GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07483119 |
| 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 GARNER CLOSE BRAMPTON 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 GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARNER CLOSE BRAMPTON 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 GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Dr Samuel Matthew Keltie on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Clive Chandler on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Brenda Frances Kirkup as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Appointment of Dr Samuel Matthew Keltie as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Clive Chandler as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Louise Ball as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 02, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jan 30, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Secretary's details changed | 1 pages | CH04 | ||
Termination of appointment of Paul Thomas Hartfree as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Ms Kathryn Louise Ball as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors and Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Jan 06, 2020 | 1 pages | AD01 | ||
Who are the officers of GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 220209170033 | ||||||||||
| CHANDLER, Clive | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 327869540001 | ||||||||
| KELTIE, Samuel Matthew, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Publisher | 330775070001 | ||||||||
| SCOTT, Moira | Secretary | 1 St Marys Court, Main Street CB23 7QS Hardwick C/O Camstead Ltd Cambridgeshire United Kingdom | 156683240001 | |||||||||||
| FBA (DIRECTORS AND SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambs England |
| 189039160001 | ||||||||||
| BALL, Kathryn Louise | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Retired | 282064910001 | ||||||||
| HARTFREE, Paul Thomas | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Civil Engineer | 189038710001 | ||||||||
| KIRKUP, Brenda Frances | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | None | 160655690002 | ||||||||
| PADIAN, Terence Joseph | Director | 1 St Marys Court, Main Street CB23 7QS Hardwick C/O Camstead Ltd Cambridgeshire United Kingdom | England | British | Director | 1500740001 |
What are the latest statements on persons with significant control for GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 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