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BROOKHURST COURT MANAGEMENT COMPANY LIMITED(THE)

Learn more about BROOKHURST COURT MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MILLAR COURT, STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD

BROOKHURST COURT MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00677203
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 42
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED MS MARGARET ROSSLYN GALLOWAY
Form type: AP01
Date: 2014.05.07
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.23
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.25
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN PORTER / 10/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICK HOPCRAFT / 10/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH GILL / 10/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BOWDEN / 10/04/2010
Form type: CH01
Date: 2010.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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APPOINTMENT TERMINATED, SECRETARY DAVID FRANCIS
Form type: TM02
Date: 2010.04.08
£2.95
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SECRETARY APPOINTED MRS SUE HOPCRAFT
Form type: AP03
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, WARWICK HOUSE, 32 CLARENDON STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4PG
Form type: AD01
Date: 2010.01.26
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL BOWDEN
Form type: 288a
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHARON ABBA
Form type: 288b
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2009.04.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SCRUBY
Form type: 288b
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR MURIEL ALLEN
Form type: 288b
Date: 2008.06.11
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DIRECTOR APPOINTED JANET ANN PORTER
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED NICK HOPCRAFT
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED AMRIK SINGH GILL
Form type: 288a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED SHARON ELISABETH ABBA
Form type: 288a
Date: 2008.05.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN BEATTIE
Form type: 288b
Date: 2008.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 10/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 10/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 10/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.19

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Company directors and board members:

SUE HOPCRAFT (current)
Secretary, 2010.03.01
14 MOSSPAUL CLOSE , LEAMINGTON SPA
CV32 6NP, WARKS
ENGLAND
CHRISTOPHER MICHAEL BOWDEN (current)
Director, RETIRED CHARTERED ENGINEER, 2009.05.11
31 BORROWDALE DRIVE , LEAMINGTON SPA
CV32 6NY, WARWICKSHIRE
MARGARET ROSSLYN GALLOWAY (current)
Director, BEAUTY ADVISOR, 2014.04.14
25 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6BP, WARWICKSHIRE
ENGLAND
AMRIK SINGH GILL (current)
Director, PROFESSIONAL DRIVER, 2008.04.01
10 OVERELL GROVE , LEAMINGTON SPA
CV32 6HP, WARWICKSHIRE
NICK HOPCRAFT (current)
Director, CIVIL ENGINEER, 2008.04.01
14 MOSSPAUL CLOSE , LEAMINGTON SPA
CV32 6NP, WARWICKSHIRE
JANET ANN PORTER (current)
Director, OPTOMTERIST, 2008.04.01
49 BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PW, WARWICKSHIRE
DAVID CHARLES FRANCIS (resigned)
Secretary, 1996.04.15 - 2010.02.28
12 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
DENNIS JOSEPH HUNT (resigned)
Secretary, RETIRED, 1993.04.20 - 1993.05.04
31 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
MARY STEPHANIE HUTCHINSON (resigned)
Secretary, 1992.03.26 - 1993.04.20
11 BROOKHURST COURT , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
THERESE MURPHY (resigned)
Secretary, 1993.05.04 - 1994.05.02
20 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
SHARON ELISABETH ABBA (resigned)
Director, RETAIL MANAGER, 2008.04.01 - 2009.04.02
14 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
CHRISTOPHER CHARLES AINSWORTH (resigned)
Director, COMPUTER MANAGER, 1992.03.26 - 1998.11.24
27 BROOKHURST COURT , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
MURIEL HEATHER ALLEN (resigned)
Director, RETIRED, 1991.04.10 - 2008.04.01
26 BROOKHURST COURT , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
ISABEL HEPHZIBAH ANDERSON (resigned)
Director, RETIRED, 1991.04.10 - 1993.04.20
10 BROOKHURST COURT , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
ANN BEATTIE (resigned)
Director, RECRUITMENT MANAGER, 2006.04.06 - 2008.01.27
27 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
WILLIAM PHILIP BOWDEN (resigned)
Director, CIVIL SERVANT, 1991.04.10 - 1992.03.26
23 BROOKHURST COURT , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
CAROLINE BRADLEY (resigned)
Director, ELECTRICAL ENGINEER, 2006.04.06 - 2007.07.01
8 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
GERALD WILLIAM BROUGH (resigned)
Director, RETIRED CHURCH OF ENGLAND MINI, 1995.03.28 - 1998.01.19
17 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
JOHN SARGENT FOOTT (resigned)
Director, RETIRED, 1991.04.10 - 1991.04.10
5 BROOKHURST COURT , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
DAVID CHARLES FRANCIS (resigned)
Director, COMPUTER CONSULTANT, 1995.03.28 - 2005.04.05
12 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
DENNIS JOSEPH HUNT (resigned)
Director, RETIRED, 1993.04.20 - 1996.03.26
31 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
MARY STEPHANIE HUTCHINSON (resigned)
Director, RETIRED, 1991.04.10 - 1993.04.20
11 BROOKHURST COURT , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
BERNARD PORTER (resigned)
Director, UNIVERSITY LECTURER, 2003.04.09 - 2007.04.12
49 BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PW, WARWICKSHIRE
EDNA IDA MARY PROWTING (resigned)
Director, RETIRED, 1997.09.23 - 2003.04.09
16 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
DUNCAN RICKERBY (resigned)
Director, AREA MANAGER, 1998.03.09 - 1999.03.15
42 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
JOANNA CLARE ROW (resigned)
Director, ENGINEER, 2004.11.23 - 2007.04.12
5 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
JOHN DAVID SCRUBY (resigned)
Director, CONTACT CLEANING, 2007.04.12 - 2008.05.01
21 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
DONALD EDWIN SHARPE (resigned)
Director, SOLICITOR, 1999.04.20 - 2004.09.20
14 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
JOE DURHAM THOMAS (resigned)
Director, RETIRED, 1991.04.10 - 1995.02.27
32 BROOKHURST COURT , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
ANTHONY EDWARD TROLLEY (resigned)
Director, RETIRED, 1993.11.01 - 1994.08.30
15 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
MARGARET BREWES WEATHERITT (resigned)
Director, SECRETARY, 1999.01.19 - 2006.04.06
7 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
DAVID BRENNAND WILLIAMS (resigned)
Director, ENGINEER, 2007.04.12 - 2009.04.02
15 BROOKHURST COURT BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PB, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 8,648
Current Assets £ 39,600
Shareholder Funds £ 47,581
Profit Loss Account Reserve £ 22,183
Called Up Share Capital £ 42
Total Assets Less Current Liabilities £ 47,581
Net Current Assets Liabilities £ 38,933
Creditors Due Within One Year £ 667
Cash Bank In Hand £ 37,770
Share Capital Allotted Called Up Paid £ 42
Number Shares Allotted £ 42
Tangible Fixed Assets Cost Or Valuation £ 8,648

Companies near to BROOKHURST COURT MANAGEMENT COMPANY LIMITED(THE)

Information about the Private Limited Company BROOKHURST COURT MANAGEMENT COMPANY LIMITED(THE) 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: 2016.05.26. Reload the data