Company NameBrunswick Place Management Company Limited
Company StatusActive
Company Number01964826
CategoryPrivate Limited Company
Incorporation Date26 November 1985 (32 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJames Michael Begley
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1996(11 years after company formation)
Appointment Duration20 years, 12 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 2 Brunswick Place
Julian Road
Bath
BA1 2RQ
Director NameStephen John Ward
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2009(23 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressLower Prestwood Farm Prestwood Lane
Ifield
Crawley
West Sussex
RH11 0LA
Director NameNadia Craddock
Date of BirthJanuary 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2011(25 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleStudent
Country of ResidenceUk England
Correspondence AddressFlat 3 2 Brunswick Place
Bath
Avon
BA1 2RQ
Director NameHenry Thomas Willison Simmonds
Date of BirthJuly 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 2 Brunswick Place
Bath
Somerset
BA1 5HY
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 October 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMrs Jaquie Blowfield
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 3 months after company formation)
Appointment Duration6 years (resigned 08 March 1998)
RoleCompany Director
Correspondence Address2 Brunswick Place
Bath
Avon
BA1 2RQ
Director NameDr Nigel Hurst
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 3 months after company formation)
Appointment Duration9 months (resigned 30 November 1992)
RoleDoctor
Correspondence AddressFairnielaw House
Athelstaneford
North Berwick
East Lothian
EH39 5BE
Scotland
Director NameCmnor Alan Malpas
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 04 December 1992)
RoleCompany Director
Correspondence Address2 Brunswick Place
Bath
Avon
BA1 2RQ
Director NameJonathan Digby Ogden
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 May 1994)
RoleCompany Director
Correspondence Address1 Priory Place
Combe Down
Bath
Avon
BA2 5DL
Director NameMaj Mark Vincent
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 28 April 2002)
RoleArmy Officer
Correspondence Address1 Manor Farm Road
Ford
Salisbury
Wiltshire
SP4 6DG
Secretary NameJonathan Digby Ogden
NationalityBritish
StatusResigned
Appointed28 February 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 May 1994)
RoleCompany Director
Correspondence Address1 Priory Place
Combe Down
Bath
Avon
BA2 5DL
Director NameMrs Susan Hurst
Date of BirthNovember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 29 November 1996)
RoleArtist
Correspondence AddressFairnielaw House
Athelstaneford
East Lothian
EH39 5BE
Scotland
Director NameJeffrey Alan Salter
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1993(7 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 25 February 2000)
RoleEngineer Officer Royal Navy
Correspondence AddressFlat 4 2 Brunswick Place
Julian Road
Bath
Avon
BA1 2RQ
Director NameKirk Ramsay Gillies
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1994(8 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 March 1999)
RoleArmy Officer
Correspondence AddressFlat 2, 2 Brunswick Place
Julian Road
Bath
Avon
BA1 2RQ
Secretary NameKirk Ramsay Gillies
NationalityBritish
StatusResigned
Appointed30 May 1994(8 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 October 1995)
RoleArmy Officer
Correspondence Address25 Oxendene
Warminster
Wiltshire
BA12 0DZ
Secretary NameJeffrey Alan Salter
NationalityBritish
StatusResigned
Appointed03 October 1995(9 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 June 1997)
RoleRn Officer
Correspondence AddressFlat 4 2 Brunswick Place
Julian Road
Bath
Avon
BA1 2RQ
Secretary NameMaj Mark Vincent
NationalityBritish
StatusResigned
Appointed06 June 1997(11 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 April 2002)
RoleArmy
Correspondence Address1 Manor Farm Road
Ford
Salisbury
Wiltshire
SP4 6DG
Director NameErick Michel O'Connor
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(12 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 August 2001)
RoleEngineer
Correspondence AddressFlat 1 2 Brunswick Place
Bath
BA1 2RQ
Director NameRupert Grahame Dewey
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1999(13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 August 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChurch Farm House
Wellow
Bath
Avon
BA2 8QS
Director NameGregory Hall
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(14 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 24 April 2014)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address7 Belgrave Road
Bath
Avon
BA1 6LU
Director NameMs Deborah Jocelyn Houghton
NationalityBritish
StatusResigned
Appointed17 August 2001(15 years, 8 months after company formation)
Appointment Duration4 years (resigned 08 September 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Tyning End
Bath
BA2 6AN
Director NameColin Malcolm Shepherd
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(15 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 October 2005)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address18 The Terrace
Port Isaac
Cornwall
PL29 3SG
Secretary NameMs Deborah Jocelyn Houghton
NationalityBritish
StatusResigned
Appointed28 April 2002(16 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 September 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Tyning End
Bath
BA2 6AN
Director NameNicholas St John Groome
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(16 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 October 2005)
RoleCivil Servant
Correspondence AddressFlat 3
2 Brunswick Place Julian Road
Bath
BA1 2RQ
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed08 September 2005(19 years, 9 months after company formation)
Appointment Duration9 years (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
Avon
BA1 2PH
Director NameFabian Feli Richter
Date of BirthJuly 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(21 years, 6 months after company formation)
Appointment Duration4 years (resigned 21 June 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
2 Brunswick Place
Bath
Avon
BA1 2RQ

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Esther Craddock
20.00%
Ordinary
1 at £1Gregory Hall
20.00%
Ordinary
1 at £1James Michael Begley
20.00%
Ordinary
1 at £1Janet Ward
20.00%
Ordinary
1 at £1Mrs L. Davey
20.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 February 2017 (8 months, 3 weeks ago)
Next Return Due14 March 2018 (3 months, 3 weeks from now)

Filing History

29 February 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5
(8 pages)
2 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 5
(8 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
7 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
7 October 2014Registered office address changed from Chilton Estate Management Limited 6 Gay Street Bath Bath and North East Somerset to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 (1 page)
7 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
7 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
7 October 2014Registered office address changed from Chilton Estate Management Limited 6 Gay Street Bath Bath and North East Somerset to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 (1 page)
16 June 2014Appointment of Henry Thomas Willison Simmonds as a director (3 pages)
2 May 2014Termination of appointment of Gregory Hall as a director (1 page)
5 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 5
(8 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
22 March 2013Secretary's details changed for Mrs Deborah Mary Velleman on 28 February 2013 (2 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011Appointment of Nadia Craddock as a director (3 pages)
11 July 2011Termination of appointment of Fabian Richter as a director (2 pages)
14 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
11 March 2010Director's details changed for Fabian Feli Richter on 1 October 2009 (2 pages)
11 March 2010Director's details changed for Gregory Hall on 1 October 2009 (2 pages)
11 March 2010Director's details changed for James Michael Begley on 1 October 2009 (2 pages)
11 March 2010Director's details changed for Fabian Feli Richter on 1 October 2009 (2 pages)
11 March 2010Director's details changed for Gregory Hall on 1 October 2009 (2 pages)
11 March 2010Director's details changed for James Michael Begley on 1 October 2009 (2 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 October 2009Appointment of Stephen John Ward as a director (3 pages)
27 March 2009Return made up to 28/02/09; full list of members (5 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 March 2008Return made up to 28/02/08; full list of members (6 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 August 2007New director appointed (2 pages)
20 March 2007Return made up to 28/02/07; full list of members (3 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2006Return made up to 28/02/06; full list of members (4 pages)
15 March 2006Location of register of members (1 page)
13 January 2006Director resigned (1 page)
22 November 2005Director resigned (2 pages)
14 November 2005Director resigned (1 page)
12 October 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
28 September 2005Secretary resigned;director resigned (1 page)
28 September 2005New secretary appointed (2 pages)
28 September 2005Registered office changed on 28/09/05 from: 2 brunswick place julian road bath bath and north east somerset BA1 2RQ (1 page)
10 March 2005Return made up to 28/02/05; full list of members (9 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
5 March 2004Return made up to 28/02/04; full list of members (9 pages)
2 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
8 March 2003Return made up to 28/02/03; full list of members (9 pages)
12 December 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
31 July 2002New director appointed (2 pages)
7 May 2002Registered office changed on 07/05/02 from: 1 manor farm road ford salisbury wiltshire SP4 6DG (1 page)
7 May 2002Secretary resigned;director resigned (1 page)
7 May 2002New secretary appointed (2 pages)
9 March 2002Return made up to 28/02/02; full list of members (8 pages)
14 November 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
1 November 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
14 March 2001Return made up to 28/02/01; full list of members (8 pages)
19 July 2000Accounts for a small company made up to 31 March 2000 (3 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Return made up to 28/02/00; full list of members (8 pages)
6 March 2000Director resigned (2 pages)
16 December 1999Full accounts made up to 31 March 1999 (7 pages)
9 April 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
14 March 1999Return made up to 28/02/99; change of members (8 pages)
18 August 1998Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998Registered office changed on 18/08/98 from: 2 brunswick place julian road bath avon BA1 2RQ (1 page)
10 August 1998Full accounts made up to 31 March 1998 (6 pages)
15 April 1998Director resigned (1 page)
15 April 1998New director appointed (2 pages)
4 March 1998Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 November 1997Full accounts made up to 31 March 1997 (7 pages)
23 June 1997New secretary appointed (2 pages)
23 June 1997Secretary resigned (1 page)
21 March 1997Return made up to 28/02/97; full list of members (8 pages)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
27 November 1996Full accounts made up to 31 March 1996 (7 pages)
28 February 1996Return made up to 28/02/96; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/02/96
(8 pages)
5 October 1995Secretary resigned;new secretary appointed (2 pages)
26 November 1985Incorporation (16 pages)