Company information:
Brookwell Place Residents Company Limited (No: 04029564)
Address: 3 LANE GARDENS, CLAYGATE, ESHER, KT10 0NP, ENGLAND
Status: Active
Incorporated: 07-Oct-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: PATRICK ST JOHN BAMFORD ( DOB: Aug-1925 From: May-2013 )
Current Director: JULIAN SLADE JAGO ( DOB: Aug-1972 From: Sep-2019 )
Current Director: TIMOTHY SPRINGETT ( DOB: Aug-1977 From: Sep-2014 )
Current Director: ANA KARINA VICARIO VAN GANSEN ( DOB: Aug-1990 From: Apr-2021 )
Current Secretary: PATRICK ST JOHN BAMFORD ( From: Sep-2014 )
Current Secretary: TIMOTHY SPRINGETT ( From: Sep-2019 )
Resigned Director: EDWARD NORMAN BUCKLEY ( From: Apr-2002 To: Nov-2016 )
Resigned Director: JOHN EDWARD BUCKLEY ( DOB: Nov-1958 From: Jan-2017 To: Sep-2019 )
Resigned Director: PAUL STEPHEN GYLES ( From: Jan-2006 To: May-2013 )
Resigned Director: EDWARD DOUGLAS HENDERSON ( DOB: Sep-1951 From: Apr-2002 To: Sep-2014 )
Resigned Director: RUSHMON LIMITED ( From: Jul-2000 To: Apr-2002 )
Resigned Director: MARK SIMON KENNETH TURNER ( DOB: Aug-1974 From: Apr-2002 To: Jan-2006 )
Resigned Secretary: RICHARD BAINES ( DOB: Feb-1954 From: Jul-2000 To: Apr-2002 )
Resigned Secretary: EDWARD DOUGLAS HENDERSON ( DOB: Sep-1951 From: Jan-2006 To: Sep-2014 )
Resigned Secretary: MARK SIMON KENNETH TURNER ( DOB: Aug-1974 From: Apr-2002 To: Jan-2006 )
Persons of Significant Control:
Mr Patrick St John Bamford, 2 Lane Gardens, Claygate, Esher, Surrey, KT10 0NP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-12, Ceased: 2020-07-13)
Mrs Ana Karina Vicario Van Gansen, 2 Lane Gardens, Claygate, Esher, KT10 0NP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-15)
Mr Edward Norman Buckley, 2 Lane Gardens, Claygate, Esher, Surrey, KT10 0NP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-12, Ceased: 2019-09-29)
Mr Julian Slade Jago, 1 Lane Gardens, Claygate, Esher, KT10 0NP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-09-29)
Mr Timothy Springett, 2 Lane Gardens, Claygate, Esher, Surrey, KT10 0NP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-12)
Mr David St John Bamford, 305 Hook Road, Chessington, KT9 1EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-07-16, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 115 | 43 | 891 | 240 | 115.0,43.0,0.0,0.0,891.0,240.0,0.0,0.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 115 | 891 | 240 | 115.0,0.0,0.0,0.0,891.0,240.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 115 | 43 | 43 | 38 | 891 | 240 | 207 | 248 | 115.0,43.0,43.0,38.0,891.0,240.0,207.0,248.0 |
| Total assets less current liabilities | 115 | 93 | 93 | 88 | 941 | 290 | 257 | 298 | 115.0,93.0,93.0,88.0,941.0,290.0,257.0,298.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 115 | 93 | 93 | 88 | 941 | 290 | 257 | 298 | 115.0,93.0,93.0,88.0,941.0,290.0,257.0,298.0 |
| Equity / share capital and reserves | 115 | 93 | 93 | 88 | 941 | 290 | 257 | 298 | 115.0,93.0,93.0,88.0,941.0,290.0,257.0,298.0 |