Brynards Park Development Management Company Limited NEW MILTON


Founded in 2015, Brynards Park Development Management Company, classified under reg no. 09796407 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Joanne D., Georgina C.. Of them, Georgina C. has been with the company the longest, being appointed on 18 December 2018 and Joanne D. has been with the company for the least time - from 8 April 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Samuel B. who worked with the the company until 17 July 2017.

Brynards Park Development Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09796407
Date of Incorporation Sat, 26th Sep 2015
Industry Residents property management
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Joanne D.

Position: Director

Appointed: 08 April 2019

Georgina C.

Position: Director

Appointed: 18 December 2018

Roland G.

Position: Director

Appointed: 05 March 2019

Resigned: 09 April 2019

Alexender H.

Position: Director

Appointed: 07 September 2018

Resigned: 09 April 2019

Samuel B.

Position: Director

Appointed: 03 July 2017

Resigned: 07 September 2018

Samuel B.

Position: Secretary

Appointed: 03 July 2017

Resigned: 17 July 2017

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 21 October 2016

Resigned: 07 December 2023

Adrian D.

Position: Director

Appointed: 26 September 2015

Resigned: 02 January 2019

Roger T.

Position: Director

Appointed: 26 September 2015

Resigned: 05 March 2019

Robert T.

Position: Director

Appointed: 26 September 2015

Resigned: 30 June 2017

People with significant control

The register of PSCs that own or control the company includes 5 names. As we found, there is Wainhomes (South West) Holdings Ltd from Exeter, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Samuel B. This PSC has significiant influence or control over the company,. Moving on, there is Adrian D., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Wainhomes (South West) Holdings Ltd

Unti 2 Exeter International Office Park Clyst Honiton, Exeter, EX5 2HL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04187073
Notified on 1 September 2018
Ceased on 9 April 2019
Nature of control: significiant influence or control

Samuel B.

Notified on 3 July 2017
Ceased on 7 September 2018
Nature of control: significiant influence or control

Adrian D.

Notified on 30 June 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Roger T.

Notified on 30 June 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Robert T.

Notified on 1 September 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Thursday 7th December 2023 - new secretary appointed
filed on: 11th, December 2023
Free Download (2 pages)

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