BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

COMPANY NUMBER
04740942

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
22/04/2003 (21 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/04/2003 13/08/2003
WB CO (1302) LIMITED

REGISTERED ADDRESS

1 CHURCH ROAD
BURGESS HILL
RH15 9BB

TRADING ADDRESSES

1 Church Road
Burgess Hill
RH15 9BB

C/O Rendall And Rittner Ltd
Por
155 - 157 Minories
London
EC3N 1LJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Nigel Conway Stephens (927787510) has left the board
Date: 15/05/2024	Event: New Board Member Nicola Jane Edwards (932296748) Appointed
Date: 28/03/2024	Event: Keith Wilson (919938952) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUCKSWOOD GRANGE (FLAT MGT) LTD	Owned: 50.00 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MR NIGEL STEPHENS & MRS MARIANNE STEPHENS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. O'MEARA & MRS T. O'MEARA	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MATTHEW REED & MRS T. REED	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MAITLAND	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MACKINNON & MRS MACKINNON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA WOODHOUSE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MANSELL & MARION RICHARDS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA RICKS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GORDON SHELL BRADLEY & MRS BRADLEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH GAYE FLETCHER FORSTER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRIPPS TRUST CORPORATION LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD 02/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 42 Past: 33	View Report
Linda Christine Woodhouse 01/11/2021 - Present (3 years and 1 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Jane Edwards 11/04/2024 - Present (8 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Susan Theresa Nicklen 27/08/2003 - Present (21 years and 3 months) Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 53	View Report
Philip Van Reyk 27/08/2003 - 05/04/2004 (7 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 98	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Nigel Conway Stephens (927787510) has left the board
Date: 15/05/2024	Event: New Board Member Nicola Jane Edwards (932296748) Appointed
Date: 28/03/2024	Event: Keith Wilson (919938952) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Gordon Shell Bradley (919783685) has left the board
Date: 10/01/2024	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 04/11/2021	Event: John Hepburn Muir (901397361) has left the board
Date: 04/11/2021	Event: New Board Member Linda Christine Woodhouse (928897300) Appointed
Date: 04/11/2021	Event: John Hepburn Muir (901397361) has left the board
Date: 04/11/2021	Event: New Board Member Linda Christine Woodhouse (928897300) Appointed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Nigel Conway Stephens (927787510) Appointed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: Change in Reg. Office
Date: 11/12/2019	Event: ESTATE & PROPERTY MANAGEMENT LIMITED (926492356) has left the board
Date: 11/12/2019	Event: New Company Secretary ESTATE & PROPERTY MANAGEMENT LIMITED (912987879) Appointed
Date: 04/12/2019	Event: New Company Secretary ESTATE & PROPERTY MANAGEMENT LIMITED (926492356) Appointed
Date: 04/12/2019	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: RENDALL AND RITTNER LIMITED (925094181) has left the board
Date: 18/10/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 03/10/2018	Event: BRAEMAR ESTATES LIMITED (915211926) has left the board
Date: 03/10/2018	Event: New Company Secretary RENDALL AND RITTNER LIMITED (925094181) Appointed
Date: 04/03/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Board Member John Hepburn Muir (901397361) Appointed
Date: 31/10/2017	Event: New Board Member Keith Wilson (919938952) Appointed
Date: 31/10/2017	Event: New Board Member Paul Andrew Gander-Miller (922713507) Appointed
Date: 31/10/2017	Event: Adrian Daryl Kamellard (917851998) has left the board
Date: 24/09/2017	Event: New Accounts filed
Date: 21/09/2017	Event: Change in Reg. Office
Date: 28/08/2017	Event: Georgina Margaret Nienstaedt (901559844) has left the board
Date: 06/04/2017	Event: Andrew Reginald Campbell Maitland (906508006) has left the board
Date: 15/01/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 14/09/2015	Event: New Company Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED (915211926) Appointed
Date: 14/09/2015	Event: BRAEMAR ESTATES (RESIDENTIAL) LIMITED (915211928) has left the board
Date: 17/07/2015	Event: New Board Member Steven John Sturges (919938953) Appointed
Date: 17/07/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: Peter Stringer Wilson (917240575) has left the board

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BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22

£0

£22

People Overview

2

17

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22

£0

£22

Accounts

People Overview

2

17

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™