BRINKWORTH PLACE RESIDENTS LIMITED - OLD WINDSOR


Company Profile Company Filings

Overview

BRINKWORTH PLACE RESIDENTS LIMITED is a Private Limited Company from OLD WINDSOR and has the status: Active.
BRINKWORTH PLACE RESIDENTS LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662564. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BRINKWORTH PLACE RESIDENTS LIMITED - OLD WINDSOR

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BRINKWORTH PLACE
OLD WINDSOR
BERKSHIRE
SL4 2LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY TAYLOR May 1959 British Director 2023-03-15 CURRENT
GEORGINA ELEANOR RIVETT Dec 1948 British Director 2011-11-23 CURRENT
ROBERT WATERS Sep 1941 British Director 1995-08-16 UNTIL 1996-09-23 RESIGNED
ROBERT WATERS Sep 1941 British Secretary 1994-01-21 UNTIL 1996-09-23 RESIGNED
MONISHA BHALLA British Secretary 2003-08-24 UNTIL 2009-11-20 RESIGNED
MRS. HEATHER MARGARET NOTON Secretary 2011-11-21 UNTIL 2020-07-27 RESIGNED
MALCOLM ANTHONY KERRELL Oct 1938 British Secretary 2001-03-30 UNTIL 2003-06-17 RESIGNED
PAULINE DIXON British Secretary 1996-09-23 UNTIL 1997-12-19 RESIGNED
MARY ELIZABETH KERRELL British Secretary 1997-12-19 UNTIL 2001-03-30 RESIGNED
SYLVIA RUBINSTEIN Secretary RESIGNED
JANET SHOREY British Secretary 1993-05-12 UNTIL 1992-11-13 RESIGNED
JOYCE RUDDICK Mar 1934 British Director 2003-04-25 UNTIL 2010-11-29 RESIGNED
DEREK FRANK REECE Mar 1941 British Director 2003-05-08 UNTIL 2005-04-12 RESIGNED
NORMAN PROCTOR Jun 1946 British Director 2009-04-15 UNTIL 2011-07-01 RESIGNED
DR. MAXWELL NOTON Mar 1928 British Director 2010-11-29 UNTIL 2023-03-15 RESIGNED
JOYCE RUDDICK Mar 1934 British Director 1995-01-06 UNTIL 1995-08-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-11-13 UNTIL 1992-11-13 RESIGNED
ROBERT WATERS Sep 1941 British Director 1993-05-12 UNTIL 2003-05-20 RESIGNED
MALCOLM ANTHONY KERRELL Oct 1938 British Director 1995-01-06 UNTIL 1995-08-15 RESIGNED
MRS. HEATHER MARGARET NOTON Oct 1927 British Director 2010-11-29 UNTIL 2011-11-21 RESIGNED
RICHARD EDWARD DUVAL Dec 1948 Australian Director 2005-04-12 UNTIL 2009-04-14 RESIGNED
MALCOLM ANTHONY KERRELL Oct 1938 British Director 1997-12-19 UNTIL 2001-03-30 RESIGNED
ROBERT ICKINGER Aug 1966 British Director 2003-04-02 UNTIL 2012-02-08 RESIGNED
ROBERT ICKINGER Aug 1966 British Director 2023-03-15 UNTIL 2023-10-05 RESIGNED
ALAN DEREK HODSON Sep 1952 British Director RESIGNED
TOM DIXON Jun 1922 British Director 1995-01-06 UNTIL 1997-12-19 RESIGNED
TOM DIXON Jun 1922 British Director 2000-03-17 UNTIL 2001-12-20 RESIGNED
IRENE MAY CARS May 1947 British Director 1994-01-21 UNTIL 1995-01-06 RESIGNED
PAMELA EILEEN BURRIDGE Apr 1935 British Director 1994-01-21 UNTIL 1996-01-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-11-13 UNTIL 1992-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Georgina Eleanor Rivett 2023-10-12 12/1948 Significant influence or control
Mr Robert Alexander Eric Ickinger 2023-04-14 - 2023-10-05 8/1966 Significant influence or control
Dr. Maxwell Noton 2016-11-01 - 2023-04-04 3/1928 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISINGMOON PROPERTY MANAGEMENT LIMITED MARLOW ENGLAND Active DORMANT 98000 - Residents property management
HODSON DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
THE MEADOWS (FINCHAMPSTEAD) LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 37000 - Sewerage
PINEHILL MANAGEMENT COMPANY LIMITED BERKSHIRE Active MICRO ENTITY 98000 - Residents property management
A RUDDICK & SON LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Brinkworth Place Residents Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 30-09-2023 £29,399 equity
Brinkworth Place Residents Limited - Accounts to registrar (filleted) - small 22.3 2023-01-06 30-09-2022 £21,481 equity
Brinkworth Place Residents Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 30-09-2021 £17,042 equity
Brinkworth Place Residents Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 30-09-2020 £17,090 equity
Brinkworth Place Residents Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-09-2019 £11,463 equity
Brinkworth Place Residents Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 30-09-2018 £9,439 equity