PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05200806 |
| 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 PRINCESS WAY (BRACKLA) 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 PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 46 Whitchurch Road CF14 3LX Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCESS WAY (BRACKLA) 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 PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Neil Richard Alistair Gregory as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Rose Jane West as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chandra Basavaraj as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Neil Richard Alistair Gregory as a secretary on Aug 13, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to 46 Whitchurch Road Cardiff CF14 3LX on Sep 07, 2017 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Sep 06, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Neil Richard Alistair | Secretary | Whitchurch Road CF14 3LX Cardiff 46 Wales | 249391640001 | |||||||||||
| GREGORY, Neil Richard Alistair | Director | Whitchurch Road CF14 3LX Cardiff 46 Wales | Wales | British | 158919110001 | |||||||||
| BALDERSTONE, Christopher John Lawrence | Secretary | 28 High Street Yardley Gobion NN12 7TN Northamptonshire | British | 96269180001 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire |
| 117377690002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BASAVARAJ, Chandra, Dr | Director | Whitchurch Road CF14 3LX Cardiff 46 Wales | Wales | British | 186757120001 | |||||||||
| CROMPTON, Andrew Charles | Director | 17 Maes Becca Llannon SA14 6AX Llanelli Dyfed | Wales | British | 56440620002 | |||||||||
| DAVIES, John Lewis | Director | Ael Y Bryn 13 Constitution Hill CF71 7BH Cowbridge South Glamorgan | British | 52814730002 | ||||||||||
| SPEAR, Sian | Director | 60 Priory Oak Brackla CF31 2HZ Bridgend Mid Glamorgan | British | 56440560001 | ||||||||||
| THOMAS, Huw Raymond | Director | Hendre Park Llangennech SA14 8UR Llanelli 77 Dyfed United Kingdom | United Kingdom | British | 131059490001 | |||||||||
| WEST, Rose Jane | Director | Maes Dewi Pritchard Brackla CF31 2EF Bridgend 7 Mid Glamorgan | United Kingdom | British | 128707440001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chandra Basavaraj | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Hugh Raymond Thomas | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Rose Jane West | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2018 | 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