| Company Name | Brunton Woods Management Company Limited |
|---|---|
| Directors | James Robert Wallace and Kathryn Louise Baker |
| Company Status | Active |
| Company Number | 13505388 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 July 2021(2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Robert Wallace |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2023(2 years after company formation) |
| Appointment Duration | 9 months |
| Role | IT Engineer |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Mrs Kathryn Louise Baker |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2023(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2023(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Michael Alexander Pattison |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hall Glanton Pyke Glanton Alnwick Northumberland NE66 4BB |
| Director Name | Mr John Stewart Richardson Swanson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hall Glanton Pyke Glanton Alnwick Northumberland NE66 4BB |
| Director Name | Mrs Cheryl Cessford |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2023(1 year, 11 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 27 July 2023) |
| Role | Assistant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
Location
| Registered Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 25 January 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 5 September 2023 | Appointment of Mrs Kathryn Louise Baker as a director on 5 September 2023 (2 pages) |
| 27 July 2023 | Termination of appointment of Cheryl Cessford as a director on 27 July 2023 (1 page) |
| 27 July 2023 | Appointment of Mr James Robert Wallace as a director on 24 July 2023 (2 pages) |
| 12 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 12 July 2023 | Notification of Kingston Property Services Limited as a person with significant control on 5 July 2023 (2 pages) |
| 12 July 2023 | Cessation of John Stewart Richardson Swanson as a person with significant control on 5 July 2023 (1 page) |
| 12 July 2023 | Cessation of Michael Alexander Pattison as a person with significant control on 5 July 2023 (1 page) |
| 6 July 2023 | Registered office address changed from 2 Wyatt Court Blaydon Estate Newcastle upon Tyne NE13 6BF United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 6 July 2023 (1 page) |
| 5 July 2023 | Appointment of Kingston Property Services Limited as a secretary on 1 March 2023 (2 pages) |
| 5 July 2023 | Termination of appointment of John Stewart Richardson Swanson as a director on 5 July 2023 (1 page) |
| 5 July 2023 | Appointment of Mrs Cheryl Cessford as a director on 5 July 2023 (2 pages) |
| 5 July 2023 | Termination of appointment of Michael Alexander Pattison as a director on 5 July 2023 (1 page) |
| 25 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 18 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 12 July 2021 | Incorporation (24 pages) |