Company NameBrunswick Park Limited
Company StatusActive
Company Number01982351
CategoryPrivate Limited Company
Incorporation Date24 January 1986 (31 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed30 April 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 6 months
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameShenol Adam
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 February 2001)
RoleDirector Of Companies
Correspondence Address13 Beech Drive
London
N2 9NX
Director NameGodfrey Michael Bradman
Date of BirthSeptember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 January 1992)
RoleChairman & Chief Executive
Correspondence Address15 Hanover Terrace
London
NW1 4RJ
Director NamePeter Kershaw
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 October 1992)
RoleDirector Of Companies
Correspondence Address34 Esher Park Avenue
Esher
Surrey
KT10 9NX
Director NameSir Stuart Anthony Lipton
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 September 1993)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address40 Queens Grove
London
NW8 6HH
Director NamePaul Denis Rivlin
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleDirectof Of Companies
Correspondence Address42 Rochester Road
London
NW1 9JJ
Director NameMr Peter William Rogers
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 September 1993)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address10 Marryat Road
Wimbledon
London
SW19 5BD
Secretary NameMr Christopher Michael John Forshaw
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Secretary NameMr Alan Gaunson Morkel
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Cottage 1 Churn Lane
Horsmonden
Tonbridge
Kent
TN12 8HL
Director NameMr Nigel James Cavers Turnbull
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(6 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 January 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Salisbury Avenue
Harpenden
Hertfordshire
AL5 2QF
Director NameDavid John Camp
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(6 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 January 1996)
RoleNew Business Director
Correspondence Address11 Walham Grove
London
Sw6
Director NameRoy Matthew Dantzic
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(6 years, 7 months after company formation)
Appointment Duration1 year (resigned 29 September 1993)
RoleFinancial Director
Correspondence Address65 Springfield Road
St Johns Wood
London
NW8 0QJ
Secretary NameJonathan Paul Hallam
NationalityBritish
StatusResigned
Appointed17 December 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 October 1995)
RoleCompany Director
Correspondence Address11 Trinity Road
London
SW19 8QT
Director NameMr Eugene Francis Doyle
Date of BirthAugust 1957 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed29 September 1993(7 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1996)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gombards
St. Albans
Hertfordshire
AL3 5NW
Director NameJonathan Paul Hallam
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(7 years, 8 months after company formation)
Appointment Duration2 years (resigned 18 October 1995)
RoleSolicitor
Correspondence Address11 Trinity Road
London
SW19 8QT
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed18 October 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Director NameMr Michael John Francis Mannion
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(10 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Acacia Way
The Hollies
Sidcup
Kent
DA15 8WW
Director NameDavid Charles Berry
Date of BirthApril 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(10 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 July 1998)
RoleChartered Accountant
Correspondence AddressPortland Dene
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PN
Director NameMr Stephen Lionel Kalman
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(10 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address81 Eastbury Road
Northwood
Middlesex
HA6 3AP
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(10 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2006)
RoleChairman And Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(10 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Queens Grove
London
NW8 6HN
Secretary NameMr Anthony Braine
NationalityBritish
StatusResigned
Appointed31 January 1997(11 years after company formation)
Appointment Duration17 years, 6 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(16 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(16 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 30 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(18 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 August 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(26 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(26 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 2015)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(26 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameVictoria Margaret Penrice
StatusResigned
Appointed01 August 2014(28 years, 6 months after company formation)
Appointment Duration9 months (resigned 29 April 2015)
RoleCompany Director
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX

Contact

Websitechiropractor-help.co.uk

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

15m at £1Broadgate Properties LTD
100.00%
Ordinary
1 at £1Whiteapple Developments LTD
0.00%
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 Return14 December 2016 (11 months, 1 week ago)
Next Return Due28 December 2017 (1 month, 1 week from now)

Charges

23 November 1992Delivered on: 1 December 1992
Satisfied on: 30 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Group debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "override agreement" dated 23RD november 1992 and this charge.
Particulars: See doc ref M122 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 15,050,000
(9 pages)
9 November 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 June 2015Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
20 May 2015Termination of appointment of a director (1 page)
20 May 2015Termination of appointment of a director (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
9 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
23 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 15,050,000
(10 pages)
4 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014Termination of appointment of a director (1 page)
7 January 2014Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 15,050,000
(11 pages)
4 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
4 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 June 2013Termination of appointment of Stephen Smith as a director (1 page)
18 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (22 pages)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (18 pages)
30 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011Termination of appointment of Graham Roberts as a director (1 page)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
1 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 September 2010Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
2 February 2010Secretary's details changed for Anthony Braine on 1 October 2009 (1 page)
2 February 2010Secretary's details changed for Anthony Braine on 1 October 2009 (1 page)
2 December 2009Termination of appointment of Andrew Jones as a director (1 page)
19 August 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 January 2009Return made up to 14/12/08; full list of members (6 pages)
2 December 2008Appointment terminated director stephen hester (1 page)
27 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 February 2008Return made up to 01/01/08; full list of members (4 pages)
9 January 2008Director resigned (1 page)
7 January 2008Location of register of members (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007Director's particulars changed (1 page)
3 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 May 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
6 February 2007Return made up to 14/12/06; full list of members (4 pages)
2 February 2007Director's particulars changed (1 page)
15 January 2007Director resigned (1 page)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 October 2006New director appointed (2 pages)
2 October 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (5 pages)
19 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
4 January 2006Return made up to 14/12/05; full list of members (3 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 September 2005Director resigned (1 page)
10 January 2005New director appointed (1 page)
5 January 2005Return made up to 14/12/04; full list of members (3 pages)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 January 2004Return made up to 14/12/03; full list of members (3 pages)
17 January 2003Return made up to 14/12/02; no change of members (5 pages)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 March 2002New director appointed (6 pages)
11 March 2002New director appointed (2 pages)
19 December 2001Return made up to 14/12/01; no change of members (6 pages)
19 December 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 March 2001Director resigned (1 page)
16 January 2001Return made up to 14/12/00; full list of members (6 pages)
7 November 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
17 August 2000Secretary's particulars changed (1 page)
24 December 1999Return made up to 14/12/99; no change of members (13 pages)
20 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1999Director resigned (1 page)
31 January 1999Full accounts made up to 31 March 1998 (8 pages)
13 January 1999Return made up to 14/12/98; no change of members (11 pages)
4 September 1998Director's particulars changed (1 page)
14 May 1998Auditor's resignation (1 page)
15 January 1998Return made up to 14/12/97; full list of members (37 pages)
19 December 1997Full accounts made up to 31 March 1997 (9 pages)
10 March 1997New secretary appointed (2 pages)
20 February 1997Secretary resigned (1 page)
23 January 1997Director resigned (1 page)
22 January 1997Return made up to 14/12/96; no change of members (22 pages)
16 December 1996New director appointed (3 pages)
16 December 1996New director appointed (3 pages)
15 December 1996New director appointed (4 pages)
15 December 1996New director appointed (4 pages)
15 December 1996New director appointed (5 pages)
8 November 1996Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
25 October 1996Full accounts made up to 31 March 1996 (9 pages)
24 June 1996New director appointed (2 pages)
16 April 1996Director resigned (1 page)
3 April 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
17 February 1996Director resigned (1 page)
14 February 1996Return made up to 14/12/95; no change of members (9 pages)
2 January 1996Full accounts made up to 30 June 1995 (10 pages)
1 November 1995Secretary resigned;new secretary appointed (4 pages)
1 November 1995Director resigned (4 pages)
7 August 1995Director resigned (2 pages)
20 June 1995Registered office changed on 20/06/95 from: 199 bishopsgate london EC2M 3TY (1 page)
13 January 1992Full accounts made up to 30 June 1991 (10 pages)
10 February 1991Full accounts made up to 30 June 1990 (9 pages)