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BRUNSWICK MANOR (GARDEN AND MAINTENANCE) COMPANY LIMITED

Learn more about BRUNSWICK MANOR (GARDEN AND MAINTENANCE) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

113 PARCHMORE ROAD, THORNTON HEATH, SURREY, CR7 8LZ

BRUNSWICK MANOR (GARDEN AND MAINTENANCE) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00740379
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.09
last member list: 2015.10.25
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.22
Form type: LATEST SOC
Document description: 22/11/15 STATEMENT OF CAPITAL;GBP 12
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DIRECTOR APPOINTED MR BASIL THOMAS DOHA
Form type: AP01
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE KENNEDY
Form type: TM01
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2015.08.25
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APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY
Form type: TM02
Date: 2015.08.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, C/O CHANTREY VELLACOTT DFK LLP, SAFFRON HOUSE 15 PARK STREET, CROYDON, CR0 1YD, UNITED KINGDOM
Form type: AD01
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.12
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, C/O CHANTREY VELLACOTT DFK, CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON SURREY, CR0 2BX
Form type: AD01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESTER KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, C/O CHANTREY VELLACOTT DFK, CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON SURREY CR0 2BX
Form type: 287
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, SUITES 219 245, AIRPORT HOUSE, PURLEY WAY, CROYDON CR0 0XZ
Form type: 287
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 25/10/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, WESTMEAD HOUSE, 122 WESTMEAD ROAD, SUTTON, SURREY SM1 4JH
Form type: 287
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.31

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Company directors and board members:

BASIL THOMAS DOHA (current)
Director, COMPANY DIRECTOR, 2015.07.31
113 PARCHMORE ROAD , THORNTON HEATH
CR7 8LZ, SURREY
RICHARD MICHAEL HENLEY (resigned)
Secretary, 1991.10.25 - 2003.12.12
6 BRUNSWICK MANOR , SUTTON
SM1 4EL, SURREY
JOHN LESTER KENNEDY (resigned)
Secretary, IFA, 2004.07.19 - 2015.07.31
EVERSLEY STANLEY ROAD , SUTTON
SM2 6SB, SURREY
ALISON AMOS (resigned)
Director, SECRETARY, 1991.10.25 - 1994.08.01
9 BRUNSWICK MANOR BRUNSWICK ROAD , SUTTON
SM1 4EL, SURREY
IAN BLAIR (resigned)
Director, ADMINISTATION, 1994.03.06 - 1998.02.21
1 BRUNSWICK MANOR BRUNSWICK ROAD , SUTTON
SM1 4EL, SURREY
IAN BLAIR (resigned)
Director, ADMINISTRATOR, 1999.08.15 - 2001.01.25
1 BRUNSWICK MANOR BRUNSWICK ROAD , SUTTON
SM1 4EL, SURREY
RICHARD MICHAEL HENLEY (resigned)
Director, TAXI DRIVER, 1991.10.25 - 2003.12.12
6 BRUNSWICK MANOR , SUTTON
SM1 4EL, SURREY
PHILIP JOHN HUTTON (resigned)
Director, SERVICE MANAGER, 1992.10.01 - 1994.08.01
9 BRUNSWICK MANOR , SUTTON
SM1 4EL, SURREY
JOHN LESTER KENNEDY (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2002.09.08 - 2015.07.31
EVERSLEY STANLEY ROAD , SUTTON
SM2 6SB, SURREY
VALERIE ANN KENNEDY (resigned)
Director, SECRETARY, 2001.01.28 - 2015.07.31
EVERSLEY STANLEY ROAD , SUTTON
SM2 6SB, SURREY
SONIA JANE MESSENGER (resigned)
Director, NURSERY NURSE, 1995.10.29 - 1999.07.14
8 BRUNSWICK MANOR BRUNSWICK ROAD , SUTTON
SM1 4EL, SURREY
JANET LESLEY PONGENNARI (resigned)
Director, CONTRACTS MANAGER, 1994.03.06 - 2002.10.06
10 BRUNSWICK MANOR BRUNSWICK ROAD , SUTTON
SM1 4EL, SURREY
CLAIRE STILES (resigned)
Director, NURSE, 1991.10.25 - 1992.10.01
8 BRUNSWICK MANOR , SUTTON
SM1 4EL, SURREY
ROY STANLEY WILLCOX (resigned)
Director, CONSULTING ENGINEER, 1994.03.06 - 1994.12.30
ABURI ALCOCKS LANE KINGSWOOD , TADWORTH
KT20 6BB, SURREY

Companies near to BRUNSWICK MANOR (GARDEN AND MAINTENANCE) COMPANY ltd.

Information about the Private Limited Company BRUNSWICK MANOR (GARDEN AND MAINTENANCE) COMPANY 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: 2016.06.01. Reload the data