74 BUSHEY HALL ROAD PROPERTY LIMITED

Key Data

Status

Active

Company No.

03632574

Incorporation date

16/09/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

08/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

28/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

23/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

22/09/2023

Registered office address changed from 74C Bushey Hall Road Bushey WD23 2EQ to 74B Bushey Hall Road Bushey WD23 2EQ on 2023-09-22

View PDF (1 pages)

22/09/2023

Appointment of Miss Lily Rose Beck as a director on 2023-09-22

View PDF (2 pages)

22/09/2023

Appointment of Mr Christoper William Zdan as a director on 2023-09-22

View PDF (2 pages)

27/07/2023

Termination of appointment of Gerard Philip Byrne as a director on 2023-07-07

View PDF (1 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

06/02/2023

Cessation of Gerard Philip Byrne as a person with significant control on 2023-02-06

View PDF (1 pages)

12/12/2022

Notification of Austin Herelle as a person with significant control on 2022-11-12

View PDF (2 pages)

25/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

11/05/2022

Appointment of Ms Hester Bennett Carter as a director on 2022-05-01

View PDF (2 pages)

07/04/2022

Appointment of Mr Austin Herelle as a director on 2022-04-07

View PDF (2 pages)

05/04/2022

Termination of appointment of Tanya Ella Sprunks as a director on 2022-02-07

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

31/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

19/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/04/2017

Termination of appointment of Karen Michelle Byrne as a secretary on 2017-04-10

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

23/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

21/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

24/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

26/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

02/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

11/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

20/09/2010

Director's details changed for Tanya Ella Sprunks on 2010-09-17

View PDF (2 pages)

20/09/2010

Director's details changed for Gerard Philip Byrne on 2010-09-17

View PDF (2 pages)

20/09/2010

Director's details changed for Sean Barrett on 2010-09-17

View PDF (2 pages)

01/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

19/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

30/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

22/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

09/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

01/07/2008

Registered office changed on 01/07/2008 from 74A bushey hall road bushey hertfordshire WD2 2EQ

View PDF (1 pages)

30/09/2007

Return made up to 17/09/07; full list of members

View PDF (7 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

16/03/2007

New secretary appointed

View PDF (2 pages)

13/12/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

14/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

01/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

21/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

07/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

29/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

06/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

25/08/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

23/08/2000

Registered office changed on 23/08/00 from: 74A bushey hall road bushey watford WD2 2EQ

View PDF (1 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

New secretary appointed

View PDF (2 pages)

14/10/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

New secretary appointed

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

16/09/1998

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/09/1998 - 15/09/1998	38039
Mr Austin Herelle	Director	07/04/2022 - Present	2
Robinson, Timothy	Director	17/02/2002 - 30/09/2006	-
Byrne, Karen Michelle	Secretary	25/09/2007 - 09/04/2017	-
WATERLOW NOMINEES LIMITED	Nominee Director	15/09/1998 - 15/09/1998	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 74 BUSHEY HALL ROAD PROPERTY LIMITED

74 BUSHEY HALL ROAD PROPERTY LIMITED is an(a) Active company incorporated on 16/09/1998 with the registered office located at 74b Bushey Hall Road, Bushey WD23 2EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 74 BUSHEY HALL ROAD PROPERTY LIMITED?

74 BUSHEY HALL ROAD PROPERTY LIMITED is currently Active. It was registered on 16/09/1998 .

Where is 74 BUSHEY HALL ROAD PROPERTY LIMITED located?

74 BUSHEY HALL ROAD PROPERTY LIMITED is registered at 74b Bushey Hall Road, Bushey WD23 2EQ.

What does 74 BUSHEY HALL ROAD PROPERTY LIMITED do?

74 BUSHEY HALL ROAD PROPERTY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 74 BUSHEY HALL ROAD PROPERTY LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-17 with no updates.