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12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED

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12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05044873

Incorporation date

16/02/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Orchard Cottage, Linton, Ross-On-Wye HR9 7RTCopy
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Latest events (Record since 16/02/2004)
dot icon23/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon18/11/2025
Micro company accounts made up to 2025-02-28
View PDF (4 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon29/11/2024
Micro company accounts made up to 2024-02-29
View PDF (4 pages)
dot icon19/11/2024
Registered office address changed from 54 Barnwood Road Gloucester GL2 0SG England to Orchard Cottage Linton Ross-on-Wye HR9 7RT on 2024-11-19
View PDF (1 pages)
dot icon27/02/2024
Registered office address changed from No 4 Bowerbank Court Bierton Road Aylesbury Buckinghamshire HP20 1EQ to 54 Barnwood Road Gloucester GL2 0SG on 2024-02-27
View PDF (1 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon28/11/2023
Micro company accounts made up to 2023-02-28
View PDF (5 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon17/11/2022
Micro company accounts made up to 2022-02-28
View PDF (4 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon26/11/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-16 with updates
View PDF (4 pages)
dot icon08/12/2020
Micro company accounts made up to 2020-02-28
View PDF (6 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-16 with updates
View PDF (4 pages)
dot icon20/02/2020
Register inspection address has been changed from No.4 Bowerbank Court Bierton Road Aylesbury Bucks HP20 1EQ to 54 Barnwood Road Gloucester GL2 0SG
View PDF (1 pages)
dot icon28/11/2019
Micro company accounts made up to 2019-02-28
View PDF (6 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon02/11/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon06/03/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
View PDF (2 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon02/03/2018
Termination of appointment of Elizabeth Lett as a director on 2017-03-01
View PDF (1 pages)
dot icon27/11/2017
Micro company accounts made up to 2017-02-28
View PDF (6 pages)
dot icon08/03/2017
Amended total exemption full accounts made up to 2016-02-28
View PDF (12 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon21/11/2016
Total exemption full accounts made up to 2016-02-28
View PDF (7 pages)
dot icon08/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2016
Termination of appointment of Sarah Louise Griffiths as a director on 2015-04-27
View PDF (1 pages)
dot icon15/12/2015
Total exemption full accounts made up to 2015-02-28
View PDF (7 pages)
dot icon19/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (8 pages)
dot icon21/11/2014
Total exemption full accounts made up to 2014-02-28
View PDF (7 pages)
dot icon26/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (8 pages)
dot icon18/12/2013
Total exemption full accounts made up to 2013-02-28
View PDF (7 pages)
dot icon22/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (8 pages)
dot icon22/02/2013
Termination of appointment of Louis Stuart-Kelso as a director
View PDF (1 pages)
dot icon07/02/2013
Total exemption full accounts made up to 2012-02-28
View PDF (7 pages)
dot icon10/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (9 pages)
dot icon05/12/2011
Total exemption full accounts made up to 2011-02-28
View PDF (8 pages)
dot icon11/03/2011
Appointment of Sarah Louise Griffiths as a director
View PDF (3 pages)
dot icon09/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (8 pages)
dot icon30/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (7 pages)
dot icon05/05/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (7 pages)
dot icon05/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/05/2010
Director's details changed for Mark James Waite on 2010-02-16
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Elizabeth Lett on 2010-02-16
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Louis Adrian Stuart-Kelso on 2010-02-16
View PDF (2 pages)
dot icon07/01/2010
Total exemption full accounts made up to 2009-02-28
View PDF (7 pages)
dot icon19/02/2009
Return made up to 16/02/09; full list of members
View PDF (5 pages)
dot icon19/02/2009
Director's change of particulars / louis stuart-kelso / 16/10/2008
View PDF (1 pages)
dot icon28/01/2009
Total exemption full accounts made up to 2008-02-29
View PDF (7 pages)
dot icon21/02/2008
Return made up to 16/02/08; full list of members
View PDF (4 pages)
dot icon12/12/2007
Total exemption full accounts made up to 2007-02-28
View PDF (7 pages)
dot icon16/05/2007
Return made up to 16/02/07; full list of members
View PDF (8 pages)
dot icon03/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2007
New director appointed
View PDF (2 pages)
dot icon21/01/2007
New secretary appointed
View PDF (2 pages)
dot icon21/01/2007
New director appointed
View PDF (2 pages)
dot icon21/01/2007
Secretary resigned
View PDF (1 pages)
dot icon21/01/2007
Director resigned
View PDF (1 pages)
dot icon02/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (6 pages)
dot icon12/09/2006
Ad 01/01/06-01/08/06 £ si 5@1
View PDF (2 pages)
dot icon12/09/2006
Location of register of members
View PDF (1 pages)
dot icon30/03/2006
Return made up to 16/02/06; full list of members
View PDF (7 pages)
dot icon08/12/2005
Total exemption full accounts made up to 2005-02-28
View PDF (6 pages)
dot icon28/07/2005
Return made up to 16/02/05; full list of members
View PDF (7 pages)
dot icon25/02/2004
Resolutions
View PDF (0 pages)
dot icon25/02/2004
Resolutions
View PDF (0 pages)
dot icon25/02/2004
Resolutions
View PDF (1 pages)
dot icon24/02/2004
Secretary resigned
View PDF (1 pages)
dot icon16/02/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
20.52K
-
0.00
-
-
2022
1
20.02K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/02/2004 - 15/02/2004
99600
Waite, Mark James
Secretary
15/02/2004 - 05/10/2006
-
Waite, Mark James
Director
16/02/2004 - Present
1
Lett, Elizabeth
Director
02/11/2005 - 28/02/2017
-
Griffiths, Sarah Louise
Director
28/01/2011 - 26/04/2015
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED

12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at Orchard Cottage, Linton, Ross-On-Wye HR9 7RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED?

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12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/02/2004 .

Where is 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED located?

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12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED is registered at Orchard Cottage, Linton, Ross-On-Wye HR9 7RT.

What does 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED do?

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12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 BRUNSWICK SQUARE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-16 with no updates.