BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09796407 |
| 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 BRYNARDS PARK DEVELOPMENT 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 BRYNARDS PARK DEVELOPMENT 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 BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Alexender James Alan Hugo as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Roland Patrick Grant as a director on Apr 09, 2019 | 1 pages | TM01 | ||
Cessation of Wainhomes (South West) Holdings Ltd as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||
Appointment of Ms Joanne Davies as a director on Apr 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Roland Patrick Grant as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Roger James Treweek as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Adrian Marcus Dyer as a director on Jan 02, 2019 | 1 pages | TM01 | ||
Who are the officers of BRYNARDS PARK DEVELOPMENT 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 | ||||||||||
| CORP, Georgina | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 253576770001 | |||||||||
| DAVIES, Joanne | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 257326560001 | |||||||||
| BUNDY, Samuel Tobias | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | 234870510001 | |||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| BUNDY, Samuel Tobias | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 252077820001 | |||||||||
| DYER, Adrian Marcus | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 93450230001 | |||||||||
| GRANT, Roland Patrick | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 255987900001 | |||||||||
| HUGO, Alexender James Alan | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 250980150001 | |||||||||
| TAYLOR, Robert Martin | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 50273990001 | |||||||||
| TREWEEK, Roger James | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 73557350001 |
Who are the persons with significant control of BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wainhomes (South West) Holdings Ltd | Sep 01, 2018 | Clyst Honiton EX5 2HL Exeter Unti 2 Exeter International Office Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Tobias Bundy | Jul 03, 2017 | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger James Treweek | Jun 30, 2017 | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Marcus Dyer | Jun 30, 2017 | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Martin Taylor | Sep 01, 2016 | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2019 | 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