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Home > England & Wales Companies > GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED
Company Information for

GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED

7 COTTONS MEADOW, KINGSTONE, HEREFORD, HR2 9EW,
Company Registration Number
05055265
Private Limited Company
Active

Company Overview

About Great Brampton Park Management Company Ltd
GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED was founded on 2004-02-25 and has its registered office in Hereford. The organisation's status is listed as "Active". Great Brampton Park Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 COTTONS MEADOW
KINGSTONE
HEREFORD
HR2 9EW
Other companies in DY8
 
Filing Information
Company Number 05055265
Company ID Number 05055265
Date formed 2004-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 22:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is M.A. WILLIAMS ACCOUNTANCY LTD

Company Officers of GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW WILLIAMS
Company Secretary 2017-07-13
DUNCAN JAMES FISHER
Director 2017-06-15
LUCY ANNE FISHER
Director 2017-06-15
FRANCIS PATRICK FLYNN
Director 2017-06-15
MICHELLE GRAHAM
Director 2017-07-01
BRUCE JOHNS
Director 2017-06-15
JANET JOHNS
Director 2017-06-15
KATHY JOHNSON
Director 2017-06-15
JULIE JONES
Director 2017-06-15
JUSTIN JONES
Director 2017-06-15
MELANIE LYNCH
Director 2017-06-15
JACKIE PAGE
Director 2017-07-01
TERRY PAGE
Director 2017-07-01
ALAN PICTON
Director 2017-06-15
MENNA PICTON
Director 2017-06-15
DIANE POWELL
Director 2017-06-15
RICHARD POWELL
Director 2017-06-15
GILLIAN SALT
Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACK GRAHAM
Director 2017-06-15 2017-11-10
STEPHEN LYNCH
Director 2017-06-15 2017-10-12
JEFFREY GUEST
Company Secretary 2011-02-08 2017-06-15
JEFFREY GUEST
Director 2011-02-08 2017-06-15
TWP (COMPANY SECRETARY) LIMITED
Company Secretary 2004-02-25 2011-02-08
TWP (DIRECTORS) LIMITED
Director 2004-02-25 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE GRAHAM RONIN CONCEPTS SECURITY SOLUTIONS LIMITED Director 2015-06-20 CURRENT 2015-06-20 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
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK FLYNN / 13/06/2018
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 13
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JACK GRAHAM
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNCH
2017-09-29AP03SECRETARY APPOINTED MR MICHAEL ANDREW WILLIAMS
2017-09-29PSC08NOTIFICATION OF PSC STATEMENT ON 28/09/2017
2017-09-29AP01DIRECTOR APPOINTED MRS MICHELLE GRAHAM
2017-09-29AP01DIRECTOR APPOINTED MRS JACKIE PAGE
2017-09-29AP01DIRECTOR APPOINTED MR TERRY PAGE
2017-09-29PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017
2017-07-18PSC08NOTIFICATION OF PSC STATEMENT ON 15/06/2017
2017-07-18PSC07CESSATION OF JEFFREY GUEST AS A PSC
2017-06-30TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY GUEST
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUEST
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM KNARSBORO HOUSE BRADLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1XB
2017-06-30AP01DIRECTOR APPOINTED MR JACK GRAHAM
2017-06-30AP01DIRECTOR APPOINTED JULIE JONES
2017-06-30AP01DIRECTOR APPOINTED JUSTIN JONES
2017-06-30AP01DIRECTOR APPOINTED KATHY JOHNSON
2017-06-30AP01DIRECTOR APPOINTED JANET JOHNS
2017-06-30AP01DIRECTOR APPOINTED BRUCE JOHNS
2017-06-30AP01DIRECTOR APPOINTED DIANE POWELL
2017-06-30AP01DIRECTOR APPOINTED RICHARD POWELL
2017-06-30AP01DIRECTOR APPOINTED STEPHEN LYNCH
2017-06-30AP01DIRECTOR APPOINTED MELANIE LYNCH
2017-06-30AP01DIRECTOR APPOINTED FRANK FLYNN
2017-06-30AP01DIRECTOR APPOINTED GILLIAN SALT
2017-06-30AP01DIRECTOR APPOINTED LUCY FISHER
2017-06-30AP01DIRECTOR APPOINTED DUNCAN FISHER
2017-06-30AP01DIRECTOR APPOINTED MENNA PICTON
2017-06-30AP01DIRECTOR APPOINTED ALAN PICTON
2017-03-15DISS40DISS40 (DISS40(SOAD))
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-03-14GAZ1FIRST GAZETTE
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0125/02/16 FULL LIST
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0125/02/15 FULL LIST
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0125/02/14 FULL LIST
2013-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-26AR0125/02/13 FULL LIST
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-28AR0125/02/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-25AR0125/02/11 FULL LIST
2011-02-08AP03SECRETARY APPOINTED MR JEFFREY GUEST
2011-02-08AP01DIRECTOR APPOINTED MR JEFFREY GUEST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TWP (DIRECTORS) LIMITED
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY TWP (COMPANY SECRETARY) LIMITED
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY TWP (COMPANY SECRETARY) LIMITED
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21AR0125/02/10 FULL LIST
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWP (DIRECTORS) LIMITED / 25/02/2010
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWP (COMPANY SECRETARY) LIMITED / 25/02/2010
2010-04-30AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-01363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-03-19363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-04363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-02-25NEWINCINCORPORATION 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 GREAT BRAMPTON PARK 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 GREAT BRAMPTON PARK 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
GREAT BRAMPTON PARK 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
2017-03-31

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 GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT BRAMPTON PARK 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 GREAT BRAMPTON PARK 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 GREAT BRAMPTON PARK 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 GREAT BRAMPTON PARK 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 GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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