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HAVERFORDWEST BRYN RESIDENTS COMPANY LIMITED

Company summary

Company number: 04069896
Status: ACTIVE
Incorporated / age: 12 September 200026 years
Registered office: Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:32 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
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
Nature of business
Residents property management
Previous company names
FILBUK 633 LIMITED

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
PREIM LTD ACTIVE	Secretary	30 Sep 2003				Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
CULLWICK, Anne Marie ACTIVE	Director	29 Jul 2019		Wales	August 1953	Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	12 Sep 2000	31 Oct 2000			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
GREENHART ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	31 Oct 2000	31 Dec 2003			10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB
BUCKFIELD, Alan RESIGNED	Director	20 Nov 2007	30 May 2024	United Kingdom	September 1946	5 Beechlands Park, Haverfordwest, Dyfed, SA61 1EN
EVANS, David William RESIGNED	Director	20 Nov 2007	28 Feb 2013		October 1964	9 Cawdor Close, Haverfordwest, Dyfed, SA61 1HH
EVANS, Michelle RESIGNED	Director	20 Nov 2007	28 Feb 2013		August 1966	9 Cawdor Close, Haverfordwest, Dyfed, SA61 1HH
OZDEMIR, Jane RESIGNED	Director	20 Nov 2007	28 Feb 2013		October 1961	12 Cawdor Close, Haverfordwest, Dyfed, SA61 1HH
WHITTAKER, Claire RESIGNED	Director	20 Nov 2007	01 Mar 2014		September 1936	16 Cawdor Close, Haverfordwest, Dyfed, SA61 1HH
WHITTAKER, Kenneth RESIGNED	Director	27 Feb 2008	28 Feb 2013		May 1932	16, Cawdor Close, Haverfordwest, Pembrookshire, SA61 1HH
ANNINGTON NOMINEES LIMITED RESIGNED	Director	31 Oct 2000	20 Nov 2007			1 James Street, London, W1U 1DR
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	12 Sep 2000	31 Oct 2000			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

PREIM LTD ACTIVE
Role: Secretary
Appointed on: 30 Sep 2003
Address: Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

CULLWICK, Anne Marie ACTIVE
Role: Director
Appointed on: 29 Jul 2019
Country of Residence: Wales
Date of birth: August 1953
Address: Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 2000
Resigned on: 31 Oct 2000
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

EVANS, David William RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 28 Feb 2013
Date of birth: October 1964
Address: 9 Cawdor Close, Haverfordwest, Dyfed, SA61 1HH

EVANS, Michelle RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 28 Feb 2013
Date of birth: August 1966
Address: 9 Cawdor Close, Haverfordwest, Dyfed, SA61 1HH

OZDEMIR, Jane RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 28 Feb 2013
Date of birth: October 1961
Address: 12 Cawdor Close, Haverfordwest, Dyfed, SA61 1HH

WHITTAKER, Claire RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 01 Mar 2014
Date of birth: September 1936
Address: 16 Cawdor Close, Haverfordwest, Dyfed, SA61 1HH

WHITTAKER, Kenneth RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 28 Feb 2013
Date of birth: May 1932
Address: 16, Cawdor Close, Haverfordwest, Pembrookshire, SA61 1HH

ANNINGTON NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 20 Nov 2007
Address: 1 James Street, London, W1U 1DR

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 2000
Resigned on: 31 Oct 2000
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ