Brodie House Management Limited

Company Registration Number: 01022573

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O CENTRO PLC MID-DAY COURT
30 BRIGHTON ROAD
SUTTON
SURREY
UNITED KINGDOM
SM2 5BN

There are 140 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Brodie House Management Limited is a Private Company Limited by Shares first registered on 27 August 1971. Its current registered address is in Sutton, Surrey.

Registration Data

Company Number

01022573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

SMALL

Accounts Last Made Up

28 September 2018

Accounts Next Due

28 June 2020

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,618£30,201£27,979£22,941£27,654£43,311£54,855
of which Cash £19,434£24,425£19,415£15,405£18,897£39,878£45,974
Total Assets £27,618£30,201£27,979£22,941£27,654£43,311£54,855
Current Liabilities £8,952£4,926£9,717£8,287£9,881£4,515£7,228
Net Current Assets £18,666£25,275£18,262£14,654£17,773£38,796£47,627
Total Net Worth £18,667£25,276£18,263£14,655£17,774£38,797£47,628

Previous Names

No previous names

Company Officers

  • CENTRO PLC

    Corporate Secretary

    Appointed on 7 January 2016

     

    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    England

  • ANSELL, Christopher

    Director

    Appointed on 19 December 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1984

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • BENNETT, Alec William

    Director

    Appointed on 19 February 2018

     

    Nationality: British

    Occupation: Printer

    Month of birth: July 1958

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • BRACEY, Dacre James

    Director

    Appointed on 7 February 2018

     

    Nationality: British

    Occupation: .

    Month of birth: October 1975

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • BREWER, Guy Robert

    Director

    Appointed on 2 November 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1970

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • BRIGNELL, Marcus John

    Director

    Appointed on 24 January 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • COLE, Philip Edwin

    Director

    Appointed on 7 February 2018

     

    Nationality: English

    Occupation: .

    Month of birth: September 1945

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • DANGE, Siddesh

    Director

    Appointed on 5 May 2017

     

    Nationality: Indian

    Occupation: Engineer

    Month of birth: May 1983

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • DAY, Alex Fraser

    Director

    Appointed on 29 January 2018

     

    Nationality: British

    Occupation: .

    Month of birth: June 1985

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • DEAS, Andrew Duncan

    Director

    Appointed on 29 January 2018

     

    Nationality: British

    Occupation: .

    Month of birth: July 1952

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • FONTINELLE, Catherine Suzanne

    Director

    Appointed on 26 January 2018

     

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: January 1969

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • FORWARD, Victoria

    Director

    Appointed on 16 March 2018

     

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: September 1982

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • HARRIS, Claire Lindsay

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1978

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • HARTSHORN, Simon Peter

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Postman

    Month of birth: February 1965

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • NAUTHOA, Nassir Khan

    Director

    Appointed on 26 January 2018

     

    Nationality: British

    Occupation: .

    Month of birth: February 1957

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • PARKINSON, Steven John

    Director

    Appointed on 7 February 2018

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1970

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • SNOPEK, Joseph

    Director

    Appointed on 7 February 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • WILKINSON, Paula Letitia

    Director

    Appointed on 4 November 2015

     

    Nationality: English

    Occupation: Receptionist/Administrator

    Month of birth: December 1968

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • ZATIK, Peter

    Director

    Appointed on 25 January 2018

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: November 1977

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • ZIPMAN, Gary

    Director

    Appointed on 26 March 2018

     

    Nationality: British

    Occupation: It Support For Local Government

    Month of birth: March 1966

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • ZIPMAN, Jean Kathleen Ellen

    Director

    Appointed on 26 March 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    C/O Centro Plc Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    United Kingdom

  • MICKLEWRIGHT, Evelyn Betty Musgrave

    Secretary

    Resigned on 7 January 2016

    Nationality: British

    19 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • BRISTOW, Ian

    Director

    Resigned on 10 December 1991

    Nationality: British

    Occupation: Manager - J Sainsbury

    Month of birth: December 1957

    Flat 3 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • BROTHERSTON, Diana Mary

    Director

    Resigned on 3 February 1992

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1955

    Flat 7 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • COLE, Philip Edwin

    Director

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Computer Salesman

    Month of birth: September 1945

    Flat 32 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • CRAWLEY, Graham Michael

    Director

    Resigned on 9 April 1992

    Nationality: British

    Occupation: Police Officer

    Flat 16 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • FARMER, Anthony Colin

    Director

    Appointed on 9 May 1994

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Printer

    Month of birth: September 1968

    7 Brodie House
    10 Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • FRADD, Geoffrey Philip

    Director

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1952

    Flat 9 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • FREEMAN, Shirley Anne

    Director

    Appointed on 7 May 1994

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Word Processor Operator

    Month of birth: April 1967

    30 Brodie House
    10 Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • GEORGEHIOU, David Ernest

    Director

    Resigned on 30 October 1991

    Nationality: British

    Occupation: Computer Consultant

    Flat 25 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • GOULDSTONE, Martin Andrew

    Director

    Appointed on 13 July 1993

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1965

    29 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • JAMES, Duncan Andrew

    Director

    Resigned on 27 April 2002

    Nationality: British

    Occupation: Army Officer

    Month of birth: March 1958

    Flat 27 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • JEZ, Mariusz Szczepan

    Director

    Appointed on 19 March 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Lorry Driver

    Month of birth: August 1972

    Centro Property Services Ltd
    Mid-Day Court
    30 Brighton Road,Sutton
    Surrey
    SM2 5BN

  • LEWIS, Brenda

    Director

    Resigned on 8 November 1991

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: October 1953

    Flat 24 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • MATTER, Pamela J

    Director

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: October 1960

    Flat 18 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • MATTINSON, Helen

    Director

    Resigned on 9 April 1992

    Nationality: British

    Occupation: Nurse

    Flat 5 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • MICKLEWRIGHT, Evelyn Betty Musgrave

    Director

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Librarian

    Month of birth: August 1930

    19 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • MORRELL, Jenny Helen

    Director

    Appointed on 27 July 1999

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Admin Officer

    Month of birth: March 1965

    13 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • MORTIBOYS, Michael Alexander Laurence

    Director

    Appointed on 23 April 1996

    Resigned on 29 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    10 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • PADDON, Mary Louise

    Director

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1953

    Flat 31 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • PRESCOTT, Ian

    Director

    Appointed on 23 September 2004

    Resigned on 20 June 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1946

    31 Brodie House
    10 Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • REYNOLDS, Denis William Thomas

    Director

    Resigned on 27 September 1991

    Nationality: British

    Occupation: Insurance Officer

    Month of birth: August 1928

    Flat 1 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • SHEPPERD, Eric

    Director

    Resigned on 18 October 1990

    Nationality: British

    Flat 14 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • SHORTER, Vera

    Director

    Resigned on 22 September 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1918

    Flat 26 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • SIMS, Lee John

    Director

    Appointed on 13 July 1993

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Site Agent (Builder)

    Month of birth: June 1970

    17 Brodie House
    10 Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • SIMS, Penny Elizabeth

    Director

    Appointed on 3 June 1994

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Personnel Officer Aviation Ind

    Month of birth: July 1964

    5 Brodie House
    10 Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • SMITH, Kevin John

    Director

    Appointed on 15 May 1994

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Postal Officer

    Month of birth: December 1956

    15 Brodie House
    10 Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • STRATHEARN, Garrick Radford Sheridan

    Director

    Appointed on 29 September 2003

    Resigned on 13 August 2015

    Nationality: British

    Occupation: Student Computer Networking

    Month of birth: March 1973

    17 Brodie House
    10 Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • THOMPSON, Ida Ruth

    Director

    Appointed on 23 May 1994

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Bar Manageress

    Month of birth: June 1931

    20 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • WARNER, Janice Linda

    Director

    Appointed on 11 March 1995

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1941

    22 Brodie House
    10 Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

  • YOUNG, Marcus Clinton

    Director

    Resigned on 23 July 1995

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1960

    Flat 22 Brodie House
    Harcourt Avenue
    Wallington
    Surrey
    SM6 8AR

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74M08YG. Transaction: MzIwMzQ0NDcwNGFkaXF6a2N4.

  2. 26 March 2018 Appointment of Mr Gary Zipman as a director on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Officers. Type: AP01. Barcode: X72JMP4O. Transaction: MzIwMDk0Mzg0M2FkaXF6a2N4.

  3. 26 March 2018 Appointment of Mrs Jean Kathleen Ellen Zipman as a director on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Officers. Type: AP01. Barcode: X72JN2L7. Transaction: MzIwMDk0NDE3OWFkaXF6a2N4.

  4. 16 March 2018 Appointment of Miss Victoria Forward as a director on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Officers. Type: AP01. Barcode: X71V78VT. Transaction: MzIwMDIzMjk3MWFkaXF6a2N4.

  5. 27 February 2018 Accounts for a small company made up to 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Accounts. Type: AA. Barcode: A70CHAQB. Transaction: MzE5ODU1MjM5M2FkaXF6a2N4.

  6. 19 February 2018 Appointment of Mr Alec William Bennett as a director on 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Officers. Type: AP01. Barcode: X704IF9N. Transaction: MzE5ODA1MTk1OWFkaXF6a2N4.

  7. 7 February 2018 Appointment of Mr Joseph Snopek as a director on 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Officers. Type: AP01. Barcode: X6ZA70YW. Transaction: MzE5NzE5MDY0NmFkaXF6a2N4.

  8. 7 February 2018 Appointment of Mr Philip Edwin Cole as a director on 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Officers. Type: AP01. Barcode: X6ZA6QEW. Transaction: MzE5NzE5MDQyMWFkaXF6a2N4.

  9. 7 February 2018 Appointment of Mr Dacre James Bracey as a director on 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Officers. Type: AP01. Barcode: X6ZA60JV. Transaction: MzE5NzE4OTU4OGFkaXF6a2N4.

  10. 7 February 2018 Appointment of Mr Steven John Parkinson as a director on 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Officers. Type: AP01. Barcode: X6ZA5PKB. Transaction: MzE5NzE4OTIzOWFkaXF6a2N4.

  11. 29 January 2018 Appointment of Mr Andrew Duncan Deas as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: AP01. Barcode: X6YOJWZC. Transaction: MzE5NjM5MzQ4N2FkaXF6a2N4.

  12. 29 January 2018 Appointment of Mr Alexander Fraser Day as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: AP01. Barcode: X6YOIRVD. Transaction: MzE5NjM5MjQ2NGFkaXF6a2N4.

  13. 26 January 2018 Appointment of Mrs Catherine Suzanne Fontinelle as a director on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Officers. Type: AP01. Barcode: X6YH9CYX. Transaction: MzE5NjI4MTUyOWFkaXF6a2N4.

  14. 26 January 2018 Appointment of Mr Nassir Khan Nauthoa as a director on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Officers. Type: AP01. Barcode: X6YH90I0. Transaction: MzE5NjI4MTI0NWFkaXF6a2N4.

  15. 25 January 2018 Appointment of Mr Peter Zatik as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP01. Barcode: X6YDDK9N. Transaction: MzE5NjE5NjA5OGFkaXF6a2N4.

  16. 25 January 2018 Appointment of Mr Marcus John Brignell as a director on 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Officers. Type: AP01. Barcode: X6YDDCM1. Transaction: MzE5NjE5NTg3NmFkaXF6a2N4.

  17. 15 January 2018 Appointment of Mr Christopher Ansell as a director on 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Officers. Type: AP01. Barcode: X6XP7FQZ. Transaction: MzE5NTI5MDM2MWFkaXF6a2N4.

  18. 23 November 2017 Appointment of Mr Guy Robert Brewer as a director on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Officers. Type: AP01. Barcode: X6JU0CAZ. Transaction: MzE5MDg5NDY2MWFkaXF6a2N4.

  19. 15 June 2017 Appointment of Miss Claire Lindsay Harris as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X68MJDDN. Transaction: MzE3ODEyMzg1M2FkaXF6a2N4.

  20. 6 June 2017 Appointment of Mr Siddesh Dange as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP01. Barcode: X67ZR3OV. Transaction: MzE3NzQ4MjEwMWFkaXF6a2N4.

  21. 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653JZ76. Transaction: MzE3NDI4OTg4MGFkaXF6a2N4.

  22. 16 February 2017 Accounts for a small company made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A601R9TL. Transaction: MzE2OTAwODcxN2FkaXF6a2N4.

  23. 9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3CL4. Transaction: MzE0ODExODI4OWFkaXF6a2N4.

  24. 30 March 2016 Termination of appointment of Mariusz Szczepan Jez as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53V9NHM. Transaction: MzE0NTE3NTY5MGFkaXF6a2N4.

  25. 14 March 2016 Appointment of Mr Simon Peter Hartshorn as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52RXVFC. Transaction: MzE0Mzk2Nzc3M2FkaXF6a2N4.

  26. 28 January 2016 Appointment of Centro Plc as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP04. Barcode: X4ZKX4AI. Transaction: MzE0MDczODAzMGFkaXF6a2N4.

  27. 7 January 2016 Termination of appointment of Evelyn Betty Musgrave Micklewright as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4PM3T. Transaction: MzEzOTIzODc4OWFkaXF6a2N4.

  28. 7 January 2016 Termination of appointment of Evelyn Betty Musgrave Micklewright as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4PLQZ. Transaction: MzEzOTIzODc0NWFkaXF6a2N4.

  29. 6 December 2015 Full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4L3DN76. Transaction: MzEzNjc5Mzc4NGFkaXF6a2N4.

  30. 21 November 2015 Appointment of Paula Letitia Wilkinson as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: A4K3DR3N. Transaction: MzEzNTI1MDc0MmFkaXF6a2N4.

  31. 27 August 2015 Termination of appointment of Ida Ruth Thompson as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4EN9PZE. Transaction: MzEyOTg3OTMxNmFkaXF6a2N4.

  32. 17 August 2015 Termination of appointment of Garrick Radford Sheridan Strathearn as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4DZPAY0. Transaction: MzEyOTExMTI4OWFkaXF6a2N4.

  33. 23 June 2015 Termination of appointment of Ian Prescott as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X4A5PXYX. Transaction: MzEyNTY3NDkxMmFkaXF6a2N4.

  34. 8 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6DOA. Transaction: MzEyMjc4OTczNmFkaXF6a2N4.

  35. 3 December 2014 Full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3LJ1CW9. Transaction: MzExMjY5NzgwMGFkaXF6a2N4.

  36. 29 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36UA0S9. Transaction: MzA5OTA0ODUzMWFkaXF6a2N4.

  37. 15 April 2014 Appointment of Mariusz Szczepan Jez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GGRPL. Transaction: MzA5ODI3MzY0MWFkaXF6a2N4.

  38. 13 January 2014 Full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2Z9DUJK. Transaction: MzA5MjUwMDgzNGFkaXF6a2N4.

  39. 24 May 2013 Accounts for a small company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A28LCK00. Transaction: MzA3ODU5NTY0MmFkaXF6a2N4.

  40. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270VBL7. Transaction: MzA3Njk1NDE5MWFkaXF6a2N4.

  41. 3 May 2012 Accounts for a small company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A17Y30CZ. Transaction: MzA1NjkzMjU4N2FkaXF6a2N4.

  42. 25 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5PLF. Transaction: MzA1NjQ1NTQ4MWFkaXF6a2N4.

  43. 27 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XG55CTNF. Transaction: MzAzNjE5Mzk1MWFkaXF6a2N4.

  44. 8 March 2011 Accounts for a small company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A0EMIS9T. Transaction: MzAzMzQ4MjU1NmFkaXF6a2N4.

  45. 27 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XNR02JIE. Transaction: MzAxNDM5MzM2NmFkaXF6a2N4.

  46. 27 April 2010 Director's details changed for Ida Ruth Thompson on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XNR01JID. Transaction: MzAxNDM5Mjg5NWFkaXF6a2N4.

  47. 27 April 2010 Director's details changed for Garrick Radford Sheridan Strathearn on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XNR00JIC. Transaction: MzAxNDM5Mjg5NGFkaXF6a2N4.

  48. 27 April 2010 Director's details changed for Ian Prescott on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XNQZZJI9. Transaction: MzAxNDM5Mjg5M2FkaXF6a2N4.

  49. 27 April 2010 Director's details changed for Miss Evelyn Betty Musgrave Micklewright on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XNQZYJI8. Transaction: MzAxNDM5Mjg5MmFkaXF6a2N4.

  50. 26 April 2010 Accounts for a small company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A9S40JEC. Transaction: MzAxNDI0NjUxMGFkaXF6a2N4.

  51. 30 June 2009 Accounts for a small company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A1D48B2D. Transaction: MjAzNjE1MTc2MWFkaXF6a2N4.

  52. 27 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91T59DR. Transaction: MjAzMTUyODIxM2FkaXF6a2N4.

  53. 19 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NUDZUL. Transaction: MjAwNTY2NzI1OWFkaXF6a2N4.

  54. 19 February 2008 Accounts for a small company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzOTc4M2FkaXF6a2N4.

  55. 8 May 2007 Return made up to 25/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxNDA5NGFkaXF6a2N4.

  56. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxNDU1OGFkaXF6a2N4.

  57. 5 March 2007 Accounts for a small company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExODEzOWFkaXF6a2N4.

  58. 13 June 2006 Return made up to 25/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMyODkxOGFkaXF6a2N4.

  59. 9 May 2006 Accounts for a small company made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzNjc5MWFkaXF6a2N4.

  60. 20 July 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MTAyN2FkaXF6a2N4.

  61. 13 July 2005 Accounts for a small company made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg2NDIyNWFkaXF6a2N4.

  62. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY0Mjc5OWFkaXF6a2N4.

  63. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3NjI0MGFkaXF6a2N4.

  64. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY1MTY2N2FkaXF6a2N4.

  65. 3 June 2004 Accounts for a small company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODAwODQxNGFkaXF6a2N4.

  66. 2 June 2004 Return made up to 25/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1NTYyNmFkaXF6a2N4.

  67. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4ODU4MWFkaXF6a2N4.

  68. 1 July 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM0MTI5NGFkaXF6a2N4.

  69. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxNzMwMGFkaXF6a2N4.

  70. 8 February 2003 Accounts for a small company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDEzNjE5OWFkaXF6a2N4.

  71. 23 May 2002 Accounts for a small company made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMjY0ODMyN2FkaXF6a2N4.

  72. 23 May 2002 Return made up to 25/04/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwNjU4MWFkaXF6a2N4.

  73. 2 May 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc5ODI1MmFkaXF6a2N4.

  74. 26 April 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5MjM4N2FkaXF6a2N4.

  75. 3 July 2000 Accounts for a small company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDAyOTM5MDU5N2FkaXF6a2N4.

  76. 24 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwMzg3NmFkaXF6a2N4.

  77. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0OTczMmFkaXF6a2N4.

  78. 20 June 1999 Accounts for a small company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNTk2MDk3OWFkaXF6a2N4.

  79. 24 May 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzMzEzOGFkaXF6a2N4.

  80. 15 July 1998 Accounts for a small company made up to 28 September 1997

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMTM3NDU2MmFkaXF6a2N4.

  81. 15 June 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4NDExM2FkaXF6a2N4.

  82. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzNzk0NmFkaXF6a2N4.

  83. 20 July 1997 Accounts for a small company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA0Mjc0NzgxMGFkaXF6a2N4.

  84. 30 May 1997 Return made up to 25/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzNzE2M2FkaXF6a2N4.

  85. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA1MzE0MGFkaXF6a2N4.

  86. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTg2ODgxN2FkaXF6a2N4.

  87. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDYwNzM4MGFkaXF6a2N4.

  88. 28 May 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzc3OTkwN2FkaXF6a2N4.

  89. 23 May 1996 Return made up to 25/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwNDQ0OGFkaXF6a2N4.

  90. 23 May 1995 Accounting reference date extended from 31/07 to 28/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExMzAxNjEwMGFkaXF6a2N4.

  91. 22 May 1995 Return made up to 25/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzODYwMWFkaXF6a2N4.

  92. 28 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODc5NzczM2FkaXF6a2N4.

  93. 13 March 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE1NDUyMjEwNmFkaXF6a2N4.

  94. 18 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDQ0ODIxM2FkaXF6a2N4.

  95. 12 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzYzNDg2OGFkaXF6a2N4.

  96. 27 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDA4MTEzMmFkaXF6a2N4.

  97. 27 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTM3Mzk0OGFkaXF6a2N4.

  98. 27 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDIzMjk1MGFkaXF6a2N4.

  99. 27 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDY4OTYzMmFkaXF6a2N4.

  100. 27 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ2Mzg0M2FkaXF6a2N4.

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