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Company Information for 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED
NO 4 BOWERBANK COURT, BIERTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1EQ,
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Company Registration Number
 05044873 Private Limited Company
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Company Overview
About 12 Brunswick Square Management Company Ltd
12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED was founded on 2004-02-16 and has its registered office in Aylesbury. The organisation's status is listed as "Active". 12 Brunswick Square Management Company Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| NO 4 BOWERBANK COURT BIERTON ROAD AYLESBURY BUCKINGHAMSHIRE HP20 1EQ Other companies in HP20 | |
Filing Information
| Company Number | 05044873 | |
|---|---|---|
| Company ID Number | 05044873 | |
| Date formed | 2004-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2020 | |
| Account next due | 30/11/2021 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2021-01-07 14:16:32 |
| Companies House |
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Company Officers of 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DALE ANTHONY REYNOLDS |
||
MARK JAMES WAITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH LETT |
Director | ||
SARAH LOUISE GRIFFITHS |
Director | ||
LOUIS ADRIAN STUART-KELSO |
Director | ||
MARK JAMES WAITE |
Company Secretary | ||
DALE ANTHONY REYNOLDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
| AD02 | Register inspection address changed from No.4 Bowerbank Court Bierton Road Aylesbury Bucks HP20 1EQ to 54 Barnwood Road Gloucester GL2 0SG | |
| AD02 | Register inspection address changed from No.4 Bowerbank Court Bierton Road Aylesbury Bucks HP20 1EQ to 54 Barnwood Road Gloucester GL2 0SG | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LETT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| AAMD | Amended account full exemption | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GRIFFITHS | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS STUART-KELSO | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED SARAH LOUISE GRIFFITHS | |
| AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES WAITE / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ADRIAN STUART-KELSO / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LETT / 16/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS STUART-KELSO / 16/10/2008 | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 01/01/06-01/08/06 £ SI 5@1 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/07/05 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 16/02/04 | |
| ELRES | S366A DISP HOLDING AGM 16/02/04 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 12 BRUNSWICK SQUARE MANAGEMENT COMPANY 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 12 BRUNSWICK SQUARE MANAGEMENT COMPANY 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 12 BRUNSWICK SQUARE MANAGEMENT COMPANY 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 12 BRUNSWICK SQUARE MANAGEMENT COMPANY 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 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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