Brierley Green Management Company Limited

Company Name	Brierley Green Management Company Limited
Director	Eliza Pattinson
Company Status	Active
Company Number	08133760
Category	Private Limited Company
Incorporation Date	6 July 2012(11 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	10 July 2012(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Contact

Website	graingerplc.co.uk
Email address	[email protected]

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Northumberland & Durham Property Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
30 April 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
23 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
4 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
7 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
29 October 2012	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
29 October 2012	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
1 August 2012	Appointment of Mr Mark Jeremy Robson as a director (3 pages)
1 August 2012	Appointment of Michael Patrick Windle as a secretary (3 pages)
1 August 2012	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
1 August 2012	Appointment of Mr Mark Jeremy Robson as a director (3 pages)
1 August 2012	Appointment of Michael Patrick Windle as a secretary (3 pages)
1 August 2012	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
30 July 2012	Termination of appointment of Sean Nicolson as a director (1 page)
30 July 2012	Termination of appointment of Sean Nicolson as a director (1 page)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Brierley Green Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check