Introduction
Watch Company
B
BRUNSWICK GREEN MANAGEMENT COMPANY LIMITED
BRUNSWICK GREEN MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 January 2018 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BRUNSWICK GREEN MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11148539
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 15 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Pacific House Imperial Way Reading Berkshire RG2 0TD United Kingdom
From: 15 January 2018To: 30 September 2019
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 27 Sept 2019
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
27 Sept 2019
Active
FOSTER, Neil Gavin
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
Appointed 21 Jan 2026
FOSTER, Neil Gavin
23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
21 Jan 2026
Active
SMITH, Jonathan Paul
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
Appointed 15 Jun 2020
SMITH, Jonathan Paul
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
15 Jun 2020
Active
BROWN, Steven
ResignedImperial Way, ReadingRG2 0TD
Born September 1971
Director
Appointed 15 Jan 2018
Resigned 15 Jun 2020
BROWN, Steven
Imperial Way, ReadingRG2 0TD
Born September 1971
Director
15 Jan 2018
Resigned 15 Jun 2020
Resigned
GILLOOLY, Adrian Michael
ResignedPacific House, ReadingRG2 0TF
Born April 1970
Director
Appointed 15 Jan 2018
Resigned 15 Jun 2020
GILLOOLY, Adrian Michael
Pacific House, ReadingRG2 0TF
Born April 1970
Director
15 Jan 2018
Resigned 15 Jun 2020
Resigned
MASON, Peter
ResignedImperial Way, ReadingRG2 0TD
Born October 1965
Director
Appointed 15 Jan 2018
Resigned 15 Jun 2020
MASON, Peter
Imperial Way, ReadingRG2 0TD
Born October 1965
Director
15 Jan 2018
Resigned 15 Jun 2020
Resigned
TARRANT, Gary
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
Appointed 15 Jun 2020
Resigned 21 Jan 2026
TARRANT, Gary
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
15 Jun 2020
Resigned 21 Jan 2026
Resigned
WORSLEY, Simon David
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1984
Director
Appointed 16 Jan 2019
Resigned 15 Jun 2020
WORSLEY, Simon David
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1984
Director
16 Jan 2019
Resigned 15 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Notified 15 Jan 2018
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
15 Jan 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
30 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2019
27 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 September 2019