Introduction
Watch Company
B
BRUNTON PLACE MANAGEMENT COMPANY LIMITED
BRUNTON PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 November 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BRUNTON PLACE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12312049
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne, NE3 2ER,
Previous Addresses
12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom
From: 13 November 2019To: 30 December 2021
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 01 Dec 2022
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
01 Dec 2022
Active
CARTER, Paul
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
Appointed 17 Mar 2023
CARTER, Paul
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
17 Mar 2023
Active
CUSSINS, Jabin Philip
ResignedBondgate Within, NorthumberlandNE66 1TD
Born August 1980
Director
Appointed 13 Nov 2019
Resigned 24 Dec 2021
CUSSINS, Jabin Philip
Bondgate Within, NorthumberlandNE66 1TD
Born August 1980
Director
13 Nov 2019
Resigned 24 Dec 2021
Resigned
LOWRY, Richard Anthony Johnson
ResignedBondgate Within, NorthumberlandNE66 1TD
Born May 1972
Director
Appointed 13 Nov 2019
Resigned 24 Dec 2021
LOWRY, Richard Anthony Johnson
Bondgate Within, NorthumberlandNE66 1TD
Born May 1972
Director
13 Nov 2019
Resigned 24 Dec 2021
Resigned
ORD, Colin
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
Appointed 24 Dec 2021
Resigned 17 Mar 2023
ORD, Colin
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
24 Dec 2021
Resigned 17 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Nature of Control
Right to appoint and remove directors
Notified 24 Dec 2021
Kingston Property Services Limited
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Right to appoint and remove directors
24 Dec 2021
Active
Bondgate Within, Northumberland
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2019
Ceased 24 Dec 2021
Cussins (North East) Limited
Bondgate Within, Northumberland
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2019
Ceased 24 Dec 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
14 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 December 2022
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
30 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2019