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Company Information for

BRENDON COURT MANAGEMENT LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
03428393
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brendon Court Management Ltd
BRENDON COURT MANAGEMENT LIMITED was founded on 1997-09-03 and has its registered office in Northwood. The organisation's status is listed as "Active". Brendon Court Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRENDON COURT MANAGEMENT LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 03428393
Company ID Number 03428393
Date formed 1997-09-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-09-03
Return next due 2018-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 13:05:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENDON COURT MANAGEMENT LIMITED

Company Officers of BRENDON COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH PAGANO
Director 2003-04-28
ANGELA PEARSON
Director 2013-09-06
RAYMOND ALAN RUBENSTEIN
Director 2012-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MANSFIELD
Director 2012-01-11 2013-09-06
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2011-08-18 2012-05-30
DAVID MALCOLM PEARSON
Company Secretary 2002-12-30 2011-08-17
PATRICIA COWLING-LEWIS
Director 1999-03-16 2011-08-02
ANGELA MAY FUNG COHEN
Director 2002-10-11 2002-12-31
DAVID MALCOLM PEARSON
Director 2002-12-30 2002-12-31
MAURICE COHEN
Director 2001-03-25 2002-10-31
MAURICE COHEN
Company Secretary 2001-03-25 2002-07-13
ELSA EGERTON-VERNON
Director 1997-09-03 2001-03-25
BRIAN GEOFFREY HAWKINS
Director 1998-09-10 2001-03-25
ELSA EGERTON-VERNON
Company Secretary 1997-09-03 2001-03-25
WILFRED BEST
Director 1997-09-03 1999-04-01
DIANA DORIS REES
Director 1997-09-03 1998-09-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-09-03 1997-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALAN RUBENSTEIN PC ADVISORS LTD Director 2014-06-20 CURRENT 2014-06-20 Liquidation
RAYMOND ALAN RUBENSTEIN PARKER WOOD ASSOCIATES LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
RAYMOND ALAN RUBENSTEIN PARKER CAVENDISH LIMITED Director 2003-03-31 CURRENT 2003-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-03AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-15AR0103/09/15 NO MEMBER LIST
2015-07-29AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-30AR0103/09/14 NO MEMBER LIST
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-02AR0103/09/13 NO MEMBER LIST
2013-09-11AP01DIRECTOR APPOINTED ANGELA PEARSON
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MANSFIELD
2013-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-17AR0103/09/12 NO MEMBER LIST
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-03-12AP01DIRECTOR APPOINTED RAYMOND ALAN RUBENSTEIN
2012-01-11AP01DIRECTOR APPOINTED MR ADRIAN MANSFIELD
2011-11-02AR0103/09/11 NO MEMBER LIST
2011-08-23AP04CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID PEARSON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA COWLING-LEWIS
2011-04-21AA31/03/11 TOTAL EXEMPTION FULL
2010-09-13AR0103/09/10 NO MEMBER LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAGANO / 03/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COWLING-LEWIS / 03/09/2010
2010-04-22AA31/03/10 TOTAL EXEMPTION FULL
2009-10-22AR0103/09/09 NO MEMBER LIST
2009-04-23AA31/03/09 TOTAL EXEMPTION FULL
2008-09-15363aANNUAL RETURN MADE UP TO 03/09/08
2008-05-06AA31/03/08 TOTAL EXEMPTION FULL
2008-04-23363sANNUAL RETURN MADE UP TO 03/09/07
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 4 BRENDON COURT THE AVENUE RADLETT HERTFORDSHIRE WD7 7DP
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-18363sANNUAL RETURN MADE UP TO 03/09/06
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-14363sANNUAL RETURN MADE UP TO 03/09/05
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-17363sANNUAL RETURN MADE UP TO 03/09/04
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/03
2003-10-13363sANNUAL RETURN MADE UP TO 03/09/03
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-09-10363sANNUAL RETURN MADE UP TO 03/09/02
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/01
2001-09-03363sANNUAL RETURN MADE UP TO 03/09/01
2001-08-15288bSECRETARY RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-06363sANNUAL RETURN MADE UP TO 03/09/00
2000-07-04225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/03/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-25363sANNUAL RETURN MADE UP TO 03/09/99
1999-06-07AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-10288bDIRECTOR RESIGNED
1998-10-05288aNEW DIRECTOR APPOINTED
1998-09-25363(288)DIRECTOR RESIGNED
1998-09-25363sANNUAL RETURN MADE UP TO 03/09/98
1998-07-24225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1997-09-05288bSECRETARY RESIGNED
1997-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRENDON COURT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENDON COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENDON COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of BRENDON COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENDON COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of BRENDON COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENDON COURT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRENDON COURT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BRENDON COURT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENDON COURT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENDON COURT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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