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BRIAVELS MANAGEMENT (EPSOM) LIMITED

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

Company details

41 BRIAVELS COURT, DOWNS HILL ROAD, EPSOM, SURREY, KT18 5HP

BRIAVELS MANAGEMENT (EPSOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00879398
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.16
last member list: 2015.07.26
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR JOHN PAUL SUTHERLAND
Form type: AP01
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR REECE WILLIAMS
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND
Form type: TM01
Date: 2015.12.10
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DIRECTOR APPOINTED MR JOSHUA JOHN O'CONNOR
Form type: AP01
Date: 2015.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SOUTHGATE / 01/12/2015
Form type: CH01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR PAULA BLACK
Form type: TM01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SUTHERLAND / 01/12/2015
Form type: CH01
Date: 2015.12.01
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DIRECTOR APPOINTED MR KELVIN EUGENE MORIARTY
Form type: AP01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIES / 01/12/2015
Form type: CH01
Date: 2015.12.01
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.15
Form type: LATEST SOC
Document description: 15/08/15 STATEMENT OF CAPITAL;GBP 130
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR JOSHUA MARTIN
Form type: AP01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RHODES
Form type: TM01
Date: 2015.05.27
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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DIRECTOR APPOINTED MR JAMES WILLIAM GLOVER
Form type: AP01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR RODERIC STRINGER
Form type: TM01
Date: 2014.04.22
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR APPOINTED MR GEOFFREY BARRY RHODES
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED MR REECE WILLIAMS
Form type: AP01
Date: 2013.06.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY HARVEY
Form type: TM01
Date: 2012.11.20
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SUTHERLAND / 01/08/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIES / 01/08/2012
Form type: CH01
Date: 2012.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY JANE CHARLOTTE SLATER / 01/08/2012
Form type: CH03
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SOUTHGATE / 01/08/2012
Form type: CH01
Date: 2012.08.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK WHEELER
Form type: TM01
Date: 2012.07.15
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DIRECTOR APPOINTED MRS PATRICIA SOUTHGATE
Form type: AP01
Date: 2012.06.14
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DIRECTOR APPOINTED MRS PATRICIA MARGARET SOUTHGATE
Form type: AP01
Date: 2012.06.13
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SECRETARY APPOINTED MRS HILARY JANE CHARLOTTE SLATER
Form type: AP03
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RHODES
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY SANDRA HANSFORD
Form type: TM02
Date: 2012.04.18
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SUTHERLAND / 21/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN WHEELER / 21/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIES / 21/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR APPOINTED MR SIMON JAMES DAVIES
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED MR MARK CHRISTOPHER JOHN WHEELER
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED MR JOHN PAUL SUTHERLAND
Form type: AP01
Date: 2011.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUATT
Form type: TM01
Date: 2011.05.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNETT
Form type: TM01
Date: 2011.05.30
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APPOINTMENT TERMINATED, DIRECTOR LOUISE BLAND
Form type: TM01
Date: 2011.05.30
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUATT / 26/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / RODERIC HOLMES STRINGER / 26/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARRY RHODES / 26/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS HARVEY / 26/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH BLAND / 26/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAULA DOROTHY BLACK / 26/07/2010
Form type: CH01
Date: 2010.08.25
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA ALISON HANSFORD / 26/07/2010
Form type: CH03
Date: 2010.08.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED LOUISE ELIZABETH BLAND
Form type: AP01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER
Form type: TM01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA HOWARD
Form type: 288b
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED JAMES SUATT
Form type: 288a
Date: 2009.03.31

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Company directors and board members:

HILARY JANE CHARLOTTE SLATER (current)
Secretary, 2012.04.11
22 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
SIMON JAMES DAVIES (current)
Director, CAD TECHNICIAN, 2011.03.31
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
JAMES WILLIAM GLOVER (current)
Director, SURVEYOR, 2014.04.22
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
JOSHUA MARTIN (current)
Director, ACCOUNT MANAGER, 2015.05.12
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
KELVIN EUGENE MORIARTY (current)
Director, RETIRED, 2015.11.17
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
JOSHUA JOHN O'CONNOR (current)
Director, QUANTITY SURVEYOR, 2015.11.17
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
PATRICIA MARGARET SOUTHGATE (current)
Director, ACCOUNTANT, 2012.05.29
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
JOHN PAUL SUTHERLAND (current)
Director, CONSULTANT, 2016.05.20
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
DENNIS CHARLES CONROY (resigned)
Secretary, COMPANY SECRETARY, 1991.07.26 - 1993.01.13
37 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
DENNIS CHARLES CONROY (resigned)
Secretary, COMPANY SECRETARY, 1993.07.26 - 2001.09.11
37 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
SANDRA ALISON HANSFORD (resigned)
Secretary, COMMUNICATIONS MANAGER, 2001.09.11 - 2012.04.11
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
PAULA DOROTHY BLACK (resigned)
Director, MEDICAL PRACTITIONER, 1992.11.12 - 2015.10.20
34 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
LOUISE ELIZABETH BLAND (resigned)
Director, EDITOR, 2009.09.15 - 2010.07.31
44 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
DENNIS CHARLES CONROY (resigned)
Director, RETIRED, 1991.07.26 - 1993.07.26
37 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
PHILIP RICHARD CORNFIELD (resigned)
Director, IT, 2004.08.01 - 2007.09.18
18 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
STEPHEN LUKE DENNETT (resigned)
Director, INSURANCE, 2008.11.11 - 2010.12.15
54 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 HP5, SURREY
ROBERT KEITH EBDON (resigned)
Director, BUYER, 1995.08.03 - 1999.07.22
22 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
JAMES WILLIAM GLOVER (resigned)
Director, QUANTITY SURVEYOR, 2005.09.14 - 2009.07.21
21 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
JOSEPH MAUDE GOODE (resigned)
Director, RETIRED, 2001.05.08 - 2003.02.10
48 BRIAVELS COURT DOWNSHILL ROAD , EPSOM
KT18 5HP, SURREY
JOSEPH MAUDE GOODE (resigned)
Director, RETIRED PRINT ROOM OPERATOR, 1993.01.14 - 1996.10.10
48 BRIAVELS COURT DOWNSHILL ROAD , EPSOM
KT18 5HP, SURREY
JOSEPH MAUDE GOODE (resigned)
Director, PRINT ROOM OPERATOR, 1991.07.26 - 1991.10.04
48 BRIAVELS COURT DOWNSHILL ROAD , EPSOM
KT18 5HP, SURREY
SANDRA ALISON HANSFORD (resigned)
Director, HOSPITAL ADMINISTRATOR, 1997.03.13 - 2005.09.13
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
ROY THOMAS HARVEY (resigned)
Director, MANAGER, 1995.08.03 - 2012.11.12
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
PATRICIA HOWARD (resigned)
Director, RETIRED, 2007.09.18 - 2009.02.06
50 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
AUDREY MARALYN LOCK (resigned)
Director, PERSONAL ASSISTANT TO CONSULTA, 1994.02.08 - 1995.08.03
61 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
BRIDGET MAUREEN MALONEY (resigned)
Director, SECRETARY, 1991.07.26 - 2005.03.09
46 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
SALLY JANE MANSFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1992.11.12
52 BRIAVELS COURT , EPSOM
KT18 5HP, SURREY
ADAM BEVAN MILLER (resigned)
Director, APPLICATION ANALYST, 1999.11.16 - 2004.07.28
43 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
DEREK JOHN MORGAN (resigned)
Director, RETIRED BUILDER, 1991.07.26 - 1994.01.18
27 BRIAVELS COURT DOWNSHILL ROAD , EPSOM
KT18 5HP, SURREY
GEOFFREY BARRY RHODES (resigned)
Director, AIR LINE OPERATIONS, 1991.07.26 - 1995.08.03
6 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
GEOFFREY BARRY RHODES (resigned)
Director, RETIRED, 2013.06.04 - 2015.05.12
41 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
GEOFFREY BARRY RHODES (resigned)
Director, AIRLINE OPERATIONS, 2003.02.11 - 2012.04.11
6 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
MARY CECILIA RYDER (resigned)
Director, RETIRED CIVIL SERVANT, 1991.07.26 - 1998.05.28
54 BRIAVELS COURT DOWNSHILL ROAD , EPSOM
KT18 5HP, SURREY
MICHAEL GEORGE SKELTON (resigned)
Director, RETIRED, 2005.09.14 - 2008.10.14
35 BRIAVELS COURT DOWNS HILL ROAD , EPSOM
KT18 5HP, SURREY
DOREEN KATE STEVENS (resigned)
Director, RETIRED, 1991.10.10 - 2001.05.08
57 BRIAVELS COURT DOWNSHILL ROAD , EPSOM
KT18 5HP, SURREY
Date 2014.03.31 2013.03.31
Current Assets £ 173,417 - 31.88 % £ 254,577
Debtors £ 9,255 - 14.15 % £ 10,780
Shareholder Funds £ 130 £ 130
Called Up Share Capital £ 130 £ 130
Net Assets Liabilities Including Pension Asset Liability £ 130 £ 130
Total Assets Less Current Liabilities £ 167,130 - 33.18 % £ 250,130
Net Current Assets Liabilities £ 167,130 - 33.18 % £ 250,130
Creditors Due Within One Year £ 6,287 + 41.38 % £ 4,447
Cash Bank In Hand £ 164,162 - 32.66 % £ 243,797
Creditors Due After One Year £ 167,000 - 33.2 % £ 250,000

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Information about the Private Limited Company BRIAVELS MANAGEMENT (EPSOM) 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