BRANTFELL FLATS (BOWNESS) LIMITED

Profile BRANTFELL FLATS (BOWNESS) LIMITED

Actual on 01.09.2021
Company name
BRANTFELL FLATS (BOWNESS) LIMITED
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Company number
06018307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 December 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 BRANTFELL PLACE, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3FJ
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PSC and Officers BRANTFELL FLATS (BOWNESS) LIMITED

Officers

(as of 20.09.2020)

GRAY, Susan Mary
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 5 Brantfell Place, Bowness On Windermere, Cumbria, LA23 3FJ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accounts Manager
Country of residence: England
GUNNINGHAM, Caroline Anne
Status: Active
Appointed on: Monday, 04 December 2006
Correspondence address: 6 Brantfell Place, Bowness On Windermere, Cumbria, LA23 3FJ
Role: Secretary
GUNNINGHAM, Caroline Anne
Status: Active
Appointed on: Monday, 04 December 2006
Correspondence address: 6 Brantfell Place, Bowness On Windermere, Cumbria, LA23 3FJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HITCHCOCK, John
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Monday, 01 July 2019
Correspondence address: 5 Brantfell Place, Bowness On Windermere, Cumbria, LA23 3FJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
STL DIRECTORS LTD
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Monday, 04 December 2006
Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role: Director
STL SECRETARIES LTD
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Monday, 04 December 2006
Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Caroline Anne Gunningham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Mary Gray
Status: Active
Notified on: Wednesday, 19 June 2019
Correspondence address: Cumbria
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Hitchcock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent