Braintree Office Village Management Limited

Company Name	Braintree Office Village Management Limited
Directors	Terry Robert Parradine and Sandra Jarman
Company Status	Active
Company Number	05235705
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terry Robert Parradine
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(10 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Place Grange Lane Little Dunmow Essex CM6 3HY

Director Name	Mrs Sandra Jarman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tasina 28 The Avenue Ipswich Suffolk IP1 3TD

Director Name	Gerald Norris Winget
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Cottage The Barracks, Bradfield On The Green Northampton NN7 1BT

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Graham Stephen Cragg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2007)
Role	Chartered Surveyor
Correspondence Address	19 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Director Name	Mr Michael John Phillips
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ramblers Mill Road, Winfarthing Diss Norfolk IP22 2DZ

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Quad Court Griggs Place London SE1 3AJ

Director Name	Mr Michael Sean Saville
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 January 2015)
Role	Letting Agent
Correspondence Address	Eyrie Eagle Farm Baythorne End Halstead Essex CO9 4AF

Secretary Name	Ms Claire Sandbrook
Nationality	British
Status	Resigned
Appointed	26 October 2007(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2011)
Role	Solicitor
Correspondence Address	12 Romney Place Maidstone Kent ME15 6LE

Director Name	Mr Brian Roger Kirsch
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 14 February 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	15 Crummock Close Great Notley Braintree Essex CM77 7UP

Director Name	Mr Glen Robert Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Toad Hall Colchester Road White Colne Colchester Essex CO6 2PW

Contact

Telephone	01245 475700
Telephone region	Chelmsford

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

9 at £1	Jrk Property Partnership 8.04% Ordinary
9 at £1	Rowanmoor Pension Trustees LTD 8.04% Ordinary
8 at £1	Avanti Insucrance LTD 7.14% Ordinary
8 at £1	Glen Robert Smith 7.14% Ordinary
7 at £1	Aerospace Engineering Solutions LTD 6.25% Ordinary
7 at £1	Corporate Management Telecom LTD 6.25% Ordinary
7 at £1	Create Property LTD 6.25% Ordinary
7 at £1	G C L Property (Essex) LTD 6.25% Ordinary
18 at £1	Ms Claire L. Sandbrook 16.07% Ordinary
16 at £1	Alchemy Recruitment LTD 14.29% Ordinary
16 at £1	Suffolk Life Annuities 14.29% Ordinary

Financials

Year	2014
Net Worth	£35,159
Cash	£31,579
Current Liabilities	£1,308

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

25 March 2024	Micro company accounts made up to 30 June 2023 (6 pages)
4 October 2023	Confirmation statement made on 20 September 2023 with updates (5 pages)
17 October 2022	Confirmation statement made on 20 September 2022 with updates (5 pages)
14 October 2022	Micro company accounts made up to 30 June 2022 (6 pages)
24 September 2021	Confirmation statement made on 20 September 2021 with updates (5 pages)
18 August 2021	Micro company accounts made up to 30 June 2021 (6 pages)
7 January 2021	Micro company accounts made up to 30 June 2020 (6 pages)
15 October 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
19 November 2019	Micro company accounts made up to 30 June 2019 (5 pages)
2 October 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
19 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
4 October 2018	Termination of appointment of Glen Robert Smith as a director on 15 August 2017 (1 page)
5 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (6 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (6 pages)
15 February 2017	Termination of appointment of Brian Roger Kirsch as a director on 14 February 2017 (1 page)
15 February 2017	Termination of appointment of Brian Roger Kirsch as a director on 14 February 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
18 August 2016	Appointment of Mrs Sandra Jarman as a director on 17 August 2016 (2 pages)
18 August 2016	Appointment of Mrs Sandra Jarman as a director on 17 August 2016 (2 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 112 (7 pages)
21 December 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 112 (7 pages)
23 January 2015	Registered office address changed from Unit 2 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from Unit 2 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 23 January 2015 (1 page)
14 January 2015	Appointment of Mr Glen Robert Smith as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mr Terry Robert Parradine as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mr Glen Robert Smith as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mr Terry Robert Parradine as a director on 14 January 2015 (2 pages)
13 January 2015	Termination of appointment of Michael Sean Saville as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Michael Sean Saville as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Michael Sean Saville as a director on 9 January 2015 (1 page)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 113 (5 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 113 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 113 (5 pages)
17 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 113 (5 pages)
2 December 2013	Termination of appointment of Claire Sandbrook as a secretary (1 page)
2 December 2013	Termination of appointment of Claire Sandbrook as a secretary (1 page)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
24 January 2011	Secretary's details changed for Ms Claire Sandbrook on 20 January 2010 (2 pages)
24 January 2011	Secretary's details changed for Ms Claire Sandbrook on 20 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (7 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 November 2008	Return made up to 20/09/08; full list of members (10 pages)
4 November 2008	Return made up to 20/09/08; full list of members (10 pages)
23 June 2008	Appointment terminated director bernard clarke (1 page)
23 June 2008	Appointment terminated director graham cragg (1 page)
23 June 2008	Appointment terminated director graham cragg (1 page)
23 June 2008	Appointment terminated director bernard clarke (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: woodland house woodland park bradford road chain bar bradford west yorkshire BD19 6BW (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: woodland house woodland park bradford road chain bar bradford west yorkshire BD19 6BW (1 page)
30 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
14 November 2007	Ad 01/05/07--------- Â£ si 16@1 (2 pages)
14 November 2007	Ad 01/05/07--------- Â£ si 16@1 (2 pages)
7 November 2007	Return made up to 20/09/07; full list of members; amend (11 pages)
7 November 2007	Return made up to 20/09/07; full list of members; amend (11 pages)
18 October 2007	Ad 04/10/06--------- Â£ si 16@1 (2 pages)
18 October 2007	Ad 01/05/07--------- Â£ si 17@1 (2 pages)
18 October 2007	Ad 01/07/06--------- Â£ si 40@1 (2 pages)
18 October 2007	Ad 18/07/06--------- Â£ si 8@1 (2 pages)
18 October 2007	Ad 18/07/06--------- Â£ si 8@1 (2 pages)
18 October 2007	Ad 23/02/07--------- Â£ si 31@1 (2 pages)
18 October 2007	Ad 01/05/07--------- Â£ si 17@1 (2 pages)
18 October 2007	Ad 23/02/07--------- Â£ si 31@1 (2 pages)
18 October 2007	Ad 04/10/06--------- Â£ si 16@1 (2 pages)
18 October 2007	Ad 01/07/06--------- Â£ si 40@1 (2 pages)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Location of register of members (1 page)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Return made up to 20/09/07; full list of members (6 pages)
15 October 2007	Location of register of members (1 page)
15 October 2007	Return made up to 20/09/07; full list of members (6 pages)
15 June 2007	Ad 01/07/06--------- Â£ si 40@1=40 (2 pages)
15 June 2007	Ad 23/02/07--------- Â£ si 31@1=31 Â£ ic 17/48 (2 pages)
15 June 2007	Ad 01/07/06--------- Â£ si 40@1=40 (2 pages)
15 June 2007	Ad 04/10/06--------- Â£ si 16@1=16 Â£ ic 1/17 (1 page)
15 June 2007	Ad 01/05/07--------- Â£ si 9@1=9 Â£ ic 48/57 (2 pages)
15 June 2007	Ad 04/10/06--------- Â£ si 16@1=16 Â£ ic 1/17 (1 page)
15 June 2007	Ad 18/07/06--------- Â£ si 8@1=8 (1 page)
15 June 2007	Ad 23/02/07--------- Â£ si 31@1=31 Â£ ic 17/48 (2 pages)
15 June 2007	Ad 01/05/07--------- Â£ si 9@1=9 Â£ ic 48/57 (2 pages)
15 June 2007	Ad 18/07/06--------- Â£ si 8@1=8 (1 page)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Return made up to 20/09/06; full list of members (3 pages)
3 October 2006	Return made up to 20/09/06; full list of members (3 pages)
3 October 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
14 November 2005	Return made up to 20/09/05; full list of members (7 pages)
14 November 2005	Return made up to 20/09/05; full list of members (7 pages)
11 October 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
11 October 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
23 July 2005	Registered office changed on 23/07/05 from: c/o baker tilly, friars courtyard, 30 princes street ipswich suffolk IP1 1RJ (1 page)
23 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
23 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
23 July 2005	Registered office changed on 23/07/05 from: c/o baker tilly, friars courtyard, 30 princes street ipswich suffolk IP1 1RJ (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
20 September 2004	Incorporation (19 pages)
20 September 2004	Incorporation (19 pages)

Braintree Office Village Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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