Bundish Hall Barns Management Company Limited in Holly Walk LEAMINGTON SPA - CV32 4LY

You are here: bizstats.co.uk > a-z index > B list > BU list > BUN list

Bundish Hall Barns Management Company Limited LEAMINGTON SPA

Bundish Hall Barns Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04927665. The Bundish Hall Barns Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leamington Spa at Nelson House 2 Hamilton Terrace. Postal code: CV32 4LY.

At present there are 4 directors in the the company, namely Stuart R., Olivia R. and Caroline A. and others. In addition one secretary - Ruth R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bundish Hall Barns Management Company Limited Address / Contact

Office Address	Nelson House 2 Hamilton Terrace
Office Address2	Holly Walk
Town	Leamington Spa
Post code	CV32 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04927665
Date of Incorporation	Thu, 9th Oct 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Stuart R.

Position: Director

Appointed: 22 July 2022

Olivia R.

Position: Director

Appointed: 22 July 2022

Caroline A.

Position: Director

Appointed: 02 February 2021

Ruth R.

Position: Secretary

Appointed: 01 January 2009

John R.

Position: Director

Appointed: 01 January 2009

Linda M.

Position: Director

Appointed: 24 April 2010

Resigned: 22 July 2022

Peter M.

Position: Director

Appointed: 24 April 2010

Resigned: 22 July 2022

Elaine B.

Position: Director

Appointed: 01 January 2009

Resigned: 14 September 2010

David B.

Position: Director

Appointed: 01 June 2008

Resigned: 10 February 2021

Philip P.

Position: Secretary

Appointed: 12 December 2007

Resigned: 10 October 2008

Glyn H.

Position: Secretary

Appointed: 06 April 2005

Resigned: 12 December 2007

Marc L.

Position: Director

Appointed: 06 April 2005

Resigned: 01 June 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

Richard B.

Position: Secretary

Appointed: 09 October 2003

Resigned: 06 April 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

City & Country Residential Ltd

Position: Corporate Director

Appointed: 09 October 2003

Resigned: 06 April 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-368	16	501	118	857	953

Balance Sheet
Current Assets	1 089	826	1 063	688	1 499	1 529	1 705	2 449	2 463	2 050	1 893	1 485	2 218
Net Assets Liabilities						953	1 268	1 585	1 875	1 462	1 199	879
Cash Bank In Hand	822	826	1 045	688	919	1 408
Debtors	267		18		580	121

Reserves/Capital
Profit Loss Account Reserve	-368	16	501	118	857	953
Shareholder Funds	-368	16	501	118	857	953

Other
Average Number Employees During Period										4	4	4	4
Creditors						576	582	864	588	588	694	606	630
Net Current Assets Liabilities						953	1 268	1 585	1 875	1 462	1 199	879
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						121	145
Creditors Due Within One Year	1 457	810	562	570	642	576
Total Assets Less Current Liabilities	368	16	501	118	857	953

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on July 22, 2022 filed on: 1st, August 2022	officers	Free Download (1 page)
AP01	On July 22, 2022 new director was appointed. filed on: 1st, August 2022	officers	Free Download (2 pages)
AP01	On July 22, 2022 new director was appointed. filed on: 1st, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2022 filed on: 1st, August 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AP01	On February 2, 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2021 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, November 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 3rd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 9, 2015 filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 9, 2014 filed on: 16th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 9, 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to October 9, 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to October 9, 2011 filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on February 8, 2011. Old Address: Carisbrooke Bundish Hall Barns Ongar Road Fyfield Ongar Essex CM5 0HP filed on: 8th, February 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to October 9, 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on September 28, 2010 filed on: 28th, September 2010	officers	Free Download (1 page)
AP01	On September 13, 2010 new director was appointed. filed on: 13th, September 2010	officers	Free Download (2 pages)
AP01	On September 13, 2010 new director was appointed. filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 4th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to October 9, 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
CH01	On October 9, 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On October 9, 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH03	On October 9, 2009 secretary's details were changed filed on: 2nd, December 2009	officers	Free Download (1 page)
CH01	On October 9, 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 9th, March 2009	accounts	Free Download (5 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (2 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (2 pages)
288a	On January 14, 2009 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288b	On January 7, 2009 Appointment terminated secretary filed on: 7th, January 2009	officers	Free Download (1 page)
288b	On January 7, 2009 Appointment terminated director filed on: 7th, January 2009	officers	Free Download (1 page)
288a	On January 7, 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (2 pages)
288a	On January 7, 2009 Secretary appointed filed on: 7th, January 2009	officers	Free Download (1 page)
288a	On January 7, 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On February 21, 2008 New secretary appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On February 21, 2008 New secretary appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
363s	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
363s	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
288a	On April 12, 2005 New director appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
288b	On April 12, 2005 Secretary resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288b	On April 12, 2005 Director resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288a	On April 12, 2005 New secretary appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 12/04/05 from: bentfield place bentfield road stansted essex CM24 8HL filed on: 12th, April 2005	address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: bentfield place bentfield road stansted essex CM24 8HL filed on: 12th, April 2005	address	Free Download (1 page)
288b	On April 12, 2005 Secretary resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288a	On April 12, 2005 New secretary appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
288b	On April 12, 2005 Director resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288a	On April 12, 2005 New director appointed filed on: 12th, April 2005	officers	Free Download (2 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (3 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 3rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 3rd, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2003	resolution	Free Download (2 pages)
288a	On November 28, 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (3 pages)
288a	On November 28, 2003 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288b	On November 28, 2003 Secretary resigned;director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On November 28, 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288a	On November 28, 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (3 pages)
288b	On November 28, 2003 Secretary resigned;director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On November 28, 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288a	On November 28, 2003 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.