Company Information for BUSBRIDGE HALL MANAGEMENT LIMITED
C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA,
|
Company Registration Number
03902396 Private Limited Company
Active |
| Company Name | |
|---|---|
| BUSBRIDGE HALL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA Other companies in GU7 | |
| Company Number | 03902396 | |
|---|---|---|
| Company ID Number | 03902396 | |
| Date formed | 2000-01-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 05:48:43 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
WILDHEART RESIDENTIAL MANAGEMENT LTD |
||
TIMOOR DAGHISTANI |
||
STEPHEN MARTUS |
||
JEAN-PHILIPPE ALBION SNELLING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
GCS PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
PETER WILLIAM ANDERSON |
Director | ||
COLIN MATTHEWS |
Company Secretary | ||
DAN COLLINSON KOCH |
Director | ||
COLIN HUGH MATTHEWS |
Director | ||
KEITH MALCOLM BAUGHAN |
Director | ||
MICHAEL JOHN WILSON |
Director | ||
NICHOLAS SELMES |
Company Secretary | ||
NICHOLAS SELMES |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
LESLEY ANNE CHICK |
Director | ||
DIANA ELIZABETH REDDING |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAYSHOTT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1991-03-08 | Active | |
| MAYFIELDS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1993-06-29 | Active | |
| CHANDON LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1994-12-02 | Active | |
| CRAMHURST MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1976-03-09 | Active | |
| CRAMHURST FREEHOLD LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1996-10-18 | Active | |
| PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-14 | CURRENT | 1997-08-07 | Active | |
| WESTERN HEIGHTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-01-26 | Active | |
| NIHONBO LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 05/01/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED RICHARD ANGUS THOMPSON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR HEATHER ELIZABETH COUCHMAN | ||
| CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED KIRSTEN ELIZABETH ELCE | ||
| APPOINTMENT TERMINATED, DIRECTOR SYED SALMAN MAHDI | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Termination of appointment of Wildheart Residential Management Limited on 2023-02-10 | ||
| Appointment of Fairoak Estate Management Limited as company secretary on 2023-02-10 | ||
| Director's details changed for Mr Oliver Anthony Chochrane Watson on 2023-01-18 | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR OLIVER ANTHONY CHOCHRANE WATSON | ||
| APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE ALBION SNELLING | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WILDHEART RESIDENTIAL MANAGEMENT LIMITED on 2022-03-11 | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
| Second filing for the termination of Timoor Daghistani | ||
| Second filing for the termination of Timoor Daghistani | ||
| RP04TM01 | Second filing for the termination of Timoor Daghistani | |
| Second filing of director appointment of Mrs Heather Elizabeth Couchman | ||
| RP04AP01 | Second filing of director appointment of Mrs Heather Elizabeth Couchman | |
| DIRECTOR APPOINTED MRS HEATHER ELIZABETH COUCHMAN | ||
| AP01 | DIRECTOR APPOINTED MRS HEATHER ELIZABETH COUCHMAN | |
| APPOINTMENT TERMINATED, DIRECTOR TIMOOR DAGHISTANI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOOR DAGHISTANI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR SYED SALMAN MAHDI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTUS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AP03 | Appointment of Wildheart Residential Management Ltd . as company secretary on 2016-04-30 | |
| TM02 | Termination of appointment of Trinity Nominees (1) Limited on 2016-04-29 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ | |
| AP04 | Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25 | |
| TM02 | Termination of appointment of Gcs Property Management Limited on 2015-08-25 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR TIMOOR DAGHISTANI | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Gcs Property Management Limited as company secretary on 2015-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM Busbridge Hall Home Farm Road Godalming Surrey GU7 1XG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM ANDERSON | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN KOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MATTHEWS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN MATTHEWS | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PHILIPPE ALBION SNELLING | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 05/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAN COLLINSON KOCH | |
| AP01 | DIRECTOR APPOINTED MR PETER WILLIAM ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MARTUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAUGHAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MATTHEWS / 05/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 169 | GBP IC 10/9 23/07/09 GBP SR 1@1=1 | |
| 288a | DIRECTOR APPOINTED MR COLIN MATTHEWS | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILSON | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BUSBRIDGE HALL, HOME FARM ROAD GODALMING SURREY GU7 1TX | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 39 GORDON PLACE LONDON W8 4JF | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 82 CLERKENWELL ROAD LONDON EC1M 5RF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/02/05 | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/01/04; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 40 SAINT MARTINS LANE LONDON WC2N 4ER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 6 ARUNDEL GARDENS LONDON W11 2LA | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSBRIDGE HALL MANAGEMENT LIMITED
| Cash Bank In Hand | 2012-01-01 | £ 9 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 9 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BUSBRIDGE HALL MANAGEMENT LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |