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BRUNSWICK HILL TENANTS ASSOCIATION LIMITED

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Company details

JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

BRUNSWICK HILL TENANTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00777543
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.16
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED MISS CANDICE LORRAINE ARMSTRONG
Form type: AP01
Date: 2015.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIESS
Form type: TM01
Date: 2015.01.13
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.29
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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DIRECTOR APPOINTED MRS SABIYA PALLOT
Form type: AP01
Date: 2013.06.04
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.25
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR MARCUS PALLOT
Form type: TM01
Date: 2012.01.24
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR APPOINTED MR MARCUS CHRISTIAN FRANCIS PALLOT
Form type: AP01
Date: 2011.08.31
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.06
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.08
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER GIESS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE RG12 9SE
Form type: 287
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, JOHN MORTIMER PROPERTY MANAGEMEN, 1 RECTORY ROW, BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2006.12.28
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 18/10/98 TO 31/10/98
Form type: 225
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.12

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 1999.02.02
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
CANDICE LORRAINE ARMSTRONG (current)
Director, REVENUE CONTROLLER, 2015.06.08
JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
SABIYA PALLOT (current)
Director, SOCIAL WORKER, 2013.05.13
JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
MARK SIMON BREWER (resigned)
Secretary, ENGINEER, 2000.05.03 - 2005.10.12
FLAT J GORDON LODGE 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
PETER ALFRED BUCK (resigned)
Secretary, 1992.10.29 - 1994.10.21
12 CROSS STREET , READING
RG1 1SS, BERKSHIRE
JOSEPH LAURENCE MCGRATH (resigned)
Secretary, SCIENTIFIC OFFICER, 1994.10.21 - 1999.02.02
FLAT F GORDON LODGE 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
JOYCE PATRICIA SPEEDY (resigned)
Secretary, 1991.10.29 - 1992.10.29
53A BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
MARK SIMON BREWER (resigned)
Director, ENGINEER, 2000.05.03 - 2004.05.13
FLAT J GORDON LODGE 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
JAMES DAVID CARSON (resigned)
Director, SOFTWARE TESTER, 2004.05.13 - 2008.01.10
FLAT C 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
PAUL ALEXANDER GIESS (resigned)
Director, MANAGEMENT CONSULTANT, 2007.04.24 - 2015.01.13
36 LIMA COURT BATH ROAD , READING
RG1 6NG, BERKSHIRE
ROSALIND JEANETTE HATT (resigned)
Director, BUSINESS SYSTEMS ANALYST, 1991.10.29 - 1992.10.29
FLAT EAST GORDON LODGE 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
JAMES PAUL LAMB (resigned)
Director, TELECOMMS ENGINEER, 1996.04.16 - 1998.05.06
FLAT H GORDON LODGE 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
BRIAN DONALD MAY (resigned)
Director, REMOVALS WAREHOUSE MANAGER, 1991.10.29 - 1995.10.10
FLAT D GORODN LODGE 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
JOSEPH LAURENCE MCGRATH (resigned)
Director, CIVIL SERVANT, 1992.06.09 - 2000.05.03
FLAT F GORDON LODGE 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
SAIDA MUGHOL (resigned)
Director, ASS SOCIAL WORKER, 2002.04.16 - 2007.12.31
53D BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
MARCUS CHRISTIAN FRANCIS PALLOT (resigned)
Director, IT, 2010.07.29 - 2012.01.17
JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
CLIVE ALAN READ (resigned)
Director, TRACK MACHINE MAN, 1991.10.29 - 1993.08.23
FLAT H GORDON LODGE 53 BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
JOYCE PATRICIA SPEEDY (resigned)
Director, RETIRED, 2003.06.17 - 2007.04.24
53A BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
JOYCE PATRICIA SPEEDY (resigned)
Director, RETIRED, 1993.08.23 - 1996.04.16
53A BRUNSWICK HILL , READING
RG1 7YU, BERKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 4,285
Shareholder Funds £ 4,285
Profit Loss Account Reserve £ 4,185
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,285
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 4,285

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Information about the Private Limited Company BRUNSWICK HILL TENANTS ASSOCIATION 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: 2016.06.04. Reload the data