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BULSTRODE COURT MANAGEMENT LIMITED

Learn more about BULSTRODE COURT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH

BULSTRODE COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00755755
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS PATRICIA ANNE INNISS
Form type: AP01
Date: 2016.05.20
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DIRECTOR APPOINTED LISA MULLALLY
Form type: AP01
Date: 2016.05.20
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 74
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZGERALD RIORDAN / 01/05/2015
Form type: CH01
Date: 2016.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.19
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DIRECTOR APPOINTED MRS KAY MCLEOD
Form type: AP01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR RENATE DANNER
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DILL
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHAMBERS
Form type: TM01
Date: 2015.06.03
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED MR GARRY COOTE
Form type: AP01
Date: 2015.02.27
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CORPORATE SECRETARY APPOINTED M.J. GOLZ SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE
Form type: TM02
Date: 2015.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Form type: AD01
Date: 2015.01.14
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DIRECTOR APPOINTED MR JOHN FITZGERALD RIORDAN
Form type: AP01
Date: 2014.07.11
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DIRECTOR APPOINTED MRS VALERIE BETTY MORTIMER
Form type: AP01
Date: 2014.07.04
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DIRECTOR APPOINTED MRS CYNTHIA ANN DILL
Form type: AP01
Date: 2014.07.01
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MR GNANARATHY SATCHITHANANTHAN
Form type: AP01
Date: 2013.05.21
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON
Form type: TM01
Date: 2011.05.20
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Form type: AD01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN NEDERKOORN
Form type: TM01
Date: 2010.10.14
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEAKE ROBINSON / 10/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LESLIE NEDERKOORN / 10/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LOGAN / 10/04/2010
Form type: CH01
Date: 2010.04.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED ANTHONY LEAKE ROBINSON
Form type: 288a
Date: 2008.07.23
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 10/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, 77 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EH
Form type: 287
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BH
Form type: 287
Date: 2004.04.21

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Company directors and board members:

M.J. GOLZ SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.12.22
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
ENGLAND
GARRY COOTE (current)
Director, FRAUD INVESTIGATION OFFICER, 2015.02.11
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
ENGLAND
PATRICIA ANNE INNISS (current)
Director, RETIRED, 2016.05.01
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
KAY MCLEOD (current)
Director, H. R. CO-ORDINATOR, 2015.06.02
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
VALERIE BETTY MORTIMER (current)
Director, COMPANY DIRECTOR, 2014.05.13
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
ENGLAND
LISA MULLALLY (current)
Director, I.T., 2016.05.01
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
JOHN FITZGERALD RIORDAN (current)
Director, NOT STATED, 2014.05.13
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
GNANARATHY SATCHITHANANTHAN (current)
Director, 2012.06.21
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
ENGLAND
CHRISTOPHER JAMES LEETE (resigned)
Secretary, MANAGING AGENT, 1995.10.01 - 2014.12.22
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
WENDY WOOD (resigned)
Secretary, 1992.04.10 - 1995.10.10
LOUISE COTTAGE HOLLYBUSH HILL STOKE POGES , SLOUGH
SL2 4QB, BERKSHIRE
DOROTHY CAIN (resigned)
Director, RETIRED, 1992.04.10 - 1998.04.02
70 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
LESLEY ANN CARR (resigned)
Director, PART TIME SURVEYING ASSISTANT, 1995.03.21 - 1997.08.13
44 BULSTRODE COURT , GERRARDS CROSS
SL9 7RT, BUCKINGHAMSHIRE
RENATE CARVER (resigned)
Director, ANTIQUE DEALER, 2000.04.05 - 2003.01.30
68 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
ROSEMARY JANE CHAMBERS (resigned)
Director, PHYSICIAN, 1998.04.02 - 2015.06.02
6 BULSTRODE COURT , GERRARDS CROSS
SL9 7RR, BUCKINGHAMSHIRE
ANTHONY CRAWFORTH (resigned)
Director, PROPERTY MANAGER, 1993.03.11 - 1999.04.07
42 BULSTRODE COURT , GERRARDS CROSS
SL9 7RT, BUCKINGHAMSHIRE
RENATE DANNER (resigned)
Director, 1994.03.10 - 2015.06.02
33 BULSTRODE COURT , GERRARDS CROSS
SL9 7RS, BUCKS
KENNETH ERNEST DAVIS (resigned)
Director, RETIRED, 1992.04.10 - 1995.08.29
72 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
CYNTHIA ANN DILL (resigned)
Director, NOT STATED, 2014.05.13 - 2015.06.02
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
ENGLAND
PETER AUBREY EDWARDS (resigned)
Director, RETIRED, 1998.04.02 - 2002.06.18
74 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
PETER AUBREY EDWARDS (resigned)
Director, RETIRED, 1992.04.10 - 1997.04.03
74 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
ANDREW GRINBERG (resigned)
Director, RETIRED, 1996.03.12 - 1999.04.07
23 BULSTRODE COURT , GERRARDS CROSS
SL9 7RR, BUCKINGHAMSHIRE
DENIS INGRAM (resigned)
Director, SALES REP, 2006.04.25 - 2007.08.10
36 BULSTRODE COURT OXFORD ROAD , GERRARDS CROSS
SL9 7RS, BUCKINGHAMSHIRE
DENIS INGRAM (resigned)
Director, SALES MANAGER, 1997.04.03 - 2002.04.09
36 BULSTRODE COURT OXFORD ROAD , GERRARDS CROSS
SL9 7RS, BUCKINGHAMSHIRE
JOHN MICHAEL LOGAN (resigned)
Director, CIVIL SERVANT, 2004.04.27 - 2015.06.02
51 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
IAIN GEORGE MCGILL (resigned)
Director, RETIRED, 2006.04.25 - 2007.05.18
53 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
DONALD STANLEY MORTIMER (resigned)
Director, CIVIL SERVANT, 1992.02.27 - 1997.04.03
7 BULSTRODE COURT , GERRARDS CROSS
SL9 7RR, BUCKINGHAMSHIRE
VALERIE BETTY MORTIMER (resigned)
Director, COMPANY DIRECTOR, 1998.04.02 - 2005.07.30
7 BULSTRODE COURT HEATHFIELD WAY , GERRARDS CROSS
SL9 7RR, BUCKS
VIVIAN LESLIE NEDERKOORN (resigned)
Director, RETIRED, 2006.04.25 - 2010.10.13
67 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
DENYS OSTERBERG (resigned)
Director, RETIRED, 1992.04.10 - 1995.08.29
54 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
AMANDA RAO (resigned)
Director, BUSINESS CONSULTANT, 2003.03.18 - 2006.06.23
10 FALCON LODGE HAMPSTEAD , LONDON
NW3 7LD
ANTHONY LEAKE ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.29 - 2011.03.31
24 BULSTRODE COURT , GERRARDS CROSS
SL9 7RR, BUCKINGHAMSHIRE
IAIN LAUDER ROSS (resigned)
Director, RETIRED, 1996.03.14 - 1999.04.07
SAVERNAKE WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
NEVILLE HENRY ROUSE (resigned)
Director, RETIRED, 1992.04.10 - 1993.03.12
27 BULSTRODE COURT , GERRARDS CROSS
SL9 7RS, BUCKINGHAMSHIRE
STEPHEN ANGUS SHIELD (resigned)
Director, MARKETING MANAGER, 2006.04.25 - 2007.06.08
59 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
CECIL FRANK SMITH (resigned)
Director, RETIRED, 1992.04.10 - 1993.03.12
31 BULSTRODE COURT , GERRARDS CROSS
SL9 7RS, BUCKINGHAMSHIRE
Date 2015.12.31 2014.12.31
Shareholder Funds £ 74 £ 74
Net Assets Liabilities Including Pension Asset Liability £ 74 £ 74
Cash Bank In Hand £ 74 £ 74
Share Capital Allotted Called Up Paid £ 74 £ 74

Companies near to BULSTRODE COURT MANAGEMENT ltd.

Information about the Private Limited Company BULSTRODE COURT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data