Bushmead Court Management Limited

Active04353131 Private limited company
Incorporated
15 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ann Christine Campbell
Ann Cruttenden
Helen Donkin
Accounts type
Small
Region
West Midlands
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Campbell, Ann Christine
Director · Appointed 11 June 2026
British
Born December 1936 (89)
Cruttenden, Ann
Director · Appointed 4 October 2021
British
Born May 1938 (88)
Donkin, Helen
Director · Appointed 22 September 2020
British
Born August 1943 (83)
Gradon, Rita
Director · Appointed 22 September 2020
British
Born July 1947 (79)
Corporate Secretary · Appointed 15 January 2002
Officer history (32 former)
22 October 2026
Resigned Pinney, Gareth Elliott as Director
11 June 2026
Appointed Campbell, Ann Christine as Director
29 January 2026
Resigned Campbell, Ann Christine as Director
24 October 2024
Appointed Campbell, Ann Christine as Director
24 October 2024
Appointed Pinney, Gareth Elliott as Director
23 October 2024
Resigned Cruttenden, Mervyn George as Director
23 October 2024
Resigned Ashpool, Michael Clive as Director
21 November 2023
Resigned Pinney, Gareth Elliott as Director
18 September 2023
Appointed Ashpool, Michael Clive as Director
14 October 2021
Resigned Pedder, Pauline as Director
4 October 2021
Appointed Pinney, Gareth Elliott as Director
4 October 2021
Appointed Cruttenden, Ann as Director
2 September 2021
Resigned Ford, Frank Harry as Director
22 September 2020
Resigned Whelden, Joan as Director
22 September 2020
Appointed Gradon, Rita as Director
22 September 2020
Appointed Donkin, Helen as Director
22 September 2020
Resigned Waller, Edith Florence as Director
16 January 2020
Appointed Cruttenden, Mervyn George as Director
9 January 2020
Resigned Norman, Frances Patricia as Director
12 September 2017
Appointed Norman, Frances Patricia as Director
28 March 2016
Resigned Rippengale, Edna Lilian as Director
16 September 2014
Resigned Goodman, George as Director
16 September 2014
Resigned Jorey, Valerie Eleanor Ruth as Director
16 September 2014
Appointed Whelden, Joan as Director
16 September 2014
Appointed Waller, Edith Florence as Director
26 September 2012
Appointed Jorey, Valerie Eleanor Ruth as Director
13 January 2012
Resigned Jones, Enid Patricia as Director
27 September 2011
Appointed Pedder, Pauline as Director
31 May 2011
Resigned Lummus, Edith Louise as Director
22 September 2009
Resigned Avis-Glew, Eric as Director
22 September 2009
Appointed Lummus, Edith Louise as Director
4 October 2007
Resigned Barraclough, Betty as Director
4 October 2007
Appointed Ford, Frank Harry as Director
26 February 2007
Appointed Rippengale, Edna Lilian as Director
26 February 2007
Appointed Avis-Glew, Eric as Director
26 February 2007
Appointed Jones, Enid Patricia as Director
23 January 2007
Resigned Higgs, William Charles as Director
20 November 2006
Resigned Crews, Roger Clavell as Director
21 September 2006
Resigned Buckman, Rose as Director
21 September 2006
Appointed Goodman, George as Director
21 August 2006
Resigned Lawrence, Ronald James as Director
15 September 2005
Resigned Avis Glew, Jean Ethel as Director
15 September 2005
Appointed Lawrence, Ronald James as Director
15 September 2005
Appointed Crews, Roger Clavell as Director
15 September 2005
Resigned Way, Hedwig Marianna Martha, Dr as Director
26 September 2004
Appointed Buckman, Rose as Director
26 September 2004
Resigned Wakeford, Peter Guy as Director
16 September 2004
Resigned Wakeford, Robert James as Director
16 September 2004
Resigned Cavallo, Sally Margaret as Director
16 September 2004
Appointed Barraclough, Betty as Director
16 September 2004
Resigned Woodbridge, Thelma Cynthia as Director
30 October 2003
Resigned Crews, Roger Clavell as Director
30 October 2003
Appointed Cavallo, Sally Margaret as Director
30 October 2003
Resigned Lummas, Edith Louise as Director
30 October 2003
Appointed Avis Glew, Jean Ethel as Director
31 March 2003
Appointed Woodbridge, Thelma Cynthia as Director
31 March 2003
Appointed Crews, Roger Clavell as Director
31 March 2003
Appointed Higgs, William Charles as Director
31 March 2003
Appointed Lummas, Edith Louise as Director
31 March 2003
Appointed Way, Hedwig Marianna Martha, Dr as Director
3 October 2002
Appointed Wakeford, Robert James as Director
3 October 2002
Appointed Wakeford, Peter Guy as Director
3 October 2002
Resigned Stepnell Limited as Corporate Director
15 January 2002
Appointed Retirement Security Limited as Corporate Secretary
15 January 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 January 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 January 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
15 January 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
15 January 2002
Appointed Stepnell Limited as Corporate Director

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 March 2025 · small accounts

Net Assets
£41
Cash
£128,593
Turnover
£658,221
Profit Before Tax
£86,022
Employees
41
Current Ratio
7.9x
Profit Margin
13%
Return on Equity
206756%

Trend

Turnover
£0 £500k £1.0M 2020 2022 2023 2024 2025 £560,896 £561,797 £585,658 £599,789 £658,221
Balance sheet detail
202520242023202220212020
Current Assets£338,602£411,776£212,529£187,659£188,204£191,825
Debtors£205,053£132,385£80,861£50,520£55,251£53,235
Cash£128,593£275,716£129,197£133,521£129,415£134,671
Creditors (< 1 year)£42,930£189,126£21,712£23,678£25,167£33,445
Creditors (> 1 year)£295,631£222,609£190,776£163,940£162,996£158,339
Net Current Assets£295,672£222,650£190,817£163,981£163,037£158,380
Net Assets£41£41£41£41£41£41
Shareholder Funds£41£41£41£41£41£41

Turnover£658,221£599,789£585,658£561,797£560,896
Admin Expenses£578,791£539,003£528,864£541,582£536,559
Operating Profit£79,430£60,786£56,794£20,215£24,337
Profit Before Tax£86,022£65,481£57,289£21,311£26,232
Tax£1,252£892£93£208£357
Profit for Period£84,770£64,589£57,196£21,103£25,875

Filings 145

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
17 June 2026Appointment of a director
14 February 2026Confirmation statement with updates8 January 2026
2 February 2026Termination of appointment of a director
24 October 2025Accounts for a small company31 March 2025
Show all 145 filings

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