BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED

BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED

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

    Company NameBANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06237952
    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 BANNERBROOK PARK (PHASE 1B) 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 BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Samuel Hooper as a director on Dec 02, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Bevan as a director on Dec 11, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 19, 2023

    1 pagesAD01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Louise Hogg as a director on Dec 09, 2021

    1 pagesTM01

    Appointment of Mr Samuel Hooper as a director on Feb 07, 2022

    2 pagesAP01

    Termination of appointment of Daniel Norman Ross Potter as a director on Jun 08, 2021

    1 pagesTM01

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Appointment of Miss Rachel Louise Hogg as a director on Oct 15, 2020

    2 pagesAP01

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ahmed John Badr as a director on Mar 19, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Norman Ross Potter as a director on May 13, 2019

    2 pagesAP01

    Termination of appointment of James Christopher Hobday as a director on Jan 10, 2019

    1 pagesTM01

    Who are the officers of BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    BEVAN, Nicholas
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandEnglishRetired330322060001
    MAINSTAY (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04458913
    88305860001
    ADENOLA, Folasade
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United KingdomNigerianNone164984490001
    BADR, Ahmed John
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    EnglandBritishNone205506000001
    CUNNINGHAM, Gary John
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    EnglandBritishNone136371390001
    HOBDAY, James Christopher
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    EnglandBritishNone164984650002
    HOGG, Rachel Louise
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United KingdomBritishNone275563020001
    HOOPER, Samuel
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritishEngineer292255110001
    OLDROYD, Richard
    Birmingham Road
    B80 7BG Studley
    Persimmon House
    Warwickshire
    Director
    Birmingham Road
    B80 7BG Studley
    Persimmon House
    Warwickshire
    United KingdomBritishNone151757150001
    POTTER, Daniel Norman Ross
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United KingdomBritishDirector177415120001
    READING, Alison Mary
    27 Lower Drive
    Besford
    WR8 9AH Worcester
    Worcestershire
    Director
    27 Lower Drive
    Besford
    WR8 9AH Worcester
    Worcestershire
    United KingdomBritishSales Director113157950001
    WALKER, Christopher Peter
    Woodridge Barn
    Botany Bay
    DE12 8DY Swadlincote
    South Derbyshire
    Director
    Woodridge Barn
    Botany Bay
    DE12 8DY Swadlincote
    South Derbyshire
    United KingdomBritishManaging Director103290080001

    What are the latest statements on persons with significant control for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 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

    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