Company NameBudworth Property Services Ltd
DirectorJohn Alan Budworth
Company StatusActive
Company Number10782310
CategoryPrivate Limited Company
Incorporation Date22 May 2017(6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr John Alan Budworth
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2022(5 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Mercer Street
Burtonwood
Warrington
WA5 4JJ
Director NameMrs Jennifer Dorothy Ann Budworth
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2017(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressAbacus House 450 Warrington Road
Culcheth
Warrington
WA3 5QX

Location

Registered AddressAbacus House 450 Warrington Road
Culcheth
Warrington
WA3 5QX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due28 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Charges

19 July 2019Delivered on: 26 July 2019
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding
21 November 2017Delivered on: 21 November 2017
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

7 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
25 July 2022Appointment of Mr John Alan Budworth as a director on 25 July 2022 (2 pages)
25 July 2022Termination of appointment of Jennifer Dorothy Ann Budworth as a director on 25 July 2022 (1 page)
25 July 2022Cessation of Jennifer Dorothy Ann Budworth as a person with significant control on 25 July 2022 (1 page)
1 June 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
29 April 2022Satisfaction of charge 107823100002 in full (1 page)
29 April 2022Satisfaction of charge 107823100001 in full (1 page)
22 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
4 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
17 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
15 June 2020Notification of Jennifer Dorothy Ann Budworth as a person with significant control on 22 May 2017 (2 pages)
15 June 2020Notification of John Budworth as a person with significant control on 22 May 2017 (2 pages)
10 June 2020Withdrawal of a person with significant control statement on 10 June 2020 (3 pages)
9 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
26 July 2019Registration of charge 107823100002, created on 19 July 2019 (15 pages)
5 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
20 February 2019Director's details changed for Mrs Jennifer Dorothy Ann Budworth on 12 February 2019 (2 pages)
12 February 2019Registered office address changed from The Genesis Centre Garrett Field Birchwood Warrington WA3 7BH United Kingdom to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 12 February 2019 (1 page)
10 January 2019Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to The Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 10 January 2019 (1 page)
9 November 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
4 October 2018Registered office address changed from Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 4 October 2018 (1 page)
24 May 2018Confirmation statement made on 21 May 2018 with updates (5 pages)
21 November 2017Registration of charge 107823100001, created on 21 November 2017 (15 pages)
21 November 2017Registration of charge 107823100001, created on 21 November 2017 (15 pages)
3 July 2017Registered office address changed from 69 Mercer Street Burtonwood Warrington Cheshire WA5 4JJ United Kingdom to Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX on 3 July 2017 (1 page)
3 July 2017Registered office address changed from 69 Mercer Street Burtonwood Warrington Cheshire WA5 4JJ United Kingdom to Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX on 3 July 2017 (1 page)
22 May 2017Incorporation
Statement of capital on 2017-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 May 2017Incorporation
Statement of capital on 2017-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)