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BRUMMELL PLACE OLD HARLOW MANAGEMENT LIMITED (05626397)

BRUMMELL PLACE OLD HARLOW MANAGEMENT LIMITED (05626397) is an active UK company. incorporated on 17 November 2005. with registered office in Ongar. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BRUMMELL PLACE OLD HARLOW MANAGEMENT LIMITED has been registered for 20 years. Current directors include CRISP, Joanne, DOBLE, Adrian, LAND, George John.

Company Number
05626397
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 November 2005
Age
20 years
Address
Whitesides, Ongar, CM5 0ED
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CRISP, Joanne, DOBLE, Adrian, LAND, George John
SIC Codes
68209

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BRUMMELL PLACE OLD HARLOW MANAGEMENT LIMITED

BRUMMELL PLACE OLD HARLOW MANAGEMENT LIMITED is an active company incorporated on 17 November 2005 with the registered office located in Ongar. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRUMMELL PLACE OLD HARLOW MANAGEMENT LIMITED was registered 20 years ago.(SIC: 68209)

Status

active

Active since 20 years ago

Company No

05626397

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 17 November 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026
Contact
Address

Whitesides Tilegate Road Ongar, CM5 0ED,

Previous Addresses

C/O a Doble Frp Advisory Llp 10 Furnival Street London EC4A 1YH
From: 23 September 2013To: 1 October 2015
Whitesides Tilegate Road High Laver Essex CM5 0ED
From: 26 August 2010To: 23 September 2013
Ringley House 349 Royal College Street London NW1 9QS
From: 17 November 2005To: 26 August 2010
Timeline

5 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Nov 17
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

DOBLE, Adrian

Active
Tilegate Road, OngarCM5 0ED
Secretary
Appointed 01 Oct 2007

CRISP, Joanne

Active
Ongar Road, DunmowCM6 1QP
Born December 1968
Director
Appointed 23 Oct 2024

DOBLE, Adrian

Active
Tilegate Road, OngarCM5 0ED
Born June 1956
Director
Appointed 01 Oct 2007

LAND, George John

Active
14 Brummell Place Walfords Close, Old HarlowCM17 0DF
Born July 1947
Director
Appointed 01 Oct 2007

BOWRING, Mary-Anne

Resigned
69 Fortress Road, LondonNW5 1HE
Secretary
Appointed 17 Nov 2005
Resigned 27 Jun 2006

RINGLEY LIMITED

Resigned
349 Royal College Street, LondonNW1 9QS
Corporate secretary
Appointed 27 Jun 2006
Resigned 17 Nov 2008

BOWRING, Mary-Anne

Resigned
69 Fortress Road, LondonNW5 1HE
Born July 1970
Director
Appointed 17 Nov 2005
Resigned 01 Oct 2007

KELLEHER, Andrew William

Resigned
23 Viewland Road, LondonSE18 1PE
Born June 1973
Director
Appointed 10 May 2007
Resigned 01 Oct 2007

MARTIN, Paul Graham

Resigned
Tilegate Road, OngarCM5 0ED
Born September 1982
Director
Appointed 13 Nov 2017
Resigned 01 Nov 2025

ROYALE, Francis

Resigned
310 Verdant Lane, LondonSE6 1TW
Born October 1965
Director
Appointed 27 Jun 2006
Resigned 01 Oct 2007

TUCK, Teresa

Resigned
Ringley House, LondonNW1 9QS
Born December 1966
Director
Appointed 17 Nov 2005
Resigned 01 Oct 2007

TURLEY, Damien

Resigned
Mallows Green Road, Bishop's StortfordCM23 1DG
Born September 1960
Director
Appointed 01 Oct 2007
Resigned 23 Oct 2024

URBANEK, John Henry

Resigned
10 Brummell Place, Old HarlowCM17 0DF
Born June 1957
Director
Appointed 01 Oct 2007
Resigned 12 Nov 2008

RINGLEY SHADOW DIRECTOR LIMITED

Resigned
Ringley House, LondonNW1 9QS
Corporate director
Appointed 27 Jun 2006
Resigned 17 Nov 2008

Persons with significant control

1

Ringley Ltd

Active
349, LondonNW1 9QS

Nature of Control

Significant influence or control as firm
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

72

Termination Director Company With Name Termination Date
1 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 October 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 October 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 October 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
9 October 2013
AR01AR01
Change Person Director Company With Change Date
9 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
23 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
3 October 2011
AR01AR01
Accounts With Accounts Type Dormant
2 October 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
26 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 April 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
20 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 October 2007
AAAnnual Accounts
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
225Change of Accounting Reference Date
Legacy
18 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 December 2006
AAAnnual Accounts
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288bResignation of Director or Secretary
Incorporation Company
17 November 2005
NEWINCIncorporation