Budenberg Haus Projekte Management Company Limited

Active04696872 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
John Paul Corneill
Andrea Ferguson Hunter
David Sleep
Accounts type
Dormant
Region
North West
Address
C/o Edge Property Management
Stiltz Building Ledson Road
Roundthorn Industrial Estate
Manchester
M23 9GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corneill, John Paul
Director · Appointed 8 June 2026
British
Born February 1973 (53)
Hunter, Andrea Ferguson
Director · Appointed 31 May 2026
British
Born November 1980
Corporate Secretary · Appointed 23 February 2026
Also at Rowan Court (Hazel Grove) Limited, Mayfield Court Management Company Limited, Norris Hill Maintenance Limited · more companies
Sleep, David
Director · Appointed 3 February 2025
British
Born December 1964 (61)
Urban Splash UK Residential LLP
Corporate Director · Appointed 10 December 2024
Golub, Alicja
Director · Appointed 8 August 2023
British
Born January 1989 (37)
Wheatcroft, Andrew
Director · Appointed 1 January 2023
British
Born January 1969 (57)
Wilcox, Bernard
Director · Appointed 1 January 2023
British
Born March 1956 (70)
Scott, Phillip William
Director · Appointed 2 June 2015
English
Born May 1956 (70)
Officer history (32 former)
8 June 2026
Appointed Corneill, John Paul as Director
31 May 2026
Appointed Hunter, Andrea Ferguson as Director
5 May 2026
Resigned Knappy, Adam Robert as Director
26 March 2026
Resigned Hunter, Andrea Ferguson as Director
19 March 2026
Resigned Culshaw, Jonathan Mark as Director
23 February 2026
Appointed Edge Property Management Company Limited as Corporate Secretary
21 August 2025
Resigned Barham, Austin as Director
7 April 2025
Appointed Culshaw, Jonathan Mark as Director
21 March 2025
Appointed Hunter, Andrea Ferguson as Director
3 February 2025
Appointed Sleep, David as Director
22 January 2025
Resigned Stokes, Simon as Director
10 December 2024
Appointed Urban Splash UK Residential LLP as Corporate Director
9 December 2024
Appointed Barham, Austin as Director
12 December 2023
Resigned Lake, Gregory Edward as Director
12 December 2023
Resigned Park, James Graham as Director
8 August 2023
Appointed Golub, Alicja as Director
1 January 2023
Appointed Wilcox, Bernard as Director
1 January 2023
Appointed Wheatcroft, Andrew as Director
31 December 2022
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
8 February 2022
Resigned Finn, Susan Jane as Director
6 February 2022
Resigned Herbert, Justin William as Director
12 November 2021
Resigned Smith, Fiona Louise as Director
12 November 2021
Resigned Bekerman, Marek as Director
12 November 2021
Resigned Golub, Mary Elizabeth Georgiana as Director
19 May 2020
Appointed Knappy, Adam Robert as Director
8 April 2020
Resigned Gorman, Steven Mark as Director
11 March 2020
Appointed Smith, Fiona Louise as Director
12 September 2019
Appointed Stokes, Simon as Director
12 January 2018
Appointed Lake, Gregory Edward as Director
4 August 2017
Resigned Phillips, Nicholas as Director
9 February 2017
Resigned Wilcox, Bernard Anthony as Director
16 January 2017
Resigned Golding, David as Director
2 June 2015
Appointed Scott, Phillip William as Director
10 April 2015
Resigned Curnuck, Julian Peter as Director
10 April 2015
Resigned Urban Splash Director Limited as Corporate Director
2 April 2015
Appointed Finn, Susan Jane as Director
2 April 2015
Appointed Park, James Graham as Director
2 April 2015
Appointed Bekerman, Marek as Director
2 April 2015
Appointed Gorman, Steven Mark as Director
2 April 2015
Appointed Phillips, Nicholas as Director
2 April 2015
Appointed Wilcox, Bernard Anthony as Director
2 April 2015
Appointed Golub, Mary Elizabeth Georgiana as Director
2 April 2015
Appointed Golding, David as Director
1 April 2015
Appointed Herbert, Justin William as Director
1 December 2014
Resigned Essop, Kimberley Jane as Secretary
1 December 2014
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
31 October 2012
Appointed Curnuck, Julian Peter as Director
31 October 2012
Resigned Johnson, Nicholas Edward as Director
5 November 2010
Appointed Johnson, Nicholas Edward as Director
5 November 2010
Resigned Oakes, Richard Edward as Director
24 September 2008
Appointed Oakes, Richard Edward as Director
4 March 2008
Appointed Essop, Kimberley Jane as Secretary
4 March 2008
Resigned P & P Secretaries Limited as Corporate Secretary
31 October 2007
Appointed P & P Secretaries Limited as Corporate Secretary
31 October 2007
Resigned Curnuck, Julian Peter as Secretary
14 April 2007
Resigned Woodward Kelly, Fiona as Director
1 April 2006
Resigned Bloxham, Thomas Paul Richard as Director
1 April 2006
Resigned Candelent, Stephanie Jane as Director
10 March 2006
Appointed Urban Splash Director Limited as Corporate Director
22 December 2005
Resigned Patchitt, Mark Irving as Director
22 December 2005
Resigned Bennett, Graham Dean as Director
11 February 2005
Appointed Curnuck, Julian Peter as Secretary
11 February 2005
Resigned Williams, Nicholas Anthony as Secretary
18 June 2003
Appointed Patchitt, Mark Irving as Director
18 June 2003
Appointed Bloxham, Thomas Paul Richard as Director
18 June 2003
Appointed Candelent, Stephanie Jane as Director
18 June 2003
Appointed Bennett, Graham Dean as Director
18 June 2003
Appointed Woodward Kelly, Fiona as Director
18 June 2003
Appointed Williams, Nicholas Anthony as Secretary
18 June 2003
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Hammonds Directors Limited as Corporate Nominee Director
13 March 2003
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
13 March 2003
Appointed Hammonds Directors Limited as Corporate Nominee 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

Net Assets
£249
Employees
6

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £249 £249 £249 £249 £249 £249
Balance sheet detail
202420232022202120202019
Current Assets£249£249
Cash£249£249£249£249
Net Current Assets£249£249
Net Assets£249£249£249£249£249£249
Shareholder Funds£249£249£249£249£249£249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
8 June 2026Appointment of a director
2 June 2026Appointment of a director
5 May 2026Termination of appointment of a director
28 March 2026Confirmation statement with no updates13 March 2026
Show all recent filings

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