| Company Name | Brunel Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 04338703 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Passmore Weeks Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 2008(6 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Correspondence Address | 2 Beacon End Courtyard London Stanway Colchester CO3 0NU |
| Director Name | Mr Spencer Leigh Brown |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lancaster Gardens East Clacton On Sea Essex CO15 6QJ |
| Director Name | Kieran William O'Phelan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Glenco 15 Harold Road Frinton-On-Sea Essex CO13 9FB |
| Secretary Name | Mr Mark Ian Weeks Passmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Jamestown Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Brunel Court Brunel Road Gorse Lane Ind Est Clacton On Sea Essex CO15 4LU |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Burrsville |
| Built Up Area | Clacton-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kieran William O'phelan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 10 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 11 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 January 2012 | Director's details changed for Kieran William O'phelan on 8 February 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Kieran William O'phelan on 8 February 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Kieran William O'phelan on 8 February 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Director's details changed for Kieran William O'phelan on 12 August 2008 (2 pages) |
| 20 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Director's details changed for Kieran William O'phelan on 12 August 2008 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Secretary's details changed for Passmore Weeks Management Services Ltd on 2 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Secretary's details changed for Passmore Weeks Management Services Ltd on 2 October 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Passmore Weeks Management Services Ltd on 2 October 2009 (2 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 March 2009 | Secretary appointed passmore weeks management services LTD (2 pages) |
| 11 March 2009 | Appointment terminated secretary mark passmore (1 page) |
| 11 March 2009 | Secretary appointed passmore weeks management services LTD (2 pages) |
| 11 March 2009 | Appointment terminated secretary mark passmore (1 page) |
| 13 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 22 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Return made up to 12/12/02; full list of members
|
| 31 March 2003 | Return made up to 12/12/02; full list of members
|
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 12 December 2001 | Incorporation (16 pages) |
| 12 December 2001 | Incorporation (16 pages) |