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MOWBRAY MANAGEMENT COMPANY LIMITED

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

Company details

FLAT 2 THE OAKS, MOWBRAY ROAD, LONDON, SE19 2KN

MOWBRAY MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00897096
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.31
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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.05
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINES
Form type: TM01
Date: 2015.04.16
£2.95
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29/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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29/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.04
£2.95
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29/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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29/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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SECRETARY APPOINTED BRENDA BRENDA SINDALL
Form type: AP03
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID FURNESS / 09/11/2011
Form type: CH01
Date: 2011.12.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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29/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, FLAT 1 MOWBRAY ROAD, THE OAKS, UPPER NORWOOD, LONDON, SE19 2KN
Form type: AD01
Date: 2011.01.27
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HINES
Form type: TM02
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
Form type: TM01
Date: 2011.01.27
£2.95
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29/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 11/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERARD HINES / 06/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID FURNESS / 01/11/2009
Form type: CH01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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ANNUAL RETURN MADE UP TO 29/12/08
Form type: 363a
Date: 2009.01.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULES ST ROMAINE
Form type: 288b
Date: 2009.01.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL NORRIS
Form type: 288b
Date: 2009.01.25
£2.95
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DIRECTOR APPOINTED MR WILLIAM GERARD HINES
Form type: 288a
Date: 2008.04.01
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SECRETARY APPOINTED MR WILLIAM GERARD HINES
Form type: 288a
Date: 2008.04.01
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DIRECTOR APPOINTED MR PETER THOMPSON
Form type: 288a
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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ANNUAL RETURN MADE UP TO 29/12/07
Form type: 363a
Date: 2008.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 102 ELLERMAN AVENUE, TWICKENHAM, MIDDLESEX, TW2 6AG
Form type: 287
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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ANNUAL RETURN MADE UP TO 29/12/06
Form type: 363s
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/07
Form type: 363(287)
Date: 2007.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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ANNUAL RETURN MADE UP TO 29/12/05
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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ANNUAL RETURN MADE UP TO 29/12/04
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 29/12/03
Form type: 363s
Date: 2004.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/04
Form type: 363(287)
Date: 2004.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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ANNUAL RETURN MADE UP TO 29/12/02
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ANNUAL RETURN MADE UP TO 29/12/01
Form type: 363s
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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ANNUAL RETURN MADE UP TO 29/12/00
Form type: 363s
Date: 2001.01.26

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Company directors and board members:

BRENDA BRENDA SINDALL (current)
Secretary, 2011.11.09
FLAT 2 THE OAKS MOWBRAY ROAD , LONDON
SE19 2KN
STUART DAVID FURNESS (current)
Director, OPERATIONS DIRECTOR, 2007.04.11
FLAT 9 THE OAKS MOWBRAY ROAD , UPPER NORWOOD
SE19 2RN
SUSAN JEAN ALBONI (resigned)
Secretary, PA, 2006.09.04 - 2007.12.19
102 ELLERMAN AVENUE , WHITTON
TW2 6AQ, MIDDLESEX
STUART CODLING (resigned)
Secretary, JOURNALIST, 2003.05.28 - 2006.09.04
6 THE OAKS MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RN
ANDREAS FRANZ FECHT (resigned)
Secretary, 1992.11.01 - 1996.07.01
1 THE OAKS 4 MOWBRAY ROAD , UPPER NORWOOD
SE19 2RN, LONDON
ANNABEL JOANNE GREEN (resigned)
Secretary, ADVERTISING ASSISTANT, 1996.07.01 - 1998.03.24
7 THE OAKS W MOWBRAY ROAD , LONDON
SE19 2RN
WILLIAM GERARD HINES (resigned)
Secretary, CIVIL SERVANT, 2008.03.05 - 2010.06.14
FLAT 7, THE OAKS 4 MOWBRAY ROAD , LONDON
SE19 2RN
MARGARET ELIZABETH LOCKWELL MACLAREN (resigned)
Secretary, 1992.01.15 - 1992.11.01
2 THE OAKS , LONDON
SE19 2RN
BRENDA JOYCE SINDALL (resigned)
Secretary, 2003.01.20 - 2008.01.28
FLAT 2 THE OAKS 4 MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RN
EDITH HELGA ST ROMAINE (resigned)
Secretary, 1998.03.24 - 2001.06.07
FLAT 8 4 MOWBRAY ROAD , LONDON
SE19 2RN
JULES LEON ST ROMAINE (resigned)
Secretary, RETIRED, 2001.06.07 - 2003.05.28
FLAT 8 THE OAKS 4 MOWBRAY ROAD , LONDON
SE19 2RN
DAVID FRANCIS CARTON (resigned)
Director, INVESTMENT ANALYST, 1992.01.15 - 1994.10.24
7 THE OAKS , LONDON
SE19 2RN
STUART CODLING (resigned)
Director, JOURNALIST, 2003.05.28 - 2006.09.04
6 THE OAKS MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RN
ANNABEL JOANNE COWLEY (resigned)
Director, ADVERTISING AGENT, 1996.07.01 - 2004.06.01
HIGH BANKS 6 WOODMILL VIEW , HONITON
EX14 2GH, DEVON
ANDREAS FRANZ FECHT (resigned)
Director, ENGINEER, 1992.01.15 - 1992.11.01
1 THE OAKS 4 MOWBRAY ROAD , UPPER NORWOOD
SE19 2RN, LONDON
TIMOTHY JOHN GRIFFITHS (resigned)
Director, COMPUTER ENGINEER, 1993.09.13 - 1999.07.01
5 THE OAKS 4 MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RN
BRIAN HENNESSY (resigned)
Director, ACCOUNTANT, 1992.11.01 - 1993.09.13
9 THE OAKS 4 MOWBRAY ROAD , UPPER NORWOOD
SE19 2RN, LONDON
WILLIAM GERARD HINES (resigned)
Director, CIVIL SERVANT, 2008.03.05 - 2015.04.13
FLAT 7, THE OAKS 4 MOWBRAY ROAD , LONDON
SE19 2RN
PAUL WESLEY NORRIS (resigned)
Director, RETIRED, 2007.04.11 - 2008.03.05
OAK GABLES PARK VIEW ROAD , WOLDINGHAM
CR3 7DN, SURREY
JULES LEON ST ROMAINE (resigned)
Director, RETIRED, 2001.06.07 - 2008.03.05
FLAT 8 THE OAKS 4 MOWBRAY ROAD , LONDON
SE19 2RN
PETER AIDAN THOMPSON (resigned)
Director, TREE SURGEON, 2008.03.05 - 2010.02.28
FLAT 1 4 MOWBRAY ROAD , LONDON
SE19 2RN

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MOWBRAY 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: 2016.06.13. Reload the data