BUDBROOKE MANAGEMENT COMPANY LIMITED

Profile BUDBROOKE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
BUDBROOKE MANAGEMENT COMPANY LIMITED
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Company number
04202246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BROMICH HARDY, THE COBALT CENTRE SISKIN PARKWAY EAST, WARWICKSHIRE, COVENTRY, CV3 4PE
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PSC and Officers BUDBROOKE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CARTER, Susan Frances
Status: Active
Appointed on: Thursday, 08 November 2007
Correspondence address: 73 Willes Road, Leamington Spa, Warwickshire, CV31 1BS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Market Research
Country of residence: England
HARDY, Richard Michael
Status: Active
Appointed on: Thursday, 08 November 2007
Correspondence address: Windridge Sand Barn Lane, Snitterfield, Stratford Upon Avon, United Kingdom, Warwickshire, CV37 0PH
Nationality: British
Role: Secretary
HEALY, Martin Andrew
Status: Active
Appointed on: Thursday, 08 November 2007
Correspondence address: 115 Baginton Road, Coventry, West Midlands, CV3 6FY
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accountant
Country of residence: England
HURLEY, Mark Peter
Status: Active
Appointed on: Thursday, 08 November 2007
Correspondence address: Broadclose House Pillerton Hersey, Warwick, United Kingdom, Warwickshire, CV35 0QD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Publisher
Country of residence: England
TAYLOR, Nigel Richard
Status: Active
Appointed on: Thursday, 08 November 2007
Correspondence address: 3 Upper Farm Meadow, Kineton Road, Gaydon, CV35 0HJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
EVANS, Nicholas James
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Friday, 01 January 2016
Correspondence address: The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire, CV3 4PE
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
EVENDEN, Roy
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: 18 Rosebery Avenue, London, EC1R 4TD
Role: Secretary
O SULLIVAN, Kevin James
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Sunday, 01 April 2007
Correspondence address: Rivermead House, Bolney Road, Lower Shiplake, Oxfordshire, RG9 3NT
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
BAILEY, Stephen James
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Thursday, 08 November 2007
Correspondence address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ
Nationality: British
Role: Secretary
EVENDEN, Neville Roy
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Thursday, 08 November 2007
Correspondence address: 5 Barbour Gardens, Colchester, Essex, CO2 9SA
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
Country of residence: England
RANDALL, Jeremy Dennis
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Thursday, 08 November 2007
Correspondence address: 27 Brownlow Mews, London, WC1N 2LQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
STL DIRECTORS LTD.
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Director
STL SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Secretary
BARTER, Benjamin William
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Tuesday, 25 April 2017
Correspondence address: Cedar Cottage Church Road, Snitterfield, Stratford Upon Avon, United Kingdom, Warwickshire, CV37 0LH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ROUGHLEY, Ian Richard
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Tuesday, 25 April 2017
Correspondence address: Orchard House Church Lane, Shotteswell, Banbury, United Kingdom, Oxfordshire, OX17 1JD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Surveyor
Country of residence: England
DINGLEY, Stephen John
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Wednesday, 30 October 2013
Correspondence address: 44 Spring Lane, Hockley Heath, Solihull, West Midlands, B94 6QY
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: M D
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 19 April 2017
Legal form: Persons With Significant Control Statement