74 BUSHEY HALL ROAD PROPERTY LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2EQ

Company number 03632574
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 74C BUSHEY HALL ROAD, BUSHEY, WD23 2EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Karen Michelle Byrne as a secretary on 10 April 2017; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 74 BUSHEY HALL ROAD PROPERTY LIMITED are www.74busheyhallroadproperty.co.uk, and www.74-bushey-hall-road-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to South Kenton Rail Station is 6.6 miles; to Sudbury Hill Harrow Rail Station is 6.9 miles; to Sudbury & Harrow Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.74 Bushey Hall Road Property Limited is a Private Limited Company. The company registration number is 03632574. 74 Bushey Hall Road Property Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of 74 Bushey Hall Road Property Limited is 74c Bushey Hall Road Bushey Wd23 2eq. . BARRETT, Sean is a Director of the company. BYRNE, Gerard Philip is a Director of the company. SPRUNKS, Tanya Ella is a Director of the company. Secretary BARRETT, Karan has been resigned. Secretary BYRNE, Karen Michelle has been resigned. Secretary COLLINS, Catherine Mary Ann has been resigned. Secretary ROBINSON, Timothy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Matthew has been resigned. Director ROBINSON, Timothy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


74 bushey hall road property Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARRETT, Sean
Appointed Date: 01 August 2002
49 years old
Director
BYRNE, Gerard Philip
Appointed Date: 28 May 2007
53 years old
Director
SPRUNKS, Tanya Ella
Appointed Date: 16 September 1998
56 years old

Resigned Directors

Secretary
BARRETT, Karan
Resigned: 25 June 2007
Appointed Date: 05 March 2007
Secretary
BYRNE, Karen Michelle
Resigned: 10 April 2017
Appointed Date: 26 September 2007
Secretary
COLLINS, Catherine Mary Ann
Resigned: 08 August 2000
Appointed Date: 16 September 1998
Secretary
ROBINSON, Timothy
Resigned: 01 October 2006
Appointed Date: 08 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
JONES, Matthew
Resigned: 08 August 2000
Appointed Date: 16 September 1998
57 years old
Director
ROBINSON, Timothy
Resigned: 01 October 2006
Appointed Date: 18 February 2002
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Gerard Philip Byrne
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 BUSHEY HALL ROAD PROPERTY LIMITED Events

10 Apr 2017
Termination of appointment of Karen Michelle Byrne as a secretary on 10 April 2017
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
21 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 47 more events
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1998
Incorporation

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