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BROOKWELL PLACE RESIDENTS COMPANY LIMITED

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

This company is commonly known as Brookwell Place Residents Company Limited. The company was founded 24 years ago and was given the registration number 04029564. The firm's registered office is in ESHER. You can find them at 3 Lane Gardens, Claygate, Esher, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BROOKWELL PLACE RESIDENTS COMPANY LIMITED
Company Number:04029564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:3 Lane Gardens, Claygate, Esher, England, KT10 0NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lane Gardens, Claygate, Esher, England, KT10 09

Secretary25 September 2014Active
3, Lane Gardens, Claygate, Esher, England, KT10 0NP

Secretary29 September 2019Active
1, Lane Gardens, Claygate, Esher, England, KT10 0NP

Director29 September 2019Active
3 Lane Gardens, Claygate, Esher, England, KT10 09

Director25 September 2014Active
2, Lane Gardens, Claygate, Esher, England, KT10 0NP

Director15 April 2021Active
3 Dunstall Way, East Molesey, KT8 1PD

Secretary10 July 2000Active
3 Lane Gardens, Claygate, Surrey, KT10 0NP

Secretary19 January 2006Active
Ruxley Cottage, Common Lane, Claygate, KT10 0HY

Secretary25 April 2002Active
305, Hook Road, Chessington, England, KT9 1EH

Director16 July 2020Active
2, Lane Gardens, Claygate, Esher, England, KT10 0NP

Director30 May 2013Active
1 Lane Gardens, Vale Road Claygate, Esher, KT10 0NP

Director25 April 2002Active
25, Oakdene Close, Brockham, Betchworth, England, RH3 7JZ

Director18 January 2017Active
2 Lane Gardens, Claygate, KT10 0NP

Director19 January 2006Active
3 Lane Gardens, Claygate, Surrey, KT10 0NP

Director25 April 2002Active
Ruxley Cottage, Common Lane, Claygate, KT10 0HY

Director25 April 2002Active
Munro House, Portsmouth Road, Cobham, KT11 1PA

Corporate Director10 July 2000Active

People with Significant Control

Mrs Ana Karina Vicario Van Gansen
Notified on:15 April 2021
Status:Active
Date of birth:August 1990
Nationality:Belgian
Country of residence:England
Address:2, Lane Gardens, Esher, England, KT10 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David St John Bamford
Notified on:16 July 2020
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:305, Hook Road, Chessington, England, KT9 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Slade Jago
Notified on:29 September 2019
Status:Active
Date of birth:August 1972
Nationality:Australian
Country of residence:England
Address:1, Lane Gardens, Esher, England, KT10 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Patrick St John Bamford
Notified on:12 June 2016
Status:Active
Date of birth:August 1925
Nationality:British
Country of residence:England
Address:2, Lane Gardens, Esher, England, KT10 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Norman Buckley
Notified on:12 June 2016
Status:Active
Date of birth:September 1923
Nationality:British
Country of residence:England
Address:1, Lane Gardens, Esher, England, KT10 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Springett
Notified on:12 June 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:3, Lane Gardens, Esher, England, KT10 0NP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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