BRUNSWICK MANSFORD (SWANSEA) LIMITED

Company Number		03985335
Date formed		2000-05-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2015-09-22
Type of accounts		FULL

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Companies with same name BRUNSWICK MANSFORD (SWANSEA) LIMITED

The following companies were found which have the same name as BRUNSWICK MANSFORD (SWANSEA) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED	DELOITTE LLP 5 CALLAGHAN SQUARE 5 CALLAGHAN SQUARE CARDIFF CF10 5BT	Dissolved	Company formed on the 2003-12-22

Company Officers of BRUNSWICK MANSFORD (SWANSEA) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT GOLDBERGER	Director	2006-06-30
RICHARD LEIGHTON HAYWARD	Director	2002-10-11
DAVID ALLAN PEARLMAN	Director	2006-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA JANE CRICKMORE	Company Secretary	2003-02-17	2013-09-12
JOHN IVES	Director	2002-10-11	2013-09-12
NICOLA JANE CRICKMORE	Director	2003-02-17	2006-06-30
ROBERT WILLIAM CARLTON PORTER	Director	2003-02-17	2006-06-15
RICHARD LEIGHTON HAYWARD	Company Secretary	2002-10-11	2003-02-17
CHARLES HENRY KNIGHT	Director	2000-12-22	2002-12-20
OLIVER SMITH	Director	2000-12-22	2002-12-20
ANNE ELIZABETH GRIFFITHS	Company Secretary	2002-06-28	2002-08-12
PAUL EDWARD BAILEY	Director	2002-06-28	2002-08-12
ANNE ELIZABETH GRIFFITHS	Director	2002-06-28	2002-08-12
ROGER BRIAN DEAN	Company Secretary	2001-05-10	2002-06-28
ROGER BRIAN DEAN	Director	2000-08-02	2002-06-28
TERENCE MICHAEL GREENHAF	Director	2000-08-02	2002-06-28
GARETH JOHN LEIGH	Company Secretary	2000-08-02	2001-05-10
CRESCENT HILL LIMITED	Nominated Secretary	2000-05-03	2000-08-02
ST ANDREWS COMPANY SERVICES LIMITED	Nominated Director	2000-05-03	2000-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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MICHAEL ROBERT GOLDBERGER	SHIELDBAY (ENFIELD) LIMITED	Director	2016-04-04	CURRENT	1985-03-08	Active - Proposal to Strike off
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MICHAEL ROBERT GOLDBERGER	STRUCTADENE(RIDLEY ROAD) LTD	Director	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	VERUSIL CO LIMITED	Director	2015-10-01	CURRENT	1964-06-09	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE (LBG) PROPERTIES LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE (LBG) HOLDINGS LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
MICHAEL ROBERT GOLDBERGER	FORMAT HOUSE PROPERTIES LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BISHOPSGATE FINANCE LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER	STREETOLD	Director	2008-03-19	CURRENT	2008-03-19	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	GATESBISHOP	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED	Director	2007-10-15	CURRENT	2007-01-26	Active
MICHAEL ROBERT GOLDBERGER	UPPER STREET ISLINGTON ONE	Director	2007-10-10	CURRENT	2007-10-10	Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER	GAMMA CITY DEVELOPMENTS LIMITED	Director	2007-07-12	CURRENT	1985-01-16	Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER	GAMMA ESTATES LIMITED	Director	2007-07-12	CURRENT	1990-01-10	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	ALPHA GAMMA LIMITED	Director	2007-07-12	CURRENT	1973-10-02	Active
MICHAEL ROBERT GOLDBERGER	ALPHA GAMMA (HOLDINGS) LIMITED	Director	2007-07-12	CURRENT	2006-07-13	Active
MICHAEL ROBERT GOLDBERGER	NATIONAL LOOSE LEAF COMPANY LIMITED	Director	2007-07-12	CURRENT	1911-08-16	Active
MICHAEL ROBERT GOLDBERGER	AVONNI	Director	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	FREST	Director	2007-07-05	CURRENT	2007-07-05	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	CARNEGIE PROPERTY (UK)	Director	2007-06-07	CURRENT	2007-06-07	Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER	CLERKENWELL GREEN INVESTMENTS LTD	Director	2007-05-16	CURRENT	2006-05-25	Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER	CHEYNE (CHARTERHOUSE) LIMITED	Director	2007-05-15	CURRENT	1999-01-19	Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER	CHEYNE (HACKNEY) LIMITED	Director	2007-05-15	CURRENT	1999-03-03	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE (HOVE) LIMITED	Director	2007-05-15	CURRENT	1993-10-06	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE HOLDINGS LIMITED	Director	2007-05-15	CURRENT	1990-09-17	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CHEYNE (ST JOSEPH) LIMITED	Director	2007-05-15	CURRENT	1999-01-05	Active
MICHAEL ROBERT GOLDBERGER	MARKBEST LIMITED	Director	2007-04-05	CURRENT	2001-01-08	Dissolved 2018-09-18
MICHAEL ROBERT GOLDBERGER	COTES	Director	2007-03-26	CURRENT	2007-03-26	Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER	MAIDEN LANE ESTATES LIMITED	Director	2007-03-19	CURRENT	2006-07-27	Active
MICHAEL ROBERT GOLDBERGER	LONDGIL ONE	Director	2006-10-13	CURRENT	2006-10-13	Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER	LONDPRO ONE	Director	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	STANECASTLE PROPERTIES LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER	HATTON GARDEN PROPERTIES LIMITED	Director	2006-08-21	CURRENT	2006-07-21	Active
MICHAEL ROBERT GOLDBERGER	COOKWEB LIMITED	Director	2006-08-17	CURRENT	2003-05-14	Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER	THROGMORTON PROPERTIES LIMITED	Director	2006-07-24	CURRENT	2006-04-25	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BRUNSWICK (SWANSEA) LIMITED	Director	2006-06-30	CURRENT	2000-05-03	Dissolved 2015-06-13
MICHAEL ROBERT GOLDBERGER	PAISLEY SECURITIES LIMITED	Director	2006-06-12	CURRENT	2004-08-26	Active
MICHAEL ROBERT GOLDBERGER	WITTON PROPERTIES LIMITED	Director	2005-11-04	CURRENT	1997-10-24	Active
MICHAEL ROBERT GOLDBERGER	WITTON PROPERTY HOLDINGS LIMITED	Director	2005-11-04	CURRENT	2004-09-28	Active
MICHAEL ROBERT GOLDBERGER	VENDART LIMITED	Director	2005-07-14	CURRENT	1997-04-28	Active
MICHAEL ROBERT GOLDBERGER	BLENHILL PROPERTIES LIMITED	Director	2005-05-18	CURRENT	1999-10-26	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	AVALEEN LIMITED	Director	2005-01-12	CURRENT	2004-12-15	Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER	APPLEPEACH LIMITED	Director	2004-03-19	CURRENT	2004-03-19	Active
MICHAEL ROBERT GOLDBERGER	CLEARVALLEY PROPERTIES LIMITED	Director	2004-01-05	CURRENT	1997-01-21	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	MERITAB LIMITED	Director	2003-11-19	CURRENT	2003-10-22	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	STAPLEBROOK INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1987-06-30	Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER	NEWPORT (BRYNMAWR) LIMITED	Director	2003-10-30	CURRENT	2001-03-14	Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER	DISCFIND LIMITED	Director	2003-10-30	CURRENT	1997-02-07	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	PONDSET LIMITED	Director	2003-10-30	CURRENT	2000-02-04	Dissolved 2015-06-09
MICHAEL ROBERT GOLDBERGER	NEWPORT (LEEWAY) LIMITED	Director	2003-10-30	CURRENT	2001-07-16	Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER	IPCOURT LIMITED	Director	2003-10-30	CURRENT	2001-04-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	NEWPORT (WATFORD) LIMITED	Director	2003-10-30	CURRENT	2001-05-23	Dissolved 2018-01-09
MICHAEL ROBERT GOLDBERGER	NEWPORT (OBAN) LIMITED	Director	2003-10-30	CURRENT	2001-11-29	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1991-11-27	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON HOLDINGS LIMITED	Director	2003-10-30	CURRENT	1992-06-29	Active
MICHAEL ROBERT GOLDBERGER	WING PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1995-04-13	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	TOPSHAPE LIMITED	Director	2003-10-30	CURRENT	1997-09-16	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	TOURONE LIMITED	Director	2003-10-30	CURRENT	1997-10-28	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	STREATCO 268 LIMITED	Director	2003-10-30	CURRENT	1997-11-28	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	CARLTON REAL ESTATES DEVELOPMENTS LIMITED	Director	2003-10-30	CURRENT	1959-04-30	Active
MICHAEL ROBERT GOLDBERGER	CABOT INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1993-03-09	Active
MICHAEL ROBERT GOLDBERGER	HARLEY STREET INTERNATIONAL LIMITED	Director	2003-10-30	CURRENT	1987-04-24	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	NEWPORT HOLDINGS LIMITED	Director	2003-10-30	CURRENT	1993-09-07	Active
MICHAEL ROBERT GOLDBERGER	BARKWEST LIMITED	Director	2003-10-30	CURRENT	1994-01-05	Active
MICHAEL ROBERT GOLDBERGER	FIRST LONDON ESTATES LIMITED	Director	2003-10-30	CURRENT	1994-02-07	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	LETCHWORTH GARDEN PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1996-03-29	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	FIRST LONDON GROUP PROPERTIES LIMITED	Director	2003-10-30	CURRENT	1996-11-21	Active
MICHAEL ROBERT GOLDBERGER	ONESTATE LIMITED	Director	2003-10-30	CURRENT	1997-09-11	Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER	NEWPORT (JERSEY) LIMITED	Director	2003-10-30	CURRENT	2002-10-31	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	DEANFIND LIMITED	Director	2003-10-30	CURRENT	1996-09-16	Active
MICHAEL ROBERT GOLDBERGER	WELDONBROOK LIMITED	Director	2003-10-23	CURRENT	1998-05-12	Active
MICHAEL ROBERT GOLDBERGER	CALMBERRY LIMITED	Director	2003-10-23	CURRENT	1979-05-29	Active
MICHAEL ROBERT GOLDBERGER	TOTSBRIDGE LIMITED	Director	2003-09-30	CURRENT	1996-10-15	Active
MICHAEL ROBERT GOLDBERGER	SILVERMINT PROPERTIES LIMITED	Director	2003-09-24	CURRENT	1966-03-23	Dissolved
MICHAEL ROBERT GOLDBERGER	STONEHAVEN LIMITED	Director	2003-08-27	CURRENT	2003-01-17	Active
MICHAEL ROBERT GOLDBERGER	DYERS BUILDINGS FREEHOLD LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER	MINTGLADE LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Active
MICHAEL ROBERT GOLDBERGER	DYERS BUILDINGS LIMITED	Director	2003-07-10	CURRENT	2003-07-10	Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER	CHELMER HOUSE (NO 1) LIMITED	Director	2003-06-18	CURRENT	2003-06-18	Active
MICHAEL ROBERT GOLDBERGER	ROTHAS LIMITED	Director	2003-05-19	CURRENT	2003-01-15	Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER	EDZELL LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER	WICKHAM INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	1999-10-04	Active
MICHAEL ROBERT GOLDBERGER	STANWAY INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	1999-10-04	Active
MICHAEL ROBERT GOLDBERGER	GGH (VICTORIA) LIMITED	Director	2002-04-30	CURRENT	2001-12-10	Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER	VICTORIA & GROSVENOR INVESTMENTS LIMITED	Director	2002-04-12	CURRENT	2002-03-13	Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER	STERLING ALLIANCE LTD	Director	2002-04-08	CURRENT	2001-04-05	Active
MICHAEL ROBERT GOLDBERGER	FORTMOOR PROPERTIES LIMITED	Director	2002-04-04	CURRENT	2002-04-02	Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER	PERCY FREEHOLD LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY VILLAGE LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY NOMINEE ONE LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	PERCY NOMINEE TWO LIMITED	Director	2002-03-28	CURRENT	2002-03-13	Active
MICHAEL ROBERT GOLDBERGER	FLINTBOND LIMITED	Director	2001-03-19	CURRENT	2001-03-14	Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER	ZEFILIX LIMITED	Director	2001-01-18	CURRENT	2001-01-02	Active
MICHAEL ROBERT GOLDBERGER	EMERIT LIMITED	Director	2001-01-18	CURRENT	2001-01-02	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	SPAN GROUP LIMITED	Director	2000-11-01	CURRENT	1997-05-09	Active
MICHAEL ROBERT GOLDBERGER	TELLERBELL LIMITED	Director	2000-08-10	CURRENT	2000-05-05	Dissolved 2017-06-13
MICHAEL ROBERT GOLDBERGER	ZEFIRAN LIMITED	Director	2000-08-10	CURRENT	2000-07-11	Active
MICHAEL ROBERT GOLDBERGER	AMELTRADE LIMITED	Director	2000-08-10	CURRENT	2000-06-19	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	THE DAVID PEARLMAN CHARITABLE FOUNDATION	Director	2000-07-20	CURRENT	1983-04-07	Active
MICHAEL ROBERT GOLDBERGER	FORMCROWN LIMITED	Director	2000-06-01	CURRENT	1990-07-10	Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER	SHANGLADE LIMITED	Director	2000-05-17	CURRENT	2000-03-29	Active
MICHAEL ROBERT GOLDBERGER	HESKLAND LIMITED	Director	2000-05-02	CURRENT	2000-02-25	Active
MICHAEL ROBERT GOLDBERGER	WILMILL LIMITED	Director	2000-04-20	CURRENT	1999-11-02	Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER	GAZEBO PROPERTIES LIMITED	Director	2000-03-24	CURRENT	1988-12-22	Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER	WELDONVALE LIMITED	Director	2000-03-24	CURRENT	1998-03-19	Dissolved 2016-11-01
MICHAEL ROBERT GOLDBERGER	JAYWOOD PROPERTIES LIMITED	Director	2000-03-24	CURRENT	1964-05-25	Dissolved 2017-01-17
MICHAEL ROBERT GOLDBERGER	DEMIFIX LIMITED	Director	2000-03-24	CURRENT	1988-04-21	Active
MICHAEL ROBERT GOLDBERGER	STRUCTADENE LIMITED	Director	2000-03-24	CURRENT	1978-11-02	Active
MICHAEL ROBERT GOLDBERGER	WANDERSLORE LIMITED	Director	2000-03-24	CURRENT	1979-08-17	Active
MICHAEL ROBERT GOLDBERGER	KIRBY'S OF HACKNEY LIMITED	Director	2000-03-24	CURRENT	1956-04-10	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	SEARCHGRADE LIMITED	Director	2000-03-24	CURRENT	1984-01-23	Active
MICHAEL ROBERT GOLDBERGER	COSMICHOME LIMITED	Director	2000-03-24	CURRENT	1983-08-02	Active
MICHAEL ROBERT GOLDBERGER	SPRINTPOST LIMITED	Director	2000-03-24	CURRENT	1984-09-17	Active
MICHAEL ROBERT GOLDBERGER	P & M PROPERTIES (UK) LTD	Director	1999-12-17	CURRENT	1999-12-13	Active
MICHAEL ROBERT GOLDBERGER	MEWSPARK PROPERTIES LIMITED	Director	1999-12-15	CURRENT	1999-12-13	Active
MICHAEL ROBERT GOLDBERGER	HAILSTAR LTD	Director	1999-11-01	CURRENT	1999-07-05	Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER	BLENPARK PROPERTIES LIMITED	Director	1999-10-28	CURRENT	1999-09-29	Active
MICHAEL ROBERT GOLDBERGER	SHARDELL LIMITED	Director	1999-10-07	CURRENT	1999-09-16	Active
MICHAEL ROBERT GOLDBERGER	CASTLEMARSH LIMITED	Director	1993-03-01	CURRENT	1984-11-19	Active
RICHARD LEIGHTON HAYWARD	RLH INVESTMENTS LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Dissolved 2017-12-12
RICHARD LEIGHTON HAYWARD	RESTAURANT JAMES SOMMERIN LIMITED	Director	2014-05-09	CURRENT	2013-06-14	Liquidation
RICHARD LEIGHTON HAYWARD	CHARLES ST. CHURCH COMPANY LIMITED	Director	2009-05-15	CURRENT	2008-04-02	Dissolved 2016-05-24
RICHARD LEIGHTON HAYWARD	HOLYWELL PROPERTY (HOLDINGS) LIMITED	Director	2009-02-13	CURRENT	2003-05-08	Dissolved 2016-10-11
RICHARD LEIGHTON HAYWARD	HOLYWELL PROPERTY(ST.ALBANS)LIMITED	Director	2009-02-13	CURRENT	1961-04-04	Liquidation
RICHARD LEIGHTON HAYWARD	MERLIN MANAGEMENT SERVICES LIMITED	Director	2008-11-03	CURRENT	2008-11-03	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	BOLWELL & HAYWARD (SWANSEA) LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	TREFOREST PROPERTY COMPANY LIMITED	Director	2008-02-07	CURRENT	2008-02-07	In Administration/Administrative Receiver
RICHARD LEIGHTON HAYWARD	STRAND DEVELOPMENTS (SWANSEA) LIMITED	Director	2007-06-01	CURRENT	2007-06-01	Active
RICHARD LEIGHTON HAYWARD	MINTBLUE BRYNMAWR LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	CLARENCE PLACE PROPERTIES LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2016-06-07
RICHARD LEIGHTON HAYWARD	CASINOS OF BATH LIMITED	Director	2006-12-01	CURRENT	2006-12-01	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	RHP MERCHANTS AND CONSTRUCTION LIMITED	Director	2006-11-06	CURRENT	2006-11-06	Active
RICHARD LEIGHTON HAYWARD	PURABUILD LIMITED	Director	2006-04-28	CURRENT	2003-04-28	Dissolved 2016-10-11
RICHARD LEIGHTON HAYWARD	NORFLEET PROPERTIES (HOLDINGS) LIMITED	Director	2006-04-28	CURRENT	1964-08-12	Liquidation
RICHARD LEIGHTON HAYWARD	HAWTIN PARK DEVELOPMENTS LIMITED	Director	2006-04-28	CURRENT	2004-08-19	Liquidation
RICHARD LEIGHTON HAYWARD	PHONERAY LIMITED	Director	2005-11-02	CURRENT	2004-12-01	Active
RICHARD LEIGHTON HAYWARD	EDGER 239 LIMITED	Director	2005-03-16	CURRENT	2005-01-27	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	MINTBLUE PROPERTY DEVELOPMENTS LIMITED	Director	2004-11-12	CURRENT	2004-03-22	Dissolved 2016-04-19
RICHARD LEIGHTON HAYWARD	K & R PROPERTY HOLDINGS LIMITED	Director	2004-07-02	CURRENT	1998-03-24	Active
RICHARD LEIGHTON HAYWARD	BOATHOLD LIMITED	Director	2004-06-03	CURRENT	2004-04-30	Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD	MINTBLUE (CWMBRAN) LIMITED	Director	2004-05-24	CURRENT	2004-05-24	Active
RICHARD LEIGHTON HAYWARD	WILTSHIRE PROPERTY INVESTMENTS LIMITED	Director	2004-05-20	CURRENT	2004-04-28	Active - Proposal to Strike off
RICHARD LEIGHTON HAYWARD	BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Dissolved 2015-09-22
RICHARD LEIGHTON HAYWARD	BRUNSWICK (SWANSEA) LIMITED	Director	2002-08-12	CURRENT	2000-05-03	Dissolved 2015-06-13
RICHARD LEIGHTON HAYWARD	BOLWELL AND HAYWARD PROPERTIES LIMITED	Director	2002-02-28	CURRENT	1988-05-03	Active
RICHARD LEIGHTON HAYWARD	BOLWELL AND HAYWARD LIMITED	Director	2001-03-05	CURRENT	1979-06-01	Active
DAVID ALLAN PEARLMAN	STREETOLD	Director	2008-03-19	CURRENT	2008-03-19	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	GATESBISHOP	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	GAMMA CITY DEVELOPMENTS LIMITED	Director	2007-07-13	CURRENT	1985-01-16	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	GAMMA ESTATES LIMITED	Director	2007-07-13	CURRENT	1990-01-10	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	AVONNI	Director	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	FREST	Director	2007-07-05	CURRENT	2007-07-05	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	CLERKENWELL GREEN INVESTMENTS LTD	Director	2007-05-03	CURRENT	2006-05-25	Dissolved 2015-09-15
DAVID ALLAN PEARLMAN	STANECASTLE PROPERTIES LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Dissolved 2015-04-07
DAVID ALLAN PEARLMAN	COOKWEB LIMITED	Director	2006-08-17	CURRENT	2003-05-14	Dissolved 2015-04-07
DAVID ALLAN PEARLMAN	BRUNSWICK (SWANSEA) LIMITED	Director	2006-06-15	CURRENT	2000-05-03	Dissolved 2015-06-13
DAVID ALLAN PEARLMAN	STAPLEBROOK INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1987-06-30	Dissolved 2013-12-31
DAVID ALLAN PEARLMAN	NEWPORT (BRYNMAWR) LIMITED	Director	2003-10-30	CURRENT	2001-03-14	Dissolved 2014-03-18
DAVID ALLAN PEARLMAN	DISCFIND LIMITED	Director	2003-10-30	CURRENT	1997-02-07	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	PONDSET LIMITED	Director	2003-10-30	CURRENT	2000-02-04	Dissolved 2015-06-09
DAVID ALLAN PEARLMAN	NEWPORT (LEEWAY) LIMITED	Director	2003-10-30	CURRENT	2001-07-16	Dissolved 2015-10-27
DAVID ALLAN PEARLMAN	DYERS BUILDINGS FREEHOLD LIMITED	Director	2003-07-16	CURRENT	2003-07-16	Dissolved 2013-12-31
DAVID ALLAN PEARLMAN	DYERS BUILDINGS LIMITED	Director	2003-07-10	CURRENT	2003-07-10	Dissolved 2016-01-12
DAVID ALLAN PEARLMAN	ROTHAS LIMITED	Director	2003-05-19	CURRENT	2003-01-15	Dissolved 2015-12-22
DAVID ALLAN PEARLMAN	EDZELL LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Dissolved 2014-05-06
DAVID ALLAN PEARLMAN	GGH (VICTORIA) LIMITED	Director	2002-04-30	CURRENT	2001-12-10	Dissolved 2014-01-14
DAVID ALLAN PEARLMAN	VICTORIA & GROSVENOR INVESTMENTS LIMITED	Director	2002-04-12	CURRENT	2002-03-13	Dissolved 2014-09-30
DAVID ALLAN PEARLMAN	FORTMOOR PROPERTIES LIMITED	Director	2002-04-04	CURRENT	2002-04-02	Dissolved 2015-05-05
DAVID ALLAN PEARLMAN	FLINTBOND LIMITED	Director	2001-03-19	CURRENT	2001-03-14	Dissolved 2014-10-28
DAVID ALLAN PEARLMAN	FORMCROWN LIMITED	Director	2000-07-03	CURRENT	1990-07-10	Dissolved 2014-01-07
DAVID ALLAN PEARLMAN	SLONESTAR LIMITED	Director	2000-06-06	CURRENT	2000-06-02	Dissolved 2015-05-26
DAVID ALLAN PEARLMAN	WILMILL LIMITED	Director	2000-04-20	CURRENT	1999-11-02	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	BLENHILL PROPERTIES LIMITED	Director	1999-10-28	CURRENT	1999-10-26	Dissolved 2014-02-25
DAVID ALLAN PEARLMAN	MILTENHALL LIMITED	Director	1999-05-26	CURRENT	1999-04-28	Dissolved 2015-03-10
DAVID ALLAN PEARLMAN	VEDAWELL LIMITED	Director	1998-12-16	CURRENT	1998-09-01	Dissolved 2015-06-30
DAVID ALLAN PEARLMAN	CHEDGREEN LIMITED	Director	1998-07-08	CURRENT	1998-06-04	Dissolved 2014-10-28
DAVID ALLAN PEARLMAN	AIS (2000) LIMITED	Director	1996-11-21	CURRENT	1968-07-08	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	STENGUILD LIMITED	Director	1996-02-29	CURRENT	1995-11-15	Dissolved 2013-11-26
DAVID ALLAN PEARLMAN	GAZEBO PROPERTIES LIMITED	Director	1992-02-15	CURRENT	1988-12-22	Dissolved 2015-09-15
DAVID ALLAN PEARLMAN	SILVERMINT PROPERTIES LIMITED	Director	1991-11-14	CURRENT	1966-03-23	Dissolved

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.

Date	Document Type	Document Description
2015-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-21	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2014
2015-06-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2015
2015-06-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2015
2015-06-22	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-12-29	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-20	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014
2014-10-10	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100298,PR001258
2014-08-14	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2014-07-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2014
2014-02-24	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-02-06	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 4AY
2013-12-31	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN IVES
2013-08-06	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001258,PR100298
2013-04-12	LATEST SOC	12/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-12	AR01	31/03/13 FULL LIST
2013-04-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-11	AD02	SAIL ADDRESS CHANGED FROM: 40 WELBECK STREET LONDON W1G 8LN UNITED KINGDOM
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-05-09	AR01	31/03/12 FULL LIST
2011-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-04-20	AR01	31/03/11 FULL LIST
2011-04-20	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-06-22	AR01	22/04/10 FULL LIST
2010-06-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR
2010-06-22	AD02	SAIL ADDRESS CREATED
2009-06-02	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-12	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR
2008-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-05-15	363s	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-08-01	288a	NEW DIRECTOR APPOINTED
2006-07-24	288b	DIRECTOR RESIGNED
2006-06-30	288b	DIRECTOR RESIGNED
2006-05-16	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-11	363(287)	REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-17	363a	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-05	363a	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS; AMEND
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2003-12-30	353	LOCATION OF REGISTER OF MEMBERS
2003-12-30	363a	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/03 FROM: NEW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2003-03-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18	122	CONVE 17/02/03
2003-03-18	RES13	CONV 17/02/03

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRUNSWICK MANSFORD (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2013-12-27

Fines / Sanctions

No fines or sanctions have been issued against BRUNSWICK MANSFORD (SWANSEA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL ASSIGNMENT	2012-10-17	Outstanding	NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT	2012-10-17	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2007-05-09	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-09-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER AGREEMENT FOR LEASE	2003-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER AGREEMENT FOR LEASE	2003-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER AGREEMENT FOR LEASE	2003-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER AGREEMENT FOR LEASE	2003-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER DEVELOPMENT AND SALE AGREEMENT	2003-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER BUILDING CONTRACT	2003-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

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 BRUNSWICK MANSFORD (SWANSEA) LIMITED

Intangible Assets

Patents

We have not found any records of BRUNSWICK MANSFORD (SWANSEA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRUNSWICK MANSFORD (SWANSEA) LIMITED

Trademarks

We have not found any records of BRUNSWICK MANSFORD (SWANSEA) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	LIBERTY LANE LIMITED	2012-12-05	Outstanding

We have found 1 mortgage charges which are owed to BRUNSWICK MANSFORD (SWANSEA) LIMITED

Income

Government Income

We have not found government income sources for BRUNSWICK MANSFORD (SWANSEA) 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 (68209 - Other letting and operating of own or leased real estate) as BRUNSWICK MANSFORD (SWANSEA) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BRUNSWICK MANSFORD (SWANSEA) 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 Type	Appointment of Administrators
Defending party	BRUNSWICK MANSFORD (SWANSEA) LIMITED	Event Date	2013-12-10
In the In the High Court of Justice, Chancery Division Bristol District Registry case number 563 Robert James Harding (IP No 009430 ), of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4 3BQ and Richard Michael Hawes (IP No 008954 ), of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT For further details contact: Alison Hughes, Tel: 02920 460000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRUNSWICK MANSFORD (SWANSEA) 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 MANSFORD (SWANSEA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of BRUNSWICK MANSFORD (SWANSEA) LIMITED

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