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Company Information for

BRIARGLEN (MANAGEMENT) LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
01333451
Private Limited Company
Active

Company Overview

About Briarglen (management) Ltd
BRIARGLEN (MANAGEMENT) LIMITED was founded on 1977-10-11 and has its registered office in Epsom. The organisation's status is listed as "Active". Briarglen (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIARGLEN (MANAGEMENT) LIMITED
 
Legal Registered Office
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in E14
 
Filing Information
Company Number 01333451
Company ID Number 01333451
Date formed 1977-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIARGLEN (MANAGEMENT) LIMITED
The accountancy firm based at this address is ABACUS ACCOUNTANCY AND PAYROLL SERVICES LIMITED
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Company Officers of BRIARGLEN (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CENTRO PLC
 Company Secretary 2017-12-18
LUKE GEORGE CLARK
 Director 2017-11-02
WILLIAM DOUGLAS KNIGHT
 Director 2017-11-23
WOLFGANG OCHOJSKI
 Director 2018-05-22
JANE PETTITT
 Director 2017-11-02
KAREN ANN PUDDY
 Director 2015-03-30
SEAN SEAL
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
 Company Secretary 2009-06-16 2017-12-31
SIMON JOHN PETTITT
 Director 2015-03-30 2017-11-02
DAWN MARIE OLTARZEWSKI
 Director 1992-12-31 2015-03-29
ROSS PENROSE
 Director 1992-12-31 2015-03-29
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-05-16 2009-06-16
DAWN MARIE OLTARZEWSKI
 Company Secretary 1992-12-31 2005-05-16

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CENTRO PLC CHELSEA GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-28 CURRENT 1987-06-18 Active
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CENTRO PLC CAMERON LODGE MANAGEMENT COMPANY LIMITED Company Secretary 1998-06-24 CURRENT 1990-07-13 Active
CENTRO PLC KIRK RISE RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-05-20 CURRENT 1989-11-02 Active
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JANE PETTITT S J PETTITT PROPERTY SERVICES LTD Director 2016-06-21 CURRENT 2016-06-21 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
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-09DIRECTOR APPOINTED MS BECKY MCIVOR
2024-04-07APPOINTMENT TERMINATED, DIRECTOR JEREMY ARTHUR JAMES HUNT
2024-01-06CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-24DIRECTOR APPOINTED MR WOLFGANG OCHOJSKI
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-24CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR KAREN ANN PUDDY
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-19AP01DIRECTOR APPOINTED MR JEREMY ARTHUR JAMES HUNT
2022-03-14AP04Appointment of Diamond Managing Agents as company secretary on 2022-03-01
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 60 Kingston Road New Malden Surrey KT3 3JG England
2022-03-03TM02Termination of appointment of Urbanpoint Property Management Limited on 2022-03-03
2022-03-03CH01Director's details changed for Luke George Clark on 2022-03-03
2022-01-25APPOINTMENT TERMINATED, DIRECTOR WOLFGANG OCHOJSKI
2022-01-25CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG OCHOJSKI
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DEVARAJAN
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-16AP01DIRECTOR APPOINTED MR MARK DEVARAJAN
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SEAL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS KNIGHT
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM C/O Urban Point Proeperty Management Limited 60 Kingston Road Sutton Surrey KT3 3JG United Kingdom
2020-02-27AP03Appointment of Messrs Urbanpoint Property Management Limited as company secretary on 2020-02-27
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE PETTITT
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-27TM02Termination of appointment of Centro Plc on 2019-09-26
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN United Kingdom
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-22AP01DIRECTOR APPOINTED MR WOLFGANG OCHOJSKI
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-09PSC08Notification of a person with significant control statement
2018-01-08PSC09Withdrawal of a person with significant control statement on 2018-01-08
2018-01-08AP04Appointment of Centro Plc as company secretary on 2017-12-18
2018-01-04TM02Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2017-12-31
2017-12-05AP01DIRECTOR APPOINTED WILLIAM DOUGLAS KNIGHT
2017-12-04AP01DIRECTOR APPOINTED JANE PETTITT
2017-12-04AP01DIRECTOR APPOINTED SEAN SEAL
2017-12-04AP01DIRECTOR APPOINTED LUKE GEORGE CLARK
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PETTITT
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 184.4
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 184.4
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 184.4
2016-06-09AR0131/12/15 FULL LIST
2016-06-09AR0131/12/15 FULL LIST
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAWN OLTARZEWSKI
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSS PENROSE
2015-04-16AP01DIRECTOR APPOINTED KAREN ANN PUDDY
2015-04-16AP01DIRECTOR APPOINTED SIMON JOHN PETTITT
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 184.4
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 184.4
2014-01-06AR0131/12/13 FULL LIST
2013-07-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013
2013-07-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-02AR0131/12/12 FULL LIST
2012-01-03AR0131/12/11 FULL LIST
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AR0131/12/10 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-31AR0131/12/09 FULL LIST
2009-06-23288aSECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2009-04-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008
2008-07-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-08-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-06-12GAZ1FIRST GAZETTE
2006-02-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-23353LOCATION OF REGISTER OF MEMBERS
2006-02-09288cSECRETARY'S PARTICULARS CHANGED
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2005-07-04288bSECRETARY RESIGNED
2005-07-04288aNEW SECRETARY APPOINTED
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363sRETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-0888(2)RAD 08/02/02--------- £ SI 1@10=10 £ IC 174/184
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-2688(2)RAD 30/06/00--------- £ SI 1@10=10 £ IC 164/174
2000-03-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-18363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-16363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-20363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-12363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16363xRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-07363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-22363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-04-28363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-20287REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 14-16 REGENT ST LONDON SW1Y 4PS
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 BRIARGLEN (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-06-12
Fines / Sanctions
No fines or sanctions have been issued against BRIARGLEN (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIARGLEN (MANAGEMENT) 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
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRIARGLEN (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of BRIARGLEN (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIARGLEN (MANAGEMENT) LIMITED
Trademarks
We have not found any records of BRIARGLEN (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIARGLEN (MANAGEMENT) 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 BRIARGLEN (MANAGEMENT) 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 BRIARGLEN (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRIARGLEN (MANAGEMENT) LIMITEDEvent Date2007-06-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIARGLEN (MANAGEMENT) 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 BRIARGLEN (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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