BRYMBO DEVELOPMENTS LIMITED

Profile BRYMBO DEVELOPMENTS LIMITED

Actual on 01.03.2022
Company name
BRYMBO DEVELOPMENTS LIMITED
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Company number
00936369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 1968
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Wednesday, 13 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, SHROPSHIRE, NEWPORT, TF10 8DJ
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PSC and Officers BRYMBO DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

CANNON, Timothy James Blackburne
Status: Active
Appointed on: Monday, 05 June 2017
Correspondence address: Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, TF10 8DJ
Nationality: English
Date of birth: October 1960
Role: Director
Occupation: Property Director
Country of residence: England
CORNES, Samuel
Status: Active
Appointed on: Monday, 18 March 2013
Correspondence address: Bromstead House Church Eaton Lane, Moreton, Newport, United Kingdom, Shropshire, TF10 9DP
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSTER, Andrew Howard
Status: Active
Appointed on: Monday, 06 March 2000
Correspondence address: Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, TF10 8DJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MULLINDER, Darren Paul
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: Fernhill Estate Office Fernhill Road, Sutton, Newport, England, Shropshire, TF10 8DJ
Role: Secretary
MULLINDER, Darren Paul
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: Fernhill Estate Office Fernhill Road, Sutton, Newport, England, Shropshire, TF10 8DJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: England
SMYTH, Patrick Joseph
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 30 October 2009
Correspondence address: Palma Lodge, Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1EG
Role: Secretary
SMYTH, Patrick Joseph
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 30 October 2009
Correspondence address: Palma Lodge, Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1EG
Nationality: Irish
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, John William
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Monday, 01 October 2001
Correspondence address: The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ
Role: Secretary
HUTCHINSON, Terence Gordon
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
Role: Secretary
HUTCHINSON, Terence Gordon
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director/Secretary
SAVILLE, John David
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director
CRABB, Niall Crawford
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Saturday, 31 December 2016
Correspondence address: The Rope Walk, Lyth Hill, Shrewsbury, SY3 0BS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
CORNES, Colin
Status: Not active
Appointed on: Tuesday, 22 February 1994
Resigned on: Thursday, 31 March 2016
Correspondence address: The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAREY, Roger William
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Wednesday, 01 October 2003
Correspondence address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
KEOGAN, John Stephen Philip
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Wednesday, 01 October 2003
Correspondence address: Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MELIA, Ian Charles
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
Role: Secretary
BUTLER, James Terence
Status: Not active
Appointed on: Tuesday, 22 February 1994
Resigned on: Wednesday, 22 March 2000
Correspondence address: 33 Carmen Avenue, Belvidere, Shrewsbury, Shropshire, SY2 5NP
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mr Darren Paul Mullinder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bay Tree House Telford, England, Shropshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Samuel Cornes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhill House Newport, United Kingdom, Shropshire
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust