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Company Information for

BUSH DEVELOPMENTS (E&W) LIMITED

BRISTOL, BS1,

Company Registration Number

04422877

Private Limited Company

Dissolved

Dissolved 2014-08-19

Company Overview

About Bush Developments (e&w) Ltd

BUSH DEVELOPMENTS (E&W) LIMITED was founded on 2002-04-23 and had its registered office in Bristol. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data

Company Name

BUSH DEVELOPMENTS (E&W) LIMITED

Legal Registered Office

BRISTOL

Previous Names

BUSH DEVELOPMENTS (U) LIMITED	25/06/2002
ACRAMAN (279) LIMITED	05/06/2002

Filing Information

Company Number		04422877
Date formed		2002-04-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2014-08-19
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-15 19:58:08
Primary Source:	Companies House

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Company Officers of BUSH DEVELOPMENTS (E&W) LIMITED

Current Directors

Officer	Role	Date Appointed
JT GROUP LTD	Director	2011-07-27
JOHN GRAHAM PONTIN	Director	2009-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARGARET GODFREY	Company Secretary	2008-06-30	2011-07-27
NIGEL TIMOTHY GRENFELL MILES	Director	2002-05-27	2011-07-01
NIGEL TIMOTHY GRENFELL MILES	Company Secretary	2002-05-27	2008-06-30
DEREK KEITH SALMON	Director	2002-05-27	2008-06-30
ROBIN MARK STAUNTON	Company Secretary	2002-04-23	2002-05-27
TIMOTHY EDWARD PYPER	Director	2002-04-23	2002-05-27
ROBIN MARK STAUNTON	Director	2002-04-23	2002-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GRAHAM PONTIN	TILTYARD HOLDINGS LIMITED	Director	2013-10-08	CURRENT	1978-07-21	Active
JOHN GRAHAM PONTIN	CWRE LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
JOHN GRAHAM PONTIN	BUSH DEVELOPMENTS (NORTH) LIMITED	Director	2011-10-21	CURRENT	1997-05-09	Dissolved 2013-08-20
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	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
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.

Date	Document Type	Document Description
2014-08-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-25	DS01	APPLICATION FOR STRIKING-OFF
2014-04-02	AA	30/06/13 TOTAL EXEMPTION FULL
2013-06-12	LATEST SOC	12/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-12	AR01	23/04/13 FULL LIST
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-04	MISC	SECTION 519 CA 2006
2012-04-24	AR01	23/04/12 FULL LIST
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN GODFREY
2011-07-28	AP02	CORPORATE DIRECTOR APPOINTED JT GROUP LTD
2011-07-28	AP02	CORPORATE DIRECTOR APPOINTED JT GROUP LTD
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MILES
2011-04-27	AR01	23/04/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-03-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-29	AUD	AUDITOR'S RESIGNATION
2010-06-02	AUD	AUDITOR'S RESIGNATION
2010-05-05	AR01	23/04/10 FULL LIST
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-27	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-27	288a	DIRECTOR APPOINTED MR JOHN GRAHAM PONTIN
2008-07-21	288b	APPOINTMENT TERMINATED SECRETARY NIGEL MILES
2008-07-21	288a	SECRETARY APPOINTED MRS HELEN MARGARET GODFREY
2008-07-21	288b	APPOINTMENT TERMINATED DIRECTOR DEREK SALMON
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-28	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-05-03	363s	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-03	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-13	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-01	363a	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-14	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-05	MISC	394
2004-06-16	363a	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-23	363a	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ
2002-06-25	CERTNM	COMPANY NAME CHANGED BUSH DEVELOPMENTS (U) LIMITED CERTIFICATE ISSUED ON 25/06/02
2002-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-05	CERTNM	COMPANY NAME CHANGED ACRAMAN (279) LIMITED CERTIFICATE ISSUED ON 05/06/02
2002-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-05	288a	NEW DIRECTOR APPOINTED
2002-06-05	288b	DIRECTOR RESIGNED
2002-06-05	288b	SECRETARY RESIGNED
2002-06-05	288b	DIRECTOR RESIGNED
2002-06-05	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 BUSH DEVELOPMENTS (E&W) 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 (E&W) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04422877' OR DefendantCompanyNumber='04422877' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-06-05	Satisfied	FORTIS BANK SA/NV
LEGAL MORTGAGE	2002-06-05	Satisfied	FORTIS BANK SA/NV

Intangible Assets

Patents

We have not found any records of BUSH DEVELOPMENTS (E&W) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BUSH DEVELOPMENTS (E&W) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04422877' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BUSH DEVELOPMENTS (E&W) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	TCG ACQUISITIONS LIMITED	2006-11-30	Outstanding

We have found 1 mortgage charges which are owed to BUSH DEVELOPMENTS (E&W) LIMITED

Income

Government Income

We have not found government income sources for BUSH DEVELOPMENTS (E&W) 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 (68209 - Other letting and operating of own or leased real estate) as BUSH DEVELOPMENTS (E&W) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04422877' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04422877' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BUSH DEVELOPMENTS (E&W) 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 (E&W) 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 (E&W) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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