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BROOKSBY COURT FLATS MANAGEMENT LIMITED

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

Company details

45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ

BROOKSBY COURT FLATS MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00877057
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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05/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.29
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.29
£2.95
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05/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.09
£2.95
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CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP04
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL CARLISLE
Form type: TM02
Date: 2014.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, 45 SUMMER ROW BIRMINGHAM, WEST MIDLANDS, B3 1JJ, ENGLAND
Form type: AD01
Date: 2014.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, C/O C/O READINGS PROPERTY GROUP LTD, 78 GRANBY STREET, LEICESTER, LE1 1DJ, ENGLAND
Form type: AD01
Date: 2014.05.08
£2.95
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DIRECTOR APPOINTED PAUL CLARKE
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED LORRAINE SUSAN FEGAN
Form type: AP01
Date: 2013.12.20
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.19
£2.95
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05/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN FISHER
Form type: TM01
Date: 2013.08.06
£2.95
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SECRETARY APPOINTED NIGEL CARLISLE
Form type: AP03
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN RAVENHILL
Form type: TM02
Date: 2013.02.01
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
£2.95
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05/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED EMMA JANE CROOKS
Form type: AP01
Date: 2012.02.14
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
£2.95
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05/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN WHITING
Form type: TM01
Date: 2011.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RAVENHILL / 25/08/2011
Form type: CH03
Date: 2011.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, C/O C/O READINGS HOPE & MANN, 78 GRANBY STREET, LEICESTER, LE1 1DJ, ENGLAND
Form type: AD01
Date: 2011.08.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
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05/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.02
£2.95
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SECRETARY APPOINTED MR JOHN RAVENHILL
Form type: AP03
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY WHITING / 01/05/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE FISHER / 02/05/2010
Form type: CH01
Date: 2010.12.02
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APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANGEMENT
Form type: TM02
Date: 2010.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, C/O C/O, COUNTRYWIDE PROPERTY MANAGEMENT, COUNTRYWIDE PROPERTY MANAGEMENT, 161 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2PL
Form type: AD01
Date: 2010.12.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
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ANNUAL RETURN MADE UP TO 05/08/09
Form type: 363a
Date: 2009.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COUNTRYWIDE PROPERTY MANGEMENT / 04/08/2009
Form type: 288c
Date: 2009.08.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 48 GRANBY STREET, LEICESTER, LE1 1DH
Form type: 287
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE LEEDER
Form type: 288b
Date: 2009.01.21
£2.95
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ANNUAL RETURN MADE UP TO 05/08/08
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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ANNUAL RETURN MADE UP TO 05/08/07
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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ANNUAL RETURN MADE UP TO 05/08/06
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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ANNUAL RETURN MADE UP TO 05/08/05
Form type: 363s
Date: 2005.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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ANNUAL RETURN MADE UP TO 05/08/04
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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ANNUAL RETURN MADE UP TO 05/08/03
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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ANNUAL RETURN MADE UP TO 15/08/02
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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ANNUAL RETURN MADE UP TO 15/08/01
Form type: 363s
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, SPENCERS THE RUTLAND CENTRE, 56 HALFORD STREET, LEICESTER, LEICESTERSHIRE LE1 1TQ
Form type: 287
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19

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Company directors and board members:

CPBIGWOOD MANAGEMENT LLP (current)
Secretary, 2014.05.08
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
PAUL CLARKE (current)
Director, NONE, 2013.12.09
4 BROOKSBY COURT BROOKSBY CLOSE , OADBY
LE2 5AG
ENGLAND UK
EMMA JANE CROOKS (current)
Director, CARE WORKER, 2012.02.01
FLAT 3 BROOKSBY COURT BROOKSBY CLOSE OADBY , LEICESTER
LE2 5AG, LEICESTERSHIRE
ENGLAND
LORRAINE SUSAN FEGAN (current)
Director, NONE, 2013.12.09
FLAT 2 BROOKSBY COURT BROOKSBY CLOSE , OADBY
LE2 5AG, LEICESTER
ENGLAND
NIGEL CARLISLE (resigned)
Secretary, 2013.02.01 - 2014.05.08
78 GRANBY STREET , LEICESTER
LE1 1DJ, LEICS
ENGLAND
COUNTRYWIDE PROPERTY MANGEMENT (resigned)
Secretary, 2005.03.14 - 2010.04.30
161 NEW UNION STREET , COVENTRY
CV1 2PL, WEST MIDLANDS
MICHAEL RAJFUR (resigned)
Secretary, 1997.06.01 - 2005.03.14
81 ROSEMEAD DRIVE OADBY , LEICESTER
LE2 5SD, LEICESTERSHIRE
JOHN ERNEST RAVENHILL (resigned)
Secretary, 1992.08.15 - 1997.06.01
14 FLECKNEY ROAD KIBWORTH , LEICESTER
LE8 0HE, LEICESTERSHIRE
JOHN RAVENHILL (resigned)
Secretary, 2010.05.01 - 2013.01.31
78 GRANBY STREET , LEICESTER
LE1 1DJ
ENGLAND
RENE ENGLAND (resigned)
Director, COMPANY DIRECTOR, 1993.09.22 - 2004.07.12
FLAT 4 BROOKSBY COURT BROOKSBY CLOSE , OADBY LEICESTER
LE2 5AC
MAUREEN ANNE FISHER (resigned)
Director, CHARITY MANAGER, 2001.03.30 - 2013.06.30
28 WAYSIDE DRIVE , OADBY
LE2 4NU, LEICESTERSHIRE
BEATRICE ANNIE FOSTER (resigned)
Director, WIDOW, 1992.08.15 - 1999.11.04
FLAT 3 BROOKSBY DRIVE OADBY , LEICESTER
LE2 5AA, LEICESTERSHIRE
MARY WINIFRED GAMBLE (resigned)
Director, WIDOW, 1992.08.15 - 1999.10.26
FLAT 1 BROOSBY COURT FLATS BROOKSBY DRIVE OADBY , LEICESTER
LE2 5AA, LEICESTERSHIRE
TERENCE GRAHAM (resigned)
Director, ACCOUNTANT, 1992.08.15 - 1993.09.22
19 SOUTHERNHAY CLOSE , LEICESTER
LE2 3TW, LEICESTERSHIRE
TERENCE SIDNEY LEEDER (resigned)
Director, UNEMPLOYED, 2001.03.30 - 2008.06.27
3 BROOKSBY COURT BROOKSBY CLOSE , OADBY
LE2 5AC, LEICESTER
GLADYS LOUISA RADFORD (resigned)
Director, WIDOW, 1992.08.15 - 1994.02.08
FLAT 2 BROOKSBY DRIVE OADBY , LEICESTER
LE2 5AA, LEICESTERSHIRE
EVELYN MARY WHITING (resigned)
Director, 1994.08.05 - 2011.01.01
FLAT 2 BROOKSBY DRIVE OADBY , LEICESTER
LE2 5AA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BROOKSBY COURT FLATS MANAGEMENT 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: 2016.06.11. Reload the data