Bunch & Duke Property Management Limited

Active04075064 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Catherine Mason
Owned by
Kathryn Christine Mason
Sarah Evelyn Mcathy
Catherine Mason
Accounts type
Total exemption full
Address
C/o Elco Accounting
24 Church Street
Rickmansworth
WD3 1DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born September 1951 (75)
Mason, Catherine
Director · Appointed 29 September 2000
British
Born May 1952 (74)
Officer history (5 former)
25 July 2025
Appointed Mason, Alastair Geoffrey Donne as Director
5 October 2022
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
24 July 2012
Appointed Kerry Secretarial Services Ltd as Corporate Secretary
6 August 2009
Resigned Herts Management Services Limited as Corporate Secretary
28 August 2003
Appointed Herts Management Services Limited as Corporate Secretary
28 August 2003
Resigned Hughes, Evan Glyn as Secretary
29 September 2000
Appointed Mason, Catherine as Director
29 September 2000
Appointed Hughes, Evan Glyn as Secretary
20 September 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
20 September 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
20 September 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 September 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 3 active

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

Kathryn Christine Mason
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Sarah Evelyn Mcathy
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1984 (41)
Catherine Mason
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£94,992
Cash
£105,699
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £169,266 £171,759 £175,673 £175,266 £94,992
Balance sheet detail
2025202420232022202120202019
Current Assets£105,699£189,227£188,932£183,835£206,838£164,974£121,691
Debtors£0£175,698£175,728£175,728£174,567£149,567£118,367
Cash£105,699£13,529£13,204£8,107£32,271£15,407£3,324
Creditors (< 1 year)£55,619£50,462
Net Current Assets£94,992£175,266£175,673£171,759£169,266£109,355£71,229
Net Assets£94,992£175,266£175,673£171,759£169,266
Shareholder Funds£109,355£71,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates10 September 2026
10 September 2026Change of details for a person with significant control
19 June 2026Total exemption full accounts30 September 2025
12 January 2026Other filing
25 September 2025Confirmation statement with updates20 September 2025
Show all recent filings

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