GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED

GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED

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

    Company NameGREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05055265
    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 GREAT BRAMPTON PARK 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 GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    7 Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT BRAMPTON PARK 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 GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jessica Morgan as a director on Nov 08, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of Duncan James Fisher as a director on Nov 13, 2025

    1 pagesTM01

    Confirmation statement made on Feb 25, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Julie Jones as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Menna Picton as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Justin Jones as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Francis Patrick Flynn as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Janet Johns as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Alan Picton as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Terry Page as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Gillian Salt as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Michelle Graham as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Bruce Johns as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Jackie Page as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Melanie Lynch as a director on Jun 06, 2021

    1 pagesTM01

    Termination of appointment of Lucy Anne Fisher as a director on Jun 06, 2021

    1 pagesTM01

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Who are the officers of GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Michael Andrew
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Secretary
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    238456760001
    JOHNSON, Kathy
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234692420001
    MORGAN, Jessica
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish292557470002
    GUEST, Jeffrey
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    Secretary
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    157596890001
    TWP (COMPANY SECRETARY) LIMITED
    c/o The Wilkes Partnership
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    Great Britain
    Secretary
    c/o The Wilkes Partnership
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04106935
    96871950001
    FISHER, Duncan James
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish55579030003
    FISHER, Lucy Anne
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234681580001
    FLYNN, Francis Patrick
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234683910002
    GRAHAM, Jack
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    EnglandBritish59758130004
    GRAHAM, Michelle
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    EnglandBritish115183840003
    GUEST, Jeffrey
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    Director
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    United KingdomBritish150226120001
    JOHNS, Bruce
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234691910001
    JOHNS, Janet
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234692090001
    JONES, Julie
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234693050001
    JONES, Justin Thomas Gordon
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234692770001
    LYNCH, Melanie
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234684770001
    LYNCH, Stephen
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234685280001
    PAGE, Jackie
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    EnglandBritish238448480001
    PAGE, Terry
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    EnglandBritish238448220001
    PICTON, Alan
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234667850001
    PICTON, Menna
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234680380001
    POWELL, Diane
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234686160001
    POWELL, Richard
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234685620001
    SALT, Gillian
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    Director
    Cottons Meadow
    Kingstone
    HR2 9EW Hereford
    7
    United Kingdom
    United KingdomBritish234683540001
    TWP (DIRECTORS) LIMITED
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    Great Britain
    Director
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04115366
    89367980001

    Who are the persons with significant control of GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Guest
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    Apr 06, 2016
    Bradley Road
    DY8 1XB Stourbridge
    Knarsboro House
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jun 15, 2017Sep 28, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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