BUNCH & DUKE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04075064

Incorporation date

20/09/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

12/01/2026

Replacement filing of PSC01 for Mrs Sarah Mcathy

View PDF (3 pages)

25/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

25/07/2025

Appointment of Mr Alastair Geoffrey Donne Mason as a director on 2025-07-25

View PDF (2 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

28/02/2025

Change of details for Miss Sarah Evelyn Mason as a person with significant control on 2024-10-05

View PDF (2 pages)

21/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

23/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

25/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

05/10/2022

Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 2022-10-05

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

22/06/2020

Secretary's details changed for Kerry Secretarial Services Ltd on 2020-06-01

View PDF (1 pages)

19/06/2020

Change of details for Mrs Catherine Mason as a person with significant control on 2020-06-01

View PDF (2 pages)

19/06/2020

Change of details for Miss Kathryn Christine Mason as a person with significant control on 2020-06-01

View PDF (2 pages)

19/06/2020

Change of details for Miss Sarah Evelyn Mason as a person with significant control on 2020-06-01

View PDF (2 pages)

19/06/2020

Director's details changed for Mrs Catherine Mason on 2020-06-01

View PDF (2 pages)

19/06/2020

Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2020-06-19

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

25/06/2019

Secretary's details changed

View PDF (1 pages)

24/06/2019

Change of details for Miss Sarah Evelyn Mason as a person with significant control on 2019-06-24

View PDF (2 pages)

24/06/2019

Change of details for Miss Kathryn Christine Mason as a person with significant control on 2019-06-24

View PDF (2 pages)

24/06/2019

Change of details for Mrs Catherine Mason as a person with significant control on 2019-06-03

View PDF (2 pages)

24/06/2019

Director's details changed for Mrs Catherine Mason on 2019-06-03

View PDF (2 pages)

24/06/2019

Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2019-06-24

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

21/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

13/09/2017

Change of details for Mrs Catherine Mason as a person with significant control on 2017-03-22

View PDF (2 pages)

13/09/2017

Notification of Sarah Evelyn Mason as a person with significant control on 2017-03-22

View PDF (3 pages)

13/09/2017

Notification of Kathryn Christine Mason as a person with significant control on 2017-03-22

View PDF (2 pages)

18/08/2017

Change of details for Mrs Catherine Mason as a person with significant control on 2017-07-30

View PDF (2 pages)

18/08/2017

Director's details changed for Mrs Catherine Mason on 2017-07-30

View PDF (2 pages)

18/08/2017

Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2017-08-18

View PDF (1 pages)

05/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

01/11/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

25/07/2012

Appointment of Kerry Secretarial Services Ltd as a secretary

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/06/2012

Registered office address changed from Glynderi Batchworth Lane Northwood Middlesex HA6 3HE on 2012-06-22

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-09-20

View PDF (14 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-20

View PDF (14 pages)

21/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

21/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (6 pages)

18/08/2009

Appointment terminated secretary herts management services LIMITED

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/11/2008

Return made up to 20/09/08; no change of members

View PDF (6 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/09/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

29/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/12/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

11/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

06/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

10/01/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

13/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

20/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

28/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

21/05/2001

Ad 29/04/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Registered office changed on 10/05/01 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+62.87 % *

* during past year

Cash in Bank

£13,204.00

Business linkages

Check business linkages of BUNCH & DUKE PROPERTY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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
3
169.27K
-
0.00
32.27K
-

2022
2
171.76K
-
0.00
8.11K
-

2023
2
175.67K
-
0.00
13.20K
-

2023
2
175.67K
-
0.00
13.20K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

175.67K £2.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.20K £62.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BHARDWAJ CORPORATE SERVICES LIMITED	Nominee Director	20/09/2000 - 20/09/2000	195
Bhardwaj, Ashok	Nominee Secretary	20/09/2000 - 20/09/2000	2080
Hughes, Evan Glyn	Secretary	29/09/2000 - 28/08/2003	-
HERTS MANAGEMENT SERVICES LIMITED	Corporate Secretary	28/08/2003 - 06/08/2009	-
KERRY SECRETARIAL SERVICES LTD	Corporate Secretary	24/07/2012 - 05/10/2022	185

Persons with Significant Control

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

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05/01/1962

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Description

About BUNCH & DUKE PROPERTY MANAGEMENT LIMITED

BUNCH & DUKE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUNCH & DUKE PROPERTY MANAGEMENT LIMITED?

BUNCH & DUKE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 20/09/2000 .

Where is BUNCH & DUKE PROPERTY MANAGEMENT LIMITED located?

BUNCH & DUKE PROPERTY MANAGEMENT LIMITED is registered at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD.

What does BUNCH & DUKE PROPERTY MANAGEMENT LIMITED do?

BUNCH & DUKE PROPERTY MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUNCH & DUKE PROPERTY MANAGEMENT LIMITED have?

BUNCH & DUKE PROPERTY MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for BUNCH & DUKE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 12/01/2026: Replacement filing of PSC01 for Mrs Sarah Mcathy.