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BRUNSWICK COURT MAINTENANCE LIMITED

Learn more about BRUNSWICK COURT MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD

BRUNSWICK COURT MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00599238
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.21
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 19
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APPOINTMENT TERMINATED, SECRETARY BARRIE MARTIN
Form type: TM02
Date: 2015.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARNAZ ADEEBA SHAHID / 01/07/2015
Form type: CH01
Date: 2015.11.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED
Form type: AP04
Date: 2014.12.22
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 115 PREMIER SUITE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2014.09.03
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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09/10/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR APPOINTED MS SHARNAZ ADEEBA SHAHID
Form type: AP01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ST GEORGE
Form type: TM01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.02
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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SECRETARY APPOINTED MR BARRIE ROBERT MARTIN
Form type: AP03
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE YEO / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ST GEORGE / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SHARPE / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / NINA ANNA SALIBA / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL SALIBA / 21/10/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE RISEMAN / 21/10/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHUN YAN NG / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CLARE MATHIAS / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGILIA SUSAN GAMLIN MARSHALL / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / AFARIN SADRE MARANDI / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARA WAI-HSIEN MAN / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / WAI FONG LEUNG / 21/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / TRINIDAD CASTILLO CONTRERAS / 21/10/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CASSON / 21/10/2010
Form type: CH01
Date: 2010.10.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, RINGLEY HOUSE 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS
Form type: AD01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED
Form type: TM01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
Form type: TM02
Date: 2010.03.03
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CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
Form type: AP04
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 219 BRUNSWICK COURT, BRUNSWICK ROAD, EALING, LONDON, W5 1AN
Form type: AD01
Date: 2009.11.04
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DIRECTOR APPOINTED IAN LOW
Form type: AP01
Date: 2009.11.04
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APPOINTMENT TERMINATED, SECRETARY IAN LOW
Form type: TM02
Date: 2009.10.28
£2.95
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09/10/09 NO CHANGES
Form type: AR01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN LOW
Form type: 288b
Date: 2009.08.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY GRAVES
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED RINGLEY SHADOW DIRECTOR LIMITED
Form type: 288a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED NINA ANNA SALIBA
Form type: 288a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08

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Company directors and board members:

FIFIELD GLYN LIMITED (current)
Secretary, 2014.12.18
1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
ENGLAND
SARAH JANE CASSON (current)
Director, COMPUTER PROGRAMMER, 1994.08.23
231 BRUNSWICK COURT BRUNSWICK ROAD , EALING
W5 1AN, LONDON
TRINIDAD CASTILLO CONTRERAS (current)
Director, ACCOUNTANT, 2004.03.26
28 QUEENS DRIVE WEST ACTON , LONDON
W3 0HA
WAI FONG LEUNG (current)
Director, SALES PERSON, 1998.08.05
211 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
IAN LOW (current)
Director, RETIRED, 2009.10.28
219 BRUNSWICK COURT BRUNSWICK ROAD , LONDON
W5 1AN
SARA WAI-HSIEN MAN (current)
Director, CUSTOMER RELATIONS, 1998.07.31
221 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
AFARIN SADRE MARANDI (current)
Director, SENIOR PROGRAMMER, 1996.06.10
215 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
VIRGILIA SUSAN GAMLIN MARSHALL (current)
Director, RETIRED, 2007.04.23
233 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
SHEILA CLARE MATHIAS (current)
Director, RETIRED TEACHER, 1999.09.23
235 BRUNSWICK COURT BRUNSWICK ROAD , LONDON
W5 1AN
CHUN YAN NG (current)
Director, MEDICAL DOCTOR, 2001.11.12
227 BRUNSWICK COURT BRUNSWICK ROAD , EALING
W5 1AN, LONDON
IRENE RISEMAN (current)
Director, RETIRED, 2007.04.23
209 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
GABRIEL SALIBA (current)
Director, SHOPKEEPER, 1997.07.21
10 KINGS COLLEGE ROAD , RUISLIP
HA4 8BH, MIDDLESEX
NINA ANNA SALIBA (current)
Director, SHOP KEEPER, 2009.01.09
10 KINGS COLLEGE ROAD , RUISLIP
HA4 8BH, MIDDLESEX
SHARNAZ ADEEBA SHAHID (current)
Director, UNEMPLOYED, 2011.12.14
1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
PATRICIA ANN SHARPE (current)
Director, RETIRED, 1996.09.25
237 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
TERENCE YEO (current)
Director, ASSISTANT MANAGER, 2007.12.21
213 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
IAN LOW (resigned)
Secretary, 1991.10.09 - 2009.10.22
219 BRUNSWICK COURT EALING , LONDON
W5 1AN
BARRIE ROBERT MARTIN (resigned)
Secretary, 2010.10.01 - 2014.12.18
1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
ENGLAND
RINGLEY LIMITED (resigned)
Secretary, 2009.10.28 - 2010.02.28
RINGLEY HOUSE 349 ROYAL COLLEGE STREET , LONDON
NW1 9QS
MAJID ALBORZPOUR (resigned)
Director, IT RECRUITMENT CONSULTANT, 1996.06.10 - 2003.09.15
229 BRUNSWICK COURT BRUNSWICK ROAD , LONDON
W5 1AN
EDITH ARIE (resigned)
Director, HOUSEWIFE, 1991.10.09 - 1995.08.03
223 BRUNSWICK COURT EALING , LONDON
W5 1AN
KATHLEEN MARY BAILEY (resigned)
Director, RETIRED, 1991.10.09 - 1997.12.02
211 BRUNSWICK COURT EALING , LONDON
W5 1AN
CASSANDRA FLORENCE MAY CARROLL (resigned)
Director, RETIRED, 1991.10.09 - 1995.08.21
239 BRUNSWICK COURT EALING , LONDON
W5 1AN
ROBERT GEOFFREY CARROLL (resigned)
Director, RETIRED, 1996.06.10 - 2000.04.10
239 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
AFSANEH CHEWREHEE (resigned)
Director, HOUSEWIFE, 1991.10.09 - 1992.09.23
229 BRUNSWICK COURT EALING , LONDON
W5 1AN
AMY COOPER (resigned)
Director, RETIRED, 1991.10.09 - 1996.08.03
237 BRUNSWICK COURT EALING , LONDON
W5 1AN
CHARLES SHERWOOD DODD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1994.08.21
231 BRUNSWICK COURT EALING , LONDON
W5 1AN
RICHARD FULLERTON (resigned)
Director, COMPUTER SYSTEM ANALYST, 1991.10.09 - 1994.12.17
205 BRUNSWICK COURT EALING , LONDON
W5 1AN
ANTHONY DONALD DAVID GRAVES (resigned)
Director, SALES CONSULTANT, 1991.10.09 - 2009.02.19
217 BRUNSWICK COURT EALING , LONDON
W5 1AN
SEYED AMIR HOSSEINI (resigned)
Director, COMPUTER ENGINEER, 1994.12.17 - 1999.03.12
205 BRUNSWICK COURT BRUNSWICK ROAD EALING , LONDON
W5 1AN
MARYAM KHADIVI (resigned)
Director, NURSERY TEACHER, 1999.03.20 - 2006.09.18
205 BRUNSWICK COURT BRUNSWICK ROAD , LONDON
W5 1AN
IAN LOW (resigned)
Director, RETIRED, 1991.10.09 - 2009.02.02
219 BRUNSWICK COURT EALING , LONDON
W5 1AN
KIN FUNG MAN (resigned)
Director, PHYSICIST, 1991.10.09 - 1998.07.30
221 BRUNSWICK COURT EALING , LONDON
W5 1AN
EDNA MARBURG (resigned)
Director, RETIRED, 1991.10.09 - 2000.09.12
227 BRUNSWICK COURT EALING , LONDON
W5 1AN
RAANA MANSOOR NIYAZ (resigned)
Director, HOUSEWIFE, 1991.10.09 - 1996.04.30
215 BRUNSWICK COURT EALING , LONDON
W5 1AN
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 11,984 - 45.31 % £ 21,912
Debtors £ 6,439 + 92.5 % £ 3,345
Shareholder Funds £ 9,113 - 55.25 % £ 20,364
Profit Loss Account Reserve £ 9,094 - 55.3 % £ 20,345
Called Up Share Capital £ 19 £ 19
Net Assets Liabilities Including Pension Asset Liability £ 9,113 - 55.25 % £ 20,364
Total Assets Less Current Liabilities £ 9,113 - 55.25 % £ 20,364
Net Current Assets Liabilities £ 9,112 - 55.25 % £ 20,363
Creditors Due Within One Year £ 2,872 + 85.41 % £ 1,549
Cash Bank In Hand £ 5,545 - 70.14 % £ 18,567
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to BRUNSWICK COURT MAINTENANCE ltd.

Information about the Private Limited Company BRUNSWICK COURT MAINTENANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data