Brinkburn House (dunston Riverside) Management No 5 Limited in 23 Mark Road HEMEL HEMPSTEAD

Brinkburn House (dunston Riverside) Management No 5 Limited HEMEL HEMPSTEAD

Brinkburn House (dunston Riverside) Management No 5 started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04945097. The Brinkburn House (dunston Riverside) Management No 5 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The company has one director. Jonathan S., appointed on 1 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the company until 28 October 2009.

Brinkburn House (dunston Riverside) Management No 5 Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04945097
Date of Incorporation	Tue, 28th Oct 2003
Industry	Residents property management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2022

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Simon D.

Position: Director

Appointed: 20 September 2010

Resigned: 01 September 2022

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 30 January 2009

Resigned: 28 October 2010

Simon D.

Position: Director

Appointed: 28 October 2003

Resigned: 28 October 2009

Peter H.

Position: Secretary

Appointed: 28 October 2003

Resigned: 28 October 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 11th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 11th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 12th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2022 filed on: 12th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 5th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 5th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 6th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 6th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 28, 2015 filed on: 29th, October 2015	annual return	Free Download (3 pages)
CH04	Secretary's name changed on January 31, 2015 filed on: 29th, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2014 filed on: 8th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 28, 2014 filed on: 28th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 8th, April 2014	accounts	Free Download (1 page)
CH04	Secretary's name changed on March 31, 2013 filed on: 28th, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 28, 2013 filed on: 28th, October 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on October 28, 2013. Old Address: Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN filed on: 28th, October 2013	address	Free Download (1 page)
CH01	On March 31, 2013 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2012 filed on: 29th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2011 filed on: 28th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 10th, May 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 28, 2010 filed on: 28th, October 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2010 filed on: 28th, October 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on October 28, 2010 filed on: 28th, October 2010	officers	Free Download (2 pages)
AP01	On September 20, 2010 new director was appointed. filed on: 20th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 16th, July 2010	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 6, 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 6, 2010 filed on: 6th, May 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2009 filed on: 28th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (1 page)
288a	On February 17, 2009 Secretary appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
288a	On February 17, 2009 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ filed on: 9th, January 2009	address	Free Download (1 page)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 6th, August 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (1 page)
363a	Period up to November 14, 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 14, 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 1st, November 2006	address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 1st, November 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 15th, June 2006	accounts	Free Download (1 page)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download
AA	Dormant company accounts made up to October 31, 2004 filed on: 8th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 8th, June 2005	accounts	Free Download (1 page)
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to November 12, 2004 (Director's particulars changed)	annual return
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2004	officers	Free Download (1 page)
287	Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden hertfordshire AL5 1TE filed on: 28th, June 2004	address	Free Download (2 pages)
287	Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden hertfordshire AL5 1TE filed on: 28th, June 2004	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (21 pages)

Brinkburn House (dunston Riverside) Management No 5 Limited HEMEL HEMPSTEAD

Brinkburn House (dunston Riverside) Management No 5 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Trinity Nominees (1) Limited

Simon D.

Trinity Nominees (2) Limited

Simon D.

Peter H.

Company filings

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