BRUNSWICK MANCHESTER LIMITED
5 BRIDGE ROAD, CHERTSEY KT16 8JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09074171
- Last Updated: 01 Sep 2021
Company Profile
BRUNSWICK MANCHESTER LIMITED was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in CHERTSEY. BRUNSWICK MANCHESTER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months.
| Name | BRUNSWICK MANCHESTER LIMITED |
|---|---|
| Company number | 09074171 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRIDGE ROAD CHERTSEY KT16 8JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Seaforth Mackenzie Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gareth Weston Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brunswick Investor Company Limited Barrington Road, WA14 1HB |
Dates: Thursday, August 8, 2019 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley James Ladson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1194 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRUNSWICK MANCHESTER LIMITED | 06 Jun 2014 |
| LADSON PMC LIMITED | 29 Jul 2015 |
| LADSON MANCHESTER LIMITED | 20 Aug 2019 |