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BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED

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BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06237952

Incorporation date

04/05/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

One, Station Approach, Harlow, Essex CM20 2FBCopy
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Latest events (Record since 04/05/2007)
dot icon08/01/2026
Appointment of Mrs Lynne Claire Stewart as a director on 2025-12-01
View PDF (2 pages)
dot icon02/09/2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to One Station Approach Harlow Essex CM20 2FB on 2025-09-02
View PDF (1 pages)
dot icon02/09/2025
Director's details changed for Mr Nicholas Bevan on 2025-08-09
View PDF (2 pages)
dot icon02/09/2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-08-09
View PDF (1 pages)
dot icon02/09/2025
Appointment of Warwick Estates Property Management Ltd as a secretary on 2025-09-02
View PDF (2 pages)
dot icon11/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon02/05/2025
Termination of appointment of Samuel Hooper as a director on 2024-12-02
View PDF (1 pages)
dot icon13/12/2024
Appointment of Mr Nicholas Bevan as a director on 2024-12-11
View PDF (2 pages)
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon12/12/2023
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07
View PDF (1 pages)
dot icon12/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
View PDF (2 pages)
dot icon20/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon19/06/2023
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-19
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon13/05/2022
Termination of appointment of Rachel Louise Hogg as a director on 2021-12-09
View PDF (1 pages)
dot icon07/02/2022
Appointment of Mr Samuel Hooper as a director on 2022-02-07
View PDF (2 pages)
dot icon08/06/2021
Termination of appointment of Daniel Norman Ross Potter as a director on 2021-06-08
View PDF (1 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon07/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon20/10/2020
Appointment of Miss Rachel Louise Hogg as a director on 2020-10-15
View PDF (2 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon18/05/2020
Termination of appointment of Ahmed John Badr as a director on 2020-03-19
View PDF (1 pages)
dot icon10/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/07/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon13/05/2019
Appointment of Mr Daniel Norman Ross Potter as a director on 2019-05-13
View PDF (2 pages)
dot icon06/05/2019
Termination of appointment of James Christopher Hobday as a director on 2019-01-10
View PDF (1 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon07/06/2018
Termination of appointment of Gary John Cunningham as a director on 2018-06-01
View PDF (1 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon20/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon20/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (4 pages)
dot icon10/06/2016
Annual return made up to 2016-05-04 no member list
View PDF (3 pages)
dot icon11/03/2016
Total exemption full accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/02/2016
Appointment of Ahmed John Badr as a director on 2016-02-15
View PDF (3 pages)
dot icon16/02/2016
Termination of appointment of Folasade Adenola as a director on 2016-02-15
View PDF (1 pages)
dot icon19/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (5 pages)
dot icon06/05/2015
Annual return made up to 2015-05-04 no member list
View PDF (3 pages)
dot icon07/05/2014
Annual return made up to 2014-05-04 no member list
View PDF (3 pages)
dot icon08/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon12/03/2014
Director's details changed for James Christopher Hobday on 2014-03-12
View PDF (2 pages)
dot icon12/03/2014
Director's details changed for Mr Gary John Cunningham on 2014-03-12
View PDF (2 pages)
dot icon07/05/2013
Annual return made up to 2013-05-04 no member list
View PDF (4 pages)
dot icon12/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon11/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/05/2012
Annual return made up to 2012-05-04 no member list
View PDF (4 pages)
dot icon07/03/2012
Appointment of Mr Gary John Cunningham as a director
View PDF (2 pages)
dot icon07/12/2011
Termination of appointment of Alison Reading as a director
View PDF (1 pages)
dot icon07/12/2011
Termination of appointment of Richard Oldroyd as a director
View PDF (1 pages)
dot icon01/12/2011
Appointment of James Christopher Hobday as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Folasade Adenola as a director
View PDF (2 pages)
dot icon02/06/2011
Annual return made up to 2011-05-04 no member list
View PDF (4 pages)
dot icon30/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon15/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon17/06/2010
Appointment of Richard Oldroyd as a director
View PDF (3 pages)
dot icon01/06/2010
Termination of appointment of Christopher Walker as a director
View PDF (1 pages)
dot icon06/05/2010
Annual return made up to 2010-05-04 no member list
View PDF (3 pages)
dot icon06/05/2010
Registered office address changed from Mainstay Secretaries Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom on 2010-05-06
View PDF (1 pages)
dot icon05/05/2010
Secretary's details changed for Mainstay (Secretaries) Limited on 2009-10-01
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Christopher Peter Walker on 2009-10-01
View PDF (2 pages)
dot icon05/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/05/2009
Annual return made up to 04/05/09
View PDF (2 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon24/06/2008
Location of debenture register
View PDF (1 pages)
dot icon23/06/2008
Registered office changed on 23/06/2008 from whittington hall whittington road worcester WR5 2ZX united kingdom
View PDF (1 pages)
dot icon23/06/2008
Location of register of members
View PDF (1 pages)
dot icon17/06/2008
Annual return made up to 04/05/08
View PDF (2 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from mainstay secretaries LTD whittington hall whittington road worcester worcestershire WR5 2ZX
View PDF (1 pages)
dot icon17/06/2008
Location of debenture register
View PDF (1 pages)
dot icon17/06/2008
Location of register of members
View PDF (1 pages)
dot icon20/08/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
View PDF (1 pages)
dot icon04/05/2007
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - 09/08/2025
2975
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
02/09/2025 - Present
798
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
04/05/2007 - 07/12/2023
422
Oldroyd, Richard
Director
01/06/2010 - 24/11/2011
25
Potter, Daniel Norman Ross
Director
13/05/2019 - 08/06/2021
61

Persons with Significant Control

1
psc login icon

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 BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED

BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/05/2007 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 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 BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?

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BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/05/2007 .

Where is BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED located?

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BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED do?

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BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 08/01/2026: Appointment of Mrs Lynne Claire Stewart as a director on 2025-12-01.