BRANTWOOD RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | BRANTWOOD RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01727532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANTWOOD 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 BRANTWOOD RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANTWOOD RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRANTWOOD RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for BRANTWOOD RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Toni Nurse on May 28, 2026 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 28, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Director's details changed for Ms Fiona Scott on Dec 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Toni Nurse as a director on Aug 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 28, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from 208 High Street Hayes Middlesex UB3 5DS to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 24, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Charrison Davis (Harlington) Limited as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Notification of Fiona Scott as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Charrison Davis (Harlington) Limited as a secretary on Jul 10, 2022 | 2 pages | AP04 | ||
Termination of appointment of Goldfield Properties Limited as a secretary on Jul 10, 2022 | 1 pages | TM02 | ||
Cessation of Mark Christopher Donnellan as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 28, 2022 with no updates | 2 pages | CS01 | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to 208 High Street Hayes Middlesex UB3 5DS on Jul 06, 2022 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Who are the officers of BRANTWOOD RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| NURSE, Toni | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 339474430002 | |||||||||
| SCOTT, Fiona | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 47671560001 | |||||||||
| DONNELLAN, Mark Christopher | Secretary | 4 Marlborough Parade Uxbridge Road UB10 0LR Huntingdon | British | 74897060001 | ||||||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||||||
| CHARRISON DAVIS (HARLINGTON) LIMITED | Secretary | High Street Harlington UB3 5DS Hayes 208 England |
| 279616330001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| ARORA, Ravinder Paul | Director | 72 Windsor Park Road UB3 5JD Hayes Middlesex | British | 59803660001 | ||||||||||
| DAVIES, Christine Catherine | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 58835010001 | |||||||||
| HAZEL, Simon Peter | Director | 47 Windsor Park Road Harlington UB3 5HZ Hayes Middlesex | British | 39464950001 | ||||||||||
| KOUFOU, Teresa Anne | Director | 67 Windsor Park Road Harlington UB3 5JD Hayes Middlesex | British | 10275210001 | ||||||||||
| PEREA, Joseph Luis | Director | 63 Windsor Park Road Harlington UB3 5JD Hayes Middlesex | British | 47932760001 | ||||||||||
| POWNEY, Margaret Elizabeth | Director | 65 Windsor Park Road Harlington UB3 5JD Hayes Middlesex | British | 10275200001 | ||||||||||
| SIMPSON, John Arthur | Director | 37 Windsor Road UB3 5JD Hayes Middlesex | British | 67976750001 |
Who are the persons with significant control of BRANTWOOD RESIDENTS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fiona Scott | Jun 01, 2022 | High Street UB3 5DS Hayes 208 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Christopher Donnellan | May 09, 2017 | High Street UB3 5DS Hayes 208 Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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