BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07026679
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
The Lodge Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MAINSTAY (SECRETARIES) LIMITED 06/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 380 Past: 56 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/12/2023 - Present (11 months) Secretary: 07/12/2023 - Present (11 months) Born in N/A |
Active | Director&Secretary |
Current: 2122 Past: 656 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931691977) Appointed |
| 13/12/2023 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (931691976) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 12/12/2022 | Felix Robert Keen (928492323) has left the board |
| 09/12/2022 | New Board Member Philippa Flanegan (930274960) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member MAINSTAY (SECRETARIES) LIMITED (929779555) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Charles John Lucas (926102108) Appointed |
| 15/07/2019 | Robert Thacker (919917241) has left the board |
| 18/01/2019 | New Accounts filed |
| 19/11/2018 | Kirendeep Kaur Powar (922349419) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 27/02/2018 | Jacqueline Lesley Grisedale (920156928) has left the board |
| 25/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Board Member Kirendeep Kaur Powar (922349419) Appointed |
| 20/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 08/10/2015 | New Board Member Jacqueline Lesley Grisedale (920156928) Appointed |
| 30/09/2015 | New Annual Return filed |
| 03/08/2015 | MAINSTAY (SECRETARIES) LIMITED (914095240) has left the board |
| 03/08/2015 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 09/07/2015 | New Board Member Robert Thacker (919917241) Appointed |
| 30/06/2015 | Sarah Kate Tait (918869028) has left the board |
| 30/06/2015 | Andrew Nicholas Peters (918754888) has left the board |
| 30/06/2015 | Sandra Jane Neal-Jones (918754848) has left the board |
| 09/04/2015 | New Accounts filed |
| 22/01/2015 | Alastair Miles Parsons (918968855) has left the board |
| 17/12/2014 | New Board Member Sarah Kate Tait (918869028) Appointed |
| 03/10/2014 | Alison Mary Reading (911315795) has left the board |
| 28/09/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Alastair Miles Parsons (918968855) Appointed |
| 13/05/2014 | Richard Oldroyd (916463182) has left the board |
| 13/05/2014 | New Board Member Andrew Nicholas Peters (918754888) Appointed |
| 13/05/2014 | New Board Member Sandra Jane Neal-Jones (918754848) Appointed |
| 13/11/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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