Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Brookwell Place Residents Company Limited
- Incorporated
- 10 July 2000 (26 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Ana Karina Vicario Van GansenJulian Slade JagoTimothy Springett
- Owned by
- Ana Karina Vicario Van GansenJulian Slade JagoTimothy Springett
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Lane GardensClaygateEsherKT10 0NP
Officers 5 active
Officer details are public data from the Companies House register.
Vicario Van Gansen, Ana Karina
Director · Appointed 15 April 2021
Belgian
Born August 1990 (36)
Springett, Timothy
Secretary · Appointed 29 September 2019
Jago, Julian Slade
Director · Appointed 29 September 2019
Australian
Born August 1972 (54)
Bamford, Patrick St John
Secretary · Appointed 25 September 2014
British
Springett, Timothy
Director · Appointed 25 September 2014
British
Born August 1977 (49)
Officer history (11 former)
26 April 2021
Resigned Bamford, David St John as Director
15 April 2021
Appointed Vicario Van Gansen, Ana Karina as Director
16 July 2020
Appointed Bamford, David St John as Director
11 July 2020
Resigned Bamford, Patrick St John as Director
29 September 2019
Resigned Buckley, John Edward as Director
29 September 2019
Appointed Springett, Timothy as Secretary
29 September 2019
Appointed Jago, Julian Slade as Director
18 January 2017
Appointed Buckley, John Edward as Director
27 November 2016
Resigned Buckley, Edward Norman as Director
25 September 2014
25 September 2014
Appointed Springett, Timothy as Director
25 September 2014
25 September 2014
Appointed Bamford, Patrick St John as Secretary
30 May 2013
Resigned Gyles, Paul Stephen as Director
30 May 2013
Appointed Bamford, Patrick St John as Director
19 January 2006
Appointed Gyles, Paul Stephen as Director
19 January 2006
19 January 2006
19 January 2006
25 April 2002
25 April 2002
25 April 2002
Appointed Buckley, Edward Norman as Director
25 April 2002
25 April 2002
25 April 2002
10 July 2000
10 July 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ana Karina Vicario Van Gansen
Individual · Notified 15 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born August 1990 (36)
Julian Slade Jago
Individual · Notified 29 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Australian
Born August 1972 (54)
Timothy Springett
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Former controllers (3)
26 February 2021
Ceased David St John Bamford — Owns 25–50% of shares
13 July 2020
Ceased Patrick St John Bamford — Owns 25–50% of shares
29 September 2019
Ceased Edward Norman Buckley — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £50
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £208 | £0 | £248 | £240 | |||
| Debtors | £0 | £0 | |||||
| Cash | £248 | £240 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £208 | £248 | £248 | £240 | £891 | £38 |
| Net Assets | £50 | £258 | £298 | £298 | £290 | £941 | £88 |
| Shareholder Funds | £50 | £258 | £298 | £298 | £290 | £941 | £88 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 28 March 2026 | Micro company accounts | 31 July 2025 | ||
| 3 October 2025 | Director's details changed | |||
| 19 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 26 March 2025 | Micro company accounts | 31 July 2024 |
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