BRANTRIDGE MANAGEMENT LIMITED
Overview
| Company Name | BRANTRIDGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01842859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANTRIDGE MANAGEMENT LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BRANTRIDGE MANAGEMENT LIMITED located?
| Registered Office Address | c/o ALLAN G HILL AND PARTNERS Chenies Okewood Hill RH5 5NB Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANTRIDGE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALETSHIELD LIMITED | Aug 22, 1984 | Aug 22, 1984 |
What are the latest accounts for BRANTRIDGE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRANTRIDGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Brantridge Park Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JT to C/O Allan G Hill and Partners Chenies Okewood Hill Dorking Surrey RH5 5NB on Jan 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 22 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 19 pages | AR01 | ||||||||||
Director's details changed for Clarissa Deirdre Watney Bryans on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 19 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 15 pages | 363s | ||||||||||
Who are the officers of BRANTRIDGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROE, George Michael Watney | Secretary | Calle Castillo De Antequera 48 Urb D Villafrance Del Castillo De La Canada Madrid 28692 Spain | British | 112923880001 | ||||||
| BRYANS, Clarissa Deirdre Watney | Director | 33 Hollybrook Road IRISH Clontarf Dublin 3 Ireland | Ireland | French | 121924280001 | |||||
| ROE, George Michael Watney | Director | Calle Castillo De Antequera48 Urb De Villafranca Del Castillo Villa Nueua FOREIGN De La Canada Madrid 28692 Spain | Spain | British | 58930320002 | |||||
| BLUM, Edward Jesse | Secretary | 2111 Carter Mill Way Brookeville Md 20833 Usa | American | 65674420003 | ||||||
| BONELLA, Richard John Murray | Secretary | Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey | British | 33446940002 | ||||||
| BORT, Stefan Edward | Secretary | 126 Grove Park SE5 8LD London | British | 32824200005 | ||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||
| LEVEN, Steven | Secretary | 69 Northolt Road HA2 0LP South Harrow Middlesex | British | 37605240001 | ||||||
| BREARE, Robert Roddick Ackrill | Director | 580 Ipswich Road Slough SW1 4EQ London | British | 38255700007 | ||||||
| BREARE, Robert Roddick Ackrill | Director | 42 Magdalen Road SW18 3NP London | British | 38255700004 | ||||||
| DIAZ PESCOSO, Carmelo Antonio | Director | C/Es Cale 104 FOREIGN San Jose Ibiza 07830 Spain | Spanish | 78529450001 | ||||||
| HAYWOOD BAMBER, Gillian Elizabeth Sarah | Director | Walnut Tree Cottage 58 Station Road Brize Norton OX18 3QA Carterton Oxfordshire | British | 42156600001 | ||||||
| HOLLAND, David John | Director | 20 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire | United Kingdom | British | 1000340001 | |||||
| PENGELLY, Ivan Donald Victor | Director | Aptdo 5 Camino Las Moraditas S/N Adeje Tenerife | Spain | British | 32869730001 | |||||
| PENGELLY, Ivan Donald Victor | Director | Aptdo 5 Camino Las Moraditas S/N Adeje Tenerife | Spain | British | 32869730001 | |||||
| TUTTY, Roy James | Director | The Granary Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire | British | 61146650001 | ||||||
| TYLER, Robin George | Director | Perivale 1 Linden Avenue SL6 6HD Maidenhead Berkshire | British | 27863500001 | ||||||
| UPTON, Christopher George | Director | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 |
Who are the persons with significant control of BRANTRIDGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Michael Watney Roe | Apr 06, 2016 | c/o ALLAN G HILL AND PARTNERS Okewood Hill RH5 5NB Dorking Chenies Surrey England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
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Does BRANTRIDGE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 1998 Delivered On Aug 07, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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