BRANAGH COURT MANAGEMENT LIMITED

Profile BRANAGH COURT MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
BRANAGH COURT MANAGEMENT LIMITED
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Company number
05088255
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WILBERFORCE HOUSE, STATION ROAD, ENGLAND, LONDON, NW4 4QE
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PSC and Officers BRANAGH COURT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BURROWS, Simon John
Status: Active
Appointed on: Thursday, 13 September 2007
Correspondence address: 19 Branagh Court, Berkshire, Reading, RG30 2QX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Builder
Country of residence: United Kingdom
DELPH PROPERTY INVESTMENTS LTD
Status: Active
Appointed on: Monday, 11 November 2019
Correspondence address: Goswell Road, England, London, EC1M 7AD, 60
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 09966396
PA REGISTRARS LTD
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Station Road, England, London, NW4 4QE, Wilberforce House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04285180
YOUNG, Andrew William
Status: Active
Appointed on: Thursday, 13 September 2007
Correspondence address: 376 The Meadway, Tilehurst, Reading, RG30 4NX
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
WHITTLE, Jonathan Ainsworth
Status: Not active
Appointed on: Thursday, 23 October 2008
Resigned on: Monday, 10 November 2014
Correspondence address: Branagh Court, Berkshire, Reading, RG30 2QY, 62
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
WATTS, Eileen
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Monday, 17 October 2016
Correspondence address: Wokingham Road, Hurst, England, Reading, RG10 0RU, Units 1,2, & 3 Beech Court
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Business Development Executive
Country of residence: United Kingdom
BLAKELAW DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 13 January 2005
Correspondence address: Harbour Court Compass Road, North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Nominee Director
WINSEY, David Benjamin
Status: Not active
Appointed on: Thursday, 13 January 2005
Resigned on: Thursday, 13 January 2005
Correspondence address: 12 Hickory Gardens, West End, Hampshire, Southampton, SO30 3RN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Sales Director
J S BLOOR LTD (NEWBURY) LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2005
Resigned on: Thursday, 13 September 2007
Correspondence address: J S Bloor Ltd, Ashby Road Measham, Derbyshire, Swadlincote, DE12 7JP
Role: Director
PINNACLE PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Tuesday, 05 May 2015
Resigned on: Thursday, 28 June 2018
Correspondence address: Wokingham Road, Hurst, England, Reading, RG10 0RU, Unit 2 And 3 Beech Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04488061
COPPS, Gerard Anthony
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Thursday, 30 April 2015
Correspondence address: 51 Manor Road, Berkshire, Wokingham, RG41 4AR
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
DELPH 1 LLP
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Tuesday, 02 July 2019
Correspondence address: Ballards Lane, United Kingdom, England, London, N3 1XW, 35
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: OC312962
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 12 June 2007
Correspondence address: Harbour Court Compass Road, North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 28 April 2017
Legal form: Persons With Significant Control Statement