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Bushmead Court Management Limited

Bushmead Court Management Limited is an active company incorporated on 15 January 2002 with the registered office located in Warwick, Warwickshire. Bushmead Court Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04353131
Private limited company
Age
23 years
Incorporated 15 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF
Telephone
01582481455
Email
Available in Endole App
People
Officers
9
Shareholders
41
Controllers (PSC)
1
Director • Director • Retired • British • Lives in UK • Born in Sep 1964
Director • Retired • British • Lives in England • Born in Apr 1933
Director • Retired • British • Lives in England • Born in Jul 1947
Director • Freelance Illustrator • British • Lives in UK • Born in May 1963
Director • Retired • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Court Limited
Retirement Security Limited is a mutual person.
Active
Gorselands Court Limited
Retirement Security Limited is a mutual person.
Active
Burcot Court Limited
Retirement Security Limited is a mutual person.
Active
Carrs Court Limited
Retirement Security Limited is a mutual person.
Active
Forum Court Limited
Retirement Security Limited is a mutual person.
Active
Elizabeth Court (Salisbury) Limited
Retirement Security Limited is a mutual person.
Active
Melton Court Limited
Retirement Security Limited is a mutual person.
Active
Pinner Court (Harborne) Limited
Retirement Security Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£275.72K
Increased by £146.52K (+113%)
Turnover
£599.79K
Increased by £14.13K (+2%)
Employees
41
Same as previous period
Total Assets
£444.53K
Increased by £232K (+109%)
Total Liabilities
-£444.49K
Increased by £232K (+109%)
Net Assets
£41
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
9 Months Ago on 18 Nov 2024
Ann Christine Campbell Appointed
10 Months Ago on 24 Oct 2024
Gareth Elliott Pinney Appointed
10 Months Ago on 24 Oct 2024
Michael Clive Ashpool Resigned
10 Months Ago on 23 Oct 2024
Mervyn George Cruttenden Resigned
10 Months Ago on 23 Oct 2024
Ms Rita Gradon Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Retirement Security Limited Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Gareth Elliott Pinney Resigned
1 Year 9 Months Ago on 21 Nov 2023
Michael Clive Ashpool Appointed
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Ann Christine Campbell as a director on 24 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Michael Clive Ashpool as a director on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Gareth Elliott Pinney as a director on 24 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Mervyn George Cruttenden as a director on 23 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gareth Elliott Pinney as a director on 21 November 2023
Submitted on 14 Aug 2024
Director's details changed for Ms Rita Gradon on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Michael Clive Ashpool as a director on 18 September 2023
Submitted on 14 Jun 2024
Secretary's details changed for Retirement Security Limited on 1 June 2024
Submitted on 7 Jun 2024
Repayment History
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