Brummell Place Old Harlow Management Limited

Company Name	Brummell Place Old Harlow Management Limited
Company Status	Active
Company Number	05626397
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian Christopher Doble
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Whitesides Tilegate Road Ongar Essex CM5 0ED

Director Name	George John Land
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brummell Place Walfords Close Old Harlow Essex CM17 0DF

Director Name	Damien Turley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Vicarage Mallows Green Road Manuden Bishop's Stortford Hertfordshire CM23 1DG

Secretary Name	Mr Adrian Christopher Doble
Nationality	British
Status	Current
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Whitesides Tilegate Road Ongar Essex CM5 0ED

Director Name	Mr Paul Graham Martin
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(11 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Policeman
Country of Residence	United Kingdom
Correspondence Address	Whitesides Tilegate Road Ongar Essex CM5 0ED

Director Name	Teresa Tuck
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Manager
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Secretary Name	Ms Mary-Anne Bowring
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Francis Royale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	310 Verdant Lane Catford London SE6 1TW

Director Name	Mr Andrew William Kelleher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Viewland Road Winn's Common London Greater London SE18 1PE

Director Name	John Henry Urbanek
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brummell Place Old Harlow Essex CM17 0DF

Director Name	Ringley Shadow Director Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2008)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2008)
Correspondence Address	349 Royal College Street Kentish Town London NW1 9QS

Location

Registered Address	Whitesides Tilegate Road Ongar Essex CM5 0ED
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Laver
Ward	Moreton and Fyfield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 3 weeks ago)
Next Return Due	1 November 2024 (5 months, 3 weeks from now)

Filing History

19 November 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
16 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
4 December 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
31 October 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
31 October 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
13 November 2017	Appointment of Mr Paul Graham Martin as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Paul Graham Martin as a director on 13 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 November 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
1 October 2015	Registered office address changed from C/O a Doble Frp Advisory Llp 10 Furnival Street London EC4A 1YH to Whitesides Tilegate Road Ongar Essex CM5 0ED on 1 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 October 2015	Director's details changed for Damien Turley on 30 September 2015 (2 pages)
1 October 2015	Annual return made up to 30 September 2015 no member list (4 pages)
1 October 2015	Director's details changed for Damien Turley on 30 September 2015 (2 pages)
1 October 2015	Registered office address changed from C/O a Doble Frp Advisory Llp 10 Furnival Street London EC4A 1YH to Whitesides Tilegate Road Ongar Essex CM5 0ED on 1 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 October 2015	Annual return made up to 30 September 2015 no member list (4 pages)
1 October 2015	Registered office address changed from C/O a Doble Frp Advisory Llp 10 Furnival Street London EC4A 1YH to Whitesides Tilegate Road Ongar Essex CM5 0ED on 1 October 2015 (1 page)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 October 2014	Annual return made up to 30 September 2014 no member list (4 pages)
11 October 2014	Annual return made up to 30 September 2014 no member list (4 pages)
9 October 2013	Director's details changed for Adrian Christopher Doble on 30 September 2013 (2 pages)
9 October 2013	Secretary's details changed for Adrian Christopher Doble on 30 September 2013 (1 page)
9 October 2013	Director's details changed for Adrian Christopher Doble on 30 September 2013 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 no member list (4 pages)
9 October 2013	Annual return made up to 30 September 2013 no member list (4 pages)
9 October 2013	Secretary's details changed for Adrian Christopher Doble on 30 September 2013 (1 page)
23 September 2013	Registered office address changed from Whitesides Tilegate Road High Laver Essex CM5 0ED on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from Whitesides Tilegate Road High Laver Essex CM5 0ED on 23 September 2013 (1 page)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 no member list (5 pages)
1 October 2012	Annual return made up to 30 September 2012 no member list (5 pages)
3 October 2011	Annual return made up to 1 October 2011 no member list (5 pages)
3 October 2011	Annual return made up to 1 October 2011 no member list (5 pages)
3 October 2011	Annual return made up to 1 October 2011 no member list (5 pages)
2 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 November 2010	Annual return made up to 17 November 2010 no member list (5 pages)
24 November 2010	Annual return made up to 17 November 2010 no member list (5 pages)
26 August 2010	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 26 August 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
19 November 2009	Director's details changed for George John Land on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Damien Turley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for George John Land on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
19 November 2009	Director's details changed for Damien Turley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Adrian Christopher Doble on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
19 November 2009	Director's details changed for Adrian Christopher Doble on 19 November 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 December 2008	Annual return made up to 17/11/08 (3 pages)
9 December 2008	Annual return made up to 17/11/08 (3 pages)
20 November 2008	Appointment terminate, director and secretary ringley LIMITED logged form (1 page)
20 November 2008	Appointment terminate, director and secretary ringley LIMITED logged form (1 page)
19 November 2008	Appointment terminated director mary-anne bowring (1 page)
19 November 2008	Appointment terminated director teresa tuck (1 page)
19 November 2008	Appointment terminated director teresa tuck (1 page)
19 November 2008	Appointment terminated director ringley shadow director LIMITED (1 page)
19 November 2008	Appointment terminated director andrew kelleher (1 page)
19 November 2008	Appointment terminated director ringley shadow director LIMITED (1 page)
19 November 2008	Appointment terminated director mary-anne bowring (1 page)
19 November 2008	Appointment terminated director francis royale (1 page)
19 November 2008	Appointment terminated director john urbanek (1 page)
19 November 2008	Appointment terminated director francis royale (1 page)
19 November 2008	Appointment terminated director john urbanek (1 page)
19 November 2008	Appointment terminated director andrew kelleher (1 page)
10 December 2007	New secretary appointed;new director appointed (3 pages)
10 December 2007	New secretary appointed;new director appointed (3 pages)
22 November 2007	Annual return made up to 17/11/07 (3 pages)
22 November 2007	Annual return made up to 17/11/07 (3 pages)
4 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 October 2007	New director appointed (2 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
23 January 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
23 January 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
18 January 2007	Annual return made up to 17/11/06 363(288) ‐ Secretary's particulars changed (5 pages)
18 January 2007	Annual return made up to 17/11/06 363(288) ‐ Secretary's particulars changed (5 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed (3 pages)
7 July 2006	New secretary appointed (3 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
17 November 2005	Incorporation (28 pages)
17 November 2005	Incorporation (28 pages)

Brummell Place Old Harlow Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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