This company is commonly known as Brendon Green Mansions Limited. The company was founded 16 years ago and was given the registration number 06277538. The firm's registered office is in SOUTHAMPTON. You can find them at 77 The Avenue, , Southampton, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BRENDON GREEN MANSIONS LIMITED |
|---|---|---|
| Company Number | : | 06277538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 77 The Avenue, Southampton, SO17 1XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bonham, Church Lane, Sway, Lymington, United Kingdom, SO41 6AD | Secretary | 01 April 2020 | Active |
| Bonham, Church Lane, Sway, Lymington, England, SO41 6AD | Corporate Secretary | 01 April 2020 | Active |
| 8 Tristan Close, Calshot, Southampton, SO45 1BN | Director | 18 June 2007 | Active |
| Oak Cottage, Jerretts Lane, Nursling, Southampton, England, SO16 0YR | Director | 12 June 2007 | Active |
| Littleton House, 5 Peartree Close, West Wellow, Romsey, United Kingdom, SO51 6GY | Corporate Secretary | 12 June 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 2007 | Active |
| 66 Chiltern Green, Southampton, SO16 4BA | Director | 18 June 2007 | Active |
| Mr Mark Aaron Wharton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bonham, Church Lane, Lymington, England, SO41 6AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-18 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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