BUDBROOKE POINT (MANAGEMENT) LTD
Active - Accounts Filed
General Information
NAME
BUDBROOKE POINT (MANAGEMENT) LTD
COMPANY NUMBER
08083754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/05/2012
(12 years and 6 months old)
WEBSITE
chasecommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE CV35 5XH
CV34 5XH
Unit 2, Budbrooke Point
Budbrooke Road
Budbrooke Industrial Estate
Warwick, Warwickshire
CV34 5XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE COMMERCIAL (STRATFORD) LIMITED | Company is dissolved | View Report |
| BUDBROOKE POINT (MANAGEMENT) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUDBROOKE POINT (MANAGEMENT) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUDBROOKE POINT (MANAGEMENT) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUDBROOKE POINT (MANAGEMENT) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
09/07/2015 - Present (9 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2015 - Present (9 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/05/2012 - Present (12 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
25/05/2012 - Present (12 years and 6 months) Born in Jan 1963 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE COMMERCIAL (STRATFORD) LIMITED | Company is dissolved | View Report |
| BUDBROOKE POINT (MANAGEMENT) LTD | Active - Accounts Filed | View Report |
| RATIO POINT (MANAGEMENT) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 24/12/2021 | New Board Member James Patrick Paul McClean (903924513) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 25/05/2016 | John Frederick Lawrence (920814937) has left the board |
| 25/05/2016 | New Board Member John Frederick Lawrence (911952573) Appointed |
| 18/05/2016 | New Board Member James McClean (920815066) Appointed |
| 18/05/2016 | New Board Member John Frederick Lawrence (920814937) Appointed |
| 01/04/2016 | Timothy Guy Haslam (905465023) has left the board |
| 01/04/2016 | Julian Ronald Meredith (910867921) has left the board |
| 01/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
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