3 Bryanston Square Tenants Management Company Limited

Company Registration Number: 01043701

Company registered in England and Wales

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3 Bryanston Square Tenants Management Company Limited is a Private Company Limited by Shares first registered on 24 February 1972. Its current registered address is in Norwich, Norfolk.

Registered Address

20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR

There are 407 companies currently registered at this postcode, including this one.

All companies at NR7 0HR

Registration Data

Company Number

01043701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£36,600£37,493£38,386£0
Current Assets £9,172£8,881£3,986£4,691£3,035£2,637£0
of which Cash £7,005£6,858£2,047£2,756£1,120£780£0
Total Assets £9,172£8,881£3,986£41,291£40,528£41,023£0
Current Liabilities £39,514£43,687£39,685£13,746£18,734£22,784£0
Net Current Assets £-30,342£-34,806£-35,699£-9,055£-15,699£-20,147£0
Total Net Worth £8£8£8£27,545£21,794£18,239£0

Previous Names

  • 3 BRYANSTONE SQUARE TENANTS MANAGEMENT COMPANY LIMITED, active until 11 January 2006

Company Officers

  • CROUCH, Fay Rozanne

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Ivy Farm
    Stoke Ferry
    Kings Lynn
    Norfolk
    PE33 9QJ

  • CROUCH, Michael Charles Howard

    Secretary

    Resigned on 11 December 2007

    Wretton House Wretton
    Stoke Ferry
    Kings Lynn
    Norfolk
    PE33 9QP

  • LAKEY, William

    Secretary

    Appointed on 11 December 2007

    Resigned on 23 July 2013

    16 St Davids Road
    Hethersett
    Norwich
    Norfolk
    NR9 3DH

  • CROUCH, Michael Charles Howard

    Director

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Wretton House Wretton
    Stoke Ferry
    Kings Lynn
    Norfolk
    PE33 9QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BY8PNM. Transaction: MzE4MjQ4NDY5MWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XOT4. Transaction: MzE2NDg0Mzg1N2FkaXF6a2N4.

  3. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1L7GX. Transaction: MzE1NDc1MzM4MGFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDAXF. Transaction: MzEzODM1OTU3OWFkaXF6a2N4.

  5. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENIB55. Transaction: MzEzMDM0MjczNmFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSWKV. Transaction: MzExMzY5MDMzMWFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHXG1L. Transaction: MzEwMjY3MzA2NGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUO6IG. Transaction: MzA5MTM4NzM0MWFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZI9E. Transaction: MzA4Mzk4MzQ0NGFkaXF6a2N4.

  10. 13 August 2013 Termination of appointment of William Lakey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN1361. Transaction: MzA4MzE5NTg4NmFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UFTD. Transaction: MzA2OTY2NTg4OWFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2LOMQ. Transaction: MzA2MzIxNTk3M2FkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFKO1. Transaction: MzA1MDA3OTEyOWFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR49ZW2B. Transaction: MzA0MTE0NDg1NGFkaXF6a2N4.

  15. 18 July 2011 Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7Z6DVXE. Transaction: MzA0MDU5NzgyMWFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X93MGQ01. Transaction: MzAyODk2MjUzN2FkaXF6a2N4.

  17. 1 December 2010 Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3WO8PK1. Transaction: MzAyODAxNzUwM2FkaXF6a2N4.

  18. 4 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK7C0OTU. Transaction: MzAyNjQzNDkyM2FkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XJLZ4G0K. Transaction: MzAwNTQ2NDkwNWFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P28NUDQJ. Transaction: MjA0MjU3NDEzM2FkaXF6a2N4.

  21. 18 December 2008 Return made up to 12/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBSO5RX. Transaction: MjAyMDY3OTcwM2FkaXF6a2N4.

  22. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ7U541K. Transaction: MjAxNTg0MTY1OWFkaXF6a2N4.

  23. 18 February 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1OTYwMmFkaXF6a2N4.

  24. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3ODUyMGFkaXF6a2N4.

  25. 28 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI5NjA0M2FkaXF6a2N4.

  26. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5OTM1MmFkaXF6a2N4.

  27. 29 January 2007 Return made up to 12/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5OTk0M2FkaXF6a2N4.

  28. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAzODIyMWFkaXF6a2N4.

  29. 11 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODA5OTY5NmFkaXF6a2N4.

  30. 4 January 2006 Return made up to 12/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzcwNjgzMmFkaXF6a2N4.

  31. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ3MTEwNGFkaXF6a2N4.

  32. 19 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzA1MTYyN2FkaXF6a2N4.

  33. 19 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDUzMzczNmFkaXF6a2N4.

  34. 24 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjYwMTI2NGFkaXF6a2N4.

  35. 5 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQ1ODY1OWFkaXF6a2N4.

  36. 24 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDAxNzg5N2FkaXF6a2N4.

  37. 14 January 2003 Return made up to 12/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU2MDAzMGFkaXF6a2N4.

  38. 9 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU3NzY1NmFkaXF6a2N4.

  39. 28 January 2002 Return made up to 12/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjcyMjU5OGFkaXF6a2N4.

  40. 18 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzMyMDkyM2FkaXF6a2N4.

  41. 26 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTEyMTY2OWFkaXF6a2N4.

  42. 26 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDUzMzQ1OWFkaXF6a2N4.

  43. 18 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzIzOTg4MmFkaXF6a2N4.

  44. 8 February 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA2MTMzNGFkaXF6a2N4.

  45. 15 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjQ1NjEwMmFkaXF6a2N4.

  46. 5 February 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTEzODExOWFkaXF6a2N4.

  47. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzY3ODYyNWFkaXF6a2N4.

  48. 7 January 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM2OTEwNGFkaXF6a2N4.

  49. 7 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTg3ODI4MmFkaXF6a2N4.

  50. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODUzMzU2N2FkaXF6a2N4.

  51. 12 December 1996 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxNTIzNGFkaXF6a2N4.

  52. 21 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjM1MzQ3M2FkaXF6a2N4.

  53. 23 February 1996 Return made up to 12/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NDQxMWFkaXF6a2N4.

  54. 29 December 1995 Registered office changed on 29/12/95 from: 12-13 the crescent wisbech cambs PE13 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTEzMDQ3N2FkaXF6a2N4.

  55. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjY3MDAzM2FkaXF6a2N4.

  56. 5 January 1995 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3MDg0OGFkaXF6a2N4.

  57. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NzY4NjMyMmFkaXF6a2N4.

  58. 11 January 1994 Return made up to 26/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxOTE5NGFkaXF6a2N4.

  59. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMjE2NTU4MGFkaXF6a2N4.

  60. 20 January 1993 Return made up to 26/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1MzcyNWFkaXF6a2N4.

  61. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNzY2NDQ4OWFkaXF6a2N4.

  62. 7 April 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4ODMxMjAzOGFkaXF6a2N4.

  63. 24 January 1992 Return made up to 26/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODM5MzEzM2FkaXF6a2N4.

  64. 24 January 1992 Registered office changed on 24/01/92

    Category: Annual return. Type: 363(287). Transaction: MDExNjE5OTIyOGFkaXF6a2N4.

  65. 29 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDIxMzI3MGFkaXF6a2N4.

  66. 29 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTkzMjk0MmFkaXF6a2N4.

  67. 29 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDAxNTA5OGFkaXF6a2N4.

  68. 7 January 1991 Return made up to 26/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTExODk1OWFkaXF6a2N4.

  69. 21 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMzc1OTY2NWFkaXF6a2N4.

  70. 15 March 1990 Return made up to 22/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjEyMzc2MWFkaXF6a2N4.

  71. 24 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MDY2ODI1OGFkaXF6a2N4.

  72. 3 August 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5Mzg0ODQ4NmFkaXF6a2N4.

  73. 3 August 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDc1NTEwOWFkaXF6a2N4.

  74. 16 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTI4MjI3N2FkaXF6a2N4.

  75. 16 May 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTc5NDE5OGFkaXF6a2N4.

  76. 26 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzI3NjkwOGFkaXF6a2N4.

  77. 25 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NDY5MzgyOGFkaXF6a2N4.

  78. 25 January 1988 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzUzMDk1OGFkaXF6a2N4.

  79. 25 January 1988 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTA3NTMwOTU4YWRpcXprY3g.

  80. 25 January 1988 Return made up to 19/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTAxMTk5MmFkaXF6a2N4.

  81. 25 January 1988 Return made up to 19/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODkwMTE5OTJhZGlxemtjeA.

  82. 25 January 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA0NDg0MmFkaXF6a2N4.

  83. 25 January 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTMzMDQ0ODQyYWRpcXprY3g.

  84. 25 January 1988 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ3MDMwMWFkaXF6a2N4.

  85. 25 January 1988 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: NzM0NzAzMDFhZGlxemtjeA.

  86. 5 February 1987 Registered office changed on 05/02/87 from: thorney rd eye peterborough

    Category: Address. Type: 287. Transaction: MDExMDQwNzAxOWFkaXF6a2N4.

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