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BRYBANK ROAD (HAVERHILL) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Brybank Road (haverhill) Management Company Limited. The company was founded 6 years ago and was given the registration number 11070096. The firm's registered office is in HAVERHILL. You can find them at 45 Brybank Road, , Haverhill, Suffolk. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRYBANK ROAD (HAVERHILL) MANAGEMENT COMPANY LIMITED
Company Number:11070096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45 Brybank Road, Haverhill, Suffolk, England, CB9 7WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Brybank Road, Haverhill, England, CB9 7WD

Director19 March 2019Active
45, Brybank Road, Haverhill, England, CB9 7WD

Director19 March 2019Active
47, Brybank Road, Haverhill, England, CB9 7WD

Director06 September 2021Active
Unit 10, The Maltings, Millfield, Cottenham, United Kingdom, CB24 8RE

Secretary17 November 2017Active
45, Brybank Road, Haverhill, United Kingdom, CB9 7WD

Director27 May 2020Active
Unit 10, The Maltings, Millfield, Cottenham, United Kingdom, CB24 8RE

Director17 November 2017Active

People with Significant Control

Mister Marcin Waryszak
Notified on:06 September 2021
Status:Active
Date of birth:February 1990
Nationality:Polish
Country of residence:England
Address:47, Brybank Road, Haverhill, England, CB9 7WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ella Eye Smart
Notified on:27 May 2020
Status:Active
Date of birth:June 1996
Nationality:British
Address:45, Brybank Road, Haverhill, CB9 7WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Isadora Sneezum
Notified on:19 March 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:45, Brybank Road, Haverhill, England, CB9 7WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Michael Clark
Notified on:19 March 2019
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:45, Brybank Road, Haverhill, England, CB9 7WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Meldire Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 10, The Maltings, Cottenham, United Kingdom, CB24 8RE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-03Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-07-01Persons with significant control

Notification of a person with significant control.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-19Persons with significant control

Cessation of a person with significant control.

Download
2019-03-19Address

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

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Officers

Termination secretary company with name termination date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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