14 Brighton Road (Purley) Residents Company Limited

Company Name	14 Brighton Road (Purley) Residents Company Limited
Company Status	Active
Company Number	07156236
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 2010(14 years, 2 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 Mehmet Sevki Mahmut
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 14 Brighton Road Purley CR8 3AA

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	20 December 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Bourne House C/O Fullers Commerce 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Stephen John Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bourne House C/O Fullers Commerce 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Edward Holmes
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(11 years, 2 months after company formation)
Appointment Duration	3 years
Role	Transport Consultant
Country of Residence	England
Correspondence Address	Bourne House C/O Fullers Commerce 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Kevin Fidler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Weald House 88 Main Road Sundridge Kent TN14 6ER

Director Name	Timothy Paul Nabbs
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weald House 88 Main Road Sundridge Kent TN14 6ER

Director Name	Mr Jonathan Brown
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2014)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Mr Davin Jonathan Bryce
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2014)
Role	Risk Executive
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Mr Alkesh Patel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Miss Johanna George
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 14 Brighton Road Purley Surrey CR8 3AA

Director Name	Mr Howard George Storey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 14 14 Brighton Road Purley Surrey CR8 3AA

Director Name	Mr Jasvinder Singh Sidhu
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(8 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 July 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Edward Holmes
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 February 2020)
Role	Transport Planner
Country of Residence	England
Correspondence Address	14 Brighton Road Purley CR8 3AA

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2011(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 December 2019)
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Bourne House C/O Fullers Commerce 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

28 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
22 December 2023	Micro company accounts made up to 28 February 2023 (3 pages)
2 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 28 February 2022 (7 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
19 April 2021	Appointment of Mr Edward Holmes as a director on 12 April 2021 (2 pages)
1 April 2021	Micro company accounts made up to 28 February 2021 (7 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 28 February 2020 (7 pages)
16 March 2020	Appointment of Mr Stephen John Brown as a director on 16 March 2020 (2 pages)
17 February 2020	Termination of appointment of Edward Holmes as a director on 17 February 2020 (1 page)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 January 2020	Notification of Mark Peter Fuller as a person with significant control on 2 January 2020 (2 pages)
23 December 2019	Registered office address changed from C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to Bourne House C/O Fullers Commerce 475 Godstone Road Whyteleafe Surrey CR3 0BL on 23 December 2019 (1 page)
20 December 2019	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 20 December 2019 (1 page)
20 December 2019	Appointment of Mr Mark Peter Fuller as a secretary on 20 December 2019 (2 pages)
20 December 2019	Withdrawal of a person with significant control statement on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 3 December 2019 (1 page)
13 August 2019	Appointment of Mr Edward Holmes as a director on 5 August 2019 (2 pages)
2 July 2019	Termination of appointment of Jasvinder Singh Sidhu as a director on 2 July 2019 (1 page)
2 July 2019	Notification of a person with significant control statement (2 pages)
2 July 2019	Cessation of Jasvinder Singh Sidhu as a person with significant control on 2 July 2019 (1 page)
19 June 2019	Appointment of Mr Mehmet Sevki Mahmut as a director on 14 June 2019 (2 pages)
16 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
4 December 2018	Withdrawal of a person with significant control statement on 4 December 2018 (2 pages)
4 December 2018	Appointment of Mr Jasvinder Singh Sidhu as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Alkesh Patel as a director on 4 March 2018 (1 page)
4 December 2018	Notification of Jasvinder Singh Sidhu as a person with significant control on 4 December 2018 (2 pages)
7 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Howard George Storey as a director on 24 October 2017 (1 page)
7 November 2017	Termination of appointment of Howard George Storey as a director on 24 October 2017 (1 page)
26 May 2017	Termination of appointment of Johanna George as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Johanna George as a director on 26 May 2017 (1 page)
6 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
28 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
15 January 2016	Annual return made up to 1 January 2016 no member list (5 pages)
15 January 2016	Annual return made up to 1 January 2016 no member list (5 pages)
16 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 January 2015	Annual return made up to 1 January 2015 no member list (5 pages)
12 January 2015	Annual return made up to 1 January 2015 no member list (5 pages)
12 January 2015	Annual return made up to 1 January 2015 no member list (5 pages)
4 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 January 2014	Appointment of Miss Johanna George as a director (2 pages)
7 January 2014	Termination of appointment of Davin Bryce as a director (1 page)
7 January 2014	Termination of appointment of Jonathan Brown as a director (1 page)
7 January 2014	Appointment of Mr Howard George Storey as a director (2 pages)
7 January 2014	Termination of appointment of Jonathan Brown as a director (1 page)
7 January 2014	Appointment of Miss Johanna George as a director (2 pages)
7 January 2014	Termination of appointment of Davin Bryce as a director (1 page)
7 January 2014	Appointment of Mr Howard George Storey as a director (2 pages)
2 January 2014	Annual return made up to 1 January 2014 no member list (5 pages)
2 January 2014	Annual return made up to 1 January 2014 no member list (5 pages)
2 January 2014	Annual return made up to 1 January 2014 no member list (5 pages)
31 May 2013	Accounts for a dormant company made up to 28 February 2013 (8 pages)
31 May 2013	Accounts for a dormant company made up to 28 February 2013 (8 pages)
14 January 2013	Annual return made up to 1 January 2013 no member list (5 pages)
14 January 2013	Annual return made up to 1 January 2013 no member list (5 pages)
14 January 2013	Annual return made up to 1 January 2013 no member list (5 pages)
29 June 2012	Accounts for a dormant company made up to 28 February 2012 (8 pages)
29 June 2012	Accounts for a dormant company made up to 28 February 2012 (8 pages)
12 January 2012	Annual return made up to 1 January 2012 no member list (5 pages)
12 January 2012	Annual return made up to 1 January 2012 no member list (5 pages)
12 January 2012	Annual return made up to 1 January 2012 no member list (5 pages)
11 May 2011	Appointment of Mr Jonathan Brown as a director (2 pages)
11 May 2011	Termination of appointment of Kevin Fidler as a director (1 page)
11 May 2011	Appointment of Mr Jonathan Brown as a director (2 pages)
11 May 2011	Termination of appointment of Kevin Fidler as a director (1 page)
11 May 2011	Appointment of Mr Davin Jonathan Bryce as a director (2 pages)
11 May 2011	Appointment of Mr Alkesh Patel as a director (2 pages)
11 May 2011	Appointment of Mr Davin Jonathan Bryce as a director (2 pages)
11 May 2011	Appointment of Mr Alkesh Patel as a director (2 pages)
9 May 2011	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
9 May 2011	Termination of appointment of Timothy Nabbs as a director (2 pages)
9 May 2011	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 9 May 2011 (2 pages)
9 May 2011	Termination of appointment of Timothy Nabbs as a director (2 pages)
9 May 2011	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 9 May 2011 (2 pages)
9 May 2011	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
9 May 2011	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 9 May 2011 (2 pages)
11 April 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
11 April 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
17 February 2011	Annual return made up to 12 February 2011 no member list (3 pages)
17 February 2011	Annual return made up to 12 February 2011 no member list (3 pages)
12 February 2010	Incorporation (23 pages)
12 February 2010	Incorporation (23 pages)

14 Brighton Road (Purley) Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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