-30 Active
RETIREMENT SECURITY LIMITED MELTON COURT LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-27 Active
RETIREMENT SECURITY LIMITED ELIZABETH COURT (SALISBURY) LIMITED Company Secretary 1996-07-15 CURRENT 1996-07-15 Active
RETIREMENT SECURITY LIMITED FORUM COURT LIMITED Company Secretary 1995-04-19 CURRENT 1995-04-19 Active
RETIREMENT SECURITY LIMITED BURCOT COURT LIMITED Company Secretary 1995-04-05 CURRENT 1995-04-05 Active - Proposal to Strike off
RETIREMENT SECURITY LIMITED GORSELANDS COURT LIMITED Company Secretary 1995-03-02 CURRENT 1994-10-12 Active
RETIREMENT SECURITY LIMITED DEERHURST COURT LIMITED Company Secretary 1994-03-01 CURRENT 1993-07-14 Active
RETIREMENT SECURITY LIMITED KENNET COURT MANAGEMENT COMPANY LIMITED Company Secretary 1992-06-10 CURRENT 1987-01-05 Active
RETIREMENT SECURITY LIMITED EMMBROOK COURT LIMITED Company Secretary 1991-08-29 CURRENT 1989-08-29 Active
RETIREMENT SECURITY LIMITED GREYFRIARS COURT LIMITED Company Secretary 1991-08-29 CURRENT 1989-08-29 Active
RETIREMENT SECURITY LIMITED OAKTREE COURT LIMITED Company Secretary 1991-08-01 CURRENT 1988-01-04 Active
RETIREMENT SECURITY LIMITED PLYMOUTH COURT LIMITED Company Secretary 1991-07-04 CURRENT 1985-06-14 Active
RETIREMENT SECURITY LIMITED TIDDINGTON COURT LIMITED Company Secretary 1991-06-27 CURRENT 1983-07-01 Active
RETIREMENT SECURITY LIMITED SAXON COURT MANAGEMENT COMPANY LIMITED Company Secretary 1991-05-07 CURRENT 1987-05-07 Active
RETIREMENT SECURITY LIMITED ASHBY COURT LIMITED Company Secretary 1991-03-31 CURRENT 1989-07-03 Active
RETIREMENT SECURITY LIMITED ST. GEORGE'S COURT (SUTTON COLDFIELD) LIMITED Company Secretary 1990-10-31 CURRENT 1988-09-21 Active

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
2024-08-14APPOINTMENT TERMINATED, DIRECTOR GARETH ELLIOTT PINNEY
2024-06-17Director's details changed for Ms Rita Gradon on 2024-06-10
2024-06-14DIRECTOR APPOINTED MICHAEL CLIVE ASHPOOL
2024-01-08Director's details changed for Mr Gareth Elliott Pinney on 2024-01-08
2024-01-08DIRECTOR APPOINTED ANN CRUTTENDEN
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-11-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-13CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14AP01DIRECTOR APPOINTED MR GARETH ELLIOTT PINNEY
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE PEDDER
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HARRY FORD
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-10-21CH01Director's details changed for Ms Rita Graydon on 2020-10-21
2020-10-21AP01DIRECTOR APPOINTED MS RITA GRAYDON
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR EDITH FLORENCE WALLER
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-17AP01DIRECTOR APPOINTED MR MERVYN GEORGE CRUTTENDEN
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES PATRICIA NORMAN
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-13AP01DIRECTOR APPOINTED MRS FRANCES PATRICIA NORMAN
2017-09-13AP01DIRECTOR APPOINTED MRS FRANCES PATRICIA NORMAN
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH NO UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 41
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EDNA LILIAN RIPPENGALE
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 41
2016-01-20AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 41
2015-01-23AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MRS JOAN WHELDEN
2014-11-21AP01DIRECTOR APPOINTED MRS EDITH FLORENCE WALLER
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GOODMAN
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE JOREY
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 41
2014-01-22AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03AP01DIRECTOR APPOINTED MISS VALERIE ELEANOR RUTH JOREY
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ENID JONES
2012-01-20AR0115/01/12 ANNUAL RETURN FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07AP01DIRECTOR APPOINTED MRS PAULINE PEDDER
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EDITH LUMMUS
2011-02-09AR0115/01/11 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-20AR0115/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA LILIAN RIPPENGALE / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH LOUISE LUMMUS / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID PATRICIA JONES / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GOODMAN / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARRY FORD / 20/01/2010
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RETIREMENT SECURITY LIMITED / 20/01/2010
2009-09-28288aDIRECTOR APPOINTED MRS EDITH LOUISE LUMMUS
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR ERIC AVIS-GLEW
2009-01-16363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-25363sRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-27288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2007-01-27363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-20288bDIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-06288bDIRECTOR RESIGNED
2006-09-06288bDIRECTOR RESIGNED
2006-01-26363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 15/01/04; CHANGE OF MEMBERS
2004-02-1988(2)RAD 23/04/03-27/08/03 £ SI 5@1=5 £ IC 35/40
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BUSHMEAD COURT MANAGEMENT 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 BUSHMEAD COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSHMEAD COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-03-31

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 BUSHMEAD COURT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BUSHMEAD COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSHMEAD COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of BUSHMEAD COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSHMEAD COURT MANAGEMENT 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 (98000 - Residents property management) as BUSHMEAD COURT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BUSHMEAD COURT MANAGEMENT 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 BUSHMEAD COURT MANAGEMENT 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 BUSHMEAD COURT MANAGEMENT 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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    Other companies at postcode CV35 9JY