BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED
Overview
| Company Name | BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764140 |
| 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 BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 3 Brangwyns Acre Ditchling BN6 8UG Hassocks West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEYWISH RESIDENTS COMPANY LIMITED | May 14, 2003 | May 14, 2003 |
What are the latest accounts for BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Justine Samantha Venn as a director on May 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Justine Samantha Venn as a director on May 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rosemary Alford as a director on May 08, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gillian Patricia Coburn as a director on May 08, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2025 | 7 pages | AA | ||
Registered office address changed from 5 Brangwyn's Acre Ditchling Hassocks East Sussex BN6 8UG to 3 Brangwyns Acre Ditchling Hassocks West Sussex BN6 8UG on Feb 18, 2026 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Aline Clare Collins as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Parsons as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Appointment of Mrs Gillian Patricia Coburn as a director on Nov 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Victor Coppen as a director on Nov 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 14, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Kenneth Ball as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Who are the officers of BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Aline Clare | Secretary | 3 Brangwyns Acre BN6 8UG Ditchling Griffin House West Sussex England | 322629210001 | |||||||
| BALL, Kenneth | Director | Brangwyn's Acre Ditchling BN6 8UG Hassocks 2 West Sussex United Kingdom | United Kingdom | British | 255300110001 | |||||
| COLLINS, James Isaac | Director | Brangwyn's Acre Ditchling BN6 8UG Hassocks 3 West Sussex England | United Kingdom | United Kingdom | 193752240001 | |||||
| SMITH, Dorothy Kathleen Mary | Director | 5 Brangwyn`S Acre Ditchling BN6 8UG Hassocks West Sussex | England | British | 110864920001 | |||||
| VENN, Justine Samantha | Director | Brangwyn's Acre Ditchling BN6 8UG Hassocks 6 England | England | British | 227545390001 | |||||
| BARTON, Raife Paul | Secretary | Griffin House 3 Brangwyns Acre BN6 8UG Ditchling East Sussex | British | 108931500001 | ||||||
| BEAGLEY, Alistair Charles | Secretary | Woodlands Farm Hadlow Down TN22 4HH Uckfield East Sussex | British | 84635110002 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| PARSONS, David, Dr | Secretary | Brangwyns Acre Ditchling 5 East Sussex England | 188140690001 | |||||||
| WAY, Elaine | Secretary | 8 Tylston Meadow GU30 7YB Liphook Hampshire | British | 69193220001 | ||||||
| ALFORD, Rosemary | Director | 4 Brangwyns Acre Ditchling BN6 8UG Hassocks West Sussex | United Kingdom | British | 108931200001 | |||||
| BARTON, Raife Paul | Director | Griffin House 3 Brangwyns Acre BN6 8UG Ditchling East Sussex | United Kingdom | British | 108931500001 | |||||
| BEAGLEY, Judith Louise | Director | Hastingford Farm Cottage Hastingford Lane TN22 4DY Hadlow Down East Sussex | British | 84635090001 | ||||||
| COBURN, Gillian Patricia | Director | East End Lane Ditchling BN6 8UG Hassocks Farthings Barn West Sussex England | England | British | 304972860001 | |||||
| COPPEN, James Victor | Director | Farthings Barn East End Lane Ditchling BN6 8UG Hassocks West Sussex | United Kingdom | British | 110866040001 | |||||
| DRUMMOND, Richard George | Director | 103 Consfield Avenue KT3 6HE New Malden Surrey | British | 80436590001 | ||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| GOODWIN, Guy Neil | Director | Plum House Brangwyns Acre East End Lane BN6 8UG Hassocks Sussex | United Kingdom | British | 108931270001 | |||||
| HENNESSY, John | Director | Hundreds Barn 2 Brangwyns Acre East End Lane Ditchling BN6 8UG Hassocks West Sussex | United Kingdom | British | 108931390001 | |||||
| HENNESSY, Yvonne | Director | Beacon Road Ditchling BN6 8UL Hassocks Meadow Cottage United Kingdom | England | British | 196022900001 | |||||
| MURASKI, Pauline Frances | Director | Griffin House 3 Brangwyns Acre BN6 8UG Hassocks West Sussex | United Kingdom | British | 108931450001 | |||||
| VENN, Justine Samantha | Director | Brangwyn's Acre Ditchling BN6 8UG Hassocks 6 West Sussex England | England | British | 207286850001 |
What are the latest statements on persons with significant control for BRANGWYN'S ACRE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 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