| Company Name | Briar Fields Management Company Limited |
|---|---|
| Directors | Alistair Edward Carr and Christopher Pierce Grant |
| Company Status | Active |
| Company Number | 10817451 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2017(6 years, 10 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
| Director Name | Mr Alistair Edward Carr |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anvil House Whittonstall Consett County Durham DH8 9JN |
| Director Name | Mr Christopher Pierce Grant |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2019(2 years after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Belsay Grange Briar Fields Great Whittington Northumberland NE19 1HW |
| Director Name | Mr Dennis Howard Charlton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2018(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowick Grange 9 Briar Fields Great Whittington Newcastle Upon Tyne NE19 2HW |
Location
| Registered Address | Anvil House Whittonstall Consett County Durham DH8 9JN |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Shotley Low Quarter |
| Ward | South Tynedale |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Filing History
| 7 February 2024 | Termination of appointment of Dennis Howard Charlton as a director on 16 October 2023 (1 page) |
|---|---|
| 27 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 20 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 15 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 18 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 26 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 July 2019 | Second filing of Confirmation Statement dated 13/06/2019 (5 pages) |
| 2 July 2019 | Change of details for Mr Alistair Edward Carr as a person with significant control on 12 June 2019 (2 pages) |
| 27 June 2019 | Cessation of Anvil Homes Limited as a person with significant control on 12 June 2019 (1 page) |
| 27 June 2019 | Cessation of Andrew Carr as a person with significant control on 12 June 2019 (1 page) |
| 27 June 2019 | Cessation of Iris Carr as a person with significant control on 12 June 2019 (1 page) |
| 27 June 2019 | Director's details changed for Mr Alistair Edward Carr on 12 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 13 June 2019 with no updates
|
| 27 June 2019 | Cessation of Walter Carr as a person with significant control on 12 June 2019 (1 page) |
| 27 June 2019 | Change of details for Mr Alistair Edward Carr as a person with significant control on 12 June 2019 (2 pages) |
| 24 June 2019 | Appointment of Mr Christopher Pierce Grant as a director on 21 June 2019 (2 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 13 June 2018 with updates (5 pages) |
| 12 February 2018 | Appointment of Mr Dennis Howard Charlton as a director on 8 February 2018 (2 pages) |
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|