BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07149427
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	40 Royal Victoria Park BS10 6TD Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Aug 26, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

May 09, 2025	Registered office address changed from 19 Royal Victoria Park Bristol BS10 6TD England to 40 Royal Victoria Park Bristol BS10 6TD on May 09, 2025	1 pages	AD01

Apr 12, 2025	Cessation of Elizabeth Carol Witchard as a person with significant control on Apr 11, 2025	1 pages	PSC07

Apr 12, 2025	Termination of appointment of Elizabeth Carol Witchard as a director on Apr 11, 2025	1 pages	TM01

Mar 05, 2025	Appointment of Miss Kim Wright as a director on Mar 05, 2025	2 pages	AP01

Mar 05, 2025	Termination of appointment of Elizabeth Carol Witchard as a secretary on Mar 05, 2025	1 pages	TM02

Feb 19, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 18, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 18, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Appointment of Mr Gordon Jeffrey Lindsay as a director on Oct 13, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Graham Stuart Clark as a director on Oct 13, 2022	1 pages	TM01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Appointment of Mr Graham Stuart Clark as a director on Oct 01, 2019	2 pages	AP01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 23, 2019	Cessation of Gillian Frances Brooks as a person with significant control on Sep 17, 2019	1 pages	PSC07

Sep 23, 2019	Termination of appointment of Mark Stephen Canwell as a director on Sep 17, 2019	1 pages	TM01

Sep 23, 2019	Cessation of Mark Stephen Canwell as a person with significant control on Sep 17, 2019	1 pages	PSC07

View All Filings

Who are the officers of BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Simon James John Repton Gardens BS10 6TH Bristol 44 England	Jun 11, 2018		Director	John Repton Gardens BS10 6TH Bristol 44 England	England	British	1961-5	247617810001
LINDSAY, Gordon Jeffrey John Repton Gardens BS10 6TH Bristol 48 England	Oct 13, 2022		Director	John Repton Gardens BS10 6TH Bristol 48 England	England	British	1962-1	301131070001
WIGHTMAN, Craig Ian Royal Victoria Park BS10 6TD Bristol 17 Royal Victoria Park England	May 01, 2015		Director	Royal Victoria Park BS10 6TD Bristol 17 Royal Victoria Park England	England	British	1962-9	204339760001
WRIGHT, Kim Royal Victoria Park BS10 6TD Bristol 40 England	Mar 05, 2025		Director	Royal Victoria Park BS10 6TD Bristol 40 England	England	British	1963-11	333099900001
AITKEN, Andrew BS9 0BH Bristol P O Box 371 Bristol United Kingdom	Feb 08, 2010	Feb 29, 2016	Secretary	BS9 0BH Bristol P O Box 371 Bristol United Kingdom				148772040001
WITCHARD, Elizabeth Carol Royal Victoria Park BS10 6TD Bristol 19 England	Feb 29, 2016	Mar 05, 2025	Secretary	Royal Victoria Park BS10 6TD Bristol 19 England				205747520001
AITKEN, Andrew Jamieson BS9 0BH Bristol P O Box 371 Bristol United Kingdom	Feb 08, 2010	Feb 29, 2016	Director	BS9 0BH Bristol P O Box 371 Bristol United Kingdom	United Kingdom	British	1973-2	118284790001
BROOKS, Gillian Frances BS9 0BH Bristol P O Box 371 Bristol United Kingdom	Feb 08, 2010	Jun 01, 2019	Director	BS9 0BH Bristol P O Box 371 Bristol United Kingdom	England	British	1953-11	148772060001
CANWELL, Mark Stephen BS9 0BH Bristol P O Box 371 Bristol United Kingdom	Feb 08, 2010	Sep 17, 2019	Director	BS9 0BH Bristol P O Box 371 Bristol United Kingdom	England	British	1966-8	124493300001
CLARK, Graham Stuart Royal Victoria Park BS10 6TD Bristol 19 England	Oct 01, 2019	Oct 13, 2022	Director	Royal Victoria Park BS10 6TD Bristol 19 England	England	British	1971-1	263080180001
DEANS, Mark William BS9 0BH Bristol P O Box 371 Bristol United Kingdom	Feb 08, 2010	Nov 19, 2013	Director	BS9 0BH Bristol P O Box 371 Bristol United Kingdom	United Kingdom	British	1957-2	148772050001
EASTES, Caroline BS9 0BH Bristol P O Box 371 Bristol United Kingdom	Feb 08, 2010	Jun 12, 2012	Director	BS9 0BH Bristol P O Box 371 Bristol United Kingdom	United Kingdom	British	1958-8	148772070001
WITCHARD, Elizabeth Carol Royal Victoria Park BS10 6TD Bristol 19 England	Feb 29, 2016	Apr 11, 2025	Director	Royal Victoria Park BS10 6TD Bristol 19 England	England	British	1970-12	152485780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENTRY PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Carol Witchard Bpdmcl BS9 0BH Bristol PO BOX 371 England	Apr 06, 2016	Bpdmcl BS9 0BH Bristol PO BOX 371 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Stephen Canwell Bpdmcl BS9 0BH Bristol PO BOX 371 England	Apr 06, 2016	Bpdmcl BS9 0BH Bristol PO BOX 371 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Gillian Frances Brooks Bpdmcl BS9 0BH Bristol PO BOX 371 England	Apr 06, 2016	Bpdmcl BS9 0BH Bristol PO BOX 371 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Craig Ian Wightman Bpdmcl BS9 0BH Bristol PO BOX 371 England	Apr 06, 2016	Bpdmcl BS9 0BH Bristol PO BOX 371 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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