Bush Property Management Limited

Active02990063 Private limited company
Incorporated
14 November 1994 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 27 July 2012
British
Born October 1971 (55)
Officer history (10 former)
5 November 2021
Resigned Weller, Paul Stanley as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
31 December 2018
Appointed Kavanagh, Peter as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
28 August 2018
Appointed Gill, Adrian Stuart as Director
9 January 2018
Appointed Palmer, Michael Edward John as Director
22 September 2017
Resigned Light, Matthew James as Secretary
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
27 July 2012
Appointed Weller, Paul Stanley as Director
27 July 2012
Appointed Light, Matthew James as Secretary
27 July 2012
Appointed Light, Matthew James as Director
27 July 2012
Resigned Bush, Darren James as Director
27 July 2012
Resigned Bush, Norma Evelyn as Secretary
27 July 2012
Resigned Bush, David Roland as Director
1 March 2012
Appointed Bush, Darren James as Director
24 November 1994
Appointed Bush, Norma Evelyn as Secretary
24 November 1994
Appointed Bush, David Roland as Director
24 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director
14 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
14 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574

Financials

Balance sheet detail
2024
Debtors£1,000
Net Current Assets£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates31 December 2025
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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