BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED - SALISBURY


Company Profile Company Filings

Overview

BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SALISBURY ENGLAND and has the status: Active.
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08977131. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED - SALISBURY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FISHER HOUSE
SALISBURY
SP2 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN KNIGHT Apr 1969 British Director 2020-02-02 CURRENT
CRABTREE PM LIMITED Corporate Secretary 2022-04-04 CURRENT
STEVEN DENIS BAKER Mar 1969 British Director 2023-08-24 CURRENT
MS KATARZYNA SIECZYNSKA Apr 1976 British Director 2023-04-11 CURRENT
MR MATTHEW OWEN SERVINI Nov 1970 British Director 2017-11-20 CURRENT
MISS OLGA CHETVERIKOVA Feb 1971 Russian Director 2021-04-01 CURRENT
DAIRE MARY TOWNEND Nov 1959 Irish Director 2014-04-03 UNTIL 2018-03-01 RESIGNED
NIEL PATERSON BARBOUR Dec 1957 British Director 2019-12-18 UNTIL 2021-06-18 RESIGNED
SHARAYNA FORTUNATE DESOUZA Nov 1983 Indian Director 2019-12-18 UNTIL 2023-03-31 RESIGNED
MICHAEL ROBERT ANDREW FINKILL Jun 1954 British Director 2014-04-03 UNTIL 2014-08-31 RESIGNED
MR ANDREW PETER O'CONNOR Jul 1982 Irish Director 2017-11-20 UNTIL 2020-02-01 RESIGNED
MRS ANNA EWA NASALSKA-OLCZYK Aug 1976 Polish Director 2017-11-20 UNTIL 2020-02-01 RESIGNED
MRS JENNIFER O'CALLAGHAN Jun 1978 British Director 2014-04-03 UNTIL 2015-06-04 RESIGNED
MR RODOLFO PICCIOLI Jul 1980 British Director 2021-10-01 UNTIL 2023-05-24 RESIGNED
MR JOHN ALEXANDER MACLEOD ROBINSON Dec 1969 British Director 2015-03-01 UNTIL 2018-03-01 RESIGNED
MR MARKUS SCHWARZ Nov 1980 Austrian Director 2018-09-18 UNTIL 2021-03-31 RESIGNED
MS KATHERINE MAY SULLY Apr 1968 British Director 2014-04-03 UNTIL 2015-02-28 RESIGNED
NORMA ROSE HOWLAND May 1950 British Director 2020-02-02 UNTIL 2023-01-25 RESIGNED
DAIRE MARY TOWNEND Secretary 2014-04-03 UNTIL 2017-01-31 RESIGNED
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED Corporate Secretary 2017-01-31 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Macleod Robinson 2016-04-06 - 2022-04-04 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daire Mary Townend 2016-04-06 - 2022-04-04 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARIS DEVELOPMENTS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
7 PORTLAND ROAD (MANAGEMENT) HOVE LIMITED EAST SUSSEX Active DORMANT 98000 - Residents property management
ISLINGTON WHARF MANAGEMENT LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALBANY CROSS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
STEVEN D BAKER ENGINEERING SERVICES LIMITED BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
GRANARY WHARF (WATERMAN'S PLACE) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GRANARY WHARF ESTATE MAINTENANCE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GRANARY WHARF (CANDLE HOUSE) MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TANDLE ACCOUNTANCY LIMITED OLDHAM Active MICRO ENTITY 69201 - Accounting and auditing activities
HAYWARDS HEATH TOWN TEAM CIC BURGESS HILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CONTRACT PAY UK LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
ARMY DREAMERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
THE CRAFT DISTILLING BUSINESS LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
DIAMOND WELLNESS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MERSEY 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CJO PROPERTY INVESTMENTS LIMITED OLDHAM ENGLAND Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2024-05-23 30-04-2024
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2023-05-27 30-04-2023
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2023-02-23 30-04-2022
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2021-09-30 30-04-2021
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2020-12-02 30-04-2020
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2020-01-08 30-04-2019
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2018-05-01 30-04-2018
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2017-09-26 30-04-2017
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED 2016-06-21 30-04-2016

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