Brambling Close Residents Limited

Company Name	Brambling Close Residents Limited
Directors	Matthew Best and Martin Drummond
Company Status	Active
Company Number	03907460
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew Best
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Phlebotomist
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Herts WD23 1GG

Director Name	Mr Martin Drummond
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(17 years after company formation)
Appointment Duration	7 years, 3 months
Role	Paramedic
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Herts WD23 1GG

Director Name	Keith Michael Donovan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	6 Brambling Close Bushey Watford Hertfordshire WD2 2HW

Director Name	Amanda Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Receptionist
Correspondence Address	10 Brambling Close Bushey Watford Hertfordshire WD2 2HW

Secretary Name	Keith Michael Donovan
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	6 Brambling Close Bushey Watford Hertfordshire WD2 2HW

Director Name	Christine Lewis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2002)
Role	Shop Proprietor
Correspondence Address	5 Brambling Close Bushey Watford Hertfordshire WD2 2HW

Director Name	Mr Arnold Gary Harris
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 Brambling Close Bushey Hertfordshire WD23 2HW

Director Name	Rebecca Jones
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2011)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	14 Brambling Close Bushey Hertfordshire WD23 2HW

Secretary Name	Rebecca Jones
Nationality	British
Status	Resigned
Appointed	11 February 2008(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2010)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	14 Brambling Close Bushey Hertfordshire WD23 2HW

Director Name	Miss Kelli Riding
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2016)
Role	Team Manager
Country of Residence	United Kingdom
Correspondence Address	6 Brambling Close Bushey Herts WD23 2HW

Secretary Name	Miss Kelli Riding
Status	Resigned
Appointed	26 May 2010(10 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	6 Brambling Close Bushey Herts WD23 2HW

Director Name	Mr David Barry Stanton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 January 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62-64 High Road Bushey Heath Herts WD23 1GG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	62-64 High Road Bushey Heath Herts WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6 at £1	Amanda Harris 9.68% Ordinary
6 at £1	C. Joel 9.68% Ordinary
6 at £1	David Stanton 9.68% Ordinary
6 at £1	H. Lacome 9.68% Ordinary
5 at £1	B. Baynton 8.06% Ordinary
5 at £1	Linda Shaw 8.06% Ordinary
5 at £1	M. Best 8.06% Ordinary
5 at £1	M. Drummond 8.06% Ordinary
5 at £1	P. Riding & K. Riding 8.06% Ordinary
5 at £1	R. Jones 8.06% Ordinary
4 at £1	Andrew Taylor 6.45% Ordinary
4 at £1	Ms R. Jones 6.45% Ordinary

Financials

Year	2014
Net Worth	£62

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with updates (5 pages)
11 January 2024	Termination of appointment of David Barry Stanton as a director on 11 January 2024 (1 page)
5 May 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
13 January 2023	Confirmation statement made on 2 January 2023 with updates (5 pages)
25 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with updates (5 pages)
27 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
12 May 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with updates (5 pages)
15 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 January 2017	Appointment of Mr Martin Drummond as a director on 26 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
27 January 2017	Appointment of Mr Martin Drummond as a director on 26 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 May 2016	Termination of appointment of Kelli Riding as a secretary on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Kelli Riding as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Kelli Riding as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Kelli Riding as a secretary on 28 April 2016 (1 page)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 62 (6 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 62 (6 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 62 (6 pages)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 62 (6 pages)
2 April 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
2 April 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 62 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 62 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Appointment of Mr Matthew Best as a director (2 pages)
10 June 2013	Appointment of Mr Matthew Best as a director (2 pages)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
25 October 2011	Termination of appointment of Arnold Harris as a director (1 page)
25 October 2011	Termination of appointment of Arnold Harris as a director (1 page)
12 July 2011	Appointment of Mr David Barry Stanton as a director (2 pages)
12 July 2011	Appointment of Mr David Barry Stanton as a director (2 pages)
21 June 2011	Termination of appointment of Rebecca Jones as a director (1 page)
21 June 2011	Termination of appointment of Rebecca Jones as a director (1 page)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Director's details changed for Miss Kelli Riding on 13 January 2011 (2 pages)
27 January 2011	Director's details changed for Miss Kelli Riding on 13 January 2011 (2 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
20 July 2010	Appointment of Miss Kelli Riding as a secretary (2 pages)
20 July 2010	Termination of appointment of Rebecca Jones as a secretary (1 page)
20 July 2010	Termination of appointment of Rebecca Jones as a secretary (1 page)
20 July 2010	Appointment of Miss Kelli Riding as a secretary (2 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 February 2010	Appointment of Miss Kelli Riding as a director (1 page)
3 February 2010	Director's details changed for Rebecca Jones on 14 January 2010 (2 pages)
3 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Rebecca Jones on 14 January 2010 (2 pages)
3 February 2010	Director's details changed for Arnold Harris on 14 January 2010 (2 pages)
3 February 2010	Appointment of Miss Kelli Riding as a director (1 page)
3 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Arnold Harris on 14 January 2010 (2 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 February 2009	Return made up to 14/01/09; full list of members (9 pages)
9 February 2009	Return made up to 14/01/09; full list of members (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 May 2008	Registered office changed on 08/05/2008 from 12 brambling close bushey hertfordshire WD23 2HW (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 12 brambling close bushey hertfordshire WD23 2HW (1 page)
8 May 2008	Return made up to 14/01/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2008	Return made up to 14/01/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 2008	Appointment terminated director and secretary keith donovan (1 page)
25 February 2008	Appointment terminated director and secretary keith donovan (1 page)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	New secretary appointed;new director appointed (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: 6 brambling close bushey watford hertfordshire WD23 2HW (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 6 brambling close bushey watford hertfordshire WD23 2HW (1 page)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 March 2007	Return made up to 14/01/07; change of members (7 pages)
5 March 2007	Return made up to 14/01/07; change of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 14/01/05; no change of members (7 pages)
1 February 2005	Return made up to 14/01/05; no change of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 February 2004	Return made up to 14/01/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Return made up to 14/01/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 14/01/03; full list of members (11 pages)
20 January 2003	Return made up to 14/01/03; full list of members (11 pages)
29 July 2002	Return made up to 17/01/02; full list of members (11 pages)
29 July 2002	Return made up to 17/01/02; full list of members (11 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
19 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
17 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 February 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (9 pages)
15 February 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (9 pages)
31 July 2000	Ad 31/03/00--------- Â£ si 61@1=61 Â£ ic 1/62 (2 pages)
31 July 2000	Ad 31/03/00--------- Â£ si 61@1=61 Â£ ic 1/62 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Director resigned (1 page)
17 January 2000	Incorporation (19 pages)
17 January 2000	Incorporation (19 pages)

Brambling Close Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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