Company NameBrynview Management Limited
DirectorsFrank Phillips and Neil Martin Phillips
Company StatusActive
Company Number06294638
CategoryPrivate Limited Company
Incorporation Date27 June 2007(16 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Frank Phillips
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2007(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address67 Leyland Green Road
North Ashton
Wigan
Lancashire
WN4 0QU
Director NameMr Neil Martin Phillips
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address16 Radley Lane
Houghton Green
Warrington
Cheshire
WA2 0SY
Secretary NameMrs Irene Doris Phillips
NationalityBritish
StatusCurrent
Appointed27 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Leyland Green Road
North Ashton
Wigan
Lancashire
WN4 0QU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 June 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 June 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 June 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Redgate Road
Ashton-In-Makerfield
Wigan
WN4 8DT
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardBryn
Built Up AreaLiverpool

Shareholders

1 at £1Mr Frank Phillips
25.00%
Ordinary
1 at £1Mrs Irene Doris Phillips
25.00%
Ordinary
1 at £1Mrs Mary Hardman
25.00%
Ordinary
1 at £1Neil Martin Phillips
25.00%
Ordinary

Financials

Year2014
Net Worth£3
Current Liabilities£1,734

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 July 2023 (10 months ago)
Next Return Due17 July 2024 (2 months, 2 weeks from now)

Filing History

21 August 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
11 May 2023Director's details changed for Mr Neil Martin Phillips on 11 May 2023 (2 pages)
5 May 2023Current accounting period extended from 30 June 2023 to 30 November 2023 (1 page)
5 May 2023Notification of Neil Martin Phillips as a person with significant control on 5 May 2023 (2 pages)
5 May 2023Withdrawal of a person with significant control statement on 5 May 2023 (2 pages)
4 May 2023Registered office address changed from 67 Leyland Green Road North Ashton Wigan WN4 0QU to 1 Redgate Road Ashton-in-Makerfield Wigan WN4 8DT on 4 May 2023 (1 page)
2 May 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
8 September 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
16 June 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
31 August 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
5 August 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
18 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
9 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017Notification of a person with significant control statement (2 pages)
30 June 2017Notification of a person with significant control statement (2 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
(6 pages)
4 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
(6 pages)
25 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
(5 pages)
8 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
(5 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4
(5 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4
(5 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
19 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Neil Martin Phillips on 8 April 2010 (2 pages)
26 April 2010Director's details changed for Neil Martin Phillips on 8 April 2010 (2 pages)
26 April 2010Director's details changed for Neil Martin Phillips on 8 April 2010 (2 pages)
17 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009Return made up to 27/06/09; full list of members (4 pages)
8 July 2009Return made up to 27/06/09; full list of members (4 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008Return made up to 27/06/08; full list of members
  • 363(287) ‐ Registered office changed on 21/07/08
(7 pages)
21 July 2008Return made up to 27/06/08; full list of members
  • 363(287) ‐ Registered office changed on 21/07/08
(7 pages)
10 July 2007New secretary appointed (2 pages)
10 July 2007Secretary resigned;director resigned (1 page)
10 July 2007New secretary appointed (2 pages)
10 July 2007New director appointed (2 pages)
10 July 2007Secretary resigned;director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
27 June 2007Incorporation (18 pages)
27 June 2007Incorporation (18 pages)