BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12432024 |
| 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 BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Taylor Wimpey Uk Limited Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 1 pages | AA | ||
Appointment of Jennifer Canty as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on Apr 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Molly Banham as a secretary on Nov 29, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Nov 29, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Molly Banham as a secretary on Oct 06, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Mill One High Street Henley-in-Arden B95 5AA United Kingdom to C/O Taylor Wimpey Uk Limited Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on Feb 11, 2020 | 1 pages | AD01 | ||
Notification of Taylor Wimpey Uk Limited as a person with significant control on Feb 06, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Ryan Henson as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Hayden Dolby as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Michael Kennedy as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Cessation of St Francis Group (Brantham) Limited as a person with significant control on Feb 06, 2020 | 1 pages | PSC07 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTY, Jennifer | Secretary | Gate House Turnpike Road HP12 3NR High Wycombe C/O Taylor Wimpey Uk Limited Buckinghamshire England | 322307710001 | |||||||
| DOLBY, Hayden | Director | Gate House Turnpike Road HP12 3NR High Wycombe Taylor Wimpey Uk Limited Buckinghamshire England | England | British | Accountant | 241403290001 | ||||
| HENSON, Ryan | Director | Gate House Turnpike Road HP12 3NR High Wycombe Taylor Wimpey Uk Limited Buckinghamshire England | United Kingdom | British | Accountant | 218847080001 | ||||
| ADEDOYIN, Omolola Olutomilayo | Secretary | Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom | 316491830001 | |||||||
| BANHAM, Molly | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 288039720001 | |||||||
| KENNEDY, Adrian Michael | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | Solicitor | 130404510001 |
Who are the persons with significant control of BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Feb 06, 2020 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| St Francis Group (Brantham) Limited | Jan 29, 2020 | One High Street B95 5AA Henley-In-Arden The Mill | Yes | ||||||||||
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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