Highmoor Cross
Henley On Thames
Oxfordshire
RG9 5DT
Director Name | Mr Stephen Alan Bushell |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1998(63 years, 1 month after company formation) |
Appointment Duration | 23 years, 7 months (closed 22 June 2022) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | Broadhead Farm, Troutsdale Snainton Scarborough North Yorkshire YO13 9PS |
Secretary Name | Mr Stephen Alan Bushell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2007(71 years, 7 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 22 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broadhead Farm, Troutsdale Snainton Scarborough North Yorkshire YO13 9PS |
Director Name | Linda Florence Bushell |
---|---|
Date of Birth | April 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(56 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 5 St Cuthberts Court Lytham Lytham St Annes Lancashire FY8 5LN |
Director Name | Mr Alan Bushell |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(56 years after company formation) |
Appointment Duration | 26 years, 5 months (resigned 01 March 2018) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Chislehurst Kintour Road Lytham St Annes Lancashire FY8 4AE |
Director Name | Betty Christine Bushell |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(56 years after company formation) |
Appointment Duration | 26 years, 7 months (resigned 16 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Kintour Road Lytham St Annes Lancashire FY8 4AE |
Secretary Name | Linda Florence Bushell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(56 years after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 26 July 1992) |
Role | Company Director |
Correspondence Address | 5 St Cuthberts Court Lytham Lytham St Annes Lancashire FY8 5LN |
Secretary Name | Betty Christine Bushell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1992(56 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Kintour Road Lytham St Annes Lancashire FY8 4AE |
Telephone | 01253 794435 |
---|---|
Telephone region | Blackpool |
Registered Address | C/O Azets Holdings Ltd 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
390 at £1 | Betty Bushell 6.20% Ordinary W |
---|---|
390 at £1 | Mr Alan Bushell 6.20% Ordinary W |
1.6k at £1 | Richard Bushell 24.94% Ordinary Z |
1.6k at £1 | Stephen Bushell 24.94% Ordinary Z |
1.2k at £1 | Mr Richard Bushell 18.85% Ordinary X |
1.2k at £1 | Stephen Bushell 18.85% Ordinary Y |
2 at £1 | Trustees Of Alan Bushell Settlement Trust 0.03% Ordinary Z |
Year | 2014 |
---|---|
Net Worth | £1,617,763 |
Cash | £552,254 |
Current Liabilities | £3,976,862 |
Latest Accounts | 31 March 2020 (4 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
10 January 1947 | Delivered on: 21 January 1947 Satisfied on: 13 June 2000 Persons entitled: Provincial Bldg Society Classification: Legal charge Secured details: £24,350 & further advances. Particulars: 88 dwellinghouses:- 18/16,26/58. & 64 hulme rd, 1/15, 4/32 kenneth ave, 1/19, 2/20 kenneth grove 1/27, 2/16 hulme grove all off wigan road leigh lancs. Fully Satisfied |
---|---|
22 May 1936 | Delivered on: 1 June 1936 Persons entitled: A.B. Ragg Mary E Ragg H.G. Parkinson Classification: Grant of chief rent Secured details: A perpetual yearly rent charge of £40. Particulars: Land and nos 18 to 36 (even) eva st. Leigh lancs. Outstanding |
15 March 2021 | Registered office address changed from 6 Park Street Lytham Lancs FY8 5LU to C/O Azets Holdings Ltd 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 March 2021 (2 pages) |
---|---|
12 March 2021 | Resolutions
|
12 March 2021 | Appointment of a voluntary liquidator (3 pages) |
12 March 2021 | Declaration of solvency (6 pages) |
26 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
24 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
29 May 2018 | Termination of appointment of Alan Bushell as a director on 1 March 2018 (1 page) |
29 May 2018 | Termination of appointment of Betty Christine Bushell as a director on 16 May 2018 (1 page) |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
9 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
1 October 2014 | Resolutions
|
1 October 2014 | Purchase of own shares. (3 pages) |
1 October 2014 | Purchase of own shares. (3 pages) |
1 October 2014 | Resolutions
|
1 October 2014 | Cancellation of shares. Statement of capital on 1 April 2013
|
1 October 2014 | Cancellation of shares. Statement of capital on 1 April 2013
|
1 October 2014 | Cancellation of shares. Statement of capital on 1 April 2013
|
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (9 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (9 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (9 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (9 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (9 pages) |
4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (9 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (9 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (9 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (9 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (10 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (10 pages) |
20 October 2009 | Director's details changed for Mr Richard Spencer Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Alan Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Stephen Alan Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Betty Christine Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Betty Christine Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Alan Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Betty Christine Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Alan Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Stephen Alan Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Richard Spencer Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (10 pages) |
20 October 2009 | Director's details changed for Mr Richard Spencer Bushell on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Stephen Alan Bushell on 1 October 2009 (2 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (7 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (7 pages) |
16 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
16 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | Secretary resigned (1 page) |
16 March 2007 | Memorandum and Articles of Association (22 pages) |
16 March 2007 | Memorandum and Articles of Association (22 pages) |
16 March 2007 | Resolutions
|
16 March 2007 | Resolutions
|
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
20 November 2006 | Return made up to 01/10/06; full list of members (5 pages) |
20 November 2006 | Return made up to 01/10/06; full list of members (5 pages) |
20 July 2006 | Resolutions
|
20 July 2006 | Resolutions
|
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
20 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 September 2004 | Return made up to 01/10/04; no change of members (8 pages) |
28 September 2004 | Return made up to 01/10/04; no change of members (8 pages) |
21 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
21 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
7 October 2003 | Return made up to 01/10/03; full list of members (10 pages) |
7 October 2003 | Return made up to 01/10/03; full list of members (10 pages) |
28 October 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
28 October 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
7 October 2002 | Return made up to 01/10/02; full list of members (10 pages) |
7 October 2002 | Return made up to 01/10/02; full list of members (10 pages) |
25 June 2002 | Resolutions
|
25 June 2002 | Memorandum and Articles of Association (13 pages) |
25 June 2002 | Resolutions
|
25 June 2002 | Memorandum and Articles of Association (13 pages) |
4 October 2001 | Return made up to 01/10/01; full list of members (9 pages) |
4 October 2001 | Return made up to 01/10/01; full list of members (9 pages) |
6 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
6 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
4 October 2000 | Return made up to 01/10/00; full list of members
|
4 October 2000 | Return made up to 01/10/00; full list of members
|
3 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
3 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
13 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | Return made up to 01/10/99; full list of members (9 pages) |
6 October 1999 | Return made up to 01/10/99; full list of members (9 pages) |
6 October 1999 | New director appointed (2 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
12 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
11 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
11 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
26 September 1997 | Return made up to 01/10/97; no change of members (4 pages) |
26 September 1997 | Return made up to 01/10/97; no change of members (4 pages) |
28 June 1997 | Director's particulars changed (1 page) |
28 June 1997 | Director's particulars changed (1 page) |
31 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
31 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
8 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
12 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
12 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
24 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
24 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
9 April 1985 | Annual return made up to 28/12/84 (4 pages) |
9 April 1985 | Accounts made up to 31 March 1984 (3 pages) |
9 April 1985 | Annual return made up to 28/12/84 (4 pages) |
9 April 1985 | Accounts made up to 31 March 1984 (3 pages) |
26 January 1983 | Accounts made up to 31 March 1982 (9 pages) |
26 January 1983 | Accounts made up to 31 March 1982 (9 pages) |