BRUNSWICK PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRUNSWICK PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04371662 |
| 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 BRUNSWICK PLACE (KINGS HILL) 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 BRUNSWICK PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o BURKINSHAW BLOCK MANAGEMENT (BBM) 5 Birling Road TN2 5LX Tunbridge Wells Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNSWICK PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRUNSWICK PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for BRUNSWICK PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Burkinshaw Management Limited as a secretary on Apr 01, 2016 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Timothy Osborne as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Burkinshaw Block Management (Bbm) 5 Birling Road Tunbridge Wells Kent TN2 5LX on Mar 31, 2016 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||
Annual return made up to Feb 12, 2016 no member list | 5 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||
Termination of appointment of Harischandra Morar as a director on Dec 03, 2014 | 1 pages | TM01 | ||
Who are the officers of BRUNSWICK PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKINSHAW MANAGEMENT LIMITED | Secretary | c/o Bbm Birling Road TN2 5LX Tunbridge Wells 5 Kent England |
| 137902540001 | ||||||||||
| BARKER, Sarah Muriel | Director | 15 Alderwick Grove Kings Hill ME19 4GB West Malling Kent | England | British | It Consultant | 48031560002 | ||||||||
| FENN, Anthony | Director | c/o Burkinshaw Block Management (Bbm) TN2 5LX Tunbridge Wells 5 Birling Road Kent United Kingdom | England | British | None | 177863440001 | ||||||||
| BARKER, Sarah Muriel | Secretary | Alderwick Grove Kings Hill ME19 4GB West Malling 15 Kent | British | 154344870001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 900031060001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| COOK, Angela Tracy | Director | 40 Blythwood Drive Frimley GU16 8TZ Camberley Surrey | United Kingdom | British | Accountant | 90734280001 | ||||||||
| GRANT, Matthew | Director | 22 Alderwick Grove ME19 4GB Kings Hill Kent | England | British | Building Surveyor | 121071550001 | ||||||||
| JARVIS, John | Director | 25 Alderwick Grove ME19 4GB Kings Hill Kent | England | British | Retired | 121071390001 | ||||||||
| MORAR, Harischandra Bhukhandas | Director | Hawthornden Close Kings Hill ME19 4GD West Malling 9 Kent United Kingdom | United Kingdom | British | Sugar Consultant | 147386450001 | ||||||||
| OSBORNE, Ian Timothy | Director | Oslin Walk Kings Hill ME19 4GE West Malling 10 Kent United Kingdom | United Kingdom | British | None | 174738480001 | ||||||||
| PAGE, Bridget Ann | Director | 3 Ivor Close GU1 2ET Guildford Surrey | British | Sales Director | 80567680001 | |||||||||
| POLLOCK, Andrew John | Director | 36 Cardinals Walk TW12 2TS Hampton Middlesex | United Kingdom | British | Managing Director | 55343930002 | ||||||||
| SELF, Paul | Director | 47 Courtlands Drive KT19 0AN Ewell Surrey | British | Operations Director | 83044960001 | |||||||||
| TWINE, Nicholas Paul | Director | 64 Grattons Drive Poundhill RH10 3AE Crawley West Sussex | England | British | Company Director | 108547310001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BRUNSWICK PLACE (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | 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