BUSHMEAD COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BUSHMEAD COURT MANAGEMENT LIMITED

COMPANY NUMBER
04353131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/01/2002 (22 years and 10 months old)

WEBSITE
www.retirementsecurity.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 WELLESBOURNE DISTRIBUTION, LOXLEY ROAD
WARWICK
CV35 9JY

Telephone: 08003899384
TPS: No

TRADING ADDRESSES

Bushmead Court
Hancock Drive
Luton
Bedfordshire
LU2 7GY

Telephone: 481455

Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY

Telephone: 481455

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.2k

3.24%

NET WORTH

£41

TOTAL LIABILITIES

£21.7k

8.30%

NET ASSETS

£41

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Board Member Ann Christine Campbell (932913242) Appointed
Date: 01/11/2024	Event: Michael Clive Ashpool (932407481) has left the board
Date: 01/11/2024	Event: Mervyn George Cruttenden (926620913) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BUSHMEAD COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.2k

3.24%

NET WORTH

£41

TOTAL LIABILITIES

£21.7k

8.30%

NET ASSETS

£41

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT TAYLOR	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDITH FLORENCE WALLER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNIE MARGARET ASHPOOL & RONALD GEORGE ASHPOOL	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVY RICKMAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MACDONALD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN DONKIN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN MARY WHELDON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN ERNEST IMPEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET HUGHES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIAN DUNINGTON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA GRAYDON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY BROWN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY SEATON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE ROWE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE PEDDER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK HARRY FORD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINIFRED E. PRODGER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN IRENE HAYES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTOR MANNS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY CAVALLO	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET LOWE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY HANCOCK & IDA MARY HANCOCK	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD WILLIAMS & BRENDA WILLIAMS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE ROSE CARTER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERVYN CRUTTENDEN & ANN CRUTTENDEN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE GOVAN & ROBIN JONATHAN CLIVE WRIGHT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN HUSSEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY BROWN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN YOUNG	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MARY BATEMAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LAWRENCE GRAHAM & PATRICIA EDITH GRAHAM	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY RUTH ELLIOTT PINNEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL MARY FULCHER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY NICHOLLS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA CLAUDINE SMITH	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMA DORAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR WILKS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA HAYWOOD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS LANIGAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN DURLEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGOT CAROLE ROBERTSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RETIREMENT SECURITY LIMITED 15/01/2002 - Present (22 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 10	View Report
Rita Gradon 22/09/2020 - Present (4 years and 1 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Donkin 22/09/2020 - Present (4 years and 1 months) Born in Aug 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ann Cruttenden 04/10/2021 - Present (3 years and 1 months) Born in May 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Elliott Pinney 24/10/2024 - Present (0 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Board Member Ann Christine Campbell (932913242) Appointed
Date: 01/11/2024	Event: Michael Clive Ashpool (932407481) has left the board
Date: 01/11/2024	Event: Mervyn George Cruttenden (926620913) has left the board
Date: 01/11/2024	Event: New Board Member Gareth Elliott Pinney (932881135) Appointed
Date: 16/08/2024	Event: Gareth Elliott Pinney (928833119) has left the board
Date: 16/08/2024	Event: Gareth Elliott Pinney (928833119) has left the board
Date: 18/06/2024	Event: New Board Member Michael Clive Ashpool (932407481) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Ann Cruttenden (931783741) Appointed
Date: 26/11/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 18/10/2021	Event: Pauline Pedder (916360759) has left the board
Date: 18/10/2021	Event: New Board Member Gareth Elliott Pinney (928833119) Appointed
Date: 18/10/2021	Event: Pauline Pedder (916360759) has left the board
Date: 18/10/2021	Event: New Board Member Gareth Elliott Pinney (928833119) Appointed
Date: 05/10/2021	Event: Pauline Pedder (916360759) has left the board
Date: 05/10/2021	Event: New Board Member Gareth Elliott Pinney (928833119) Appointed
Date: 06/09/2021	Event: Frank Harry Ford (912615188) has left the board
Date: 06/09/2021	Event: Frank Harry Ford (912615188) has left the board
Date: 29/03/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: Joan Whelden (919286704) has left the board
Date: 23/10/2020	Event: New Board Member Helen Donkin (927562500) Appointed
Date: 23/10/2020	Event: Edith Florence Waller (919286706) has left the board
Date: 23/10/2020	Event: New Board Member Rita Gradon (927562472) Appointed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Board Member Mervyn George Cruttenden (926620913) Appointed
Date: 13/01/2020	Event: Frances Patricia Norman (923785588) has left the board
Date: 17/12/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Board Member Frances Patricia Norman (923785588) Appointed
Date: 24/01/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: Edna Lilian Rippengale (912241952) has left the board
Date: 24/01/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Annual Return filed
Date: 25/11/2014	Event: New Board Member Joan Whelden (919286704) Appointed
Date: 25/11/2014	Event: New Board Member Edith Florence Waller (919286706) Appointed
Date: 25/11/2014	Event: Valerie Eleanor Ruth Jorey (917254483) has left the board
Date: 25/11/2014	Event: George Goodman (911729238) has left the board
Date: 25/11/2014	Event: New Accounts filed

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BUSHMEAD COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.2k

£41

£21.7k

£41

People Overview

5

28

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.2k

£41

£21.7k

£41

Accounts

People Overview

5

28

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™