Braiswick View Management Company Limited

Company Name	Braiswick View Management Company Limited
Directors	Peter Williams and Jayne Elizabeth Merrick
Company Status	Active
Company Number	04667952
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 2003(21 years, 2 months 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 Peter Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Unknown
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Jayne Elizabeth Merrick
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(15 years, 2 months after company formation)
Appointment Duration	6 years
Role	Care Assistant
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Duncan Luke Potts
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2007)
Role	Teacher
Correspondence Address	71 Bolsin Drive Colchester Essex CO4 5FD

Director Name	Thomas Underhill
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 October 2012)
Role	Project Mgr
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Sarah Ellis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2008)
Role	Systems Analyst
Correspondence Address	51 Bolsin Drive Colchester Essex CO4 5FD

Director Name	Vicki Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 August 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(4 years after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Contact

Telephone	01206 861648
Telephone region	Colchester

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

27 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
19 October 2023	Micro company accounts made up to 31 May 2023 (3 pages)
1 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 May 2022 (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
23 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
3 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 April 2018	Appointment of Mrs Jayne Elizabeth Merrick as a director on 19 April 2018 (2 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
3 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
3 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
3 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
3 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
9 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 March 2016	Annual return made up to 17 February 2016 no member list (3 pages)
10 March 2016	Annual return made up to 17 February 2016 no member list (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 March 2015	Annual return made up to 17 February 2015 no member list (3 pages)
12 March 2015	Annual return made up to 17 February 2015 no member list (3 pages)
29 December 2014	Termination of appointment of Vicki Davis as a director on 29 August 2014 (1 page)
29 December 2014	Appointment of Mr Peter Williams as a director on 28 August 2014 (2 pages)
29 December 2014	Termination of appointment of Vicki Davis as a director on 29 August 2014 (1 page)
29 December 2014	Appointment of Mr Peter Williams as a director on 28 August 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 March 2014	Annual return made up to 17 February 2014 no member list (3 pages)
14 March 2014	Annual return made up to 17 February 2014 no member list (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 March 2013	Annual return made up to 17 February 2013 no member list (3 pages)
12 March 2013	Annual return made up to 17 February 2013 no member list (3 pages)
3 October 2012	Termination of appointment of Thomas Underhill as a director (1 page)
3 October 2012	Termination of appointment of Thomas Underhill as a director (1 page)
20 September 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
9 March 2012	Annual return made up to 17 February 2012 no member list (4 pages)
9 March 2012	Annual return made up to 17 February 2012 no member list (4 pages)
30 September 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
30 September 2011	Total exemption full accounts made up to 31 May 2011 (11 pages)
11 March 2011	Annual return made up to 17 February 2011 no member list (4 pages)
11 March 2011	Annual return made up to 17 February 2011 no member list (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 April 2010	Current accounting period extended from 31 March 2010 to 31 May 2010 (2 pages)
19 April 2010	Current accounting period extended from 31 March 2010 to 31 May 2010 (2 pages)
19 March 2010	Annual return made up to 17 February 2010 no member list (3 pages)
19 March 2010	Annual return made up to 17 February 2010 no member list (3 pages)
15 March 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
15 March 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
15 March 2010	Director's details changed for Vicki Davis on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Thomas Underhill on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Vicki Davis on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Thomas Underhill on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Vicki Davis on 1 October 2009 (2 pages)
15 March 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
15 March 2010	Director's details changed for Thomas Underhill on 1 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2009	Director's details changed for Thomas Underhill on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Thomas Underhill on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Vicki Davis on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Vicki Davis on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Vicki Davis on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Thomas Underhill on 1 October 2009 (3 pages)
2 April 2009	Annual return made up to 17/02/09 (2 pages)
2 April 2009	Annual return made up to 17/02/09 (2 pages)
10 November 2008	Appointment terminated director sarah ellis (1 page)
10 November 2008	Appointment terminated director sarah ellis (1 page)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 March 2008	Annual return made up to 17/02/08 (3 pages)
19 March 2008	Annual return made up to 17/02/08 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 April 2007	Registered office changed on 04/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
16 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
12 March 2007	Annual return made up to 17/02/07 (5 pages)
12 March 2007	Annual return made up to 17/02/07 (5 pages)
14 November 2006	Full accounts made up to 28 February 2006 (11 pages)
14 November 2006	Full accounts made up to 28 February 2006 (11 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
16 February 2006	Annual return made up to 17/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 2006	Annual return made up to 17/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 2005	Full accounts made up to 28 February 2005 (10 pages)
23 November 2005	Full accounts made up to 28 February 2005 (10 pages)
17 February 2005	Annual return made up to 17/02/05 363(287) ‐ Registered office changed on 17/02/05 (4 pages)
17 February 2005	Annual return made up to 17/02/05 363(287) ‐ Registered office changed on 17/02/05 (4 pages)
29 November 2004	Full accounts made up to 29 February 2004 (9 pages)
29 November 2004	Full accounts made up to 29 February 2004 (9 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
11 February 2004	Annual return made up to 17/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Annual return made up to 17/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 2003	Auditor's resignation (1 page)
21 October 2003	Auditor's resignation (1 page)
17 February 2003	Incorporation (35 pages)
17 February 2003	Incorporation (35 pages)

Braiswick View Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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