BRENLEY PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07821081

Incorporation date

24/10/2011

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2011)

15/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (14 pages)

09/01/2026

Director's details changed for Mr Marcus Kupczak on 2026-01-09

View PDF (2 pages)

31/12/2025

Director's details changed for Mr Igor Da Silva Lima on 2025-12-31

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/04/2025

Appointment of Mr Marcus Kupczak as a director on 2025-04-28

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (14 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (14 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/04/2023

Termination of appointment of Juliette Odey as a director on 2023-04-25

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (14 pages)

29/12/2022

Termination of appointment of Lovelace Adubofour-Poku as a director on 2022-12-21

View PDF (1 pages)

26/10/2022

Termination of appointment of Ronelle Joy Wentzel as a director on 2022-10-24

View PDF (1 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/08/2022

Termination of appointment of Kristel Tracey as a director on 2022-08-09

View PDF (1 pages)

31/01/2022

Termination of appointment of Mark Daniel Menezes as a director on 2022-01-31

View PDF (1 pages)

27/01/2022

Appointment of Mr Lovelace Adubofour-Poku as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Appointment of Mr Igor Da Silva Lima as a director on 2022-01-27

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (15 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/02/2021

Appointment of Ms Kristel Tracey as a director on 2021-02-01

View PDF (2 pages)

09/02/2021

Appointment of Ms Juliette Odey as a director on 2021-02-01

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (17 pages)

01/12/2020

Termination of appointment of Colin James Hudson as a director on 2020-11-01

View PDF (1 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/09/2020

Previous accounting period extended from 2019-12-30 to 2019-12-31

View PDF (1 pages)

09/01/2020

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (18 pages)

29/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

09/07/2019

Termination of appointment of Biren Rajesh Patel as a director on 2019-07-09

View PDF (1 pages)

20/05/2019

Termination of appointment of Paul Glenn Stephen Shackell as a director on 2019-05-16

View PDF (1 pages)

20/05/2019

Termination of appointment of Sorin Biletchi as a director on 2019-05-16

View PDF (1 pages)

24/04/2019

Appointment of Mr Biren Rajesh Patel as a director on 2019-04-09

View PDF (2 pages)

19/04/2019

Appointment of Mr Alberto Mijoler Moreno as a director on 2019-04-06

View PDF (2 pages)

19/04/2019

Appointment of Mr Edmond Brati as a director on 2019-04-06

View PDF (2 pages)

19/04/2019

Appointment of Ms Ronelle Joy Wentzel as a director on 2019-04-06

View PDF (2 pages)

19/04/2019

Appointment of Mr Colin James Hudson as a director on 2019-04-06

View PDF (2 pages)

19/04/2019

Appointment of Mr Mark Daniel Menezes as a director on 2019-04-06

View PDF (2 pages)

19/04/2019

Appointment of Miss Jessica Elizabeth Barley as a director on 2019-04-06

View PDF (2 pages)

10/04/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/04/2019

Current accounting period shortened from 2018-10-31 to 2017-12-31

View PDF (1 pages)

07/12/2018

Registered office address changed from Brenley Suite. Lear House, Mitcham Aventine Avenue London CR4 1GE United Kingdom to Brenley Suite Lear House Aventine Avenue Mitcham Surrey CR4 1GE on 2018-12-07

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (17 pages)

05/12/2018

Registered office address changed from 52 Beechwood Court West Street Lane Carshalton Surrey SM5 2QA England to Brenley Suite. Lear House, Mitcham Aventine Avenue London CR4 1GE on 2018-12-05

View PDF (1 pages)

03/12/2018

Director's details changed for Sorin Biletchi on 2018-11-20

View PDF (2 pages)

02/07/2018

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2018-07-01

View PDF (1 pages)

02/07/2018

Termination of appointment of Marco Antonio Del Pizzo as a director on 2018-06-19

View PDF (1 pages)

02/07/2018

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 52 Beechwood Court West Street Lane Carshalton Surrey SM5 2QA on 2018-07-02

View PDF (1 pages)

03/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (18 pages)

25/05/2017

Termination of appointment of Sachitanand Maudhoo as a director on 2017-05-25

View PDF (1 pages)

15/05/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

17/02/2017

Director's details changed for Mr Paul Glenn Stephen Shackell on 2017-02-17

View PDF (2 pages)

17/02/2017

Director's details changed for Sachitanand Maudhoo on 2017-02-17

View PDF (2 pages)

17/02/2017

Director's details changed for Mr Marco Antonio Del Pizzo on 2017-02-17

View PDF (2 pages)

17/02/2017

Director's details changed for Sorin Biletchi on 2017-02-17

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (20 pages)

10/11/2016

Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2016-11-10

View PDF (1 pages)

09/11/2016

Appointment of Trinity Nominees (1) Limited as a secretary on 2016-11-09

View PDF (2 pages)

09/11/2016

Termination of appointment of Sutherland Corporate Services Limited as a secretary on 2016-11-09

View PDF (1 pages)

09/02/2016

Termination of appointment of Nikki Nigyar Azad Guliyeva as a director on 2016-02-09

View PDF (1 pages)

27/01/2016

Total exemption full accounts made up to 2015-10-31

View PDF (8 pages)

26/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (21 pages)

03/08/2015

Termination of appointment of Guy Antony Cope as a director on 2015-08-03

View PDF (1 pages)

30/07/2015

Director's details changed for Ms Nikki Nigyar Azad Guliyeva on 2015-07-29

View PDF (2 pages)

29/07/2015

Appointment of Ms Nikki Nigyar Azad Guliyeva as a director on 2015-07-28

View PDF (2 pages)

29/07/2015

Appointment of Mr Paul Glenn Stephen Shackell as a director on 2015-07-28

View PDF (2 pages)

29/07/2015

Appointment of Sachitanand Maudhoo as a director on 2015-07-28

View PDF (2 pages)

29/07/2015

Appointment of Mr Marco Antonio Del Pizzo as a director on 2015-07-28

View PDF (2 pages)

29/07/2015

Appointment of Sorin Biletchi as a director on 2015-07-28

View PDF (2 pages)

20/04/2015

Total exemption full accounts made up to 2014-10-31

View PDF (8 pages)

02/04/2015

Registered office address changed from C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield Middlesex EN3 7FJ to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 2015-04-02

View PDF (1 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (3 pages)

23/02/2015

Appointment of Sutherland Corporate Services Limited as a secretary on 2015-02-01

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

22/08/2014

Registered office address changed from Bruce Kennrick House 2 Killick Street London N1 9FL England to C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield Middlesex EN3 7FJ on 2014-08-22

View PDF (2 pages)

08/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

09/04/2014

Termination of appointment of Jane Cranitch as a director

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (14 pages)

25/10/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

04/10/2013

Director's details changed for Mr Guy Antony Cope on 2013-10-04

View PDF (2 pages)

20/11/2012

Registered office address changed from 1 Butterwick, Rear of Metro Building Hammersmith London W6 8DL England on 2012-11-20

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

24/10/2011

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
228.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	09/11/2016 - 01/07/2018	633
Barley, Jessica Elizabeth	Director	06/04/2019 - Present	3
SUTHERLAND CORPORATE SERVICES LIMITED	Corporate Secretary	01/02/2015 - 09/11/2016	61
Tracey, Kristel	Director	01/02/2021 - 09/08/2022	-
Cranitch, Jane	Director	24/10/2011 - 21/03/2014	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BRENLEY PARK MANAGEMENT LIMITED

BRENLEY PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 24/10/2011 with the registered office located at Brenley Suite Lear House, Aventine Avenue, Mitcham, Surrey CR4 1GE. There are currently 5 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 BRENLEY PARK MANAGEMENT LIMITED?

BRENLEY PARK MANAGEMENT LIMITED is currently Active. It was registered on 24/10/2011 .

Where is BRENLEY PARK MANAGEMENT LIMITED located?

BRENLEY PARK MANAGEMENT LIMITED is registered at Brenley Suite Lear House, Aventine Avenue, Mitcham, Surrey CR4 1GE.

What does BRENLEY PARK MANAGEMENT LIMITED do?

BRENLEY PARK MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRENLEY PARK MANAGEMENT LIMITED?

The latest filing was on 15/02/2026: Confirmation statement made on 2025-12-31 with updates.