BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
COMPANY NUMBER
04740937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/04/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/04/2003
13/08/2003
WB CO (1301) LIMITED
BURGESS HILL
RH15 9BB
1 Church Road
Burgess Hill
RH15 9BB
C/O Rendall And Rittner Ltd
Por
155 - 157 Minories
London
EC3N 1LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Alan Green (925435246) has left the board |
| 13/06/2024 | New Board Member Lynda Jeanne Carpenter (932392798) Appointed |
| 16/05/2024 | Nicola Jane Edwards (932296733) has left the board |
Credit Risk Overview
Want to learn more about BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 42 Past: 33 |
View Report |
|
11/04/2024 - Present (8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2003 - Present (21 years and 3 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 0 Past: 194 |
View Report |
|
27/08/2003 - 05/04/2004 (7 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Alan Green (925435246) has left the board |
| 13/06/2024 | New Board Member Lynda Jeanne Carpenter (932392798) Appointed |
| 16/05/2024 | Nicola Jane Edwards (932296733) has left the board |
| 16/05/2024 | New Board Member Nicola Jane Edwards (932296748) Appointed |
| 15/05/2024 | New Board Member Nicola Jane Edwards (932296733) Appointed |
| 28/03/2024 | Keith Wilson (919938952) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/07/2023 | Nicola Jane Edwards (931064651) has left the board |
| 29/06/2023 | New Board Member Nicola Jane Edwards (931064651) Appointed |
| 19/06/2023 | Nigel Conway Stephens (927787510) has left the board |
| 31/05/2023 | New Board Member Nigel Conway Stephens (927787510) Appointed |
| 31/05/2023 | Derek Francis Keenan (923951410) has left the board |
| 31/05/2023 | Steven John Sturges (919938953) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | Change in Reg. Office |
| 11/12/2019 | ESTATE & PROPERTY MANAGEMENT LIMITED (926492308) has left the board |
| 11/12/2019 | New Company Secretary ESTATE & PROPERTY MANAGEMENT LIMITED (912987879) Appointed |
| 04/12/2019 | RENDALL AND RITTNER LIMITED (905117374) has left the board |
| 04/12/2019 | New Company Secretary ESTATE & PROPERTY MANAGEMENT LIMITED (926492308) Appointed |
| 21/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Alan Green (925435246) Appointed |
| 03/12/2018 | Paul McCartney (920887553) has left the board |
| 18/10/2018 | RENDALL AND RITTNER LIMITED (925094144) has left the board |
| 18/10/2018 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | BRAEMAR ESTATES LIMITED (915211926) has left the board |
| 03/10/2018 | New Company Secretary RENDALL AND RITTNER LIMITED (925094144) Appointed |
| 04/03/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Derek Francis Keenan (923951410) Appointed |
| 05/10/2017 | Adrian Daryl Kamellard (917851998) has left the board |
| 24/09/2017 | New Accounts filed |
| 21/09/2017 | Change in Reg. Office |
| 22/05/2017 | Gordon Shell Bradley (919783685) has left the board |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 26/08/2016 | New Board Member Adrian Daryl Kamellard (917851998) Appointed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Paul McCartney (920887553) Appointed |
| 07/06/2016 | New Board Member Gordon Shell Bradley (919783685) Appointed |
| 14/01/2016 | Adrian Daryl Kamellard (917851998) has left the board |
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