BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04696872

Incorporation date

13/03/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

28/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

26/03/2026

Termination of appointment of Andrea Ferguson Hunter as a director on 2026-03-26

View PDF (1 pages)

19/03/2026

Termination of appointment of Jonathan Mark Culshaw as a director on 2026-03-19

View PDF (1 pages)

19/03/2026

Director's details changed for Alicja Golub on 2026-03-19

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Bernard Wilcox on 2026-03-19

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Adam Robert Knappy on 2026-03-19

View PDF (2 pages)

24/02/2026

Appointment of Edge Property Management Company Limited as a secretary on 2026-02-23

View PDF (2 pages)

24/02/2026

Registered office address changed from Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to C/O Edge Property Management, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 2026-02-24

View PDF (1 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

22/08/2025

Termination of appointment of Austin Barham as a director on 2025-08-21

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (23 pages)

11/04/2025

Appointment of Mr Jonathan Mark Culshaw as a director on 2025-04-07

View PDF (2 pages)

24/03/2025

Director's details changed for Mr Adam Robert Knappy on 2025-03-21

View PDF (2 pages)

24/03/2025

Appointment of Ms Andrea Ferguson Hunter as a director on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Phillip William Scott on 2025-03-21

View PDF (2 pages)

24/01/2025

Termination of appointment of Simon Stokes as a director on 2025-01-22

View PDF (1 pages)

16/12/2024

Appointment of Mr Austin Barham as a director on 2024-12-09

View PDF (2 pages)

10/12/2024

Appointment of Urban Splash Uk Residential Llp as a director on 2024-12-10

View PDF (2 pages)

04/12/2024

Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 2024-12-04

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (22 pages)

10/01/2024

Termination of appointment of Gregory Edward Lake as a director on 2023-12-12

View PDF (1 pages)

10/01/2024

Termination of appointment of James Graham Park as a director on 2023-12-12

View PDF (1 pages)

23/09/2023

Second filing for the appointment of Ms Alicja Golub as a director

View PDF (3 pages)

21/09/2023

Appointment of Ms Alicja Golub as a director on 2023-09-20

View PDF (3 pages)

12/06/2023

Appointment of Mr Bernard Wilcox as a director on 2023-01-01

View PDF (2 pages)

12/06/2023

Appointment of Mr Andrew Wheatcroft as a director on 2023-01-01

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (22 pages)

24/02/2023

Director's details changed for Mr Adam Robert Knappy on 2023-02-09

View PDF (2 pages)

24/02/2023

Registered office address changed from Bank House Old Market Place Altrincham Greater Manchester WA14 4PA England to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 2023-02-24

View PDF (1 pages)

24/02/2023

Director's details changed for Mr Gregory Edward Lake on 2023-02-09

View PDF (2 pages)

24/02/2023

Director's details changed for Mr James Graham Park on 2023-02-09

View PDF (2 pages)

24/02/2023

Director's details changed for Phillip William Scott on 2023-02-09

View PDF (2 pages)

24/02/2023

Director's details changed for Mr Simon Stokes on 2023-02-09

View PDF (2 pages)

04/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/01/2023

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Bank House Old Market Place Altrincham Greater Manchester WA14 4PA on 2023-01-04

View PDF (1 pages)

04/01/2023

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2022-12-31

View PDF (1 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (19 pages)

08/02/2022

Termination of appointment of Susan Jane Finn as a director on 2022-02-08

View PDF (1 pages)

07/02/2022

Termination of appointment of Justin William Herbert as a director on 2022-02-06

View PDF (1 pages)

22/11/2021

Termination of appointment of Fiona Louise Smith as a director on 2021-11-12

View PDF (1 pages)

22/11/2021

Termination of appointment of Marek Bekerman as a director on 2021-11-12

View PDF (1 pages)

22/11/2021

Termination of appointment of Mary Elizabeth Georgiana Golub as a director on 2021-11-12

View PDF (1 pages)

26/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (19 pages)

18/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/05/2020

Appointment of Mr Adam Robert Knappy as a director on 2020-05-19

View PDF (2 pages)

21/04/2020

Termination of appointment of Steven Mark Gorman as a director on 2020-04-08

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (19 pages)

23/03/2020

Appointment of Ms Fiona Louise Smith as a director on 2020-03-11

View PDF (2 pages)

20/11/2019

Appointment of Mr Simon Stokes as a director on 2019-09-12

View PDF (2 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (19 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (20 pages)

26/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/01/2018

Appointment of Mr Gregory Edward Lake as a director on 2018-01-12

View PDF (2 pages)

08/08/2017

Termination of appointment of Nicholas Phillips as a director on 2017-08-04

View PDF (1 pages)

22/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Termination of appointment of Bernard Anthony Wilcox as a director on 2017-02-09

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (20 pages)

24/01/2017

Termination of appointment of David Golding as a director on 2017-01-16

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (21 pages)

28/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

08/07/2015

Appointment of Phillip William Scott as a director on 2015-06-02

View PDF (3 pages)

29/05/2015

Appointment of Susan Jane Finn as a director on 2015-04-02

View PDF (2 pages)

15/05/2015

Termination of appointment of Julian Peter Curnuck as a director on 2015-04-10

View PDF (1 pages)

15/05/2015

Termination of appointment of Urban Splash Director Limited as a director on 2015-04-10

View PDF (1 pages)

14/05/2015

Appointment of Mr James Graham Park as a director on 2015-04-02

View PDF (3 pages)

05/05/2015

Appointment of Mr Steven Mark Gorman as a director on 2015-04-02

View PDF (3 pages)

28/04/2015

Appointment of Mr Nicholas Phillips as a director on 2015-04-02

View PDF (3 pages)

21/04/2015

Appointment of Justin William Herbert as a director on 2015-04-01

View PDF (3 pages)

21/04/2015

Appointment of Mrs Mary Elizabeth Georgiana Golub as a director on 2015-04-02

View PDF (3 pages)

21/04/2015

Appointment of Marek Bekerman as a director on 2015-04-02

View PDF (3 pages)

21/04/2015

Appointment of Mr Bernard Anthony Wilcox as a director on 2015-04-02

View PDF (3 pages)

19/04/2015

Appointment of David Golding as a director on 2015-04-02

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (18 pages)

10/12/2014

Termination of appointment of Kimberley Jane Essop as a secretary on 2014-12-01

View PDF (1 pages)

10/12/2014

Registered office address changed from Timber Wharf 16-22 Worsley Street Castlefield Manchester M15 4LD to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2014-12-10

View PDF (1 pages)

10/12/2014

Appointment of Mainstay (Secretaries) Limited as a secretary on 2014-12-01

View PDF (2 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (4 pages)

04/09/2014

Change of share class name or designation

View PDF (2 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (15 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/05/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (15 pages)

14/01/2013

Appointment of Julian Peter Curnuck as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Nicholas Johnson as a director

View PDF (1 pages)

27/11/2012

Termination of appointment of Nicholas Johnson as a director

View PDF (1 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (13 pages)

18/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (14 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/11/2010

Appointment of Mr Nicholas Edward Johnson as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Richard Oakes as a director

View PDF (1 pages)

24/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (56 pages)

07/05/2010

Director's details changed for Urban Splash Director Limited on 2010-01-01

View PDF (2 pages)

14/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

18/06/2009

Return made up to 13/03/09; full list of members

View PDF (9 pages)

29/09/2008

Director appointed richard edward oakes

View PDF (2 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/05/2008

Return made up to 13/03/08; change of members

View PDF (8 pages)

20/05/2008

Ad 09/04/08\gbp si 8@1=8\gbp ic 192/200\

View PDF (2 pages)

11/03/2008

Appointment terminated secretary p & p secretaries LIMITED

View PDF (1 pages)

11/03/2008

Secretary appointed kimberley jane essop

View PDF (2 pages)

06/12/2007

Ad 12/11/07--------- £ si 32@1=32 £ ic 160/192

View PDF (6 pages)

05/12/2007

Return made up to 13/03/07; full list of members

View PDF (11 pages)

05/12/2007

Ad 31/03/05-13/10/06 £ si 31@1

View PDF (2 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (3 pages)

22/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

02/04/2007

Ad 07/03/07--------- £ si 5@1=5 £ ic 124/129

View PDF (3 pages)

26/02/2007

Ad 31/01/07--------- £ si 4@4=16 £ ic 108/124

View PDF (2 pages)

24/01/2007

Ad 07/12/06--------- £ si 11@1=11 £ ic 97/108

View PDF (3 pages)

18/12/2006

Return made up to 13/03/06; full list of members; amend

View PDF (9 pages)

18/12/2006

Ad 04/12/06--------- £ si 20@1=20 £ ic 77/97

View PDF (6 pages)

18/12/2006

Ad 27/06/05--------- £ si 12@1

View PDF (4 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

18/12/2006

Location of register of directors' interests

View PDF (1 pages)

18/12/2006

Location of debenture register

View PDF (1 pages)

07/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

02/11/2006

Ad 27/03/06--------- £ si 40@1

View PDF (12 pages)

31/10/2006

Ad 20/10/06--------- £ si 19@1=19 £ ic 62/81

View PDF (2 pages)

26/09/2006

Ad 05/09/06--------- £ si 7@1=7 £ ic 55/62

View PDF (3 pages)

30/08/2006

Ad 07/08/06--------- £ si 6@1=6 £ ic 49/55

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

03/05/2006

Ad 27/03/06--------- £ si 44@1=44 £ ic 5/49

View PDF (12 pages)

03/05/2006

Ad 27/03/06--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

14/04/2005

Return made up to 13/03/05; full list of members

View PDF (8 pages)

21/02/2005

New secretary appointed

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

25/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

06/05/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

21/07/2003

Nc inc already adjusted 18/06/03

View PDF (1 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (21 pages)

21/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

21/07/2003

Registered office changed on 21/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (3 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (3 pages)

21/07/2003

New director appointed

View PDF (3 pages)

21/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£249.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
249.00
-
0.00
249.00
-

2022
-
249.00
-
0.00
249.00
-

2022
-
249.00
-
0.00
249.00
-

Employees

2022

Employees

Net Assets(GBP)

249.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

249.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	01/12/2014 - 31/12/2022	422
EDGE PROPERTY MANAGEMENT LTD	Corporate Secretary	23/02/2026 - Present	64
Curnuck, Julian Peter	Director	31/10/2012 - 10/04/2015	109
Wilcox, Bernard	Director	01/01/2023 - Present	-
Sleep, David	Director	03/02/2025 - Present	-

Persons with Significant Control

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

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Description

About BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/03/2003 with the registered office located at C/O Edge Property Management, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester M23 9GP. There are currently 8 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 BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?

BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/03/2003 .

Where is BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED located?

BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED is registered at C/O Edge Property Management, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester M23 9GP.

What does BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED do?

BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-13 with no updates.