BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06237952 |
| 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 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 Address | No |
What are the latest accounts for BANNERBROOK PARK (PHASE 1B) 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 BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel Hooper as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Bevan as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on May 04, 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 May 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Louise Hogg as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Samuel Hooper as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Norman Ross Potter as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Miss Rachel Louise Hogg as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ahmed John Badr as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Norman Ross Potter as a director on May 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Christopher Hobday as a director on Jan 10, 2019 | 1 pages | TM01 | ||
Who are the officers of BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BEVAN, Nicholas | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | English | Retired | 330322060001 | ||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| ADENOLA, Folasade | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | United Kingdom | Nigerian | None | 164984490001 | ||||||||
| BADR, Ahmed John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | England | British | None | 205506000001 | ||||||||
| CUNNINGHAM, Gary John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | England | British | None | 136371390001 | ||||||||
| HOBDAY, James Christopher | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | England | British | None | 164984650002 | ||||||||
| HOGG, Rachel Louise | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | United Kingdom | British | None | 275563020001 | ||||||||
| HOOPER, Samuel | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Engineer | 292255110001 | ||||||||
| OLDROYD, Richard | Director | Birmingham Road B80 7BG Studley Persimmon House Warwickshire | United Kingdom | British | None | 151757150001 | ||||||||
| POTTER, Daniel Norman Ross | Director | Whittington Road WR5 2ZX Worcester Whittington Hall | United Kingdom | British | Director | 177415120001 | ||||||||
| READING, Alison Mary | Director | 27 Lower Drive Besford WR8 9AH Worcester Worcestershire | United Kingdom | British | Sales Director | 113157950001 | ||||||||
| WALKER, Christopher Peter | Director | Woodridge Barn Botany Bay DE12 8DY Swadlincote South Derbyshire | United Kingdom | British | Managing Director | 103290080001 |
What are the latest statements on persons with significant control for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 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