BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED - SALISBURY


Company Profile Company Filings

Overview

BRENTFORD LOCK WEST (PHASE 2) 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 2) MANAGEMENT LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10757285. The accounts status is DORMANT and accounts are next due on 28/02/2025.

BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED - SALISBURY

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 / 5 31/05/2023 28/02/2025

Registered Office

FISHER HOUSE
SALISBURY
SP2 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRABTREE PM LIMITED Corporate Secretary 2022-04-04 CURRENT
MISS SOLACE OKYNE Dec 1978 British Director 2023-10-10 CURRENT
MR DIEGO FERNANDEZ MOLARO Dec 1982 British Director 2023-11-13 CURRENT
MR JOHN PAUL HANRAHAN Dec 1985 Irish Director 2021-04-01 CURRENT
MR MICHAEL KINGSLEY GWYTHER-JONES Mar 1957 British Director 2021-04-01 CURRENT
MR EDWARD FRANCIS CHARLES YOUNG May 1982 British Director 2021-04-01 UNTIL 2023-09-30 RESIGNED
MR JAMES ALEXANDER STOCKDALE Aug 1977 British Director 2019-08-08 UNTIL 2021-04-01 RESIGNED
MRS DAIRE MARY TOWNEND Nov 1958 Irish Director 2017-05-05 UNTIL 2019-04-24 RESIGNED
MS SUSAN ROWE Oct 1946 British Director 2021-04-01 UNTIL 2021-12-10 RESIGNED
MR JOHN ALEXANDER MACLEOD ROBINSON Dec 1969 British Director 2017-05-05 UNTIL 2018-05-11 RESIGNED
MR ALASTAIR CUBBIN Dec 1973 British Director 2019-04-26 UNTIL 2021-04-01 RESIGNED
MR MATTHEW CALLAGHAN Jul 1984 British Director 2021-04-01 UNTIL 2023-06-30 RESIGNED
MR MICHAEL JOHN AUGER Mar 1973 British Director 2018-05-11 UNTIL 2019-08-08 RESIGNED
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED Corporate Secretary 2017-05-05 UNTIL 2019-10-22 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-05-27 UNTIL 2021-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterside Places (General Partner) Limited 2020-05-27 - 2021-04-01 Milton Keynes   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alastair James Cubbin 2019-04-24 - 2020-05-27 12/1973 Isleworth   Middlesex Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael John Auger 2018-05-11 - 2020-05-27 3/1973 Isleworth   Middlesex Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Daire Mary Townend 2017-05-05 - 2019-04-24 11/1958 Manchester   Voting rights 25 to 50 percent
Mr John Alexander Macleod Robinson 2017-05-05 - 2018-05-11 12/1969 London   Voting rights 25 to 50 percent

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7 PORTLAND ROAD (MANAGEMENT) HOVE LIMITED EAST SUSSEX Active DORMANT 98000 - Residents property management
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CASTLE GATE PARK MANAGEMENT COMPANY LIMITED DUDLEY Active MICRO ENTITY 70100 - Activities of head offices
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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
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
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
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED SALISBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
LOCK 17 MANAGEMENT COMPANY LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RISE MANAGEMENT 1 COMPANY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
MERSEY 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED 2023-06-14 31-05-2023
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED 2023-02-07 31-05-2022
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED 2022-04-27 31-05-2021
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED 2021-05-28 31-05-2020
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED 2019-11-05 31-05-2019
Dormant Company Accounts - BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED 2019-01-15 31-05-2018

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