THE BRIARSWOOD (BURTON LANE) MANAGEMENT COMPANY LIMITED
WALTHAM CROSS

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Company number 05499199
Status Active
Incorporation Date 5 July 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 BRIARSWOOD, GOFFS OAK, WALTHAM CROSS, ENGLAND, EN7 6QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to 3 Briarswood Goffs Oak Waltham Cross EN7 6QG on 15 September 2016; Termination of appointment of Donald Noel Leonard Baynham as a director on 28 June 2016. The most likely internet sites of THE BRIARSWOOD (BURTON LANE) MANAGEMENT COMPANY LIMITED are www.thebriarswoodburtonlanemanagementcompany.co.uk, and www.the-briarswood-burton-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Briarswood Burton Lane Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05499199. The Briarswood Burton Lane Management Company Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of The Briarswood Burton Lane Management Company Limited is 3 Briarswood Goffs Oak Waltham Cross England En7 6qg. The cash in hand is £0.84k. It is £0.26k against last year. And the total assets are £0.84k, which is £0.04k against last year. BENFREDJ, Sarah is a Director of the company. Secretary BAYNHAM, Donald Noel Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYNHAM, Donald Noel Leonard has been resigned. Director BAYNHAM, Gary Andrew has been resigned. Director BAYNHAM, Peter James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the briarswood (burton lane) management company Key Finiance

LIABILITIES n/a
CASH £0.84k
+44%
TOTAL ASSETS £0.84k
+5%
All Financial Figures

Current Directors

Director
BENFREDJ, Sarah
Appointed Date: 28 June 2016
42 years old

Resigned Directors

Secretary
BAYNHAM, Donald Noel Leonard
Resigned: 28 June 2016
Appointed Date: 05 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Director
BAYNHAM, Donald Noel Leonard
Resigned: 28 June 2016
Appointed Date: 05 July 2005
74 years old

Director
BAYNHAM, Gary Andrew
Resigned: 28 June 2016
Appointed Date: 05 July 2005
70 years old

Director
BAYNHAM, Peter James
Resigned: 01 April 2009
Appointed Date: 05 July 2005
72 years old

Persons With Significant Control

Mrs Sarah Benfredj
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - 75% or more

THE BRIARSWOOD (BURTON LANE) MANAGEMENT COMPANY LIMITED Events

15 Sep 2016
Confirmation statement made on 5 July 2016 with updates
15 Sep 2016
Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to 3 Briarswood Goffs Oak Waltham Cross EN7 6QG on 15 September 2016
11 Aug 2016
Termination of appointment of Donald Noel Leonard Baynham as a director on 28 June 2016
11 Aug 2016
Termination of appointment of Gary Andrew Baynham as a director on 28 June 2016
11 Aug 2016
Termination of appointment of Donald Noel Leonard Baynham as a secretary on 28 June 2016
...
... and 27 more events
26 Jan 2007
Accounts for a dormant company made up to 31 July 2006
16 Aug 2006
Annual return made up to 05/07/06
04 Aug 2006
Registered office changed on 04/08/06 from: 500 hammondstreet road cheshunt hertfordshire EN7 6PG
15 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation