BRUSHWOOD LODGE (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | BRUSHWOOD LODGE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02641572 |
| 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 BRUSHWOOD LODGE (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 BRUSHWOOD LODGE (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUSHWOOD LODGE (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUSHWOOD LODGE (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for BRUSHWOOD LODGE (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Deborah Anne Perriment on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a director on Feb 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Goodacre Property Services Lte as a secretary on Feb 01, 2017 | 1 pages | TM02 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Feb 01, 2017 | 2 pages | AP04 | ||
Appointment of Hml Company Secretarial Services Limited as a director on Feb 01, 2017 | 2 pages | AP02 | ||
Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on Mar 23, 2017 | 1 pages | AD01 | ||
Who are the officers of BRUSHWOOD LODGE (MANAGEMENT COMPANY) 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 | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| PERRIMENT, Deborah Anne | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Lead For Safeguarding In Nhs Trust | 207975920001 | ||||||||
| MASON, Richard Peter | Secretary | 7 Keston Gardens BR2 6BL Keston Kent | British | 66574820002 | ||||||||||
| MCBEATH, Pauline | Secretary | 2 Zion Cottages DA1 2ES Dartford Kent | British | 26876580001 | ||||||||||
| GOODACRE PROPERTY SERVICES LIMITED | Secretary | Heathfield Road BR2 6BA Keston 132 Kent United Kingdom |
| 178575030001 | ||||||||||
| BAYNES, Julian Spencer | Director | 8 Brushwood Lodge 16 Lower Park Road DA17 6EF Belvedere Kent | British | Communications Support Analyst | 66254850001 | |||||||||
| MCBEATH, Barry Gordon | Director | 183 Northend Road DA8 3QF Erith Kent | British | Builder/Developer | 26876590001 | |||||||||
| NORCOTT, Andrew Peter | Director | Flint Research Institute 132 Heathfield Road BR2 6BA Keston Kent | United Kingdom | British | Retired | 66254810001 | ||||||||
| SMITH, Carole Ann | Director | 4a Picardy Road DA17 5QH Belvedere Kent | British | Office Administrator | 66254910001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Director | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880001 |
What are the latest statements on persons with significant control for BRUSHWOOD LODGE (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The 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