Thriftwood Park (Brentwood) Management Company Limited

Company Name	Thriftwood Park (Brentwood) Management Company Limited
Director	Benjamin Williams Banks
Company Status	Active
Company Number	02485687
Category	Private Limited Company
Incorporation Date	27 March 1990(34 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Benjamin Williams Banks
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Digital Operations Manager
Country of Residence	England
Correspondence Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA

Director Name	Miss Susan Beverley Cobb
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	12 months (resigned 22 March 1993)
Role	Secretary To Insurance Broker
Correspondence Address	3 Warwick Court Brentwood Essex CM13 2JE

Director Name	Steven Edward Turner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 May 1997)
Role	Teacher
Correspondence Address	2 Trienna Court Brentwood Essex CM13 2JE

Director Name	Mr Alan Volkaerts
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1995)
Role	Electrical Engineer
Correspondence Address	1 Warwick Court Brentwood Essex CM13 2JE

Director Name	Mr Stephen Peter Winand
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 1993)
Role	Kitchen Designer
Correspondence Address	9 Trienna Court Brentwood Essex CM13 2JE

Secretary Name	Steven Edward Turner
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 1995)
Role	Company Director
Correspondence Address	2 Trienna Court Brentwood Essex CM13 2JE

Director Name	Mrs Gladys Ellen May Pope
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 April 1995)
Role	Local Government Officer
Correspondence Address	3 Trienna Court Wendover Gardens Brentwood Essex CM13 2JE

Director Name	Iain Bryan Spicer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(2 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 1997)
Role	Trainee Accountant
Correspondence Address	10 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Secretary Name	Mr Jeffrey Terence Gadsden
Nationality	British
Status	Resigned
Appointed	27 April 1995(5 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lattices High Street Stock Essex CM4 9BD

Director Name	Stephen Patrick Botton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2002)
Role	Government Servant
Correspondence Address	5 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Director Name	Douglas Paul Pope
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 August 2006)
Role	Company Director
Correspondence Address	3 Trienna Court Wendover Gardens Brentwood Essex CM13 2JE

Director Name	Martin Noel Walker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Field House Beggar Hill Fryerning Essex Cm4 Opn

Director Name	Mr Jeffrey Terence Gadsden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(23 years after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St Thomas' Road Brentwood Essex CM14 4DB

Director Name	Mrs Pamela Jane White
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Mr Mark Robert Thurlow
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2016)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Mr Justin Rasburn
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2016)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Mrs Sheila Mary Bolton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2017)
Role	Exam Invigilator
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2013(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2015)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 2019)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	07 August 2019(29 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 2024)
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Location

Registered Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Miss Christina Martin 5.00% Ordinary
1 at £1	Miss Rashid 5.00% Ordinary
1 at £1	Mr A.g. Reid & Ms K. Mccafferty 5.00% Ordinary
1 at £1	Mr D. Martin 5.00% Ordinary
1 at £1	Mr D.p. Pope & Mrs D.p. Pope 5.00% Ordinary
1 at £1	Mr M. Winter & Mrs Winter 5.00% Ordinary
1 at £1	Mr M.r. Thurlow 5.00% Ordinary
1 at £1	Mr Nicolas James Gibson 5.00% Ordinary
1 at £1	Mr P. Bettridge 5.00% Ordinary
1 at £1	Mr S.s. Penhalagan 5.00% Ordinary
1 at £1	Mrs B. Marrs 5.00% Ordinary
1 at £1	Mrs G. Walker 5.00% Ordinary
1 at £1	Mrs J. Mann & M.j. Wibrow 5.00% Ordinary
1 at £1	Mrs P. Beeson & Mr P. Beeson 5.00% Ordinary
1 at £1	Mrs P.j. Healey 5.00% Ordinary
1 at £1	Mrs P.j. Richardson 5.00% Ordinary
1 at £1	Mrs Thomas 5.00% Ordinary
1 at £1	Ms K.v. Longhurst 5.00% Ordinary
1 at £1	Ms M. Sheehan 5.00% Ordinary
1 at £1	Ms S.j. Todd 5.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

9 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
10 November 2023	Confirmation statement made on 25 September 2023 with updates (6 pages)
26 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with updates (6 pages)
25 November 2021	Confirmation statement made on 23 November 2021 with updates (6 pages)
23 August 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
24 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
3 April 2020	Confirmation statement made on 27 March 2020 with updates (6 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 August 2019	Appointment of Gateway Corporate Solutions Limited as a secretary on 7 August 2019 (2 pages)
7 August 2019	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 7 August 2019 (1 page)
7 August 2019	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 7 August 2019 (1 page)
29 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
24 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 December 2017	Termination of appointment of Sheila Mary Bolton as a director on 21 November 2017 (1 page)
6 December 2017	Termination of appointment of Sheila Mary Bolton as a director on 21 November 2017 (1 page)
18 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 September 2016	Appointment of Mrs Sheila Mary Bolton as a director on 8 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Sheila Mary Bolton as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Mark Robert Thurlow as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr Benjamin Williams Banks as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Mark Robert Thurlow as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Justin Rasburn as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr Benjamin Williams Banks as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of Justin Rasburn as a director on 8 September 2016 (1 page)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20 (6 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20 (6 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20 (6 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20 (6 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Appointment of Mr Justin Rasburn as a director on 24 February 2015 (2 pages)
11 March 2015	Appointment of Mr Justin Rasburn as a director on 24 February 2015 (2 pages)
2 February 2015	Termination of appointment of Pamela Jane White as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Pamela Jane White as a director on 31 January 2015 (1 page)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20 (6 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20 (6 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
10 July 2013	Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DB on 10 July 2013 (1 page)
10 July 2013	Appointment of Mrs Pamela Jane White as a director (2 pages)
10 July 2013	Appointment of Mr Mark Robert Thurlow as a director (2 pages)
10 July 2013	Termination of appointment of Jeffrey Gadsden as a secretary (1 page)
10 July 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
10 July 2013	Termination of appointment of Jeffrey Gadsden as a secretary (1 page)
10 July 2013	Registered office address changed from 26 St Thomas Road Brentwood Essex CM14 4DB on 10 July 2013 (1 page)
10 July 2013	Appointment of Mrs Pamela Jane White as a director (2 pages)
10 July 2013	Termination of appointment of Jeffrey Gadsden as a director (1 page)
10 July 2013	Appointment of Mr Mark Robert Thurlow as a director (2 pages)
10 July 2013	Termination of appointment of Jeffrey Gadsden as a director (1 page)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Termination of appointment of Martin Walker as a director (1 page)
26 March 2013	Appointment of Mr Jeffrey Terence Gadsden as a director (2 pages)
26 March 2013	Termination of appointment of Martin Walker as a director (1 page)
26 March 2013	Appointment of Mr Jeffrey Terence Gadsden as a director (2 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (11 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (11 pages)
13 May 2009	Return made up to 27/03/09; full list of members (11 pages)
13 May 2009	Return made up to 27/03/09; full list of members (11 pages)
5 May 2009	Full accounts made up to 30 June 2008 (11 pages)
5 May 2009	Full accounts made up to 30 June 2008 (11 pages)
15 April 2008	Return made up to 27/03/08; no change of members (6 pages)
15 April 2008	Return made up to 27/03/08; no change of members (6 pages)
2 December 2007	Full accounts made up to 30 June 2007 (10 pages)
2 December 2007	Full accounts made up to 30 June 2007 (10 pages)
17 April 2007	Return made up to 27/03/07; full list of members (8 pages)
17 April 2007	Return made up to 27/03/07; full list of members (8 pages)
5 April 2007	Full accounts made up to 30 June 2006 (10 pages)
5 April 2007	Full accounts made up to 30 June 2006 (10 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
10 April 2006	Return made up to 27/03/06; no change of members (6 pages)
10 April 2006	Return made up to 27/03/06; no change of members (6 pages)
8 March 2006	Full accounts made up to 30 June 2005 (11 pages)
8 March 2006	Full accounts made up to 30 June 2005 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
11 April 2005	Return made up to 27/03/05; no change of members (6 pages)
11 April 2005	Return made up to 27/03/05; no change of members (6 pages)
26 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2004	Full accounts made up to 30 June 2003 (10 pages)
26 February 2004	Full accounts made up to 30 June 2003 (10 pages)
17 June 2003	Return made up to 27/03/03; change of members (6 pages)
17 June 2003	Return made up to 27/03/03; change of members (6 pages)
8 April 2003	Full accounts made up to 30 June 2002 (10 pages)
8 April 2003	Full accounts made up to 30 June 2002 (10 pages)
21 June 2002	Return made up to 27/03/02; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Return made up to 27/03/02; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2002	Full accounts made up to 30 June 2001 (9 pages)
30 April 2002	Full accounts made up to 30 June 2001 (9 pages)
20 April 2001	Full accounts made up to 30 June 2000 (8 pages)
20 April 2001	Full accounts made up to 30 June 2000 (8 pages)
29 March 2001	Return made up to 27/03/01; full list of members (7 pages)
29 March 2001	Return made up to 27/03/01; full list of members (7 pages)
7 April 2000	Return made up to 27/03/00; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2000	Return made up to 27/03/00; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2000	Full accounts made up to 30 June 1999 (8 pages)
28 March 2000	Full accounts made up to 30 June 1999 (8 pages)
24 April 1999	Full accounts made up to 30 June 1998 (8 pages)
24 April 1999	Full accounts made up to 30 June 1998 (8 pages)
25 March 1999	Return made up to 27/03/99; change of members (6 pages)
25 March 1999	Return made up to 27/03/99; change of members (6 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Return made up to 27/03/98; full list of members (6 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Return made up to 27/03/98; full list of members (6 pages)
11 June 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
21 May 1998	Full accounts made up to 30 June 1997 (8 pages)
21 May 1998	Full accounts made up to 30 June 1997 (8 pages)
23 April 1997	Return made up to 27/03/97; no change of members (4 pages)
23 April 1997	Return made up to 27/03/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 30 June 1996 (9 pages)
21 April 1997	Full accounts made up to 30 June 1996 (9 pages)
8 July 1996	Return made up to 27/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 July 1996	Return made up to 27/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 April 1996	Full accounts made up to 30 June 1995 (8 pages)
29 April 1996	Full accounts made up to 30 June 1995 (8 pages)
7 June 1995	Return made up to 27/03/95; full list of members (7 pages)
7 June 1995	Return made up to 27/03/95; full list of members (7 pages)
25 April 1995	Full accounts made up to 30 June 1994 (9 pages)
25 April 1995	Full accounts made up to 30 June 1994 (9 pages)
27 March 1990	Incorporation (22 pages)
27 March 1990	Incorporation (22 pages)

Thriftwood Park (Brentwood) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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