BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD.

Key Data

Status

Active

Company No.

02699418

Incorporation date

23/03/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1992)

24/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

24/02/2026

Registered office address changed from 62-64 High Road Bushey Heath Hertfordshire WD23 1GG to Devonshire House Manor Way Borehamwood WD6 1QQ on 2026-02-24

View PDF (1 pages)

02/06/2025

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

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13/03/2024

Confirmation statement made on 2024-03-08 with no updates

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13/03/2024

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

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21/03/2023

Confirmation statement made on 2023-03-08 with no updates

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25/01/2023

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

View PDF (2 pages)

18/04/2022

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

View PDF (2 pages)

19/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

21/01/2021

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

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

13/01/2020

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

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08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

18/01/2019

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

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19/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

24/01/2018

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

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08/03/2017

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

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08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-03-23 no member list

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19/01/2016

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

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-03-23 no member list

View PDF (3 pages)

30/01/2015

Accounts for a dormant company made up to 2014-12-31

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01/05/2014

Annual return made up to 2014-03-23 no member list

View PDF (3 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

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15/10/2013

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

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-23 no member list

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-23 no member list

View PDF (3 pages)

27/02/2012

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

View PDF (1 pages)

12/04/2011

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

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-23 no member list

View PDF (3 pages)

09/04/2010

Annual return made up to 2010-03-23 no member list

View PDF (2 pages)

09/04/2010

Director's details changed for Maureen Linda Silverman on 2010-03-23

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20/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

15/04/2009

Annual return made up to 23/03/09

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12/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

28/03/2008

Annual return made up to 23/03/08

View PDF (2 pages)

13/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

29/11/2007

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

View PDF (1 pages)

13/06/2007

Annual return made up to 23/03/07

View PDF (3 pages)

24/05/2007

New secretary appointed

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25/10/2006

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

View PDF (1 pages)

22/05/2006

Annual return made up to 23/03/06

View PDF (4 pages)

02/11/2005

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

View PDF (1 pages)

01/07/2005

Annual return made up to 23/03/05

View PDF (4 pages)

01/07/2005

Registered office changed on 01/07/05 from: john whiteman & company 62-64 high road bushey heath bushey hertfordshire WD23 1GG

View PDF (1 pages)

07/06/2005

Registered office changed on 07/06/05 from: 24A the broadway potters bar hertfordshire EN6 2HW

View PDF (1 pages)

10/05/2004

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

View PDF (1 pages)

23/04/2004

Annual return made up to 23/03/04

View PDF (4 pages)

27/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

01/04/2003

Annual return made up to 23/03/03

View PDF (4 pages)

15/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

02/04/2002

Annual return made up to 23/03/02

View PDF (3 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

08/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

17/04/2001

Annual return made up to 23/03/01

View PDF (4 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

05/04/2000

Annual return made up to 23/03/00

View PDF (4 pages)

04/04/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

28/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

14/04/1999

Annual return made up to 23/03/99

View PDF (4 pages)

20/04/1998

Annual return made up to 23/03/98

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20/04/1998

New director appointed

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11/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

11/02/1998

Resolutions

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29/01/1998

Registered office changed on 29/01/98 from: 63 darkes lane potters bar hertfordshire EN6 1BJ

View PDF (1 pages)

06/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

22/04/1997

Annual return made up to 23/03/97

View PDF (4 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

29/04/1996

Annual return made up to 23/03/96

View PDF (4 pages)

07/03/1996

Full accounts made up to 1995-12-31

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28/11/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

10/03/1995

Annual return made up to 23/03/95

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10/11/1994

Registered office changed on 10/11/94 from: 2 athenaeum road london N20

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06/05/1994

Full accounts made up to 1993-12-31

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05/04/1994

Accounting reference date shortened from 30/06 to 31/12

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28/03/1994

Annual return made up to 23/03/94

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10/02/1994

Full accounts made up to 1993-06-30

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29/04/1993

Annual return made up to 23/03/93

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20/11/1992

Accounting reference date notified as 30/06

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23/03/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/03/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Bruce Roderick Maunder Taylor	Director	22/03/1992 - 01/05/1996	27
Maunder Taylor, Robert John	Director	22/03/1992 - 01/05/1996	6
Maunder Taylor, Bruce Roderick	Secretary	22/03/1992 - 01/05/1996	10
Cohen, Michele Jane	Director	28/11/2000 - 10/11/2001	-
Silverman, Maureen Linda	Director	02/05/1996 - Present	-

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 BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD.

BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD. is an(a) Active company incorporated on 23/03/1992 with the registered office located at Devonshire House, Manor Way, Borehamwood WD6 1QQ. There are currently 2 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 BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD.?

BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD. is currently Active. It was registered on 23/03/1992 .

Where is BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD. located?

BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD. is registered at Devonshire House, Manor Way, Borehamwood WD6 1QQ.

What does BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD. do?

BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUSHEY HALL ROAD MANAGEMENT (NO. 1) LTD.?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-12-31.