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Company Information for

12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED

NO 4 BOWERBANK COURT, BIERTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1EQ,
Company Registration Number
05044873
Private Limited Company
Active

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 and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
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 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-16
Return next due 2018-03-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-18 16:37:48
Primary Source:Companies House
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Company Officers of 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LETT
Director 2005-11-03
MARK JAMES WAITE
Director 2004-02-16
DALE ANTHONY REYNOLDS
Company Secretary 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE GRIFFITHS
Director 2011-01-29 2015-04-27
LOUIS ADRIAN STUART-KELSO
Director 2006-10-06 2013-02-16
DALE ANTHONY REYNOLDS
Director 2004-02-16 2006-10-06
MARK JAMES WAITE
Company Secretary 2004-02-16 2006-10-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-02-16 2004-02-16

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
2017-03-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-21AA28/02/16 TOTAL EXEMPTION FULL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-08AR0116/02/16 FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRIFFITHS
2015-12-15AA28/02/15 TOTAL EXEMPTION FULL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-19AR0116/02/15 FULL LIST
2014-11-21AA28/02/14 TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-26AR0116/02/14 FULL LIST
2013-12-18AA28/02/13 TOTAL EXEMPTION FULL
2013-02-22AR0116/02/13 FULL LIST
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS STUART-KELSO
2013-02-07AA28/02/12 TOTAL EXEMPTION FULL
2012-03-10AR0116/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION FULL
2011-03-11AP01DIRECTOR APPOINTED SARAH LOUISE GRIFFITHS
2011-03-09AR0116/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION FULL
2010-05-05AR0116/02/10 FULL LIST
2010-05-05AD03REGISTER(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
2010-05-05AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES WAITE / 16/02/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ADRIAN STUART-KELSO / 16/02/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LETT / 16/02/2010
2010-01-07AA28/02/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / LOUIS STUART-KELSO / 16/10/2008
2009-01-28AA29/02/08 TOTAL EXEMPTION FULL
2008-02-21363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-16363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-01-21288aNEW SECRETARY APPOINTED
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288bSECRETARY RESIGNED
2007-01-21288bDIRECTOR RESIGNED
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-12353LOCATION OF REGISTER OF MEMBERS
2006-09-1288(2)RAD 01/01/06-01/08/06 £ SI 5@1
2006-03-30363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/05
2005-07-28363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-02-25ELRESS386 DISP APP AUDS 16/02/04
2004-02-25ELRESS366A DISP HOLDING AGM 16/02/04
2004-02-24288bSECRETARY RESIGNED
2004-02-16NEWINCINCORPORATION 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 12 BRUNSWICK SQUARE MANAGEMENT COMPANY 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 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
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

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

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
Trademarks
We have not found any records of 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
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
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