OpenCompanies

Brondesbury Villas Management Company Limited

Company number
03801038
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1999
Nature of business
Management of real estate on a fee or contract basis

Registered office

Officers

NameRoleAppointedResigned
WILLIAMS, Theo Steven, Director Director 19 Nov 2010
HAMILTON-SMITH, Teresa Laureen Secretary 19 Nov 2010
HAMILTON-SMITH, Teresa Laureen Director 6 Jul 1999
DYMENT, Matthew James Secretary 24 May 2016 19 Jul 2018
DYMENT, Matt James Director 13 May 2006 19 Jul 2018
DALE, Jane Marie Director 14 May 2006 6 Jul 2010
DALE, Jane Marie Secretary 13 May 2006 6 Jul 2010
WILLIAMS, Michael John Secretary 26 Sep 2003 13 May 2006
WILLIAMS, Michael John Director 6 Jul 1999 13 May 2006
CHALMERS, Toby Director 6 Jul 1999 26 Sep 2003
CHALMERS, Toby Secretary 6 Jul 1999 26 Sep 2003
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 6 Jul 1999 6 Jul 1999
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jul 1999 6 Jul 1999

Control

NameNature of controlNotifiedCeased
Imogen Cecily Stone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jul 2018
Teresa Laureen Hamilton-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Director Theo Steven Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
David Dyment Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Mar 2018

Accounts

Year ended Net assets
31 Jul 2025 Dormant £3
31 Jul 2024 Dormant £3
31 Jul 2023 Dormant £3
31 Jul 2022 Dormant £3
31 Jul 2021 Dormant £3
31 Jul 2020 Dormant £3
31 Jul 2019 Dormant £3
31 Jul 2018 Dormant £3
31 Jul 2017 Dormant £3
31 Jul 2016 Dormant £3
31 Jul 2015 Dormant £3
31 Jul 2014 Dormant £3
31 Jul 2013 Dormant £3
31 Jul 2012 Dormant £3
31 Jul 2011 Dormant £3
31 Jul 2010 -
31 Jul 2009 -
31 Jul 2008 -
31 Jul 2007 -
31 Jul 2006 -
31 Jul 2005 -
31 Jul 2004 -
31 Jul 2003 -
31 Jul 2002 -
31 Jul 2001 -
31 Jul 2000 -

Data