# Brightwells Residential 1 Company Limited

## Details

- **Company number:** [05777749](https://find-and-update.company-information.service.gov.uk/company/05777749)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2006
- **Registered office:** 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Brightwells Residential 1 Company Limited → [Crest Nicholson (South) Limited](/company/01896948) → [Crest Nicholson Residential Limited](/company/00714425) → [Crest Nicholson Operations Limited](/company/01168311) → [Crest Nicholson PLC](/company/01040616) → [CN Finance PLC](/company/05988526)




## Directors' other companies

- [FLOYDD, William James Spencer](/person/6229746) - director at [CN Assets Limited](/company/15694194)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson (Bath) Holdings Limited](/company/05235961)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential Limited](/company/00714425)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Homes (Nominees No.2) Limited](/company/02213319)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Castle Bidco Home Loans Limited](/company/13687515)



## Companies at the same address

- [Arden Oaks Resident Management Company Limited](/company/16289826) (16289826)
- [Aspen Grange (Stowmarket) Management Company Limited](/company/14504226) (14504226)
- [Bluebell Way (Curbridge) Management Company Limited](/company/15424505) (15424505)
- [Bridgnorth Edge (Bridgnorth) Management Company Limited](/company/16760099) (16760099)
- [Bristol Parkway North Limited](/company/03163051) (03163051)
- [Camper Tribe Limited](/company/12060476) (12060476)
- [Castle Bidco Home Loans Limited](/company/13687515) (13687515)
- [Clevedon Developments Limited](/company/01122511) (01122511)
- [Clevedon Investment Limited](/company/00454327) (00454327)
- [CN Assets Limited](/company/15694194) (15694194)