Company Information for BRAECROFT RESIDENTS ASSOCIATION LIMITED
1 WARREN ROAD FLAT 1, WARREN ROAD, GUILDFORD, GU1 2HA,
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Company Registration Number
03765988
Private Limited Company
Active |
Company Name | |
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BRAECROFT RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
1 WARREN ROAD FLAT 1 WARREN ROAD GUILDFORD GU1 2HA Other companies in GU1 | |
Company Number | 03765988 | |
---|---|---|
Company ID Number | 03765988 | |
Date formed | 1999-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 11:59:49 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GODWIN |
||
MARK ANTONY AKHURST |
||
DAVID MARK GODWIN |
||
SARAH JANE GODWIN |
||
MARIA ANNUNCIACION PEREZ PERALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH NICHOLAS WILLIAMS |
Director | ||
GRAINNE MORGAN |
Company Secretary | ||
MATTHEW IAN FURMIDGE |
Company Secretary | ||
SARAH REBECCA MORTIMER |
Director | ||
JOHN SINCLAIR GIBSON |
Company Secretary | ||
ANDREA SELLEY |
Director | ||
SARAH JANE LATHAM |
Director | ||
GABRIELLE LAZZARI |
Director | ||
JONATHAN RODERICK BEECHER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK AKHURST LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
NO. 1 COMPUTING LIMITED | Director | 2011-02-18 | CURRENT | 2010-11-04 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SAMUEL LEWIS BAXTER | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTINA PFLETSCHINGER | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MARTINA PFLETSCHINGER | ||
DIRECTOR APPOINTED GIUSEPPE MARCO PRIVITERA | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM 1 Warren Road Warren Road Guildford GU1 2HA England | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY AKHURST | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARK GODWIN | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Weswind Lynx Hill East Horsley Leatherhead KT24 5AX England | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE GODWIN on 2023-01-16 | ||
Termination of appointment of Sarah Jane Godwin on 2023-01-16 | ||
Director's details changed for Mr David Mark Godwin on 2023-01-16 | ||
Director's details changed for Mr Mark Antony Akhurst on 2023-01-16 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GODWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Oaktrees Hooke Road East Horsley Leatherhead Surrey KT24 5DY | |
CH01 | Director's details changed for Mrs Sarah Jane Godwin on 2020-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE GODWIN on 2020-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Flat 2, 1 Warren Road Warren Road Guildford Surrey GU1 2HA | |
AP03 | Appointment of Mrs Sarah Jane Godwin as company secretary on 2014-11-07 | |
TM02 | Termination of appointment of Grainne Morgan on 2014-09-24 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY AKHURST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NICHOLAS WILLIAMS | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK GODWIN | |
AP03 | Appointment of Miss Grainne Morgan as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM Flat 3 1 Warren Road Guildford Surrey GU1 2HA United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORTIMER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW FURMIDGE | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O FLAT 2 1 WARREN ROAD GUILDFORD SURREY GU1 2HA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NICHOLAS WILLIAMS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNUNCIACION PEREZ PERALES / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH REBECCA MORTIMER / 31/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MATTHEW IAN FURMIDGE | |
288a | DIRECTOR APPOINTED SARAH REBECCA MORTIMER | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GIBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA SELLEY | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM FLAT 3, 1 WARREN ROAD GUILDFORD SURREY GU1 2HA | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GARETH NICHOLAS WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH LATHAM | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 27/08/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TYNEFIELD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/08/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-06-01 | £ 0 |
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Creditors Due Within One Year | 2012-06-01 | £ 0 |
Provisions For Liabilities Charges | 2012-06-01 | £ 0 |
Creditors and other liabilities
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 BRAECROFT RESIDENTS ASSOCIATION LIMITED
Called Up Share Capital | 2012-06-01 | £ 3 |
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Called Up Share Capital | 2011-06-01 | £ 3 |
Shareholder Funds | 2012-06-01 | £ 3 |
Shareholder Funds | 2011-06-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRAECROFT RESIDENTS ASSOCIATION 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 |
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. |