Brinkley Grove (ONE) Management Company Limited

Company Name	Brinkley Grove (ONE) Management Company Limited
Directors	Justin Trevor Plane and Philip Strich
Company Status	Active
Company Number	05507257
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 July 2005(18 years, 9 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	Justin Trevor Plane
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Exec Driver
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Philip Strich
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Paramedic
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Andrew John Jay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Manager
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Gerald William Pople
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Sales Director
Correspondence Address	15 Holbrook Barn Road Boxford Sudbury Suffolk CO10 5HU

Secretary Name	Mr David Charles Burns
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Neil Anthony Sykes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Church Street Baldock Hertfordshire SG7 5AF

Director Name	Mr Ian Peter Jeffrey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(1 year, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Southborough Road Chelmsford Essex CM2 0AQ

Director Name	Hayley Gemma Stacey Rowles
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O McS Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE

Director Name	Mr David Harrington
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2011)
Role	Area Sales Mgr
Country of Residence	England
Correspondence Address	C/O McS Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE

Director Name	Mr Craig Lee Hadfield-Richards
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 June 2013)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Miss Lorraine Strich
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2017)
Role	Forcasting And Scheduling Analyst
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	Management Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2013)
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

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	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

25 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 August 2018	Appointment of Mr Philip Strich as a director on 1 May 2018 (2 pages)
30 July 2018	Confirmation statement made on 13 July 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	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)
19 September 2017	Termination of appointment of Lorraine Strich as a director on 18 September 2017 (1 page)
19 September 2017	Termination of appointment of Lorraine Strich as a director on 18 September 2017 (1 page)
23 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Miss Lorraine Strich on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Miss Lorraine Strich on 3 July 2017 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
22 July 2015	Annual return made up to 13 July 2015 no member list (3 pages)
22 July 2015	Annual return made up to 13 July 2015 no member list (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 August 2014	Annual return made up to 13 July 2014 no member list (3 pages)
13 August 2014	Annual return made up to 13 July 2014 no member list (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 August 2013	Annual return made up to 13 July 2013 no member list (3 pages)
7 August 2013	Termination of appointment of Management Secretaries Limited as a secretary (1 page)
7 August 2013	Annual return made up to 13 July 2013 no member list (3 pages)
7 August 2013	Termination of appointment of Management Secretaries Limited as a secretary (1 page)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
10 July 2013	Appointment of Miss Lorraine Strich as a director (2 pages)
10 July 2013	Appointment of Miss Lorraine Strich as a director (2 pages)
9 July 2013	Termination of appointment of Craig Hadfield-Richards as a director (1 page)
9 July 2013	Termination of appointment of Craig Hadfield-Richards as a director (1 page)
20 May 2013	Appointment of Pms Leasehold Management Ltd as a secretary (4 pages)
20 May 2013	Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 20 May 2013 (1 page)
20 May 2013	Appointment of Pms Leasehold Management Ltd as a secretary (4 pages)
20 July 2012	Annual return made up to 13 July 2012 no member list (3 pages)
20 July 2012	Annual return made up to 13 July 2012 no member list (3 pages)
25 June 2012	Appointment of Mr Craig Lee Hadfield-Richards as a director (2 pages)
25 June 2012	Appointment of Mr Craig Lee Hadfield-Richards as a director (2 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 February 2012	Termination of appointment of David Harrington as a director (1 page)
28 February 2012	Termination of appointment of David Harrington as a director (1 page)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 July 2011	Secretary's details changed for Management Secretaries Limited on 13 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Management Secretaries Limited on 13 July 2011 (2 pages)
20 July 2011	Annual return made up to 13 July 2011 no member list (3 pages)
20 July 2011	Annual return made up to 13 July 2011 no member list (3 pages)
17 January 2011	Termination of appointment of Hayley Rowles as a director (2 pages)
17 January 2011	Termination of appointment of Hayley Rowles as a director (2 pages)
7 December 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
7 December 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
29 July 2010	Annual return made up to 13 July 2010 no member list (3 pages)
29 July 2010	Annual return made up to 13 July 2010 no member list (3 pages)
29 July 2010	Secretary's details changed for Management Secretaries Limited on 13 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Management Secretaries Limited on 13 July 2010 (2 pages)
23 April 2010	Director's details changed for David Harrington on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for David Harrington on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for David Harrington on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Justin Trevor Plane on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Justin Trevor Plane on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Hayley Gemma Stacey Rowles on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Hayley Gemma Stacey Rowles on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for David Harrington on 23 April 2010 (2 pages)
9 April 2010	Full accounts made up to 31 August 2009 (6 pages)
9 April 2010	Full accounts made up to 31 August 2009 (6 pages)
16 July 2009	Annual return made up to 13/07/09 (3 pages)
16 July 2009	Annual return made up to 13/07/09 (3 pages)
8 April 2009	Full accounts made up to 31 August 2008 (6 pages)
8 April 2009	Full accounts made up to 31 August 2008 (6 pages)
11 February 2009	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
11 February 2009	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (6 pages)
3 September 2008	Full accounts made up to 31 December 2007 (6 pages)
16 July 2008	Annual return made up to 13/07/08 (3 pages)
16 July 2008	Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
16 July 2008	Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
16 July 2008	Annual return made up to 13/07/08 (3 pages)
20 June 2008	Registered office changed on 20/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
20 June 2008	Registered office changed on 20/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
20 May 2008	Director appointed david thomas harrington (2 pages)
20 May 2008	Director appointed david thomas harrington (2 pages)
11 April 2008	Secretary appointed management secretaries LIMITED (2 pages)
11 April 2008	Secretary appointed management secretaries LIMITED (2 pages)
11 April 2008	Appointment terminated director neil sykes (1 page)
11 April 2008	Director appointed hayley gemma stacey rowles (1 page)
11 April 2008	Appointment terminated director neil sykes (1 page)
11 April 2008	Appointment terminated secretary david burns (1 page)
11 April 2008	Director appointed justin trevor plane (1 page)
11 April 2008	Director appointed justin trevor plane (1 page)
11 April 2008	Appointment terminated director ian jeffrey (1 page)
11 April 2008	Registered office changed on 11/04/2008 from persimmon house fulford york YO19 4FE (1 page)
11 April 2008	Director appointed hayley gemma stacey rowles (1 page)
11 April 2008	Appointment terminated director ian jeffrey (1 page)
11 April 2008	Registered office changed on 11/04/2008 from persimmon house fulford york YO19 4FE (1 page)
11 April 2008	Appointment terminated secretary david burns (1 page)
18 July 2007	Annual return made up to 13/07/07 (2 pages)
18 July 2007	Annual return made up to 13/07/07 (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
5 June 2007	Full accounts made up to 31 December 2006 (6 pages)
5 June 2007	Full accounts made up to 31 December 2006 (6 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
31 August 2006	Annual return made up to 13/07/06 (4 pages)
31 August 2006	Annual return made up to 13/07/06 (4 pages)
29 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
13 July 2005	Incorporation (28 pages)
13 July 2005	Incorporation (28 pages)

Brinkley Grove (ONE) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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