BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED

Key Data

Status

Active

Company No.

05108595

Incorporation date

21/04/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

05/12/2025

Appointment of Mr Andrew Ryder Mcgill as a director on 2025-12-05

View PDF (2 pages)

16/10/2025

Termination of appointment of Andrew Ryder Mcgill as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Termination of appointment of Penelope Jane Mcgill as a director on 2025-10-15

View PDF (1 pages)

07/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

22/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

05/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

30/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

21/02/2019

Appointment of Mr Andrew Ryder Mcgill as a director on 2019-02-21

View PDF (2 pages)

21/02/2019

Appointment of Mrs Penelope Jane Mcgill as a director on 2019-02-21

View PDF (2 pages)

02/01/2019

Termination of appointment of Louisa Manning as a director on 2019-01-02

View PDF (1 pages)

02/01/2019

Appointment of Purple Properties (Kent) Limited as a director on 2019-01-02

View PDF (2 pages)

24/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

01/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

24/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

10/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

19/09/2016

Registered office address changed from Suite 7, Aspect House Pattenden Lane Marden Tonbridge TN12 9QJ England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 2016-09-19

View PDF (2 pages)

19/09/2016

Appointment of Louisa Manning as a director

View PDF (3 pages)

14/09/2016

Appointment of Miss Louisa Manning as a director on 2016-09-09

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14/09/2016

Termination of appointment of Glynn Allen Davies as a director on 2016-09-09

View PDF (1 pages)

14/09/2016

Registered office address changed from 2 High Street Steventon Abingdon Oxfordshire OX13 6RS to Suite 7, Aspect House Pattenden Lane Marden Tonbridge TN12 9QJ on 2016-09-14

View PDF (1 pages)

14/09/2016

Appointment of Dmg Property Management Limited as a secretary on 2016-09-09

View PDF (2 pages)

30/08/2016

Termination of appointment of Giles Hoff as a director on 2016-08-30

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-21 no member list

View PDF (4 pages)

01/12/2015

Appointment of Mr Giles Hoff as a director on 2015-12-01

View PDF (2 pages)

27/11/2015

Termination of appointment of Dmg Property Management Limited as a secretary on 2015-11-25

View PDF (1 pages)

17/11/2015

Registered office address changed from Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ to 2 High Street Steventon Abingdon Oxfordshire OX13 6RS on 2015-11-17

View PDF (2 pages)

17/11/2015

Director's details changed for Glynn Allen Davies on 2015-10-20

View PDF (3 pages)

04/09/2015

Total exemption full accounts made up to 2015-04-30

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-21 no member list

View PDF (3 pages)

29/04/2015

Termination of appointment of Louisa Manning as a director on 2014-12-22

View PDF (1 pages)

10/09/2014

Termination of appointment of Andrew Ryder Mcgill as a secretary on 2014-09-01

View PDF (2 pages)

10/09/2014

Termination of appointment of Penelope Jane Bull as a secretary on 2014-09-01

View PDF (2 pages)

19/06/2014

Total exemption full accounts made up to 2014-04-30

View PDF (6 pages)

09/05/2014

Appointment of Dmg Property Management Limited as a secretary

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-21 no member list

View PDF (4 pages)

25/10/2013

Total exemption full accounts made up to 2013-04-30

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-04-21 no member list

View PDF (4 pages)

24/04/2013

Register inspection address has been changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB England

View PDF (1 pages)

23/04/2013

Director's details changed for Glynn Allen Davies on 2013-04-21

View PDF (2 pages)

21/11/2012

Total exemption full accounts made up to 2012-04-30

View PDF (6 pages)

20/11/2012

Registered office address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 2012-11-20

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-21 no member list

View PDF (4 pages)

22/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-04-21 no member list

View PDF (4 pages)

30/12/2010

Amended accounts made up to 2010-04-30

View PDF (6 pages)

28/07/2010

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

13/07/2010

Director's details changed for Louisa Manning on 2010-07-13

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-21 no member list

View PDF (4 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

Secretary's details changed for Penelope Jane Bull on 2010-04-21

View PDF (1 pages)

21/04/2010

Director's details changed for Louisa Manning on 2010-04-21

View PDF (2 pages)

21/04/2010

Secretary's details changed for Andrew Ryder Mcgill on 2010-04-21

View PDF (1 pages)

21/04/2010

Director's details changed for Glynn Allen Davies on 2010-04-21

View PDF (2 pages)

29/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

21/04/2009

Annual return made up to 21/04/09

View PDF (3 pages)

05/04/2009

Director appointed glynn davies

View PDF (1 pages)

05/04/2009

Appointment terminated director penelope bull

View PDF (1 pages)

23/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

23/04/2008

Annual return made up to 21/04/08

View PDF (3 pages)

23/04/2008

Secretary's change of particulars / andrew mcgill / 18/01/2008

View PDF (1 pages)

27/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

17/05/2007

Annual return made up to 21/04/07

View PDF (4 pages)

11/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

25/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

28/04/2006

Annual return made up to 21/04/06

View PDF (5 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Registered office changed on 07/04/06 from: clermont house high street cranbrook kent TN17 3DN

View PDF (1 pages)

31/03/2006

New secretary appointed

View PDF (1 pages)

31/03/2006

New secretary appointed

View PDF (1 pages)

23/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

29/04/2005

Annual return made up to 21/04/05

View PDF (4 pages)

01/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (3 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

21/05/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Registered office changed on 21/05/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

21/04/2004

Incorporation

View PDF (25 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

30/04/2025

Next confirmation date

21/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
18.07K
-
0.00
-
-

2023
0
17.05K
-
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
Mcgill, Penelope Jane	Director	21/02/2019 - 15/10/2025	39
PURPLE PROPERTIES (KENT) LIMITED	Corporate Director	02/01/2019 - Present	3
Mcgill, Andrew Ryder	Director	21/02/2019 - 15/10/2025	33
Mcgill, Andrew Ryder	Director	05/12/2025 - Present	33
Mcgill, Andrew	Secretary	22/03/2006 - 01/09/2014	65

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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Description

About BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED

BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED is an(a) Active company incorporated on 21/04/2004 with the registered office located at Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ. 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 BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED?

BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED is currently Active. It was registered on 21/04/2004 .

Where is BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED located?

BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED is registered at Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ.

What does BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED do?

BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUSHY ROYDS FLAT MANAGEMENT COMPANY NO.2 LIMITED?

The latest filing was on 05/12/2025: Appointment of Mr Andrew Ryder Mcgill as a director on 2025-12-05.