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BRAMHAM COURT (NORTHWOOD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bramham Court (northwood) Limited. The company was founded 35 years ago and was given the registration number 02337566. The firm's registered office is in HARROW. You can find them at Sebright Property Management, College Road, Harrow, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRAMHAM COURT (NORTHWOOD) LIMITED
Company Number:02337566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1989
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Sebright Property Management, College Road, Harrow, England, HA1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Maxwell Road, Northwood, England, HA6 2XY

Secretary01 April 2021Active
Flat 4 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Director18 March 2002Active
25, Maxwell Road, Northwood, England, HA6 2XY

Director01 November 2017Active
25, Maxwell Road, Northwood, England, HA6 2XY

Director01 November 2017Active
Sebright Property Management, College Road, Harrow, England, HA1 1BH

Secretary26 January 2015Active
126a High Street, Ruislip, HA4 8LL

Secretary21 July 2009Active
10 Moor Park Road, Northwood, HA6 2DN

Secretary-Active
9 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Secretary01 August 2005Active
Sebright Property Management, 146 College Road, Harrow, England, HA1 1BH

Secretary10 June 2017Active
Flat 6 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Secretary05 February 1996Active
10 Moor Park Road, Northwood, HA6 2DN

Director-Active
2 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Director18 September 1994Active
2 Bramham Court, Sandy Lodge Way, Northwood, United Kingdom, HA6 2AL

Director10 May 2011Active
Flat 8 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Director10 December 2000Active
4 Bramham Court, Northwood, HA6 2AL

Director-Active
5 Bramham Court, Northwood, HA6 2AL

Director-Active
7 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Director-Active
9 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Director03 February 2003Active
8 Bramham Court, Northwood, HA6 2AL

Director-Active
Old Oaks 16 Pembroke Road, Moorpark, Northwood, HA6 2HR

Director-Active
Pentyr Watford Road, Northwood, HA6 3PY

Director10 July 2000Active
9 Bramham Court, Northwood, HA6 2AL

Director-Active
Flat 8 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Director06 June 1999Active
Oakwood House, West Road Bransgore, Christchurch, BH23 8BD

Director08 July 2002Active
1 Bramham Court, 18 Sandy Lodge Way, Northwood, HA6 2AL

Director27 June 2006Active
27 Spencer Road, Twickenham, TW2 5TZ

Director05 June 1990Active
126a, High Street, Ruislip, HA4 8LL

Director14 December 2009Active
Flat 3 Bramham Court, Sandy Lodge Way, Northwood, HA6 2AL

Director20 January 1996Active
3 Bramham Court, 18 Sandy Lodge Way, Northwood, HA6 2AL

Director20 May 2008Active
6 Bramham Court, Northwood, HA6 2AL

Director19 July 1991Active

People with Significant Control

Mr Julian Mcallister Groves
Notified on:18 June 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Flat 4 Bramham Court, Sandy Lodge Way, Northwood, England, HA6 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Appoint person secretary company with name date.

Download
2021-04-06Officers

Termination secretary company with name termination date.

Download
2021-04-06Address

Change registered office address company with date old address new address.

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Gazette

Gazette filings brought up to date.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Persons with significant control

Notification of a person with significant control.

Download
2019-08-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Persons with significant control

Notification of a person with significant control statement.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Officers

Appoint person director company with name date.

Download
2017-11-07Officers

Appoint person director company with name date.

Download
2017-11-07Gazette

Gazette filings brought up to date.

Download

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