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Home > England & Wales Companies > BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED
Company Information for

BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED

338 HOOK ROAD, CHESSINGTON, SURREY, KT9 1NU,
Company Registration Number
00863678
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brunswick Lodge(surbiton)property Management Co.limited
BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED was founded on 1965-11-10 and has its registered office in Chessington. The organisation's status is listed as "Active". Brunswick Lodge(surbiton)property Management Co.limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED
 
Legal Registered Office
338 HOOK ROAD
CHESSINGTON
SURREY
KT9 1NU
Other companies in KT6
 
Filing Information
Company Number 00863678
Company ID Number 00863678
Date formed 1965-11-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED
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Company Officers of BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID BROWN
 Company Secretary 2018-03-01
ADAM JOSEPH BOCZKOWSKI
 Director 2017-01-16
TRACY ANN FLEMING
 Director 2017-01-03
GLYN TREVOR JONES
 Director 2013-12-12
NELSON NEMATI
 Director 2014-12-15
ALICE FLORENCE WARD
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KEMPSTER
 Company Secretary 2018-03-01 2018-03-01
ROBERT DOUGLAS SPENCER HEALD
 Company Secretary 2007-10-10 2018-02-28
ASHLEY WILLIAM GILL
 Director 2014-12-18 2016-03-08
PAUL WILLIAM GRAY
 Director 2000-12-04 2014-12-16
MARIE HEWETT
 Director 1991-12-02 2014-12-15
WALTER MUNRO WICKHAM
 Director 1991-12-02 2014-12-03
SAMANTHA ANNE TUFF
 Director 2009-02-16 2013-03-14
GILLIAN GERALDENE WOOD
 Company Secretary 1996-12-31 2007-10-10
GILLIAN GERALDENE WOOD
 Director 1996-12-31 2007-10-10
RICHARD JOHN KIRBY
 Director 2004-12-06 2006-04-03
ADRIAN CLAUGHER
 Director 2002-12-02 2005-12-05
ASHLEY WILLIAM GILL
 Director 2002-12-02 2005-10-20
HARRY FREEMAN
 Director 1992-01-15 2002-12-02
MARK PUNTER
 Director 1997-12-01 2000-12-04
MARGARET COLETTA LINEHAM
 Company Secretary 1995-12-04 1996-12-30
JULIAN JOHN BENEDICT LINEHAM
 Director 1994-12-05 1996-12-30
VIOLET HENRIETTA GARNER
 Director 1992-01-15 1996-12-02
VIOLET HENRIETTA GARNER
 Company Secretary 1992-01-15 1995-12-04
DEREK PRATT
 Director 1992-01-15 1994-03-31
EILEEN SYLVIA PANKHURST
 Director 1992-01-15 1991-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ANN FLEMING RAVENS COURT (KINGSTON) RESIDENTS ASSOCIATION LIMITED Director 2015-09-17 CURRENT 1975-10-09 Active
GLYN TREVOR JONES KINGSTON COURT RTM COMPANY LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
GLYN TREVOR JONES JOLLY GOOD JOURNEYS LTD Director 2011-11-17 CURRENT 2011-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-29CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-29CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALICE FLORENCE WARD
2021-03-04AP01DIRECTOR APPOINTED MS CLAIRE ELLEN LEARNER
2021-02-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELLA TATTERSALL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-01AP01DIRECTOR APPOINTED CHARLOTTE ELLA TATTERSALL
2018-12-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOSEPH BOCZKOWSKI
2018-11-20CH01Director's details changed for Mrs Tracy Ann Fleming on 2018-11-20
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-03-11AP03Appointment of Mr Timothy David Brown as company secretary on 2018-03-01
2018-03-11TM02Termination of appointment of Peter Kempster on 2018-03-01
2018-03-01AP03Appointment of Mr Peter Kempster as company secretary on 2018-03-01
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2018-03-01TM02Termination of appointment of Robert Douglas Spencer Heald on 2018-02-28
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16
2017-01-23AP01DIRECTOR APPOINTED ALICE FLORENCE WARD
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED ADAM JOSEPH BOCZKOWSKI
2017-01-04AP01DIRECTOR APPOINTED TRACY FLEMING
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAM GILL
2016-01-17AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-05AP01DIRECTOR APPOINTED NELSON NEMATI
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HEWETT
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14
2014-12-22AP01DIRECTOR APPOINTED ASHLEY WILLIAM GILL
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WALTER WICKHAM
2014-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
2014-01-16AR0115/01/14 NO MEMBER LIST
2014-01-10AP01DIRECTOR APPOINTED MR GLYN TREVOR JONES
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TUFF
2013-01-16AR0115/01/13 NO MEMBER LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
2012-01-17AR0115/01/12 NO MEMBER LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 29/09/11
2011-01-17AR0115/01/11 NO MEMBER LIST
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10
2010-01-18AR0115/01/10 NO MEMBER LIST
2009-12-29AAFULL ACCOUNTS MADE UP TO 29/09/09
2009-05-29288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009
2009-02-18288aDIRECTOR APPOINTED MISS SAMANTHA ANNE TUFF
2009-02-17AAFULL ACCOUNTS MADE UP TO 29/09/08
2009-01-20363aANNUAL RETURN MADE UP TO 15/01/09
2008-01-15363aANNUAL RETURN MADE UP TO 15/01/08
2007-12-07AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bSECRETARY RESIGNED
2007-10-11288aNEW SECRETARY APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 69 VICTORIA ROAD SURBITON SURREY KT10 0AE
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 16 BRUNSWICK LODGE 199 EWELL ROAD SURBITON SURREY KT6 6BB
2007-01-24363(288)DIRECTOR RESIGNED
2007-01-24363sANNUAL RETURN MADE UP TO 15/01/07
2006-11-22AAFULL ACCOUNTS MADE UP TO 29/09/06
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-25363sANNUAL RETURN MADE UP TO 15/01/06
2005-11-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28363sANNUAL RETURN MADE UP TO 15/01/05
2004-11-30AAFULL ACCOUNTS MADE UP TO 29/09/04
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sANNUAL RETURN MADE UP TO 15/01/04
2003-12-03AAFULL ACCOUNTS MADE UP TO 29/09/03
2003-01-24363sANNUAL RETURN MADE UP TO 15/01/03
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24363(288)DIRECTOR RESIGNED
2002-11-19AAFULL ACCOUNTS MADE UP TO 29/09/02
2002-01-26363sANNUAL RETURN MADE UP TO 15/01/02
2001-11-29AAFULL ACCOUNTS MADE UP TO 29/09/01
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01363(288)DIRECTOR RESIGNED
2001-02-01363sANNUAL RETURN MADE UP TO 15/01/01
2000-12-15AAFULL ACCOUNTS MADE UP TO 29/09/00
2000-01-26363sANNUAL RETURN MADE UP TO 15/01/00
1999-12-06AAFULL ACCOUNTS MADE UP TO 29/09/99
1999-01-22363sANNUAL RETURN MADE UP TO 15/01/99
1998-12-11AAFULL ACCOUNTS MADE UP TO 29/09/98
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10363sANNUAL RETURN MADE UP TO 15/01/98
1998-02-10288bDIRECTOR RESIGNED
1998-02-10363(288)DIRECTOR RESIGNED
1997-12-09AAFULL ACCOUNTS MADE UP TO 29/09/97
1997-03-24AAFULL ACCOUNTS MADE UP TO 29/09/96
1997-01-26363sANNUAL RETURN MADE UP TO 15/01/97
1997-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/97
1996-01-18AAFULL ACCOUNTS MADE UP TO 29/09/95
1996-01-18288NEW SECRETARY APPOINTED
1996-01-18363(288)SECRETARY RESIGNED
1996-01-18363sANNUAL RETURN MADE UP TO 15/01/96
1995-01-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-29
Annual Accounts
2014-09-29
Annual Accounts
2013-09-29
Annual Accounts
2012-09-29
Annual Accounts
2011-09-29
Annual Accounts
2010-09-29
Annual Accounts
2009-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED

Intangible Assets
Patents
We have not found any records of BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED
Trademarks
We have not found any records of BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT9 1NU