BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED - ST. AUSTELL


Company Profile Company Filings

Overview

BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED is a Private Limited Company from ST. AUSTELL and has the status: Active.
BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351166. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

BRUNEL BUSINESS PARK (ST AUSTELL) MANAGEMENT COMPANY LIMITED - ST. AUSTELL

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
31 / 12 31/12/2023 30/09/2025

Registered Office

LIGHT & LIFE CENTRE, UNIT 4-5 BRUNEL BUSINESS PARK
ST. AUSTELL
CORNWALL
PL25 4TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS MICHAEL SUNDERCOMBE Dec 1984 British Director 2020-03-02 CURRENT
MR PETER GRAHAM MCINTOSH Mar 1946 British Director 2014-12-11 CURRENT
MR MILES ALAN LOVEGROVE British Director 2014-12-11 CURRENT
PETER GODFREY May 1985 British Director 2021-01-01 CURRENT
MR DAVID JONATHAN HORWELL Secretary 2015-05-19 CURRENT
JOHN TOWNLEY Sep 1961 British Director 2014-12-11 UNTIL 2020-12-31 RESIGNED
SIMON JOSEPH JONES Aug 1974 British Director 2014-12-11 UNTIL 2019-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brand Division Limited 2021-01-01 - 2022-01-01 St Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pvm Property Limited 2021-01-01 St Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Mark Townley 2016-04-06 - 2020-12-31 9/1961 St. Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Graham Mcintosh 2016-04-06 - 2020-12-31 3/1946 St Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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