GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED - HEREFORD


Company Profile Company Filings

Overview

GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055265. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED - HEREFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 COTTONS MEADOW
HEREFORD
HR2 9EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW WILLIAMS Secretary 2017-07-13 CURRENT
DUNCAN JAMES FISHER Jun 1967 British Director 2017-06-15 CURRENT
KATHY JOHNSON Apr 1945 British Director 2017-06-15 CURRENT
MRS JACKIE PAGE Apr 1963 British Director 2017-07-01 UNTIL 2021-06-06 RESIGNED
TWP (DIRECTORS) LIMITED Corporate Director 2004-02-25 UNTIL 2011-02-08 RESIGNED
TWP (COMPANY SECRETARY) LIMITED Corporate Secretary 2004-02-25 UNTIL 2011-02-08 RESIGNED
MR JEFFREY GUEST Secretary 2011-02-08 UNTIL 2017-06-15 RESIGNED
JUSTIN JONES Jul 1971 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
GILLIAN SALT Jan 1945 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
RICHARD POWELL Jul 1968 British Director 2017-06-15 UNTIL 2019-12-19 RESIGNED
DIANE POWELL Mar 1962 British Director 2017-06-15 UNTIL 2019-12-19 RESIGNED
MENNA PICTON Nov 1942 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
ALAN PICTON Nov 1941 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
MR TERRY PAGE Feb 1947 British Director 2017-07-01 UNTIL 2021-06-06 RESIGNED
STEPHEN LYNCH Apr 1968 British Director 2017-06-15 UNTIL 2017-10-12 RESIGNED
MELANIE LYNCH Apr 1970 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
JULIE JONES Dec 1970 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
JANET JOHNS Mar 1953 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
BRUCE JOHNS Apr 1951 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
MR JEFFREY GUEST Jan 1961 British Director 2011-02-08 UNTIL 2017-06-15 RESIGNED
MICHELLE GRAHAM Feb 1965 British Director 2017-07-01 UNTIL 2021-06-06 RESIGNED
JACK GRAHAM Jan 1954 British Director 2017-06-15 UNTIL 2017-11-10 RESIGNED
FRANK FLYNN Apr 1952 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED
LUCY FISHER Dec 1968 British Director 2017-06-15 UNTIL 2021-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Guest 2016-04-06 - 2017-06-15 1/1961 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDEN GATES (SANDBANKS) LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
J. GUEST LIMITED STOURBRIDGE Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
GUILD HOMES LIMITED STOURBRIDGE Active UNAUDITED ABRIDGED 41100 - Development of building projects
GUILD COUNTRY HOMES (HEREFORD) LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REGAL EXECUTIVE HOMES (NORTH) LIMITED STOURBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PEACHFIELD ESTATES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RONIN CONCEPTS SECURITY ELITE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 80300 - Investigation activities
WEM MILL DEVELOPMENTS LIMITED STOURBRIDGE Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
RONIN CONCEPTS ELITE LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 80300 - Investigation activities
SEA HAWK MARITIME LIMITED ROCHESTER Active MICRO ENTITY 80100 - Private security activities
PALADIN PROTECTION LIMITED ROCHESTER Active DORMANT 80100 - Private security activities
GUILD (MIDLANDS) LIMITED STOURBRIDGE Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GUILD HOMES GROUP (HOLDINGS) LIMITED STOURBRIDGE Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GUILD HOMES (CLIFTON) LIMITED STOURBRIDGE Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GUILD HOMES (WELLAND) LIMITED STOURBRIDGE Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BLACKHAWK ASSETS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 80100 - Private security activities
RONIN CONCEPTS SECURITY SOLUTIONS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 80100 - Private security activities
PEACHFIELD ROAD (MALVERN) MANAGEMENT COMPANY LIMITED STOURBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
SPRING MEADOWS (WELLAND) MANAGEMENT COMPANY LIMITED STOURBRIDGE ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED 2023-12-26 31-03-2023 £7,268 equity
Micro-entity Accounts - GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED 2022-12-17 31-03-2022 £8,048 equity
Micro-entity Accounts - GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED 2021-12-15 31-03-2021 £4,247 equity
Micro-entity Accounts - GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED 2020-05-19 31-03-2020 £183 equity
Micro-entity Accounts - GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED 2019-12-11 31-03-2019 £3,864 equity
Micro-entity Accounts - GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED 2018-12-05 31-03-2018 £13 equity
Dormant Company Accounts - GREAT BRAMPTON PARK MANAGEMENT COMPANY LIMITED 2018-01-02 31-03-2017 £1 Cash £1 equity
Accounts filed on 31-03-2016 2017-03-15 31-03-2016 £1 Cash £1 equity
Accounts filed on 31-03-2015 2015-04-02 31-03-2015 £1 Cash £1 equity
Accounts filed on 31-03-2014 2014-10-24 31-03-2014 £1 Cash £1 equity

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