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BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED

Learn more about BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX

BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00863678
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILL
Form type: TM01
Date: 2016.03.08
£2.95
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15/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15
Form type: AA
Date: 2015.11.24
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15/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR APPOINTED NELSON NEMATI
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARIE HEWETT
Form type: TM01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14
Form type: AA
Date: 2014.12.23
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DIRECTOR APPOINTED ASHLEY WILLIAM GILL
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR WALTER WICKHAM
Form type: TM01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.01.24
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15/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR APPOINTED MR GLYN TREVOR JONES
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TUFF
Form type: TM01
Date: 2013.03.15
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15/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2012.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Form type: CH03
Date: 2012.10.30
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15/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 29/09/11
Form type: AA
Date: 2011.12.12
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15/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10
Form type: AA
Date: 2010.11.29
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15/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 29/09/09
Form type: AA
Date: 2009.12.29
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED MISS SAMANTHA ANNE TUFF
Form type: 288a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 29/09/08
Form type: AA
Date: 2009.02.17
£2.95
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ANNUAL RETURN MADE UP TO 15/01/09
Form type: 363a
Date: 2009.01.20
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ANNUAL RETURN MADE UP TO 15/01/08
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 69 VICTORIA ROAD, SURBITON, SURREY, KT10 0AE
Form type: 287
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, 16 BRUNSWICK LODGE, 199 EWELL ROAD, SURBITON, SURREY KT6 6BB
Form type: 287
Date: 2007.06.25
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ANNUAL RETURN MADE UP TO 15/01/07
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2006.11.22
£2.95
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ANNUAL RETURN MADE UP TO 15/01/06
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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ANNUAL RETURN MADE UP TO 15/01/05
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2004.11.30
£2.95
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ANNUAL RETURN MADE UP TO 15/01/04
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2003.12.03
£2.95
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ANNUAL RETURN MADE UP TO 15/01/03
Form type: 363s
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.24
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2002.11.19
£2.95
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ANNUAL RETURN MADE UP TO 15/01/02
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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ANNUAL RETURN MADE UP TO 15/01/01
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2000.12.15
£2.95
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ANNUAL RETURN MADE UP TO 15/01/00
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 1999.12.06
£2.95
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ANNUAL RETURN MADE UP TO 15/01/99
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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ANNUAL RETURN MADE UP TO 15/01/98
Form type: 363s
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2007.10.10
69 VICTORIA ROAD SURBITON , SURREY
KT6 4NX
GLYN TREVOR JONES (current)
Director, TOUR GUIDE, 2013.12.12
69 VICTORIA ROAD SURBITON , SURREY
KT6 4NX
NELSON NEMATI (current)
Director, UNEMPLOYED, 2014.12.15
20 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY
ENGLAND
VIOLET HENRIETTA GARNER (resigned)
Secretary, 1992.01.15 - 1995.12.04
6 BRUNSWICK LODGE , SURBITON
KT6 6BB, SURREY
MARGARET COLETTA LINEHAM (resigned)
Secretary, MARKETING ADMINISTRATION, 1995.12.04 - 1996.12.30
3 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY
GILLIAN GERALDENE WOOD (resigned)
Secretary, ADMINISTRATOR, 1996.12.31 - 2007.10.10
16 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY
ADRIAN CLAUGHER (resigned)
Director, SHOP KEEPER, 2002.12.02 - 2005.12.05
30 BROOMFIELD ROAD , SURBITON
KT5 9AZ, SURREY
HARRY FREEMAN (resigned)
Director, RETIRED, 1992.01.15 - 2002.12.02
18 BRUNSWICK LODGE , SURBITON
KT6 6BB, SURREY
VIOLET HENRIETTA GARNER (resigned)
Director, RETIRED, 1992.01.15 - 1996.12.02
6 BRUNSWICK LODGE , SURBITON
KT6 6BB, SURREY
ASHLEY WILLIAM GILL (resigned)
Director, RISK MANAGER, 2014.12.18 - 2016.03.08
3 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY
ENGLAND
ASHLEY WILLIAM GILL (resigned)
Director, FINANCIAL ANALYST, 2002.12.02 - 2005.10.20
3 BRUNSWICK LODGE EWELL ROAD , SURBITON
KT6 6BB, SURREY
PAUL WILLIAM GRAY (resigned)
Director, VT OPERATOR, 2000.12.04 - 2014.12.16
7 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY
MARIE HEWETT (resigned)
Director, RETIRED, 1991.12.02 - 2014.12.15
4 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY
RICHARD JOHN KIRBY (resigned)
Director, ACCOUNTANT, 2004.12.06 - 2006.04.03
8 BRUNSWICK LODGE EWELL ROAD , SURBITON
KT6 6BB, SURREY
JULIAN JOHN BENEDICT LINEHAM (resigned)
Director, STRUCTURAL ENGINEER, 1994.12.05 - 1996.12.30
3 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY
EILEEN SYLVIA PANKHURST (resigned)
Director, CONSULTANT, 1992.01.15 - 1991.04.01
17 BRUNSWICK LODGE , SURBITON
KT6 6BB, SURREY
DEREK PRATT (resigned)
Director, PRECISION ENGINEER, 1992.01.15 - 1994.03.31
IA BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BD, SURREY
MARK PUNTER (resigned)
Director, TRANSMISSION CO-ORDINATOR, 1997.12.01 - 2000.12.04
3 BRUNSWICK LODGE , SURBITON
KT6 6BB, SURREY
SAMANTHA ANNE TUFF (resigned)
Director, ACCOUNT MANAGER, 2009.02.16 - 2013.03.14
FLAT 5 3 SHERFIELD CLOSE , NEW MALDEN
KT3 3TH, SURREY
WALTER MUNRO WICKHAM (resigned)
Director, PHARMACIST, 1991.12.02 - 2014.12.03
17 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY
GILLIAN GERALDENE WOOD (resigned)
Director, RETIRED, 1996.12.31 - 2007.10.10
16 BRUNSWICK LODGE 199 EWELL ROAD , SURBITON
KT6 6BB, SURREY

Companies near to BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.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: 2016.06.10. Reload the data