OpenCompanies

Brightwells Residential 1 Company Limited

Company number
05777749
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2006
Nature of business
Residents property management
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Previous names

  • Block F1 Whitelands Park Limited (until 3 Nov 2017)

Officers

NameRoleAppointedResigned
SEYMOUR MACINTYRE LIMITED Corporate-Secretary 11 Apr 2006 16 May 2007
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 19 Apr 2007 17 Jun 2008
HAGUE, William George Secretary 19 Jun 2008 3 Oct 2008
VANSON, Mark Lee Director 11 Apr 2006 31 Dec 2008
HARRISON, James Alexander Director 11 Apr 2006 30 Jan 2009
DARBY, David Peter Director 22 Mar 2009 19 Jan 2011
HUGGETT, David Andrew Director 11 Apr 2006 21 Jun 2012
BERGIN, Patrick Joseph Director 12 Feb 2009 26 Mar 2019
STONE, Stephen Director 22 Mar 2009 31 Oct 2019
TINKER, Nigel Christopher Director 22 Mar 2009 31 Dec 2019
MAGUIRE, Kevin Secretary 1 Nov 2008 18 Aug 2023
COOPER, Duncan John Director 31 Dec 2019 30 Nov 2023
TRUSCOTT, Peter Martin Director 31 Dec 2019 14 Jun 2024
THOMAS, Penelope Secretary 12 Jul 2024
FLOYDD, William James Spencer Director 30 Nov 2023

Control

NameNature of controlNotifiedCeased
Crest Nicholson (South) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
30 Apr 2008
30 Apr 2007

Connections

Owned by

Brightwells Residential 1 Company Limited → Crest Nicholson (South) Limited → Crest Nicholson Residential Limited → Crest Nicholson Operations Limited → Crest Nicholson PLC → CN Finance PLC

Directors’ other companies

Companies at the same address

Data