12 Brunswick Square Management Company Limited

Company Registration Number: 05044873

Company registered in England and Wales

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12 Brunswick Square Management Company Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

NO 4 BOWERBANK COURT
BIERTON ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP20 1EQ

There are 3 companies currently registered at this postcode, including this one.

All companies at HP20 1EQ

Registration Data

Company Number

05044873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,431£15,190£46,716£25,223£24,981£7,802
of which Cash £5,712£5,917£24,720£14,282£15,530£3,540
Total Assets £16,431£15,190£46,716£25,223£24,981£7,802
Current Liabilities £979£0£0£0£0£0
Net Current Assets £15,452£15,190£46,716£25,223£24,981£7,802
Total Net Worth £15,197£15,190£46,716£25,223£24,981£3,963

Previous Names

No previous names

Company Officers

  • REYNOLDS, Dale Anthony

    Secretary

    Appointed on 6 October 2006

     

    4 Bowerbank Court
    Bierton Road
    Aylesbury
    Buckinghamshire
    HP20 1EQ

  • LETT, Elizabeth

    Director

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1970

    11 Drifford Villas
    Sutton Coldfield
    West Midlands
    B76 6HS

  • WAITE, Mark James

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: December 1967

    26 Latimer Road
    Cinderford
    Gloucestershire
    GL14 2RF

  • WAITE, Mark James

    Secretary

    Appointed on 16 February 2004

    Resigned on 6 October 2006

    49 Edgehills Road
    Cinderford
    Gloucestershire
    GL14 2QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    26
    Church Street
    London
    NW8 8EP

  • GRIFFITHS, Sarah Louise

    Director

    Appointed on 29 January 2011

    Resigned on 27 April 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    2 The Coach House
    12 Brunswick Square
    Gloucester
    Gloucestershire
    GL1 1UG

  • REYNOLDS, Dale Anthony

    Director

    Appointed on 16 February 2004

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1951

    100 Hucclecote Road
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3RX

  • STUART-KELSO, Louis Adrian

    Director

    Appointed on 6 October 2006

    Resigned on 16 February 2013

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: December 1959

    34
    Painswick Road
    Cheltenham
    Gloucestershire
    GL50 2HA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JMTP5D. Transaction: MzE2MjIxODA0MmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDNGY. Transaction: MzE0MzYwNDIwN2FkaXF6a2N4.

  3. 8 March 2016 Termination of appointment of Sarah Louise Griffiths as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X52CDN9D. Transaction: MzE0MzYwNDA1OWFkaXF6a2N4.

  4. 15 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4LVKWPF. Transaction: MzEzNzQ0NjI2MWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKUXE. Transaction: MzExNzY4Nzc3M2FkaXF6a2N4.

  6. 21 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KVSHQY. Transaction: MzExMTc4NzY0NmFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB2GB. Transaction: MzA5NTI1NjEyM2FkaXF6a2N4.

  8. 18 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2NBM7MX. Transaction: MzA5MTA1NzUxN2FkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH9X5. Transaction: MzA3MzMyODU2NWFkaXF6a2N4.

  10. 22 February 2013 Termination of appointment of Louis Stuart-Kelso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PH9WX. Transaction: MzA3MzMyODM2M2FkaXF6a2N4.

  11. 7 February 2013 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A21C3BS9. Transaction: MzA3MjQ1MDYyNWFkaXF6a2N4.

  12. 10 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLUOX. Transaction: MzA1MzkwMDgxMGFkaXF6a2N4.

  13. 5 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHOC5ZOJ. Transaction: MzA0ODQxMzQ1N2FkaXF6a2N4.

  14. 11 March 2011 Appointment of Sarah Louise Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZLE6SBH. Transaction: MzAzMzY3Mjg3MGFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XZBRBSAB. Transaction: MzAzMzUzMzI5OWFkaXF6a2N4.

  16. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8W7UPJN. Transaction: MzAyNzkyMDY3N2FkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XQOF5JP3. Transaction: MzAxNDg3NjIyOGFkaXF6a2N4.

  18. 5 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQOF4JP2. Transaction: MzAxNDc5MTQxN2FkaXF6a2N4.

  19. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQOF3JP1. Transaction: MzAxNDc5MTQxNmFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Mark James Waite on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XQOF2JP0. Transaction: MzAxNDc5MTQxNWFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Elizabeth Lett on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XQOF0JPY. Transaction: MzAxNDc5MTQxM2FkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Louis Adrian Stuart-Kelso on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XQOF1JPZ. Transaction: MzAxNDc5MTQxNGFkaXF6a2N4.

  23. 7 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR1DPG8S. Transaction: MzAwNjUxOTM5OWFkaXF6a2N4.

  24. 19 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5OL7IS. Transaction: MjAyNjIxMDU3NGFkaXF6a2N4.

  25. 19 February 2009 Director's change of particulars / louis stuart-kelso / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS5OK7IR. Transaction: MjAyNjIwOTg4OGFkaXF6a2N4.

  26. 28 January 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ADASF6V5. Transaction: MjAyNDQyMzI4M2FkaXF6a2N4.

  27. 21 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVYWXEF. Transaction: MDE5MjY0NDA4OWFkaXF6a2N4.

  28. 12 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2NTE0N2FkaXF6a2N4.

  29. 16 May 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyNzE4MWFkaXF6a2N4.

  30. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTExODcwNmFkaXF6a2N4.

  31. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMTU3OGFkaXF6a2N4.

  32. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1MzA4OWFkaXF6a2N4.

  33. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1MzI4OGFkaXF6a2N4.

  34. 21 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3MDA1MWFkaXF6a2N4.

  35. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkzNjMyMmFkaXF6a2N4.

  36. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NzI2N2FkaXF6a2N4.

  37. 12 September 2006 Ad 01/01/06-01/08/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTI1NTMwMGFkaXF6a2N4.

  38. 12 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTQ3MDM1OWFkaXF6a2N4.

  39. 30 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3ODkxOGFkaXF6a2N4.

  40. 8 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MTEyMjkxNGFkaXF6a2N4.

  41. 28 July 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2MDcxNGFkaXF6a2N4.

  42. 25 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY5MDA0OGFkaXF6a2N4.

  43. 25 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjMwNzc4NWFkaXF6a2N4.

  44. 25 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE0MzAyNGFkaXF6a2N4.

  45. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY5MjE1NGFkaXF6a2N4.

  46. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5ODY5NGFkaXF6a2N4.

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