BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777749. The accounts status is DORMANT and accounts are next due on 31/07/2025.

BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED - ADDLESTONE

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 / 10 31/10/2023 31/07/2025

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLOCK F1 WHITELANDS PARK LIMITED (until 03/11/2017)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
MR PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-12-31 CURRENT
WILLIAM GEORGE HAGUE Secretary 2008-06-19 UNTIL 2008-10-03 RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2009-02-12 UNTIL 2019-03-26 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-12-31 UNTIL 2023-11-30 RESIGNED
DAVID PETER DARBY May 1950 British Director 2009-03-22 UNTIL 2011-01-19 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2006-04-11 UNTIL 2009-01-30 RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2009-03-22 UNTIL 2019-12-31 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-19 UNTIL 2008-06-17 RESIGNED
SEYMOUR MACINTYRE LIMITED Corporate Secretary 2006-04-11 UNTIL 2007-05-16 RESIGNED
MARK LEE VANSON Apr 1968 British Director 2006-04-11 UNTIL 2008-12-31 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-03-22 UNTIL 2019-10-31 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2006-04-11 UNTIL 2012-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson (South) Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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