BRABAZON PARK MANAGEMENT COMPANY LIMITED - CROYDON


Company Profile Company Filings

Overview

BRABAZON PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
BRABAZON PARK MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086559. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRABAZON PARK MANAGEMENT COMPANY LIMITED - CROYDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-01 CURRENT
MR MATTHEW ROBERT JOHNSON Feb 1969 British Director 2018-03-22 CURRENT
MR RICHARD JAMES MORFOOT British Director 2018-03-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-02-06 UNTIL 2007-02-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-02-06 UNTIL 2007-02-06 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2007-02-06 UNTIL 2008-03-18 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-02-06 UNTIL 2008-03-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-02-06 UNTIL 2007-02-06 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-02-06 UNTIL 2008-03-18 RESIGNED
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2008-12-23 UNTIL 2018-03-26 RESIGNED
ALDER KING LLP Corporate Secretary 2018-03-23 UNTIL 2019-01-01 RESIGNED
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 UNTIL 2018-03-23 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2008-03-18 UNTIL 2013-07-01 RESIGNED
ADAM JOHN WINTON PRATT Jan 1964 British Director 2008-03-18 UNTIL 2018-03-23 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED
PARK CIRCUS (MANAGEMENT) LIMITED Secretary 2008-03-18 UNTIL 2008-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terrace Hill Development Partnership General Partner Limited 2017-02-06 - 2018-02-07 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC TUNBRIDGE WELLS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC CHRISTCHURCH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NIMBUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC SUNDERLAND LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC SKELTON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC BURNLEY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FARMCARE TRADING LIMITED LONDON ENGLAND Active FULL 01500 - Mixed farming
URBAN&CIVIC (SECRETARIES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATESBY LAND AND PLANNING LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
URBAN&CIVIC BROOMIELAW LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRABAZON PARK MANAGEMENT COMPANY LIMITED 2023-06-23 31-12-2022 £15,960 equity
Micro-entity Accounts - BRABAZON PARK MANAGEMENT COMPANY LIMITED 2022-09-08 31-12-2021 £13,873 equity
Micro-entity Accounts - BRABAZON PARK MANAGEMENT COMPANY LIMITED 2021-03-26 31-12-2020 £11,879 equity
Micro-entity Accounts - BRABAZON PARK MANAGEMENT COMPANY LIMITED 2020-09-23 31-12-2019 £11,841 equity
Brabazon Park Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £21,768 Cash £2 equity

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