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BRANSTONE COURT RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 00679610
Status: ACTIVE
Incorporated / age: 4 January 196165 years
Registered office: W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD
Accounts due: 31 December 2027
Confirmation statement due: 20 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGAN, Giles Edward ACTIVE	Secretary	28 Nov 2024				W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD
CETNAROWICZ, Janusz George Zygmunt ACTIVE	Director	02 Nov 2016		England	November 1956	W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD
FIGURES, Nicholas John ACTIVE	Director	03 Nov 2004		United Kingdom	April 1964	W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD
FIGURES, Nicholas John RESIGNED	Secretary	03 Nov 2004	27 Nov 2024			W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD
HUGHESMAN, Anthony Trevor RESIGNED	Secretary		29 Apr 1994			Flat 3 Branstone Court, Richmond, Surrey, TW9 3LF
MACKLIN, Justin Nicholas RESIGNED	Secretary	04 Aug 1994	08 Jan 1997			2 Branstone Court, Kew Road, Richmond, Surrey, TW9 3LF
WRIGHT, Ashley David RESIGNED	Secretary	17 Apr 2002	03 Nov 2004			3 Branstone Court, Branstone Road, Kew, TW9 3LF
WRIGHT, Julia RESIGNED	Secretary	08 Jan 1997	17 Apr 2002			1b Branstone Road, Kew Gardens, Richmond, Surrey, TW9 3LB
HUGHESMAN, Anthony Trevor RESIGNED	Director		29 Apr 1994		September 1959	Flat 3 Branstone Court, Richmond, Surrey, TW9 3LF
MACKLIN, Justin Nicholas RESIGNED	Director	04 Aug 1994	08 Jan 1997		February 1962	2 Branstone Court, Kew Road, Richmond, Surrey, TW9 3LF
MARRITT, John RESIGNED	Director	20 Nov 2003	19 Nov 2019	United Kingdom	June 1938	Flat 12 Branstone Court, Kew Road, Richmond, Surrey, TW9 3LE
SHARPE, Ian Leonard RESIGNED	Director	19 Nov 2019	02 Dec 2025	England	July 1946	W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD
SHARPE, Ian Leonard RESIGNED	Director	28 Apr 2006	21 Oct 2008	England	July 1946	6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ
SHARPE, Johanna Nuala RESIGNED	Director	21 Oct 2008	16 Nov 2017	United Kingdom	December 1946	6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ
TALBOT, Peter Arthur RESIGNED	Director		28 Apr 2006		October 1925	10 Branstone Court, Branstone Road, Richmond, Surrey, TW9 3LE
WRIGHT, Ashley David RESIGNED	Director	20 Nov 2003	03 Nov 2004		August 1966	3 Branstone Court, Branstone Road, Kew, TW9 3LF
WRIGHT, Julia RESIGNED	Director	08 Jan 1997	17 Apr 2002		February 1941	1b Branstone Road, Kew Gardens, Richmond, Surrey, TW9 3LB

EGAN, Giles Edward ACTIVE
Role: Secretary
Appointed on: 28 Nov 2024
Address: W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD

CETNAROWICZ, Janusz George Zygmunt ACTIVE
Role: Director
Appointed on: 02 Nov 2016
Country of Residence: England
Date of birth: November 1956
Address: W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD

FIGURES, Nicholas John ACTIVE
Role: Director
Appointed on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD

FIGURES, Nicholas John RESIGNED
Role: Secretary
Appointed on: 03 Nov 2004
Resigned on: 27 Nov 2024
Address: W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD

HUGHESMAN, Anthony Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: Flat 3 Branstone Court, Richmond, Surrey, TW9 3LF

WRIGHT, Ashley David RESIGNED
Role: Secretary
Appointed on: 17 Apr 2002
Resigned on: 03 Nov 2004
Address: 3 Branstone Court, Branstone Road, Kew, TW9 3LF

WRIGHT, Julia RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 17 Apr 2002
Address: 1b Branstone Road, Kew Gardens, Richmond, Surrey, TW9 3LB

MARRITT, John RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Flat 12 Branstone Court, Kew Road, Richmond, Surrey, TW9 3LE

SHARPE, Ian Leonard RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: July 1946
Address: W Hallett & Co, 6 Royal Parade Station Approach, Kew Gardens, Surrey, TW9 3QD

SHARPE, Ian Leonard RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 21 Oct 2008
Country of Residence: England
Date of birth: July 1946
Address: 6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ

SHARPE, Johanna Nuala RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 16 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 6 Fitzwilliam Avenue, Kew, Richmond, Surrey, TW9 2DQ

TALBOT, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Date of birth: October 1925
Address: 10 Branstone Court, Branstone Road, Richmond, Surrey, TW9 3LE

WRIGHT, Julia RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 17 Apr 2002
Date of birth: February 1941
Address: 1b Branstone Road, Kew Gardens, Richmond, Surrey, TW9 3LB