Introduction
Watch Company
B
BRIERDENE (BACKWORTH PARK) MANAGEMENT COMPANY LIMITED
BRIERDENE (BACKWORTH PARK) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 June 2016 with the registered office located in Carlisle. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BRIERDENE (BACKWORTH PARK) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10253185
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 27 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 September 2025 (6 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
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
C/O Story Homes Limited, Story House Lords Way Kingmoor Business Park Carlisle, CA6 4SL,
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 01 Nov 2021
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
01 Nov 2021
Active
THOMPSON, Anthony William
ActiveLords Way, CarlisleCA6 4SL
Born November 1977
Director
Appointed 24 Jan 2024
THOMPSON, Anthony William
Lords Way, CarlisleCA6 4SL
Born November 1977
Director
24 Jan 2024
Active
WOOD, Colin
ActiveLords Way, CarlisleCA6 4SL
Born November 1977
Director
Appointed 24 Jan 2024
WOOD, Colin
Lords Way, CarlisleCA6 4SL
Born November 1977
Director
24 Jan 2024
Active
STOREY, Alan
ResignedPacific House Business Centre, CarlisleCA3 0LJ
Secretary
Appointed 27 Jun 2016
Resigned 24 Jan 2024
STOREY, Alan
Pacific House Business Centre, CarlisleCA3 0LJ
Secretary
27 Jun 2016
Resigned 24 Jan 2024
Resigned
ARMSTRONG, John George
ResignedLords Way, CarlisleCA6 4SL
Born October 1978
Director
Appointed 20 Jan 2020
Resigned 24 Jan 2024
ARMSTRONG, John George
Lords Way, CarlisleCA6 4SL
Born October 1978
Director
20 Jan 2020
Resigned 24 Jan 2024
Resigned
FLEET, Paul
ResignedLords Way, CarlisleCA6 4SL
Born August 1964
Director
Appointed 20 Feb 2019
Resigned 20 Feb 2019
FLEET, Paul
Lords Way, CarlisleCA6 4SL
Born August 1964
Director
20 Feb 2019
Resigned 20 Feb 2019
Resigned
MARSHALL, Stuart Mcadam
ResignedLords Way, CarlisleCA6 4SL
Born April 1970
Director
Appointed 27 Jun 2016
Resigned 16 May 2018
MARSHALL, Stuart Mcadam
Lords Way, CarlisleCA6 4SL
Born April 1970
Director
27 Jun 2016
Resigned 16 May 2018
Resigned
STOREY, Ian
ResignedLords Way, CarlisleCA6 4SL
Born December 1970
Director
Appointed 27 Jun 2016
Resigned 19 Feb 2019
STOREY, Ian
Lords Way, CarlisleCA6 4SL
Born December 1970
Director
27 Jun 2016
Resigned 19 Feb 2019
Resigned
STORY, John Frederick
ResignedLords Way, CarlisleCA6 4SL
Born May 1986
Director
Appointed 16 May 2018
Resigned 20 Jan 2020
STORY, John Frederick
Lords Way, CarlisleCA6 4SL
Born May 1986
Director
16 May 2018
Resigned 20 Jan 2020
Resigned
THOMPSON, Allan
ResignedLords Way, CarlisleCA6 4SL
Born August 1964
Director
Appointed 20 Feb 2019
Resigned 24 Jan 2024
THOMPSON, Allan
Lords Way, CarlisleCA6 4SL
Born August 1964
Director
20 Feb 2019
Resigned 24 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Story Homes Limited
ActiveLords Way, CarlisleCA6 4SL
Nature of Control
Voting rights 75 to 100 percent
Notified 27 Jun 2016
Story Homes Limited
Lords Way, CarlisleCA6 4SL
Voting rights 75 to 100 percent
27 Jun 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
31 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2018
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2017