AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09610539 |
| 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 AUTUMN BROOK (YATE) 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 AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsty Couch as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Connell as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Appointment of S W Relocations Ltd as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Jul 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Termination of appointment of Jamie Walker as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leigh Jonathan Caller as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Termination of appointment of Andrea Frances Pilgrim as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Louise Elizabeth Ware as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jamie Walker as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Leigh Jonathan Caller as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Kirsty Couch as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Appointment of Ms Sarah Anne Sinstead as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Dee as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Laura Clare Lloyd as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Who are the officers of AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| CONNELL, Christopher | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | English | 332479540001 | |||||||||
| SINSTEAD, Sarah Anne | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 230581500001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RU Reading Unit 2 Berkshire United Kingdom |
| 160779610002 | ||||||||||
| BOND, David John | Director | Barratt House, 710 Waterside Drive Aztec West, Almondsbury BS32 4UD Bristol Barratt Homes - Bristol Division United Kingdom | United Kingdom | British | 179675710001 | |||||||||
| CALLER, Leigh Jonathan | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 288255280001 | |||||||||
| COUCH, Kirsty | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 288254690001 | |||||||||
| DAVIES, Alison Jayne | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 106626160001 | |||||||||
| DEE, Mark | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 208773980001 | |||||||||
| LLOYD, Laura Clare | Director | Barratt House, 710 Waterside Drive Aztec West, Almondsbury BS32 4UD Bristol Barratt Homes - Bristol Division United Kingdom | United Kingdom | British | 197965050001 | |||||||||
| PILGRIM, Andrea Frances | Director | Barratt House, 710 Waterside Drive Aztec West, Almondsbury BS32 4UD Bristol Barratt Homes - Bristol Division United Kingdom | United Kingdom | British | 140187340002 | |||||||||
| WALKER, Jamie | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 231275350001 | |||||||||
| WARE, Louise Elizabeth | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 113489980001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 | ||||||||||
| OVALSEC LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East Avon United Kingdom |
| 149653060001 |
What are the latest statements on persons with significant control for AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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