Brynards Park Management Company Limited EXETER


Brynards Park Management Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07663973. The Brynards Park Management Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Exeter at Unit 2 Exeter International Office Park. Postal code: EX5 2HL.

The company has 2 directors, namely Stephen G., Victoria G.. Of them, Victoria G. has been with the company the longest, being appointed on 14 March 2022 and Stephen G. has been with the company for the least time - from 1 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brynards Park Management Company Limited Address / Contact

Office Address Unit 2 Exeter International Office Park
Office Address2 Clyst Honiton
Town Exeter
Post code EX5 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07663973
Date of Incorporation Thu, 9th Jun 2011
Industry Residents property management
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (65 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Stephen G.

Position: Director

Appointed: 01 November 2023

Victoria G.

Position: Director

Appointed: 14 March 2022

Torbay Management Services Limited

Position: Corporate Secretary

Appointed: 17 October 2019

Resigned: 07 December 2023

Roland G.

Position: Secretary

Appointed: 01 March 2019

Resigned: 17 October 2019

Roland G.

Position: Director

Appointed: 01 March 2019

Resigned: 14 March 2022

Roger T.

Position: Secretary

Appointed: 01 September 2018

Resigned: 01 March 2019

Alexander H.

Position: Director

Appointed: 01 September 2018

Resigned: 31 October 2023

Samuel B.

Position: Secretary

Appointed: 03 July 2017

Resigned: 31 August 2018

Samuel B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 August 2018

Adrian D.

Position: Director

Appointed: 20 May 2014

Resigned: 31 December 2018

Robert T.

Position: Director

Appointed: 09 June 2011

Resigned: 30 June 2017

Roger T.

Position: Director

Appointed: 09 June 2011

Resigned: 01 March 2019

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we researched, 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 the company,. Another one in the persons with significant control register is Samuel B. This PSC has significiant influence or control over the company,. The third one is Adrian D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Wainhomes (South West) Holdings Ltd

Unit 2 Exeter International Office Park Clyst Honiton, Exeter, Devon, 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
Nature of control: significiant influence or control

Samuel B.

Notified on 3 July 2017
Ceased on 31 August 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Unit 2 Exeter International Office Park Clyst Honiton Exeter Devon EX5 2HL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-02-27
filed on: 27th, February 2024
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