BUSHWILLOW HOMES LIMITED
BUSHWILLOW HOMES LIMITED is an active private limited company, incorporated on 1 May 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Leatherhead. The company's next accounts are due on 1 February 2025, and fall under the accounts category: No Accounts Filed. BUSHWILLOW HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14837055 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/05/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 PLATINUM HOUSE |
|---|---|
| Address Line 2 | 3 STATION ROAD |
| Post Town | LEATHERHEAD |
| Country | ENGLAND |
| Postcode | KT22 7AA |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 01/02/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 24/10/2024 |
|---|---|
| Last Made Up Date | 10/10/2023 |
Return
| Next Due Date | 29/05/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BUSHWILLOW HOMES LIMITED
Directors
(The company's officers)
MR PIETER MULLER FOURIE
(~49 year old South African national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
- Current Director
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in SOUTH AFRICA
Appointed on 19/02/2024
MR JAN HENDRIK MUNNIK
(~42 year old British national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2023
MR MACHIEL ADRIAAN OBERHOLZER
(~35 year old British national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/2023
MR DANIEL ANDREAS PRETORIUS
(~39 year old South African national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
- Current Director
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in SOUTH AFRICA
Appointed on 19/02/2024
MR GERHARD TRISTUM SWART
(~58 year old South African national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in SOUTH AFRICA
Appointed on 19/02/2024
Shareholders
(Persons of Significant Control)
Mr Gerhard Tristum Swart
(~58 year old South African national)
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/10/2023
Mr Pieter Muller Fourie
(~49 year old South African national)
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/10/2023
Mr Daniel Andreas Pretorius
(~39 year old South African national)
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/10/2023
Connections
(Shared officers)
- MR JAN HENDRIK MUNNIK
- MR MACHIEL ADRIAAN OBERHOLZER
- MR JAN HENDRIK MUNNIK
- MR MACHIEL ADRIAAN OBERHOLZER
- MR JAN HENDRIK MUNNIK
- MR MACHIEL ADRIAAN OBERHOLZER
CHASE ROAD APARTMENTS LTD.
- MR MACHIEL ADRIAAN OBERHOLZER
- MR MACHIEL ADRIAAN OBERHOLZER
- MR MACHIEL ADRIAAN OBERHOLZER
- MR MACHIEL ADRIAAN OBERHOLZER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUSHWILLOW HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7AA.
Map of BUSHWILLOW HOMES LIMITED at local scale
Map of BUSHWILLOW HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT22 7AA
Other companies with registered offices in KT22 7AA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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