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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
Active |
| 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 | |
| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH LETT |
||
MARK JAMES WAITE |
||
DALE ANTHONY REYNOLDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH LOUISE GRIFFITHS |
Director | ||
LOUIS ADRIAN STUART-KELSO |
Director | ||
DALE ANTHONY REYNOLDS |
Director | ||
MARK JAMES WAITE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 28/02/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRIFFITHS | |
| AA | 28/02/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS STUART-KELSO | |
| AA | 28/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED SARAH LOUISE GRIFFITHS | |
| AR01 | 16/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/10 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 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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
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