BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10282412 |
| 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 BRINDLEY PARK (DERBY) 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 BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Taranjit Tiwana as a director on Apr 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martyn Anthony Pask as a director on Apr 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr George Andrew Macleod as a director on Apr 25, 2021 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Konstantinos Aravidis as a director on Apr 25, 2021 | 2 pages | AP01 | ||
Cessation of Redrow Homes Limited as a person with significant control on Apr 25, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Mary Timlin as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Registered office address changed from Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on Aug 01, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Mr Taranjit Tiwana as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sarah Cooper as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Who are the officers of BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| ARAVIDIS, Konstantinos | Director | Tunstead Drive Chellaston DE73 6WT Derby 4 England | England | British | Engineering Consultant | 165092930005 | ||||||||
| MACLEOD, George Andrew | Director | Henshall Drive Chellaston DE73 6WU Derby 2 England | United Kingdom | British | N/A | 282847040001 | ||||||||
| BELL, David William | Director | Pride Park DE24 8JN Derby Riverside Court Derbyshire United Kingdom | England | British | Director | 73441190002 | ||||||||
| COOPER, Sarah | Director | Brunel Road Wakefield 41 WF2 0XG Wakefield Redrow House West Yorkshire United Kingdom | England | British | Finance Director | 239054510001 | ||||||||
| FINNEGAN, Tom Gerard | Director | Pride Park DE24 8JN Derby Riverside Court Derbyshire United Kingdom | United Kingdom | British | Chartered Surveyor | 205622630001 | ||||||||
| PASK, Martyn Anthony | Director | 5 Riverside Court Pride Park DE24 8JN Derby Redrow House United Kingdom | United Kingdom | British | Director | 237798340001 | ||||||||
| SANDHU, Sharnjit | Director | 121 West Hill Putney SW15 3HY London Flat 8 United Kingdom | United Kingdom | British | None | 196293340001 | ||||||||
| TIMLIN, Mary | Director | 5 Riverside Court Pride Park DE24 8JN Derby Redrow Homes Limted United Kingdom | United Kingdom | British | Director | 239083760001 | ||||||||
| TIWANA, Taranjit | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | United Kingdom | British | Finance Director | 243183980001 |
Who are the persons with significant control of BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Feb 03, 2017 | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Radleigh Group Limited | Jul 16, 2016 | Riverside Court, Pride Park DE24 8JN Derby 5 Derbyshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRINDLEY PARK (DERBY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2021 | 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