SALTBURN COURT (BUSHEY) LIMITED

Profile SALTBURN COURT (BUSHEY) LIMITED

Actual on 01.07.2021
Company name
SALTBURN COURT (BUSHEY) LIMITED
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Company number
00759348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 1963
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
62 - 64 HIGH ROAD, HERTS, ENGLAND, BUSHEY HEATH, WD23 1GG
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PSC and Officers SALTBURN COURT (BUSHEY) LIMITED

Officers

(as of 18.09.2020)

FULLER, Gary Alexander
Status: Active
Appointed on: Thursday, 19 May 2016
Correspondence address: 63 Farm Way, Bushey, England, WD23 3TA
Role: Secretary
FULLER, Gary Alexander
Status: Active
Correspondence address: 63 Farm Way, Bushey, Herts, WD23 3TA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Self-Employed
Country of residence: United Kingdom
SINCLAIR, Ian
Status: Active
Appointed on: Thursday, 13 August 2020
Correspondence address: 62 - 64 High Road, Bushey Heath, England, Herts, WD23 1GG
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: H & S Manager
Country of residence: England
WADE, Jennifer Maree
Status: Active
Appointed on: Thursday, 19 May 2016
Correspondence address: 99 Farm Way, Bushey, England, WD23 3TA
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Senior Quality Assurance Officer (Pharmacuticals)
Country of residence: England
HANSFORD, David John
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Sunday, 25 June 2006
Correspondence address: 75 Farm Way, Bushey, Hertfordshire, WD23 3TA
Role: Secretary
MORRIS, David Rhys
Status: Not active
Appointed on: Wednesday, 27 May 2015
Resigned on: Thursday, 13 August 2020
Correspondence address: 81 Farm Way, Bushey, England, WD23 3TA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Concrete Technician
Country of residence: United Kingdom
SINCLAIR, Karen
Status: Not active
Appointed on: Wednesday, 22 May 2013
Resigned on: Thursday, 13 August 2020
Correspondence address: 75 Farm Way, Bushey, England, WD23 3TA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: School Teacher
Country of residence: England
SKIDMORE, Lesley David
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Thursday, 13 August 2020
Correspondence address: 87 Farm Way, Bushey, United Kingdom, Hertfordshire, WD23 3TA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
DOYLE, Amanda
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Thursday, 19 May 2016
Correspondence address: 89 Farm Way, Bushey, England, WD23 3TA
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Animal Carer
Country of residence: United Kingdom
BAUANTYNE, Gwinis
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 85 Farm Way, Bushey, Watford, Hertfordshire, WD2 3TA
Role: Secretary
PUGH, Margaret Louise
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 103 Farm Way, Bushey, Watford, Hertfordshire, WD2 3TA
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Retired
WALKER, Keith
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 81 Farm Way, Bushey, Watford, Hertfordshire, WD2 3TA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Stores Manager
BRADLEY, Anton Conrad
Status: Not active
Appointed on: Thursday, 19 May 2016
Resigned on: Tuesday, 12 June 2018
Correspondence address: 73 Farm Way, Bushey, England, WD23 3TA
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Mortgage Advisor
Country of residence: England
MCCARTHY, Nicholas Patrick
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Tuesday, 20 March 2012
Correspondence address: 83 Farm Way, Bushey, Watford, Hertfordshire, WD23 3TA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Carer
Country of residence: England
JONES, Beryl Ann
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Wednesday, 02 March 1994
Correspondence address: 61 Farm Way, Bushey, Watford, Hertfordshire, WD2 3TA
Role: Secretary
JONES, Beryl Ann
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Wednesday, 02 March 1994
Correspondence address: 61 Farm Way, Bushey, Watford, Hertfordshire, WD2 3TA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Training Administrator
GILBERT, Anthony William
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Wednesday, 09 May 2001
Correspondence address: 93 Windmill Lane, Bushey Heath, Watford, Hertfordshire, WD23 1NE
Role: Secretary
GILBERT, Anthony William
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Wednesday, 09 May 2001
Correspondence address: 93 Windmill Lane, Bushey Heath, Watford, Hertfordshire, WD23 1NE
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired Police Officer
SINCLAIR, Karen
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Wednesday, 11 May 2011
Correspondence address: 75 Farm Way, Bushey, Uk, Hertfordshire, WD23 3TA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: School Teacher
Country of residence: England
MORGAN, Dale John
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Wednesday, 12 May 1999
Correspondence address: 75 Farm Way, Bushey, Watford, Hertfordshire, WD2 3TA
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Carpenter
MORGAN, Lisa
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Wednesday, 12 May 1999
Correspondence address: 75 Farm Way, Bushey, Hertfordshire, WD2 3TA
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Stock Controller
STOLC, Wladyslaw
Status: Not active
Resigned on: Wednesday, 16 August 1995
Correspondence address: 73 Farm Way, Bushey, Watford, Hertfordshire, WD2 3TA
Nationality: British
Date of birth: June 1917
Role: Director
Occupation: Retired
PAUL ANTHONY, Gilbert
Status: Not active
Resigned on: Wednesday, 17 April 1996
Correspondence address: 67 Farm Way, Bushey, Watford, Hertfordshire, WD2 3TA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Driver
FULLER, Gary Alexander
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Wednesday, 21 May 2014
Correspondence address: 75 Farm Way, Bushey, England, WD23 3TA
Nationality: British
Role: Secretary
Occupation: Gardener
SINCLAIR, Ian Alexander
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Wednesday, 21 May 2014
Correspondence address: 71 Farm Way, Bushey, Watford, WD23 3TA
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Health & Safety Manager
Country of residence: England
HANSFORD, David John
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Wednesday, 30 May 2007
Correspondence address: 75 Farm Way, Bushey, Hertfordshire, WD23 3TA
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: It Manager
MCCARTHY, Nicholas Patrick
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Wednesday, 30 May 2007
Correspondence address: 83 Farm Way, Bushey, Watford, Hertfordshire, WD23 3TA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gary Alexander Fuller
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: 63 Bushey, England
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Lesley David Skidmore
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: 87 Bushey, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Lesley David Skidmore
Status: Not active
Notified on: Friday, 20 May 2016
Correspondence address: 87 Bushey, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control