BUSHMEAD COURT MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JF

Company number 04353131
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 18 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 January 2017 with no updates; Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of BUSHMEAD COURT MANAGEMENT LIMITED are www.bushmeadcourtmanagement.co.uk, and www.bushmead-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushmead Court Management Limited is a Private Limited Company. The company registration number is 04353131. Bushmead Court Management Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Bushmead Court Management Limited is 18 Wood Street Stratford Upon Avon Warwickshire Cv37 6jf. . RETIREMENT SECURITY LIMITED is a Secretary of the company. FORD, Frank Harry is a Director of the company. PEDDER, Pauline is a Director of the company. WALLER, Edith Florence is a Director of the company. WHELDEN, Joan is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AVIS GLEW, Jean Ethel has been resigned. Director AVIS-GLEW, Eric has been resigned. Director BARRACLOUGH, Betty has been resigned. Director BUCKMAN, Rose has been resigned. Director CAVALLO, Sally Margaret has been resigned. Director CREWS, Roger Clavell has been resigned. Director CREWS, Roger Clavell has been resigned. Director GOODMAN, George has been resigned. Director HIGGS, William Charles has been resigned. Director JONES, Enid Patricia has been resigned. Director JOREY, Valerie Eleanor Ruth has been resigned. Director LAWRENCE, Ronald James has been resigned. Director LUMMAS, Edith Louise has been resigned. Director LUMMUS, Edith Louise has been resigned. Director RIPPENGALE, Edna Lilian has been resigned. Director STEPNELL LIMITED has been resigned. Director WAKEFORD, Peter Guy has been resigned. Director WAKEFORD, Robert James has been resigned. Director WAY, Hedwig Marianna Martha, Dr has been resigned. Director WOODBRIDGE, Thelma Cynthia has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RETIREMENT SECURITY LIMITED
Appointed Date: 15 January 2002

Director
FORD, Frank Harry
Appointed Date: 04 October 2007
101 years old

Director
PEDDER, Pauline
Appointed Date: 27 September 2011
95 years old

Director
WALLER, Edith Florence
Appointed Date: 16 September 2014
101 years old

Director
WHELDEN, Joan
Appointed Date: 16 September 2014
98 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Director
AVIS GLEW, Jean Ethel
Resigned: 15 September 2005
Appointed Date: 30 October 2003
93 years old

Director
AVIS-GLEW, Eric
Resigned: 22 September 2009
Appointed Date: 26 February 2007
102 years old

Director
BARRACLOUGH, Betty
Resigned: 04 October 2007
Appointed Date: 16 September 2004
101 years old

Director
BUCKMAN, Rose
Resigned: 21 September 2006
Appointed Date: 26 September 2004
102 years old

Director
CAVALLO, Sally Margaret
Resigned: 16 September 2004
Appointed Date: 30 October 2003
88 years old

Director
CREWS, Roger Clavell
Resigned: 20 November 2006
Appointed Date: 15 September 2005
77 years old

Director
CREWS, Roger Clavell
Resigned: 30 October 2003
Appointed Date: 31 March 2003
77 years old

Director
GOODMAN, George
Resigned: 16 September 2014
Appointed Date: 21 September 2006
99 years old

Director
HIGGS, William Charles
Resigned: 23 January 2007
Appointed Date: 31 March 2003
104 years old

Director
JONES, Enid Patricia
Resigned: 13 January 2012
Appointed Date: 26 February 2007
94 years old

Director
JOREY, Valerie Eleanor Ruth
Resigned: 16 September 2014
Appointed Date: 26 September 2012
89 years old

Director
LAWRENCE, Ronald James
Resigned: 21 August 2006
Appointed Date: 15 September 2005
100 years old

Director
LUMMAS, Edith Louise
Resigned: 30 October 2003
Appointed Date: 31 March 2003
100 years old

Director
LUMMUS, Edith Louise
Resigned: 31 May 2011
Appointed Date: 22 September 2009
100 years old

Director
RIPPENGALE, Edna Lilian
Resigned: 28 March 2016
Appointed Date: 26 February 2007
99 years old

Director
STEPNELL LIMITED
Resigned: 03 October 2002
Appointed Date: 15 January 2002

Director
WAKEFORD, Peter Guy
Resigned: 26 September 2004
Appointed Date: 03 October 2002
81 years old

Director
WAKEFORD, Robert James
Resigned: 16 September 2004
Appointed Date: 03 October 2002
86 years old

Director
WAY, Hedwig Marianna Martha, Dr
Resigned: 15 September 2005
Appointed Date: 31 March 2003
98 years old

Director
WOODBRIDGE, Thelma Cynthia
Resigned: 16 September 2004
Appointed Date: 31 March 2003
99 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

BUSHMEAD COURT MANAGEMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with no updates
12 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Jun 2016
Termination of appointment of Edna Lilian Rippengale as a director on 28 March 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 41

...
... and 92 more events
06 Feb 2002
New secretary appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 31 corsham street london N1 6DR
06 Feb 2002
Memorandum and Articles of Association
06 Feb 2002
Resolutions
  • RES13 ‐ Number of directors 18/01/02

15 Jan 2002
Incorporation