Company Information for BRENCHLEY WATERSIDE MANAGEMENT COMPANY LIMITED
33 STATION ROAD, RAINHAM, GILLINGHAM, ME8 7RS,
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Company Registration Number
05480611
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRENCHLEY WATERSIDE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
33 STATION ROAD RAINHAM GILLINGHAM ME8 7RS Other companies in LE2 | |
Company Number | 05480611 | |
---|---|---|
Company ID Number | 05480611 | |
Date formed | 2005-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 16:50:02 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY MARION O'TOOLE |
||
HANNAH CUTHBERTSON |
||
JADE LOUISE NICHOLL |
||
DAVID ROBERT WHIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY CHILD |
Director | ||
TIMOTHY ROGER COLCLOUGH |
Director | ||
TIMOTHY PHILIP HARVEY |
Director | ||
MATTHEW COLCLOUGH |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
KELLY HOBBS |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
CHRIS SAVILLE |
Director | ||
MARYLINE PERON |
Director | ||
PAULA GRAY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MID KENT CLEANING LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WHIPPS | ||
DIRECTOR APPOINTED MR NATHAN SILVEN BECKLES | ||
DIRECTOR APPOINTED MR STEPHEN GEORGE ANDERSON | ||
AP01 | DIRECTOR APPOINTED MR NATHAN SILVEN BECKLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DONAL PATRICK LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CUTHBERTSON | |
PSC07 | CESSATION OF HANNAH CUTHBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT WHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JADE LOUISE NICHOLL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WHIPPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH CUTHBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CHILD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TRACY MARION O'TOOLE on 2016-09-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLCLOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/13 FROM C/O Prestige Secretarial Services Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Philip Harvey on 2013-05-16 | |
AP03 | Appointment of Mrs Tracy Marion O'toole as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/13 FROM C/O Omnicroft Limited 1 Charlotte Drive Rainham Gillingham Kent ME8 0DA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLCLOUGH | |
AP01 | DIRECTOR APPOINTED JADE LOUISE NICHOLL | |
AP01 | DIRECTOR APPOINTED MISS HANNAH CUTHBERTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGER COLCLOUGH / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLCLOUGH / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CHILD / 08/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 14/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CHILD / 24/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 14/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY ROGER COLCLOUGH | |
AP03 | SECRETARY APPOINTED KELLY HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP HARVEY / 12/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SAVILLE | |
AR01 | 14/06/10 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
288a | DIRECTOR APPOINTED TIMOTHY PHILIP HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARYLINE PERON | |
288a | DIRECTOR APPOINTED MATTHEW COLCLOUGH | |
288a | DIRECTOR APPOINTED CHRIS SAVILLE | |
288a | DIRECTOR APPOINTED AMY CHILD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | ANNUAL RETURN MADE UP TO 14/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
363s | ANNUAL RETURN MADE UP TO 14/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | ANNUAL RETURN MADE UP TO 14/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2006-12-05 |
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
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 BRENCHLEY WATERSIDE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRENCHLEY WATERSIDE MANAGEMENT COMPANY 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRENCHLEY WATERSIDE MANAGEMENT COMPANY LIMITED | Event Date | 2006-12-05 |
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. |