BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED

BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRANSTONE COURT RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00679610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Giles Edward Egan as a secretary on Nov 28, 2024

    2 pagesAP03

    Termination of appointment of Nicholas John Figures as a secretary on Nov 27, 2024

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Ian Leonard Sharpe as a director on Nov 19, 2019

    2 pagesAP01

    Termination of appointment of John Marritt as a director on Nov 19, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Johanna Nuala Sharpe as a director on Nov 16, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Appointment of Mr Janusz Cetnarowicz as a director on Nov 02, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 420
    SH01

    Who are the officers of BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Giles Edward
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    Secretary
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    329842600001
    CETNAROWICZ, Janusz George Zygmunt
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    Director
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    EnglandBritishChartered Accountant217384010001
    FIGURES, Nicholas John
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    Director
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    United KingdomBritishSales101462440001
    SHARPE, Ian Leonard
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    Director
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    EnglandBritishRetired2083940001
    FIGURES, Nicholas John
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    Secretary
    W Hallett & Co
    6 Royal Parade Station Approach
    TW9 3QD Kew Gardens
    Surrey
    BritishSales101462440001
    HUGHESMAN, Anthony Trevor
    Flat 3 Branstone Court
    TW9 3LF Richmond
    Surrey
    Secretary
    Flat 3 Branstone Court
    TW9 3LF Richmond
    Surrey
    British22686550001
    MACKLIN, Justin Nicholas
    2 Branstone Court
    Kew Road
    TW9 3LF Richmond
    Surrey
    Secretary
    2 Branstone Court
    Kew Road
    TW9 3LF Richmond
    Surrey
    BritishSenior Lecturer44665250001
    WRIGHT, Ashley David
    3 Branstone Court
    Branstone Road
    TW9 3LF Kew
    Secretary
    3 Branstone Court
    Branstone Road
    TW9 3LF Kew
    British95328370001
    WRIGHT, Julia
    1b Branstone Road
    Kew Gardens
    TW9 3LB Richmond
    Surrey
    Secretary
    1b Branstone Road
    Kew Gardens
    TW9 3LB Richmond
    Surrey
    BritishLibrarian56266600001
    HUGHESMAN, Anthony Trevor
    Flat 3 Branstone Court
    TW9 3LF Richmond
    Surrey
    Director
    Flat 3 Branstone Court
    TW9 3LF Richmond
    Surrey
    BritishTennis Professional22686550001
    MACKLIN, Justin Nicholas
    2 Branstone Court
    Kew Road
    TW9 3LF Richmond
    Surrey
    Director
    2 Branstone Court
    Kew Road
    TW9 3LF Richmond
    Surrey
    BritishSenior Lecturer44665250001
    MARRITT, John
    Flat 12 Branstone Court
    Kew Road
    TW9 3LE Richmond
    Surrey
    Director
    Flat 12 Branstone Court
    Kew Road
    TW9 3LE Richmond
    Surrey
    United KingdomBritishNone98296470001
    SHARPE, Ian Leonard
    6 Fitzwilliam Avenue
    Kew
    TW9 2DQ Richmond
    Surrey
    Director
    6 Fitzwilliam Avenue
    Kew
    TW9 2DQ Richmond
    Surrey
    EnglandBritishProperty Manager2083940001
    SHARPE, Johanna Nuala
    6 Fitzwilliam Avenue
    Kew
    TW9 2DQ Richmond
    Surrey
    Director
    6 Fitzwilliam Avenue
    Kew
    TW9 2DQ Richmond
    Surrey
    United KingdomBritishHousewife9509450001
    TALBOT, Peter Arthur
    10 Branstone Court
    Branstone Road
    TW9 3LE Richmond
    Surrey
    Director
    10 Branstone Court
    Branstone Road
    TW9 3LE Richmond
    Surrey
    BritishRetired22686560001
    WRIGHT, Ashley David
    3 Branstone Court
    Branstone Road
    TW9 3LF Kew
    Director
    3 Branstone Court
    Branstone Road
    TW9 3LF Kew
    BritishAccountant95328370001
    WRIGHT, Julia
    1b Branstone Road
    Kew Gardens
    TW9 3LB Richmond
    Surrey
    Director
    1b Branstone Road
    Kew Gardens
    TW9 3LB Richmond
    Surrey
    BritishLibrarian56266600001

    What are the latest statements on persons with significant control for BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0