Busbridge Hall Management Limited

Active03902396 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Richard Angus Thompson
Kirsten Elizabeth Elce
Oliver Anthony Cochrane Watson
Accounts type
Dormant
Region
Greater London
Address
C/o Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Richard Angus
Director · Appointed 14 October 2025
British
Born August 1951 (75)
Elce, Kirsten Elizabeth
Director · Appointed 31 May 2024
British
Born May 1970 (56)
Corporate Secretary · Appointed 10 February 2023
Watson, Oliver Anthony Cochrane
Director · Appointed 18 January 2023
British
Born June 1969 (57)
Officer history (19 former)
14 October 2025
Appointed Thompson, Richard Angus as Director
1 January 2025
Resigned Couchman, Heather Elizabeth as Director
31 May 2024
Appointed Elce, Kirsten Elizabeth as Director
21 August 2023
Resigned Mahdi, Syed Salman as Director
10 February 2023
Appointed Fairoak Estate Management Limited as Corporate Secretary
10 February 2023
Resigned Wildheart Residential Management Limited as Corporate Secretary
18 January 2023
Appointed Watson, Oliver Anthony Cochrane as Director
31 December 2022
Resigned Snelling, Jean-Philippe Albion as Director
4 December 2021
Appointed Couchman, Heather Elizabeth as Director
4 December 2021
Resigned Daghistani, Timoor as Director
27 May 2021
Appointed Mahdi, Syed Salman as Director
30 September 2020
Resigned Martus, Stephen as Director
30 April 2016
Appointed Wildheart Residential Management Limited as Corporate Secretary
29 April 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Limited as Corporate Secretary
22 April 2015
Appointed Daghistani, Timoor as Director
1 January 2015
Appointed Gcs Property Management Limited as Corporate Secretary
27 October 2014
Resigned Anderson, Peter William as Director
13 April 2014
Appointed Snelling, Jean-Philippe Albion as Director
13 April 2014
Resigned Matthews, Colin as Secretary
13 April 2014
Resigned Koch, Dan Collinson as Director
13 April 2014
Resigned Matthews, Colin Hugh as Director
1 August 2013
Appointed Anderson, Peter William as Director
1 August 2013
Appointed Martus, Stephen as Director
1 August 2013
Appointed Koch, Dan Collinson as Director
31 July 2013
Resigned Baughan, Keith Malcolm, Dr as Director
24 June 2009
Appointed Matthews, Colin Hugh as Director
31 August 2007
Resigned Wilson, Michael John as Director
16 April 2007
Appointed Baughan, Keith Malcolm, Dr as Director
13 March 2007
Resigned Selmes, Nicholas as Secretary
13 March 2007
Resigned Selmes, Nicholas as Director
13 February 2007
Appointed Matthews, Colin as Secretary
5 February 2000
Appointed Wilson, Michael John as Director
5 January 2000
Appointed Chick, Lesley Anne as Nominee Secretary
5 January 2000
Resigned Chick, Lesley Anne as Director
5 January 2000
Appointed Redding, Diana Elizabeth as Nominee Director
5 January 2000
Resigned Redding, Diana Elizabeth as Nominee Director
5 January 2000
Appointed Selmes, Nicholas as Secretary
5 January 2000
Appointed Chick, Lesley Anne as Director
5 January 2000
Appointed Selmes, Nicholas as Director
5 January 2000
Resigned Chick, Lesley Anne as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £36,684 £35,857 £46,003 (£2,104) £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Current Assets£9£46,257£62,488£68,958£62,371
Debtors£9£9£9
Cash£0
Creditors (< 1 year)£0£67,299£31,124£4,557£3,912
Net Current Assets£9£1,900£47,565
Net Assets(£2,104)£46,003£35,857£36,684
Shareholder Funds£9£9£9(£2,104)£46,003£35,857£36,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with no updates5 January 2026
16 October 2025Appointment of a director
9 September 2025Accounts for a dormant company31 December 2024
14 January 2025Termination of appointment of a director
Show all recent filings

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