BRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED

BRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED

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

    Company NameBRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13421066
    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 BRINDLEY EDGE (HAWKESBURY) 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 EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2026
    OverdueNo

    What are the latest filings for BRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Tina Jane Sidwell-Jeffcoatt as a director on Aug 08, 2023

    2 pagesAP01

    Termination of appointment of James Edward Warrington as a director on Aug 08, 2023

    1 pagesTM01

    Cessation of James Edward Warrington as a person with significant control on Aug 08, 2023

    1 pagesPSC07

    Appointment of Mr Andrew John Reynolds as a director on Aug 08, 2023

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Incorporation

    19 pagesNEWINC

    Who are the officers of BRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    R M G House
    Hertfordshire
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    R M G House
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    REYNOLDS, Andrew John
    Penman Way
    Enderby
    LE19 1SY Leicester
    1
    England
    Director
    Penman Way
    Enderby
    LE19 1SY Leicester
    1
    England
    United KingdomBritish247401230001
    SIDWELL-JEFFCOATT, Tina Jane
    Penman Way
    Enderby
    LE19 1SY Leicester
    1
    England
    Director
    Penman Way
    Enderby
    LE19 1SY Leicester
    1
    England
    EnglandEnglish254875600001
    VISTRY PARTNERSHIPS LIMITED
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Director
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Identification TypeUK Limited Company
    Registration Number00800384
    142333620002
    WARRINGTON, James Edward
    Grove Park
    LE19 1SX Leicester
    3 Smith Way
    Director
    Grove Park
    LE19 1SX Leicester
    3 Smith Way
    United KingdomBritish205739430001

    Who are the persons with significant control of BRINDLEY EDGE (HAWKESBURY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Warrington
    Grove Park
    LE19 1SX Leicester
    3 Smith Way
    May 26, 2021
    Grove Park
    LE19 1SX Leicester
    3 Smith Way
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    May 26, 2021
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00800384
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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