Brybank Road (haverhill) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 45 Brybank Road, Haverhill CB9 7WD. Incorporated on 2017-11-17, this 6-year-old company is run by 3 directors.
Director Marcin W., appointed on 06 September 2021. Director Ian C., appointed on 19 March 2019. Director Sheila S., appointed on 19 March 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-09-13 and the date for the next filing is 2024-09-27. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 45 Brybank Road |
| Town | Haverhill |
| Post code | CB9 7WD |
| Country of origin | United Kingdom |
| Registration Number | 11070096 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
The list of persons with significant control who own or control the company includes 5 names. As we discovered, there is Marcin W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheila S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcin W.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila S.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ella S.
| Notified on | 27 May 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Meldire Limited
Unit 10 The Maltings, Millfield, Cottenham, Cambridgeshire, CB24 8RE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00929196 |
| Notified on | 17 November 2017 |
| Ceased on | 19 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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