MANDEVILLE PLACE (BRAMPTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANDEVILLE PLACE (BRAMPTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11248558 |
| 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 MANDEVILLE PLACE (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 MANDEVILLE PLACE (BRAMPTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7, Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANDEVILLE PLACE (BRAMPTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 08, 2025 |
| Next Accounts Due On | Sep 08, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 08, 2024 |
What is the status of the latest confirmation statement for MANDEVILLE PLACE (BRAMPTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for MANDEVILLE PLACE (BRAMPTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 08, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 08, 2023 | 6 pages | AA | ||
Appointment of Mr Adrian Justin Sims as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Edward Smith as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Charlotte Sarah Tugwell as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christian Morgan as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 08, 2022 | 6 pages | AA | ||
Termination of appointment of David Ian Hnyda as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 08, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 08, 2020 | 6 pages | AA | ||
Appointment of Mr David Edward Smith as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Andrew Bannister as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 08, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 08, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2019 to Dec 08, 2018 | 1 pages | AA01 | ||
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England to Unit 7, Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard LU7 9NB on Nov 19, 2018 | 1 pages | AD01 | ||
Incorporation | 30 pages | NEWINC | ||
Who are the officers of MANDEVILLE PLACE (BRAMPTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LIMITED | Secretary | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park Bedfordshire England |
| 131358070001 | ||||||||||
| MORGAN, Christian | Director | Unit 7, Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Management Ltd Bedfordshire United Kingdom | England | British | Director | 306540500001 | ||||||||
| SIMS, Adrian Justin | Director | Unit 7, Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Management Ltd Bedfordshire United Kingdom | England | British | Director | 194226470002 | ||||||||
| TUGWELL, Charlotte Sarah | Director | Unit 7, Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Management Ltd Bedfordshire United Kingdom | United Kingdom | British | Director | 300095780001 | ||||||||
| BANNISTER, Paul Andrew | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7, Hockliffe Business Park England | United Kingdom | British | Director | 207673230001 | ||||||||
| HNYDA, David Ian | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7, Hockliffe Business Park England | United Kingdom | British | Director | 207673220001 | ||||||||
| SMITH, David Edward | Director | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire United Kingdom | United Kingdom | British | Accountant | 267619370001 |
Who are the persons with significant control of MANDEVILLE PLACE (BRAMPTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson Operations Limited | Mar 11, 2018 | Pyrcroft Road KT16 9GN Chertsey Crest House England | No | ||||||||||
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Natures of Control
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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