Brenchley Waterside Management Company Limited in Rainham GILLINGHAM

Brenchley Waterside Management Company Limited GILLINGHAM

Brenchley Waterside Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05480611. The Brenchley Waterside Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Gillingham at 33 Station Road. Postal code: ME8 7RS.

At present there are 3 directors in the the company, namely Stephen A., Nathan B. and Donal L.. In addition one secretary - Tracy O. - is with the firm. At present 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.

Brenchley Waterside Management Company Limited Address / Contact

Office Address	33 Station Road
Office Address2	Rainham
Town	Gillingham
Post code	ME8 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05480611
Date of Incorporation	Tue, 14th Jun 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Stephen A.

Position: Director

Appointed: 07 October 2022

Nathan B.

Position: Director

Appointed: 07 October 2022

Donal L.

Position: Director

Appointed: 01 April 2022

Tracy O.

Position: Secretary

Appointed: 01 April 2013

David W.

Position: Director

Appointed: 13 October 2017

Resigned: 09 February 2023

Jade N.

Position: Director

Appointed: 11 March 2013

Resigned: 21 July 2017

Hannah C.

Position: Director

Appointed: 08 February 2013

Resigned: 25 February 2022

Timothy C.

Position: Director

Appointed: 22 February 2011

Resigned: 28 November 2013

Kelly H.

Position: Secretary

Appointed: 02 February 2011

Resigned: 29 January 2013

Chris S.

Position: Director

Appointed: 24 March 2009

Resigned: 29 July 2010

Timothy H.

Position: Director

Appointed: 24 March 2009

Resigned: 28 November 2013

Amy C.

Position: Director

Appointed: 24 March 2009

Resigned: 01 June 2017

Matthew C.

Position: Director

Appointed: 24 March 2009

Resigned: 17 April 2013

Terence W.

Position: Secretary

Appointed: 22 January 2007

Resigned: 01 February 2011

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 22 January 2007

Resigned: 29 January 2013

Paula G.

Position: Secretary

Appointed: 14 June 2005

Resigned: 22 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 June 2005

Resigned: 14 June 2005

Maryline P.

Position: Director

Appointed: 14 June 2005

Resigned: 24 March 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2005

Resigned: 14 June 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Hannah C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is David W. This PSC has significiant influence or control over the company,.

Hannah C.

Notified on	14 June 2017
Ceased on	25 February 2022
Nature of control:	significiant influence or control

David W.

Notified on	13 October 2017
Ceased on	25 February 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, November 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 9, 2023 filed on: 9th, February 2023	officers	Free Download (1 page)
AP01	On October 7, 2022 new director was appointed. filed on: 7th, October 2022	officers	Free Download (2 pages)
AP01	On October 7, 2022 new director was appointed. filed on: 7th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AD01	New registered office address 33 Station Road Rainham Gillingham ME8 7RS. Change occurred on August 23, 2022. Company's previous address: Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom. filed on: 23rd, August 2022	address	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 25, 2022 filed on: 25th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, August 2020	accounts	Free Download (8 pages)
AD01	New registered office address Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS. Change occurred on May 11, 2020. Company's previous address: C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH. filed on: 11th, May 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 12th, November 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on July 21, 2017 filed on: 20th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 25th, October 2017	accounts	Free Download (7 pages)
AP01	On October 13, 2017 new director was appointed. filed on: 13th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
CH03	On September 5, 2016 secretary's details were changed filed on: 6th, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to June 14, 2016 filed on: 7th, July 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 16th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to June 14, 2015 filed on: 11th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AD01	New registered office address C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH. Change occurred on September 26, 2014. Company's previous address: C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE. filed on: 26th, September 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 14, 2014 filed on: 20th, June 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on November 28, 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 28, 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
AD01	Company moved to new address on October 31, 2013. Old Address: C/O Prestige Secretarial Services Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England filed on: 31st, October 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 9th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 14, 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
CH01	On May 16, 2013 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
AP03	Appointment (date: May 8, 2013) of a secretary filed on: 8th, May 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on April 24, 2013. Old Address: C/O Omnicroft Limited 1 Charlotte Drive Rainham Gillingham Kent ME8 0DA United Kingdom filed on: 24th, April 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 17, 2013 filed on: 17th, April 2013	officers	Free Download (1 page)
AP01	On March 12, 2013 new director was appointed. filed on: 12th, March 2013	officers	Free Download (2 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
CH01	On February 8, 2013 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
CH01	On February 8, 2013 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
CH01	On February 8, 2013 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 29, 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 29, 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
AD01	Company moved to new address on January 29, 2013. Old Address: Marlborough House 298 Regents Park Road London N3 2UU filed on: 29th, January 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to June 14, 2012 filed on: 4th, July 2012	annual return	Free Download (6 pages)
CH01	On January 24, 2012 director's details were changed filed on: 30th, January 2012	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to June 14, 2011 filed on: 8th, July 2011	annual return	Free Download (6 pages)
AP01	On March 9, 2011 new director was appointed. filed on: 9th, March 2011	officers	Free Download (3 pages)
AP03	Appointment (date: February 16, 2011) of a secretary filed on: 16th, February 2011	officers	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 16, 2011 filed on: 16th, February 2011	officers	Free Download (2 pages)
CH01	On January 12, 2011 director's details were changed filed on: 18th, January 2011	officers	Free Download (3 pages)
CH03	On October 1, 2010 secretary's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on July 26, 2010 filed on: 27th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 17, 2010 filed on: 17th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 14, 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 20th, May 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (8 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (6 pages)
288a	On April 29, 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
288a	On April 16, 2009 Director appointed filed on: 16th, April 2009	officers	Free Download (2 pages)
288a	On April 16, 2009 Director appointed filed on: 16th, April 2009	officers	Free Download (2 pages)
288b	On April 16, 2009 Appointment terminated director filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On April 16, 2009 Director appointed filed on: 16th, April 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 13th, February 2009	accounts	Free Download (8 pages)
363s	Period up to July 11, 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF filed on: 14th, May 2008	address	Free Download (1 page)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (4 pages)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 21st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 21st, August 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, August 2007	accounts	Free Download (1 page)
363s	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363s	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 26th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 26th, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 26th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 26th, February 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 22nd, February 2007	accounts	Free Download (1 page)
288a	On February 22, 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 22/02/07 from: 50 lancaster road enfield middlesex EN2 0BY filed on: 22nd, February 2007	address	Free Download (1 page)
288b	On February 22, 2007 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288b	On February 22, 2007 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On February 22, 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 22nd, February 2007	accounts	Free Download (1 page)
288a	On February 22, 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On February 22, 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 22/02/07 from: 50 lancaster road enfield middlesex EN2 0BY filed on: 22nd, February 2007	address	Free Download (1 page)
288b	On July 12, 2005 Secretary resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On July 12, 2005 New director appointed filed on: 12th, July 2005	officers	Free Download (2 pages)
288a	On July 12, 2005 New secretary appointed filed on: 12th, July 2005	officers	Free Download (2 pages)
288b	On July 12, 2005 Director resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On July 12, 2005 New director appointed filed on: 12th, July 2005	officers	Free Download (2 pages)
288b	On July 12, 2005 Director resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On July 12, 2005 Secretary resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On July 12, 2005 New secretary appointed filed on: 12th, July 2005	officers	Free Download (2 pages)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On July 5, 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New secretary appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On July 5, 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New secretary appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On July 5, 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On July 5, 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005	incorporation	Free Download (22 pages)

Brenchley Waterside Management Company Limited GILLINGHAM

Brenchley Waterside Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen A.

Nathan B.

Donal L.

Tracy O.

David W.

Jade N.

Hannah C.

Timothy C.

Kelly H.

Chris S.

Timothy H.

Amy C.

Matthew C.

Terence W.

Crabtree Pm Limited

Paula G.

Company Directors Limited

Maryline P.

Temple Secretaries Limited

People with significant control

Company filings

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