BRUNTON PLACE MANAGEMENT COMPANY LIMITED

BRUNTON PLACE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRUNTON PLACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12312049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUNTON PLACE 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 BRUNTON PLACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Cheviot House Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNTON PLACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for BRUNTON PLACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for BRUNTON PLACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Colin Ord as a director on Mar 17, 2023

    1 pagesTM01

    Appointment of Mr Paul Carter as a director on Mar 17, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Appointment of Kingston Property Services Limited as a secretary on Dec 01, 2022

    2 pagesAP04

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Notification of Kingston Property Services Limited as a person with significant control on Dec 24, 2021

    2 pagesPSC02

    Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on Dec 30, 2021

    1 pagesAD01

    Termination of appointment of Richard Anthony Johnson Lowry as a director on Dec 24, 2021

    1 pagesTM01

    Termination of appointment of Jabin Philip Cussins as a director on Dec 24, 2021

    1 pagesTM01

    Cessation of Cussins (North East) Limited as a person with significant control on Dec 24, 2021

    1 pagesPSC07

    Appointment of Mr Colin Ord as a director on Dec 24, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Richard Anthony Johnson Lowry on Nov 13, 2019

    2 pagesCH01

    Incorporation

    21 pagesNEWINC

    Who are the officers of BRUNTON PLACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON PROPERTY SERVICES LIMITED
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Secretary
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Identification TypeUK Limited Company
    Registration Number04032016
    98266700003
    CARTER, Paul
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Director
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    United KingdomBritish209506420001
    CUSSINS, Jabin Philip
    Bondgate Within
    Alnwick
    NE66 1TD Northumberland
    12
    United Kingdom
    Director
    Bondgate Within
    Alnwick
    NE66 1TD Northumberland
    12
    United Kingdom
    United KingdomBritish238646340001
    LOWRY, Richard Anthony Johnson
    Bondgate Within
    Alnwick
    NE66 1TD Northumberland
    12
    United Kingdom
    Director
    Bondgate Within
    Alnwick
    NE66 1TD Northumberland
    12
    United Kingdom
    United KingdomBritish106774710003
    ORD, Colin
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United Kingdom
    United KingdomBritish210844870001

    Who are the persons with significant control of BRUNTON PLACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingston Property Services Limited
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Dec 24, 2021
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number04032016
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bondgate Within
    Northumberland
    12
    United Kingdom
    Nov 13, 2019
    Bondgate Within
    Northumberland
    12
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04104775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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