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BROWNBORNE MANAGEMENT COMPANY LIMITED

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

Company details

SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN

BROWNBORNE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00828547
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.24
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCDONALD
Form type: TM01
Date: 2016.01.05
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DIRECTOR APPOINTED ANDREW RICHARD BOUCHER
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED ANDREW MARTIN BUDD
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SINGLETON
Form type: TM01
Date: 2016.01.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL FINCHAM
Form type: TM01
Date: 2016.01.02
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 210
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APPOINTMENT TERMINATED, DIRECTOR PAUL FINCHAM
Form type: TM01
Date: 2015.12.22
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DIRECTOR APPOINTED MR FRANK MCDONALD
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR LEIGH PAUL HERDMAN
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR ANDREW MARTIN BUDD
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR ANDREW RICHARD BOUCHER
Form type: AP01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SINGLETON
Form type: TM01
Date: 2015.12.22
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DIRECTOR APPOINTED LEIGH PAUL HERDMAN
Form type: AP01
Date: 2015.12.12
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DIRECTOR APPOINTED FRANCIS OWEN MCDONALD
Form type: AP01
Date: 2015.12.12
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI EVA LETTS / 01/12/2014
Form type: CH01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR ROSE MCSWEENEY
Form type: TM01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
Form type: TM01
Date: 2014.11.28
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED TONI EVA LETTS
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED NEIL BROWN
Form type: AP01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
Form type: TM01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH
Form type: TM01
Date: 2013.01.29
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED MRS ROSE MCSWEENEY
Form type: AP01
Date: 2012.12.12
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DIRECTOR APPOINTED MR CLIVE JAMES SINGLETON
Form type: AP01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR BEATRIZ PAMPIN-TORRES
Form type: TM01
Date: 2012.02.15
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ALEXANDRA MARY ELIZABETH STYLES / 01/01/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PERCIVAL / 01/01/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ PAMPIN-TORRES / 01/01/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALFRED MARSH / 01/01/2010
Form type: CH01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR SHELLEY LANCHBURY
Form type: TM01
Date: 2009.12.31
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DIRECTOR APPOINTED NEIL BROWN
Form type: AP01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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DIRECTOR APPOINTED BEATRIZ PAMPIN-TORRES
Form type: 288a
Date: 2008.11.28
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RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 09/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24

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Company directors and board members:

ALAN JOHN LUCK (current)
Secretary, 2005.07.08
1 REYNOLDS WAY PARK HILL , CROYDON
CR0 5JW, SURREY
ANDREW RICHARD BOUCHER (current)
Director, UNIVERSITY LECTURER, 2015.12.01
7 LANGTON WAY , CROYDON
CR0 5BQ, SURREY
ANDREW MARTIN BUDD (current)
Director, ARCHITECT, 2015.12.01
11 REYNOLDS WAY , CROYDON
CR0 5JW, SURREY
LEIGH PAUL HERDMAN (current)
Director, COMPANY DIRECTOR, 2015.12.01
25 LANGTON WAY , CROYDON
CR0 5BQ, LONDON
UK
TONI EVA LETTS (current)
Director, NONE, 2013.11.28
16 SUDBURY GARDENS PARK HILL , CROYDON
CR0 5JS, SURREY
ENGLAND
FRANCIS OWEN MCDONALD (current)
Director, NONE, 2015.12.01
12 CHICHELE GARDENS , CROYDON
CR0 5GT
UK
DAVID THOMAS PERCIVAL (current)
Director, CIVIL SERVANT, 2002.01.24
9 LANGTON WAY PARK HILL , CROYDON
CR0 5BQ, LONDON
JUNE ALEXANDRA MARY ELIZABETH STYLES (current)
Director, RETIRED, 2003.03.17
1 REYNOLDS WAY PARK HILL , CROYDON
CR0 5JW
ROSEMARY SUZANNE BOND (resigned)
Secretary, 1992.12.09 - 1997.03.31
14 SUDBURY GARDENS , CROYDON
CR0 5JS, SURREY
ANTHONY JAMES EMERSON (resigned)
Secretary, 1997.04.14 - 2005.07.08
17 SAINT BERNARDS CHICHESTER ROAD , CROYDON
CR0 5UL, SURREY
ROSEMARY SUZANNE BOND (resigned)
Director, RETIRED PENSIONS MANAGER, 1992.12.09 - 1995.11.16
14 SUDBURY GARDENS , CROYDON
CR0 5JS, SURREY
NEIL BROWN (resigned)
Director, NONE, 2013.11.28 - 2014.11.18
19 LANGTON WAY , CROYDON
CR0 5BQ, SURREY
UK
NEIL BROWN (resigned)
Director, POLICE OFFICER, 2009.11.26 - 2013.03.12
19 LANGTON WAY , CROYDON
CR0 5BQ, SURREY
DAVID ANTHONY CHAPMAN (resigned)
Director, ARCHITECT/CIVIL SERVANT, 1992.12.09 - 1993.01.28
18 CHICHELE GARDENS , CROYDON
CR0 5JT, SURREY
TERENCE OWEN COVE (resigned)
Director, CIVIL SERVANT, 1994.11.17 - 1996.03.07
3 REYNOLDS WAY , CROYDON
CR0 5JW, SURREY
PAUL STANLEY FINCHAM (resigned)
Director, CHARTERED SURVEYOR, 1995.11.27 - 2015.12.01
11 REYNOLDS WAY PARK HILL EAST CROYDON , CROYDON
CR0 5JW, SURREY
LOIS ANN GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 2000.03.31
4 CHICHELE GARDENS BROWNLOW ROAD PARK HILL , CROYDON
CR0 5JT, SURREY
RUTH CHRISTINE HAMPTON (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFIC, 1992.12.09 - 1999.04.22
18 BROWNLOW ROAD , CROYDON
CR0 5JT, SURREY
STEPHEN CHRISTIE SUTHERLAND KAY (resigned)
Director, DESIGNER, 1999.04.22 - 2001.04.19
14 CHICHELE GARDENS , CROYDON
CR0 5GT, SURREY
SHELLEY MARGARET LANCHBURY (resigned)
Director, LEGAL GOVERNMENT OFFICER, 2002.01.24 - 2009.11.26
8 CHICHELE GARDENS , CROYDON
CR0 5GT
CHRISTINE BAMBALA LUBWIKA (resigned)
Director, PHYSIOTHERAPIST, 1999.04.22 - 2000.03.31
15 BROWNLOW ROAD , CROYDON
CR0 5JT, SURREY
RONALD ALFRED MARSH (resigned)
Director, TV CONSULTANT, 1992.12.09 - 2012.12.21
23 LANGTON WAY , CROYDON
CR0 5BQ, SURREY
FRANCIS OWEN MCDONALD (resigned)
Director, NONE, 2015.12.01 - 2016.01.05
12 CHICHELE GARDENS , CROYDON
CR0 5GT, SURREY
ROSE MCSWEENEY (resigned)
Director, ADMINISTRATION, 2012.11.27 - 2014.12.02
6 CHICHELE GARDENS , CROYDON
CR0 5GT, GREATER LONDON
DAVID WILLIAM MORRIS (resigned)
Director, RETIRED CHARTERED MECHANICAL E, 1993.02.23 - 1995.11.16
12 SUDBURY GARDENS , CROYDON
CR0 5JS, SURREY
JUNE ALEXANDRA MARY MOSELEY (resigned)
Director, PERSONAL ASSISTANT, 1992.12.09 - 2002.12.31
1 REYNOLDS WAY , CROYDON
CR0 5JW, SURREY
BEATRIZ PAMPIN-TORRES (resigned)
Director, TEACHER, 2008.11.21 - 2012.02.07
15 LANGTON WAY , CROYDON
CR0 5BQ, SURREY
CLIVE JAMES SINGLETON (resigned)
Director, NONE, 2012.11.27 - 2015.12.01
3 SUDBURY GARDENS , CROYDON
CR0 5JS, GREATER LONDON
FRANCIS ANTHONY TYLER (resigned)
Director, RETIRED, 2002.12.16 - 2005.10.12
4 SUDBURY GARDENS , EAST CROYDON
CR0 5JS, SURREY
GLORIA ANN TYLER (resigned)
Director, TREASURER, 1992.12.09 - 1994.11.17
4 SUDBURY GARDENS , CROYDON
CR0 5JS, SURREY
MARTIN WADE (resigned)
Director, 1999.04.22 - 2003.12.01
1 LANGTON WAY , CROYDON
CR0 5BQ, SURREY

Companies near to BROWNBORNE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BROWNBORNE MANAGEMENT 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: 2016.06.07. Reload the data