Brignall Management Limited

Company Name	Brignall Management Limited
Company Status	Active
Company Number	06038376
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 December 2006(17 years, 4 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	Patricia Ann Burnham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(2 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Brignall Place Gt Dunmow Essex CM6 1ET

Director Name	Mrs Jessica Stoneman
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brignall Place Great Dunmow Dunmow Essex CM6 1ET

Director Name	Mr Martin Alfred Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Residential Management Ltd Carringtons Residential Management Ltd
Status	Current
Appointed	24 April 2024(17 years, 4 months after company formation)
Appointment Duration	2 days
Role	Company Director
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Peter Cawrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	7 Tintern Close Kinsbourne Green Harpenden Hertfordshire AL5 3NZ

Director Name	Mr Daniel Paul Gallagher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Dane Court 12 North Park Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Mr Peter Michael Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sundew Close Lightwater Surrey GU18 5SG

Secretary Name	Mr Peter Michael Jones
Nationality	British
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sundew Close Lightwater Surrey GU18 5SG

Director Name	Joseph Painter
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 August 2017)
Role	Ret
Country of Residence	United Kingdom
Correspondence Address	11 Brignall Place Dunmow Essex CM6 1ET

Director Name	Wendy Staines
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brignall Place High St Gt Dunmow Essex CM6 1ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gem Estate Management (1995) Ltd (Corporation)
Status	Resigned
Appointed	11 May 2009(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2017)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,748
Gross Profit	£16,598
Net Worth	£3,632
Cash	£7,615
Current Liabilities	£7,784

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
24 August 2022	Appointment of Mr Martin Alfred Davies as a director on 24 August 2022 (2 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 December 2021	Termination of appointment of Wendy Staines as a director on 29 December 2021 (1 page)
4 November 2021	Total exemption full accounts made up to 30 September 2021 (4 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 30 September 2020 (4 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 30 September 2019 (4 pages)
8 August 2019	Micro company accounts made up to 30 September 2018 (2 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 February 2018	Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
9 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 August 2017	Termination of appointment of Joseph Painter as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Joseph Painter as a director on 23 August 2017 (1 page)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
1 February 2017	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to The Lodge Stadium Way Harlow Essex CM19 5FP on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Gem Estate Management Limited as a secretary on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Gem Estate Management Limited as a secretary on 31 January 2017 (1 page)
1 February 2017	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to The Lodge Stadium Way Harlow Essex CM19 5FP on 1 February 2017 (1 page)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 January 2016	Annual return made up to 29 December 2015 no member list (6 pages)
13 January 2016	Annual return made up to 29 December 2015 no member list (6 pages)
28 October 2015	Appointment of Mrs Jessica Stoneman as a director on 14 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Jessica Stoneman as a director on 14 October 2015 (2 pages)
8 May 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
8 May 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
13 January 2015	Annual return made up to 29 December 2014 no member list (5 pages)
13 January 2015	Annual return made up to 29 December 2014 no member list (5 pages)
2 September 2014	Appointment of Wendy Staines as a director on 12 August 2014 (3 pages)
2 September 2014	Appointment of Wendy Staines as a director on 12 August 2014 (3 pages)
3 June 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
3 June 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
7 January 2014	Annual return made up to 29 December 2013 no member list (4 pages)
7 January 2014	Annual return made up to 29 December 2013 no member list (4 pages)
24 January 2013	Annual return made up to 29 December 2012 no member list (4 pages)
24 January 2013	Annual return made up to 29 December 2012 no member list (4 pages)
14 January 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
14 January 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
31 January 2012	Annual return made up to 29 December 2011 no member list (4 pages)
31 January 2012	Annual return made up to 29 December 2011 no member list (4 pages)
23 January 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
23 January 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
7 December 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
7 December 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
7 December 2011	Termination of appointment of Gem Estate Management (1995) Ltd as a secretary (1 page)
7 December 2011	Termination of appointment of Gem Estate Management (1995) Ltd as a secretary (1 page)
6 December 2011	Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 (2 pages)
6 December 2011	Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 (2 pages)
15 February 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
15 February 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
6 January 2011	Annual return made up to 29 December 2010 no member list (4 pages)
6 January 2011	Annual return made up to 29 December 2010 no member list (4 pages)
15 February 2010	Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
15 February 2010	Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
27 January 2010	Annual return made up to 29 December 2009 no member list (3 pages)
27 January 2010	Director's details changed for Joseph Painter on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Patricia Ann Burnham on 29 December 2009 (2 pages)
27 January 2010	Annual return made up to 29 December 2009 no member list (3 pages)
27 January 2010	Director's details changed for Patricia Ann Burnham on 29 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Gem Estate Management Ltd on 29 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Gem Estate Management Ltd on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Joseph Painter on 29 December 2009 (2 pages)
18 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
18 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB (1 page)
16 May 2009	Appointment terminated director peter cawrey (1 page)
16 May 2009	Appointment terminated director and secretary peter jones (1 page)
16 May 2009	Director appointed joseph painter (1 page)
16 May 2009	Appointment terminated director peter cawrey (1 page)
16 May 2009	Appointment terminated director daniel gallagher (1 page)
16 May 2009	Secretary appointed gem estate management LTD (1 page)
16 May 2009	Director appointed patricia ann burnham (2 pages)
16 May 2009	Director appointed joseph painter (1 page)
16 May 2009	Appointment terminated director and secretary peter jones (1 page)
16 May 2009	Appointment terminated director daniel gallagher (1 page)
16 May 2009	Secretary appointed gem estate management LTD (1 page)
16 May 2009	Director appointed patricia ann burnham (2 pages)
8 April 2009	Registered office changed on 08/04/2009 from pendragon house 65 london road st albans hertfordshire AL1 1LJ (1 page)
8 April 2009	Annual return made up to 29/12/08 (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from pendragon house 65 london road st albans hertfordshire AL1 1LJ (1 page)
8 April 2009	Annual return made up to 29/12/08 (3 pages)
5 December 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 December 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 January 2008	Annual return made up to 29/12/07 (4 pages)
23 January 2008	Annual return made up to 29/12/07 (4 pages)
8 March 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 March 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
29 December 2006	Incorporation (24 pages)
29 December 2006	Incorporation (24 pages)

Brignall Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses