Brislington House Management Company Limited in 84 Fisherton Street SALISBURY - SP2 7QY

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Brislington House Management Company Limited SALISBURY

Founded in 2013, Brislington House Management Company, classified under reg no. 08826505 is an active company. Currently registered at Fisher House SP2 7QY, Salisbury the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Niall M., appointed on 26 May 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brislington House Management Company Limited Address / Contact

Office Address	Fisher House
Office Address2	84 Fisherton Street
Town	Salisbury
Post code	SP2 7QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08826505
Date of Incorporation	Fri, 27th Dec 2013
Industry	Residents property management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Remus Management Limited

Position: Corporate Secretary

Appointed: 04 January 2024

Fps Group Services Limited

Position: Corporate Director

Appointed: 04 January 2024

Niall M.

Position: Director

Appointed: 26 May 2023

Craig M.

Position: Director

Appointed: 12 May 2022

Resigned: 08 September 2022

Sharon J.

Position: Director

Appointed: 12 May 2022

Resigned: 08 September 2022

Graeme C.

Position: Director

Appointed: 12 May 2022

Resigned: 08 September 2022

Fps Group Services Limited

Position: Corporate Director

Appointed: 14 December 2021

Resigned: 04 January 2024

Helen E.

Position: Director

Appointed: 14 December 2021

Resigned: 26 May 2023

Paul C.

Position: Director

Appointed: 15 February 2021

Resigned: 14 December 2021

Graeme C.

Position: Director

Appointed: 15 February 2021

Resigned: 14 December 2021

Sharon J.

Position: Director

Appointed: 28 February 2020

Resigned: 14 December 2021

Mark C.

Position: Director

Appointed: 01 August 2019

Resigned: 28 February 2020

Karl E.

Position: Director

Appointed: 28 July 2017

Resigned: 01 August 2019

Remus Management Limited

Position: Corporate Secretary

Appointed: 26 July 2017

Resigned: 04 January 2024

Matthew P.

Position: Director

Appointed: 26 July 2017

Resigned: 04 June 2021

Karl E.

Position: Secretary

Appointed: 03 February 2015

Resigned: 28 July 2017

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 27 December 2013

Resigned: 27 December 2013

Joe L.

Position: Director

Appointed: 27 December 2013

Resigned: 14 December 2021

Diana R.

Position: Director

Appointed: 27 December 2013

Resigned: 27 December 2013

Mark D.

Position: Director

Appointed: 27 December 2013

Resigned: 23 May 2017

Thomas M.

Position: Secretary

Appointed: 27 December 2013

Resigned: 03 February 2015

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 27 December 2013

Resigned: 27 December 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Persimmon Homes Limited from York, England. The abovementioned PSC is categorised as "a company limited by shares". The abovementioned PSC.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk (England And Wales)
Registration number	04108747
Notified on	6 April 2016
Ceased on	14 December 2021
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP02	New person appointed on 2024/01/04 to the position of a member filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP02	New person appointed on 2024/01/04 to the position of a member filed on: 4th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/04 filed on: 4th, January 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/01/04 filed on: 4th, January 2024	officers	Free Download (1 page)
AP04	On 2024/01/04, company appointed a new person to the position of a secretary filed on: 4th, January 2024	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/12/23 filed on: 1st, January 2024	officers	Free Download (1 page)
CH02	Directors's details were changed on 2023/12/23 filed on: 1st, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 31st, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/26 filed on: 26th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/26. filed on: 26th, May 2023	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/03/16 filed on: 16th, March 2023	officers	Free Download (1 page)
CH02	Directors's details were changed on 2023/01/18 filed on: 26th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/08 filed on: 8th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/08 filed on: 8th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/08 filed on: 8th, September 2022	officers	Free Download (1 page)
CH01	On 2022/09/01 director's details were changed filed on: 1st, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, June 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/05/12. filed on: 18th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/12. filed on: 18th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/12. filed on: 18th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/14 filed on: 22nd, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/14. filed on: 20th, December 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Persimmon House Fulford York North Yorkshire YO19 4FE on 2021/12/20 to Fisher House 84 Fisherton Street Salisbury SP2 7QY filed on: 20th, December 2021	address	Free Download (1 page)
AP02	New person appointed on 2021/12/14 to the position of a member filed on: 20th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/14 filed on: 20th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/14 filed on: 20th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/14 filed on: 20th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/04 filed on: 13th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, March 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/02/15. filed on: 18th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/15. filed on: 18th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/02/28. filed on: 3rd, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 3rd, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/08/01 filed on: 8th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 8th, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/07/28. filed on: 28th, July 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/28 filed on: 28th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/26. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP04	On 2017/07/26, company appointed a new person to the position of a secretary filed on: 26th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/23 filed on: 24th, July 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/27 filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/02/03 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP03	On 2015/02/03, company appointed a new person to the position of a secretary filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/27 filed on: 2nd, January 2015	annual return	Free Download (3 pages)
AP03	On 2014/01/16, company appointed a new person to the position of a secretary filed on: 16th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/16 filed on: 16th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/16 from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ filed on: 16th, January 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/01/16 filed on: 16th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/16 filed on: 16th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/08. filed on: 8th, January 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, December 2013	incorporation

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