BUSHMEAD COURT MANAGEMENT LIMITED

Company summary

Company number: 04353131
Status: ACTIVE
Incorporated / age: 15 January 200224 years
Registered office: Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Accounts due: 31 December 2026
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RETIREMENT SECURITY LIMITED ACTIVE	Secretary	15 Jan 2002				Unit 3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
CAMPBELL, Ann Christine ACTIVE	Director	11 Jun 2026		United Kingdom	December 1936	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
CRUTTENDEN, Ann ACTIVE	Director	04 Oct 2021		United Kingdom	May 1938	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
DONKIN, Helen ACTIVE	Director	22 Sep 2020		England	August 1943	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
GRADON, Rita ACTIVE	Director	22 Sep 2020		England	July 1947	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Jan 2002	15 Jan 2002			31 Corsham Street, London, N1 6DR
ASHPOOL, Michael Clive RESIGNED	Director	18 Sep 2023	23 Oct 2024	United Kingdom	May 1963	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
AVIS GLEW, Jean Ethel RESIGNED	Director	30 Oct 2003	15 Sep 2005		March 1932	39 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
AVIS-GLEW, Eric RESIGNED	Director	26 Feb 2007	22 Sep 2009		August 1923	39 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
BARRACLOUGH, Betty RESIGNED	Director	16 Sep 2004	04 Oct 2007		December 1923	43 Bushmead Court, Hanscock Drive, Luton, Bedfordshire, LU2 7GY
BUCKMAN, Rose RESIGNED	Director	26 Sep 2004	21 Sep 2006		January 1923	28 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
CAMPBELL, Ann Christine RESIGNED	Director	24 Oct 2024	29 Jan 2026	United Kingdom	December 1936	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
CAVALLO, Sally Margaret RESIGNED	Director	30 Oct 2003	16 Sep 2004		April 1937	Apartment 34 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
CREWS, Roger Clavell RESIGNED	Director	15 Sep 2005	20 Nov 2006	England	April 1948	3 Tythe Gardens, Stewkley, Beds, LU7 0HF
CREWS, Roger Clavell RESIGNED	Director	31 Mar 2003	30 Oct 2003	England	April 1948	3 Tythe Gardens, Stewkley, Beds, LU7 0HF
CRUTTENDEN, Mervyn George RESIGNED	Director	16 Jan 2020	23 Oct 2024	England	April 1933	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
FORD, Frank Harry RESIGNED	Director	04 Oct 2007	02 Sep 2021	United Kingdom	July 1924	19 Bushmead Court, Hancock Drive, Bedfordshire, LU2 7GY
GOODMAN, George RESIGNED	Director	21 Sep 2006	16 Sep 2014	United Kingdom	March 1926	48 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
HIGGS, William Charles RESIGNED	Director	31 Mar 2003	23 Jan 2007		October 1920	18 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
JONES, Enid Patricia RESIGNED	Director	26 Feb 2007	13 Jan 2012	United Kingdom	November 1930	25 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
JOREY, Valerie Eleanor Ruth RESIGNED	Director	26 Sep 2012	16 Sep 2014	United Kingdom	May 1936	Bushmead Court, Hancock Drive, Luton, LU2 7GY, United Kingdom
LAWRENCE, Ronald James RESIGNED	Director	15 Sep 2005	21 Aug 2006		April 1925	21 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
LUMMAS, Edith Louise RESIGNED	Director	31 Mar 2003	30 Oct 2003		October 1924	33 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
LUMMUS, Edith Louise RESIGNED	Director	22 Sep 2009	31 May 2011	United Kingdom	October 1924	33, Bushmead Court Hancock Drive, Luton, Bedfordshire, LU2 7GY, Uk
NORMAN, Frances Patricia RESIGNED	Director	12 Sep 2017	09 Jan 2020	England	July 1932	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
PEDDER, Pauline RESIGNED	Director	27 Sep 2011	14 Oct 2021	United Kingdom	October 1929	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
PINNEY, Gareth Elliott RESIGNED	Director	24 Oct 2024	22 Oct 2026	United Kingdom	September 1964	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
PINNEY, Gareth Elliott RESIGNED	Director	04 Oct 2021	21 Nov 2023	United Kingdom	September 1964	Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
RIPPENGALE, Edna Lilian RESIGNED	Director	26 Feb 2007	28 Mar 2016	United Kingdom	July 1926	51 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
WAKEFORD, Peter Guy RESIGNED	Director	03 Oct 2002	26 Sep 2004	England	November 1943	Badby Fields, Daventry, Northampton, NN11 3DD
WAKEFORD, Robert James RESIGNED	Director	03 Oct 2002	16 Sep 2004	England	April 1939	The Hatch, Staverton, Daventry, Northants, NN11 6JH
WALLER, Edith Florence RESIGNED	Director	16 Sep 2014	22 Sep 2020	England	October 1923	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
WAY, Hedwig Marianna Martha, Dr RESIGNED	Director	31 Mar 2003	15 Sep 2005		January 1927	64 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
WHELDEN, Joan RESIGNED	Director	16 Sep 2014	22 Sep 2020	England	July 1927	18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
WOODBRIDGE, Thelma Cynthia RESIGNED	Director	31 Mar 2003	16 Sep 2004		December 1925	31 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	15 Jan 2002	15 Jan 2002			31 Corsham Street, London, N1 6DR
STEPNELL LIMITED RESIGNED	Director	15 Jan 2002	03 Oct 2002			Lawford Road, Rugby, Warwickshire, CV21 2UU

RETIREMENT SECURITY LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jan 2002
Address: Unit 3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

CAMPBELL, Ann Christine ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

CRUTTENDEN, Ann ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

DONKIN, Helen ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: England
Date of birth: August 1943
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

GRADON, Rita ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: England
Date of birth: July 1947
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 2002
Resigned on: 15 Jan 2002
Address: 31 Corsham Street, London, N1 6DR

ASHPOOL, Michael Clive RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 23 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

AVIS GLEW, Jean Ethel RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 15 Sep 2005
Date of birth: March 1932
Address: 39 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

AVIS-GLEW, Eric RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 22 Sep 2009
Date of birth: August 1923
Address: 39 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

BARRACLOUGH, Betty RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 04 Oct 2007
Date of birth: December 1923
Address: 43 Bushmead Court, Hanscock Drive, Luton, Bedfordshire, LU2 7GY

BUCKMAN, Rose RESIGNED
Role: Director
Appointed on: 26 Sep 2004
Resigned on: 21 Sep 2006
Date of birth: January 1923
Address: 28 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

CAMPBELL, Ann Christine RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

CAVALLO, Sally Margaret RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 16 Sep 2004
Date of birth: April 1937
Address: Apartment 34 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

CREWS, Roger Clavell RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: April 1948
Address: 3 Tythe Gardens, Stewkley, Beds, LU7 0HF

CREWS, Roger Clavell RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 30 Oct 2003
Country of Residence: England
Date of birth: April 1948
Address: 3 Tythe Gardens, Stewkley, Beds, LU7 0HF

CRUTTENDEN, Mervyn George RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: April 1933
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

FORD, Frank Harry RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 02 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1924
Address: 19 Bushmead Court, Hancock Drive, Bedfordshire, LU2 7GY

GOODMAN, George RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 16 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1926
Address: 48 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

HIGGS, William Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 23 Jan 2007
Date of birth: October 1920
Address: 18 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

JONES, Enid Patricia RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1930
Address: 25 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

JOREY, Valerie Eleanor Ruth RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 16 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Bushmead Court, Hancock Drive, Luton, LU2 7GY, United Kingdom

LAWRENCE, Ronald James RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 21 Aug 2006
Date of birth: April 1925
Address: 21 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

LUMMAS, Edith Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 30 Oct 2003
Date of birth: October 1924
Address: 33 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY

LUMMUS, Edith Louise RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: October 1924
Address: 33, Bushmead Court Hancock Drive, Luton, Bedfordshire, LU2 7GY, Uk

NORMAN, Frances Patricia RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 09 Jan 2020
Country of Residence: England
Date of birth: July 1932
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

PEDDER, Pauline RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 14 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

PINNEY, Gareth Elliott RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 22 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

PINNEY, Gareth Elliott RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

RIPPENGALE, Edna Lilian RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 28 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1926
Address: 51 Bushmead Court, Hancock Drive, Luton, Bedfordshire, LU2 7GY