26 Bramley Hill Management Company Limited

Company Registration Number: 05727723

Company registered in England and Wales

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26 Bramley Hill Management Company Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in South Croydon, Surrey.

Registered Address

FLAT 4 THE HAWTHORNS
26 BRAMLEY HILL
SOUTH CROYDON
SURREY
CR2 6LT

There are 8 companies currently registered at this postcode, including this one.

All companies at CR2 6LT

Registration Data

Company Number

05727723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,301£1,882£2,435£2,315£2,982£3,659£1,886
of which Cash £3,301£1,882£2,435£2,315£2,982£3,659£1,886
Total Assets £3,301£1,882£2,435£2,315£2,982£3,659£1,886
Current Liabilities £3,301£1,882£2,433£2,313£2,982£29£23
Net Current Assets £0£0£2£2£0£3,630£1,863
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • GIORDMAINA, Wayne Lawrence

    Secretary

    Appointed on 2 March 2006

     

    143
    NXR2607
    Mahido House
    Leli Falzon Street
    Naxxar
    Malta
    Malta

  • BOND, Carloyn

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    10
    Carlton Avenue
    South Croydon
    Surrey
    CR2 0BY

  • GIORDMAINA, Wayne Lawrence

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Qualified Management Accountant

    Month of birth: July 1977

    143
    NXR2607
    Mahido House
    Leli Falzon Street
    Naxxar
    Malta
    Malta

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BOWLES, Saranne Louise

    Director

    Appointed on 2 March 2006

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: June 1975

    Flat 1 The Hawthorns
    26 Bramley Hill
    South Croydon
    Surrey
    CR2 6LT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540OOGJ. Transaction: MzE0NTQwNDc2MmFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540ONVS. Transaction: MzE0NTQwNDYyNGFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6CHS. Transaction: MzEyMDUyMDQ1OWFkaXF6a2N4.

  4. 2 April 2015 Director's details changed for Wayne Lawrence Giordmaina on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X44G6CJC. Transaction: MzEyMDUyMDIzOGFkaXF6a2N4.

  5. 2 April 2015 Secretary's details changed for Wayne Lawrence Giordmaina on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X44G6CHO. Transaction: MzEyMDUyMDIzN2FkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44G69MQ. Transaction: MzEyMDUxOTU0M2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YUN3S. Transaction: MzA5NzQ1MzM2NWFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34YUN0G. Transaction: MzA5NzQ1MjA2NGFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7QVD. Transaction: MzA3NTQ3Mjg0MWFkaXF6a2N4.

  10. 1 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25D7QV5. Transaction: MzA3NTQ3Mjg0MGFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVDI8. Transaction: MzA1NTEyMTYxOWFkaXF6a2N4.

  12. 1 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X15XVD2B. Transaction: MzA1NTEyMTUxNWFkaXF6a2N4.

  13. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWT4GV01. Transaction: MzAzODg2NzY5MGFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9X6VT30. Transaction: MzAzNTIwOTUzNWFkaXF6a2N4.

  15. 7 April 2011 Director's details changed for Wayne Lawrence Giordmaina on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: X9X6UT3Z. Transaction: MzAzNTE4MDU2M2FkaXF6a2N4.

  16. 7 April 2011 Secretary's details changed for Wayne Lawrence Giordmaina on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: X9X6TT3Y. Transaction: MzAzNTE4MDQ5NWFkaXF6a2N4.

  17. 26 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9Q4VJE5. Transaction: MzAxNDI3MTU3MGFkaXF6a2N4.

  18. 19 April 2010 Appointment of Carloyn Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADHH7J7I. Transaction: MzAxMzc3MjE4NmFkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: PHPZBIL8. Transaction: MzAxMjQzMjU3MmFkaXF6a2N4.

  20. 14 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ1FDGNB. Transaction: MzAwNzEwMDkyMGFkaXF6a2N4.

  21. 31 July 2009 Appointment terminated director saranne bowles [View PDF]

    Category: Officers. Type: 288b. Barcode: AM78YBYI. Transaction: MjAzODI2MzU1NmFkaXF6a2N4.

  22. 7 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8MZG8PG. Transaction: MjAzMDExOTU2NWFkaXF6a2N4.

  23. 16 March 2009 Director appointed wayne lawrence giordmaina [View PDF]

    Category: Officers. Type: 288a. Barcode: AKOTP83B. Transaction: MjAyODI1MDgyNWFkaXF6a2N4.

  24. 2 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASC1564U. Transaction: MjAyMjE1MjI2NGFkaXF6a2N4.

  25. 30 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A41KF04I. Transaction: MjAwNjMxNjk0M2FkaXF6a2N4.

  26. 28 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWRMZ78. Transaction: MjAwNDIxNjg1OGFkaXF6a2N4.

  27. 28 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWWRKZ76. Transaction: MjAwNDE5MTE2NmFkaXF6a2N4.

  28. 28 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWWRLZ77. Transaction: MjAwNDE5MTE2OGFkaXF6a2N4.

  29. 28 April 2008 Registered office changed on 28/04/2008 from flat 1 the hawthorns 26 bramley hill south croydon surrey CR2 6LT [View PDF]

    Category: Address. Type: 287. Barcode: XWWRJZ75. Transaction: MjAwNDE5MTE2NGFkaXF6a2N4.

  30. 27 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkzNzE0MGFkaXF6a2N4.

  31. 27 March 2006 Registered office changed on 27/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExMTIyNmFkaXF6a2N4.

  32. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2NDUyOGFkaXF6a2N4.

  33. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk5ODAxOGFkaXF6a2N4.

  34. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk5NTkyMGFkaXF6a2N4.

  35. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1NTU2NWFkaXF6a2N4.

  36. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk0Njg2MmFkaXF6a2N4.

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