BRINKLEY GROVE (ONE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRINKLEY GROVE (ONE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05507257
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/07/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9RA
8 Kings Court
Newcomen Way
Severalls Industrial Park
COLCHESTER
CO4 9RA
Netherfield Lane
Ware
Hertfordshire
SG12 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/07/2024 | Confirmation Statement (CS01) | other | |
| 23/05/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRINKLEY GROVE (ONE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRINKLEY GROVE (ONE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BRINKLEY GROVE (ONE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2008 - Present (16 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 45 |
View Report |
|
01/05/2018 - Present (6 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2005 - 26/03/2008 (2 years and 8 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
13/07/2005 - 02/07/2007 (1 years and 11 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/07/2024 | Confirmation Statement (CS01) | other | |
| 23/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 23/05/2024 | Change of director’s details (CH01) | officers | |
| 25/07/2023 | Confirmation Statement (CS01) | other | |
| 10/03/2023 | Annual Accounts. (AA) | accounts | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 27/08/2021 | Annual Accounts. (AA) | accounts | |
| 14/07/2021 | Confirmation Statement (CS01) | other | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/07/2020 | Confirmation Statement (CS01) | other | |
| 03/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/08/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Annual Accounts. (AA) | accounts | |
| 13/08/2018 | Appointment of director (AP01) | officers | |
| 30/07/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 03/10/2017 | Appointment of corporate secretary (AP04) | officers | |
| 19/09/2017 | Termination of appointment of director (TM01) | officers | |
| 23/08/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2017 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Change of director’s details (CH01) | officers | |
| 22/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/08/2016 | Confirmation Statement (CS01) | other | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 26/05/2015 | Annual Accounts. (AA) | accounts | |
| 13/08/2014 | Annual Return (AR01) | returns | |
| 13/06/2014 | Annual Accounts. (AA) | accounts | |
| 07/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 07/08/2013 | Annual Return (AR01) | returns | |
| 12/07/2013 | Annual Accounts. (AA) | accounts | |
| 10/07/2013 | Appointment of director (AP01) | officers | |
| 09/07/2013 | Termination of appointment of director (TM01) | officers | |
| 20/05/2013 | Appointment of corporate secretary (AP04) | officers | |
| 20/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2012 | Annual Return (AR01) | returns | |
| 25/06/2012 | Appointment of director (AP01) | officers | |
| 26/03/2012 | Annual Accounts. (AA) | accounts | |
| 28/02/2012 | Termination of appointment of director (TM01) | officers | |
| 23/08/2011 | Annual Accounts. (AA) | accounts | |
| 20/07/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 20/07/2011 | Annual Return (AR01) | returns | |
| 17/01/2011 | Termination of appointment of director (TM01) | officers | |
| 07/12/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/07/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 09/04/2010 | Annual Accounts. (AA) | accounts | |
| 16/07/2009 | Annual Return. (363A) | returns | |
| 08/04/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 03/09/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/07/2008 | Annual Return. (363A) | returns | |
| 20/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2007 | Annual Return. (363A) | returns | |
| 11/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2007 | Annual Accounts. (AA) | accounts | |
| 19/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2006 | Annual Return. (363S) | returns | |
| 29/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 13/07/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Philip Strich (924938593) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | PMS MANAGING ESTATES LIMITED (923856809) has left the board |
| 19/10/2017 | New Company Secretary PMS MANAGING ESTATES LIMITED (920821516) Appointed |
| 05/10/2017 | New Company Secretary PMS MANAGING ESTATES LIMITED (923856809) Appointed |
| 05/10/2017 | PMS LEASEHOLD MANAGEMENT LIMITED (912535509) has left the board |
| 21/09/2017 | Lorraine Strich (917969035) has left the board |
| 27/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 26/07/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 31/01/2014 | New Company Secretary PMS LEASEHOLD MANAGEMENT LIMITED (912535509) Appointed |
| 31/01/2014 | PMS LEASEHOLD MANAGEMENT LTD (917838897) has left the board |
| 12/08/2013 | New Annual Return filed |
| 09/08/2013 | MANAGEMENT SECRETARIES LIMITED (910108977) has left the board |
| 18/07/2013 | New Accounts filed |
| 12/07/2013 | New Board Member Lorraine Strich (917969035) Appointed |
| 11/07/2013 | Craig Lee Hadfield-Richards (917011689) has left the board |
| 22/05/2013 | New Company Secretary PMS LEASEHOLD MANAGEMENT LTD (917838897) Appointed |
| 22/05/2013 | Change in Reg. Office |
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