TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED

TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02401830
    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 TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED?

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

    Where is TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Bannawell Street Flat 3
    2 Bannawell Street
    PL19 0DJ Tavistock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Previous accounting period extended from Mar 25, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Registered office address changed from Flat 3, 2 Bannawell Street Tavistock PL19 0DJ England to 2 Bannawell Street Flat 3 2 Bannawell Street Tavistock PL19 0DJ on Jul 21, 2023

    1 pagesAD01

    Registered office address changed from 2 Flat 3, 2 Bannawell Street Tavistock PL19 0DJ England to Flat 3, 2 Bannawell Street Tavistock PL19 0DJ on Jul 21, 2023

    1 pagesAD01

    Registered office address changed from 2 Flat 3, 2 Bannawell Street Tavistock PL19 0DJ England to 2 Flat 3, 2 Bannawell Street Tavistock PL19 0DJ on Jul 21, 2023

    1 pagesAD01

    Registered office address changed from Flat 3 2, Bannawell Street Tavistock PL19 0DJ England to 2 Flat 3, 2 Bannawell Street Tavistock PL19 0DJ on Jul 21, 2023

    1 pagesAD01

    Confirmation statement made on Jul 01, 2023 with updates

    5 pagesCS01

    Registered office address changed from Flat 2 2 Bannawell Street Tavistock Devon PL19 0DJ to Flat 3 2, Bannawell Street Tavistock PL19 0DJ on Jun 06, 2023

    1 pagesAD01

    Termination of appointment of Clair Wellsbury-Nye as a director on Jun 06, 2023

    1 pagesTM01

    Cessation of Clair Wellsbury-Nye as a person with significant control on Jun 06, 2023

    1 pagesPSC07

    Notification of Clair Wellsbury-Nye as a person with significant control on Nov 14, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Appointment of Ms Clair Wellsbury-Nye as a director on Nov 14, 2022

    2 pagesAP01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Cessation of Marie Margaret Bradford as a person with significant control on Apr 14, 2020

    1 pagesPSC07

    Termination of appointment of Marie Margaret Adams as a director on Apr 14, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Who are the officers of TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYNING, David
    Flat 3
    2 Bannawell Street
    PL19 0DJ Tavistock
    2 Bannawell Street
    United Kingdom
    Director
    Flat 3
    2 Bannawell Street
    PL19 0DJ Tavistock
    2 Bannawell Street
    United Kingdom
    EnglandBritish191948810001
    WOOD, Jennifer Heather
    Flat 3
    2 Bannawell Street
    PL19 0DJ Tavistock
    2 Bannawell Street
    United Kingdom
    Director
    Flat 3
    2 Bannawell Street
    PL19 0DJ Tavistock
    2 Bannawell Street
    United Kingdom
    EnglandBritish240746320001
    ADAMS, Neil George
    Flat 2
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    Secretary
    Flat 2
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    British107438060001
    BEATTY, John William
    Oakfield
    Tavistock Road
    PL20 6EF Yelverton
    Devon
    Secretary
    Oakfield
    Tavistock Road
    PL20 6EF Yelverton
    Devon
    British51330300001
    CLARKE, Neil Laurence Henry
    8 Southdown Place
    BN1 6FP Brighton
    East Sussex
    Secretary
    8 Southdown Place
    BN1 6FP Brighton
    East Sussex
    British51330130002
    PRICE, Glenn Thomas
    103 Milehouse Road
    Stoke
    PL3 4AE Plymouth
    Secretary
    103 Milehouse Road
    Stoke
    PL3 4AE Plymouth
    British103636530001
    ADAMS, Marie Margaret
    Flat 2 2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    Director
    Flat 2 2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    United KingdomBritish85632390002
    BALMENT, Susan Elizabeth
    Strawberry Hill
    Whitchurch Road
    PL19 9BD Tavistock
    Devon
    Director
    Strawberry Hill
    Whitchurch Road
    PL19 9BD Tavistock
    Devon
    British65279810001
    BEATTY, Simon Thomas
    Flat 2 2 Bannawell Street
    PL19 9DJ Tavistock
    West Devon
    Director
    Flat 2 2 Bannawell Street
    PL19 9DJ Tavistock
    West Devon
    British51329990001
    CLARKE, Neil Laurence Henry
    8 Southdown Place
    BN1 6FP Brighton
    East Sussex
    Director
    8 Southdown Place
    BN1 6FP Brighton
    East Sussex
    British51330130002
    DAY, Robin John
    Flat 1
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    Director
    Flat 1
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    United KingdomBritish107437940001
    LAITHWAITE, Geraldine Phyllis
    67 Bannawell Street
    PL19 0DP Tavistock
    Devon
    Director
    67 Bannawell Street
    PL19 0DP Tavistock
    Devon
    EnglandBritish95372120001
    PRICE, Deborah Louise
    103 Milehouse Road
    Milehouse
    PL3 4AE Plymouth
    Devon
    Director
    103 Milehouse Road
    Milehouse
    PL3 4AE Plymouth
    Devon
    British37593650002
    TOWELL, Ruth
    Flat 1 2 Bannawell Street
    PL19 0DJ Tavistock
    West Devon
    Director
    Flat 1 2 Bannawell Street
    PL19 0DJ Tavistock
    West Devon
    British51329920001
    WELLSBURY-NYE, Clair
    Flat 2
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    Director
    Flat 2
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    EnglandBritish302239920001

    Who are the persons with significant control of TWO BANNAWELL STREET MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clair Wellsbury-Nye
    Flat 2
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    Nov 14, 2022
    Flat 2
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Wood
    Wills Close
    PL6 6JR Plymouth
    10
    England
    Sep 12, 2017
    Wills Close
    PL6 6JR Plymouth
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marie Margaret Bradford
    Flat 2
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    Jul 01, 2016
    Flat 2
    2 Bannawell Street
    PL19 0DJ Tavistock
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Geraldine Phyllis Laithwaite
    Chaingate Court
    BA6 9ET Glastonbury
    6
    United Kingdom
    Jul 01, 2016
    Chaingate Court
    BA6 9ET Glastonbury
    6
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Bryning
    Flat 3
    2 Bannawell Street
    PL19 0DJ Tavistock
    2 Bannawell Street
    United Kingdom
    Jul 01, 2016
    Flat 3
    2 Bannawell Street
    PL19 0DJ Tavistock
    2 Bannawell Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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