Active
Company Information for BRIDEWELL PARK (WORMLEY) MANAGEMENT COMPANY LIMITED
VICTORIA HOUSE, 178-180 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4DA,
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Company Registration Number
05612909
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRIDEWELL PARK (WORMLEY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE 178-180 FLEET ROAD FLEET HAMPSHIRE GU51 4DA Other companies in GU51 | |
Company Number | 05612909 | |
---|---|---|
Company ID Number | 05612909 | |
Date formed | 2005-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:07:26 |
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Officer | Role | Date Appointed |
---|---|---|
ITSYOURPLACE LTD |
||
BRIAN JOHN HEMINGWAY |
||
TREVOR JAMES PARTRIDGE |
||
KEVIN SCOTT RENNISON |
||
REGINALD VALLANCE WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL THOMAS BARRIE |
Director | ||
DONALD EMMET CHAMPION |
Director | ||
JOHN CURRAN RICHEY |
Director | ||
JONATHAN PETER KYLE SEVILLE |
Director | ||
ANTHONY BRIAN JOHNSON |
Director | ||
KENNETH BERTRAM FONTANA |
Director | ||
DUNCAN ROBINSON |
Director | ||
REGINALD VALLANCE WEBB |
Director | ||
FIONA MARGARET BELAND |
Director | ||
MICHAEL THOMAS BARRIE |
Director | ||
SUSAN ELIZABETH DIGBY-SMITH |
Director | ||
NICHOLAS CHARLES HENWOOD |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
RMG ASSET MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENNETT'S PARK (H7) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-28 | CURRENT | 2008-02-27 | Active | |
BLENHEIM PARK (BRACKNELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2013-03-22 | Active | |
JENNETTS PARK H11 MANAGEMENT COMPANY (BRACKNELL) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2010-12-22 | Active | |
CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD | Company Secretary | 2017-10-31 | CURRENT | 2011-10-26 | Active | |
SOVEREIGN FIELDS (BRACKNELL H9) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2010-07-26 | Active | |
SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2010-12-23 | Active | |
HORNCHURCH SQUARE FARNBOROUGH RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2013-06-10 | Active | |
CURTISS HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2015-02-04 | Active | |
AVIATION HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2015-02-04 | Active | |
DOUGLAS HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2015-02-04 | Active | |
QUEENSGATE FARNBOROUGH RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2013-06-10 | Active | |
ARMSTRONG HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2015-02-04 | Active | |
AVEBURY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1997-04-04 | Active | |
ORCHARD PRIORY APARTMENTS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1999-03-23 | Active | |
SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-04-17 | Active | |
KINGS QUARTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2010-03-06 | Active | |
FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2007-11-02 | Active | |
THE BEACON (HINDHEAD) MANAGEMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-05-05 | Active | |
THE BEACON (HINDHEAD) BLOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2007-02-08 | Active | |
WINDSOR COURT (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2004-08-17 | Active | |
IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2007-04-02 | Active | |
EARLSWOOD PARK (BAGSHOT) MANAGEMENT COMPANY LTD | Company Secretary | 2015-06-24 | CURRENT | 2015-05-12 | Active | |
FARNBOROUGH ROAD (CALLOWAY HOUSE) RTM COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2012-08-15 | Dissolved 2017-01-03 | |
CRAWLEY PORTERHOUSE MANAGEMENT LTD | Company Secretary | 2014-12-01 | CURRENT | 2005-06-25 | Active | |
THE MANOR (ALDERSHOT) MANAGEMENT LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2003-03-13 | Active | |
HALE PLACE MANAGEMENT (FARNHAM) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1995-10-06 | Active | |
FARNBOROUGH ROAD (BRAND HOUSE) RTM COMPANY LIMITED | Company Secretary | 2013-06-15 | CURRENT | 2012-06-18 | Dissolved 2016-12-13 | |
HASLETT AVENUE EAST (CRAWLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2006-09-28 | Active | |
SPIRIT (CAMBERLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2004-12-02 | Active | |
SHORTHEATH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2003-08-07 | Active | |
CAMPIONS RESIDENTS COMPANY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1993-06-17 | Active | |
ASPIRE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2006-02-07 | Active | |
MILLER PLACE (H84) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2007-10-03 | Active | |
KENSINGTON COURT RTM COMPANY LTD | Company Secretary | 2012-04-18 | CURRENT | 2008-01-08 | Active | |
MAYFAIR COURT RTM COMPANY LTD | Company Secretary | 2012-04-18 | CURRENT | 2008-01-08 | Active | |
FARNBOROUGH ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2007-02-22 | Active | |
ADAGIO MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2004-12-15 | Active | |
WYKEHAM HOUSE RTM COMPANY LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2008-08-12 | Active | |
DETTINGEN PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2010-01-25 | Active | |
NORTH LANE (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-07-19 | Active | |
THE BEECHES (H26) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2005-10-27 | Active | |
CLAREMONT PLACE (BLACKWATER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2005-11-29 | Active | |
30 FLEET ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2005-07-28 | Active | |
THE CRANMORE QUARTER (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2004-07-12 | Active | |
BENTLEY LODGE RTM COMPANY LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-07-04 | Active | |
BADGERS HOLLOW MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2003-08-06 | Active | |
THE MOORHENS (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2001-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN HEMINGWAY | ||
DIRECTOR APPOINTED MR BRIAN BATCHELOR | ||
AP01 | DIRECTOR APPOINTED MR BRIAN BATCHELOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD VALLANCE WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES PARTRIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JAMES PARTRIDGE | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN HEMINGWAY | |
AP01 | DIRECTOR APPOINTED MR REGINALD VALLANCE WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CHAMPION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN JOHNSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JONATHAN PETER KYLE SEVILLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056129090001 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BERTRAM FONTANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD WEBB | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITSYOURPLACE LTD / 12/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BELAND | |
AR01 | 04/11/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM CENTAUR HOUSE ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS BARRIE | |
AP01 | DIRECTOR APPOINTED MR KEVIN SCOTT RENNISON | |
AR01 | 04/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD VALLANCE WEBB / 13/09/2011 | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET BELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH DIGBY-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRIE | |
AP04 | CORPORATE SECRETARY APPOINTED ITSYOURPLACE LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES HENWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRIAN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HENWOOD | |
AP01 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH DIGBY-SMITH | |
AP01 | DIRECTOR APPOINTED MR DONALD EMMET CHAMPION | |
AP01 | DIRECTOR APPOINTED MR JOHN CURRAN RICHEY | |
AP01 | DIRECTOR APPOINTED MR KENNETH BERTRAM FONTANA | |
AP01 | DIRECTOR APPOINTED MR REGINALD VALLAWCE WEBB | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS BARRIE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROBINSON | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 04/11/09 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 04/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 04/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 04/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 27/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS CPM ASSET MANAGEMENT LIMITED LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 19/11/2008 | |
363a | ANNUAL RETURN MADE UP TO 04/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
363a | ANNUAL RETURN MADE UP TO 04/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/11/06 | |
ELRES | S366A DISP HOLDING AGM 15/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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 BRIDEWELL PARK (WORMLEY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRIDEWELL PARK (WORMLEY) MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |