BRIARWOOD RESIDENTS LIMITED

Key Data

Status

Active

Company No.

01351124

Incorporation date

02/02/1978

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (6 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

24/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (6 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

23/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (6 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (6 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (6 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

07/07/2020

Termination of appointment of Geraldine Patricia Trimmer as a director on 2020-07-07

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (6 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (6 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (6 pages)

18/01/2018

Appointment of Mrs Elaine Margaret Cross as a director on 2017-12-11

View PDF (2 pages)

18/01/2018

Termination of appointment of Martyn Andrew Fraser as a director on 2017-12-31

View PDF (1 pages)

18/01/2018

Termination of appointment of Hayley Pulford as a director on 2017-12-31

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (7 pages)

11/02/2017

Termination of appointment of Linda Claxton as a director on 2016-12-31

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (9 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (10 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (10 pages)

09/07/2014

Termination of appointment of Colette Langford as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Darryl Lawrence as a director

View PDF (1 pages)

25/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-12

View PDF (25 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

04/09/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (11 pages)

04/09/2013

Appointment of Miss Hayley Pulford as a director

View PDF (2 pages)

03/09/2013

Appointment of Miss Geraldine Patricia Trimmer as a director

View PDF (2 pages)

03/09/2013

Appointment of Mr Martyn Andrew Fraser as a director

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (9 pages)

16/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/06/2012

Registered office address changed from , 26 Briarwood Court, 3 the Avenue, Worcester Park, Surrey, KT4 7EL on 2012-06-01

View PDF (1 pages)

02/04/2012

Appointment of Mr Darryl Lloyd Lawrence as a director

View PDF (2 pages)

02/04/2012

Appointment of Miss Colette Louise Langford as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Stephen Hicks as a director

View PDF (1 pages)

01/02/2012

Termination of appointment of Stephen Hicks as a secretary

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (11 pages)

10/08/2011

Appointment of Mrs Amanda Jane Kresinska as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr Nicholas Ignatius Cross as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Violet Edland as a director

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (19 pages)

05/07/2010

Director's details changed for Mr Stephen Martin Hicks on 2010-06-01

View PDF (2 pages)

05/07/2010

Termination of appointment of Malcolm Moore as a director

View PDF (1 pages)

05/07/2010

Director's details changed for Violet Dorothy Edland on 2010-06-01

View PDF (2 pages)

05/07/2010

Director's details changed for Linda Claxton on 2010-06-01

View PDF (2 pages)

05/07/2010

Secretary's details changed for Stephen Martin Hicks on 2010-06-01

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

07/08/2009

Return made up to 12/06/09; full list of members

View PDF (18 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/09/2008

Return made up to 12/06/08; full list of members

View PDF (18 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

25/07/2007

Return made up to 12/06/07; no change of members

View PDF (8 pages)

03/05/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/04/2007

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 12/06/06; full list of members

View PDF (18 pages)

27/02/2006

Return made up to 12/06/05; no change of members

View PDF (9 pages)

14/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

07/04/2005

New director appointed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

15/07/2004

Return made up to 12/06/04; change of members

View PDF (9 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

22/07/2003

Return made up to 12/06/03; full list of members

View PDF (17 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Return made up to 12/06/02; change of members

View PDF (11 pages)

20/08/2001

Return made up to 12/06/01; change of members

View PDF (10 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Auditor's resignation

View PDF (2 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/07/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/07/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 12/06/98; change of members

View PDF (8 pages)

24/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/07/1997

Return made up to 12/06/97; change of members

View PDF (8 pages)

03/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1997

Registered office changed on 03/04/97 from: buchanan house, 24-30 holborn, london, EC1N 2JN

View PDF (1 pages)

03/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1997

Return made up to 12/06/96; full list of members

View PDF (0 pages)

17/03/1997

Location of register of members address changed

View PDF (0 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

06/06/1996

Return made up to 12/06/95; no change of members

View PDF (8 pages)

06/06/1996

New secretary appointed

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Secretary resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/08/1995

New director appointed

View PDF (2 pages)

24/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/02/1995

Director resigned

View PDF (0 pages)

09/02/1995

Return made up to 12/06/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

09/11/1994

New director appointed

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

17/08/1994

Registered office changed on 17/08/94 from: pemberton house, 4/6 east harding street, london EC4A 3BD

View PDF (0 pages)

01/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/08/1993

Director's particulars changed;new director appointed

View PDF (0 pages)

20/07/1993

Return made up to 12/06/93; full list of members

View PDF (0 pages)

16/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/07/1992

Director's particulars changed

View PDF (0 pages)

16/07/1992

Return made up to 12/06/92; full list of members

View PDF (0 pages)

02/07/1992

Director resigned;new director appointed

View PDF (0 pages)

16/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/08/1991

Return made up to 12/06/91; change of members

View PDF (0 pages)

03/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/08/1990

Director resigned;new director appointed

View PDF (0 pages)

19/07/1990

Return made up to 12/06/90; full list of members

View PDF (0 pages)

18/07/1989

Return made up to 18/04/89; full list of members

View PDF (0 pages)

09/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/02/1989

Registered office changed on 17/02/89 from: pemberton house, 4/6 east harding street, london EC4A 3BD

View PDF (0 pages)

22/11/1988

Registered office changed on 22/11/88 from: 91 buckingham palace road, london SW1W ors

View PDF (0 pages)

22/11/1988

Return made up to 07/06/88; full list of members

View PDF (0 pages)

06/10/1988

New secretary appointed

View PDF (0 pages)

06/10/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

09/02/1988

Return made up to 21/04/87; full list of members

View PDF (0 pages)

09/02/1988

Return made up to 30/11/86; full list of members

View PDF (0 pages)

03/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

03/06/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/03/1987

Return made up to 31/08/85; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
14.26K
-
0.00
15.88K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Cross, Nicholas Ignatius	Director	01/04/2011 - Present	2
Hicks, Stephen Martin	Director	11/03/1997 - 24/09/2001	-
Hicks, Stephen Martin	Director	01/01/2005 - 01/01/2012	-
Pink, Simon Edward	Director	04/07/1993 - 11/03/1997	-
Cain, Jacqueline Ann	Director	19/07/1995 - 31/05/1997	-

Persons with Significant Control

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Description

About BRIARWOOD RESIDENTS LIMITED

BRIARWOOD RESIDENTS LIMITED is an(a) Active company incorporated on 02/02/1978 with the registered office located at 19 Briarwood Court, 3 The Avenue, Worcester Park, Surrey KT4 7EL. 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 BRIARWOOD RESIDENTS LIMITED?

BRIARWOOD RESIDENTS LIMITED is currently Active. It was registered on 02/02/1978 .

Where is BRIARWOOD RESIDENTS LIMITED located?

BRIARWOOD RESIDENTS LIMITED is registered at 19 Briarwood Court, 3 The Avenue, Worcester Park, Surrey KT4 7EL.

What does BRIARWOOD RESIDENTS LIMITED do?

BRIARWOOD RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRIARWOOD RESIDENTS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.