Company Information for BRIGNALL MANAGEMENT LIMITED
THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP,
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Company Registration Number
06038376
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRIGNALL MANAGEMENT LIMITED | |
Legal Registered Office | |
THE LODGE STADIUM WAY HARLOW ESSEX CM19 5FP Other companies in SG6 | |
Company Number | 06038376 | |
---|---|---|
Company ID Number | 06038376 | |
Date formed | 2006-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 10:39:24 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANN BURNHAM |
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WENDY STAINES |
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JESSICA STONEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH PAINTER |
Director | ||
GEM ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
GEM ESTATE MANAGEMENT (1995) LTD |
Company Secretary | ||
PETER MICHAEL JONES |
Company Secretary | ||
PETER CAWREY |
Director | ||
DANIEL PAUL GALLAGHER |
Director | ||
PETER MICHAEL JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN ALFRED DAVIES | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
Appointment of Carringtons Secretarial Services Carringtons Secretarial Services as company secretary on 2024-04-24 | ||
Appointment of Carringtons Residential Management Ltd Carringtons Residential Management Ltd as company secretary on 2024-04-24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARTIN ALFRED DAVIES | ||
AP01 | DIRECTOR APPOINTED MR MARTIN ALFRED DAVIES | |
APPOINTMENT TERMINATED, DIRECTOR WENDY STAINES | ||
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY STAINES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAINTER | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL | |
TM02 | Termination of appointment of Gem Estate Management Limited on 2017-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JESSICA STONEMAN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WENDY STAINES | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT (1995) LTD | |
AP04 | Appointment of corporate company secretary Gem Estate Management Limited | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GEM ESTATE MANAGEMENT LTD on 2011-05-26 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 29/12/10 NO MEMBER LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/10/2010 | |
AR01 | 29/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAINTER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BURNHAM / 29/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 29/12/2009 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LB | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CAWREY | |
288a | SECRETARY APPOINTED GEM ESTATE MANAGEMENT LTD | |
288a | DIRECTOR APPOINTED PATRICIA ANN BURNHAM | |
288a | DIRECTOR APPOINTED JOSEPH PAINTER | |
363a | ANNUAL RETURN MADE UP TO 29/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 29/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
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
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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 BRIGNALL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRIGNALL MANAGEMENT LIMITED are:
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. |