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CHILTERNS MANAGEMENT COMPANY (BROMLEY) LIMITED

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

Company details

4 THE CHILTERNS, 148 MURRAY AVENUE, BROMLEY, KENT, BR1 3DT

CHILTERNS MANAGEMENT COMPANY (BROMLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00924278
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.07
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.07
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 15
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DIRECTOR APPOINTED MRS MARGARET SUSAN DAWSON
Form type: AP01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAIMBEER
Form type: TM01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH MULLANE
Form type: TM01
Date: 2014.10.20
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2012.07.06
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DIRECTOR APPOINTED MRS DEBORAH HELEN MULLANE
Form type: AP01
Date: 2012.05.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, SECRETARY DAVID EVANS
Form type: TM02
Date: 2011.09.20
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DIRECTOR APPOINTED MR IAN ALBERT GILES
Form type: AP01
Date: 2011.09.17
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PINK
Form type: TM01
Date: 2011.01.13
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR APPOINTED MR ANDREW MACKINNON PINK
Form type: AP01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUBREY NEIGHBOUR / 21/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARENCE LAIMBEER / 21/06/2010
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUBREY NEIGHBOUR / 21/06/2010
Form type: CH03
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EVANS / 21/06/2010
Form type: CH03
Date: 2010.07.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANN TURNER
Form type: TM01
Date: 2009.10.12
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 1 THE CHILTERNS, 148 MURRAY AVENUE, BROMLEY, KENT, BR1 3DT
Form type: 287
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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DIRECTOR APPOINTED MR DAVID AUBREY NEIGHBOUR
Form type: 288a
Date: 2009.07.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.14
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SECRETARY APPOINTED DAVID AUBREY NEIGHBOUR
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR DAVID NEIGHBOUR
Form type: 288b
Date: 2009.04.09
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SECRETARY APPOINTED DAVID EVANS
Form type: 288a
Date: 2009.04.09
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DIRECTOR APPOINTED DAVID CLARENCE LAIMBEER
Form type: 288a
Date: 2008.10.01
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DIRECTOR APPOINTED DAVID EVANS
Form type: 288a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARTHUR DATERS
Form type: 288b
Date: 2008.07.22
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
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RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, 6 THE CHILTERNS, 148 MURRAY AVENUE, BROMLEY BR1 3DT
Form type: 287
Date: 2005.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 21/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13

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Company directors and board members:

DAVID AUBREY NEIGHBOUR (current)
Secretary, SHOP WORKER, 2008.07.10
4 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
MARGARET SUSAN DAWSON (current)
Director, CONSULTANT, 2015.06.04
4 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
IAN ALBERT GILES (current)
Director, COMPANY DIRECTOR, 2011.08.31
4 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DAVID AUBREY NEIGHBOUR (current)
Director, SHOP ASSISTANT, 2009.07.13
4 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
RONALD CUTHBERT (resigned)
Secretary, 1991.06.21 - 1993.05.27
THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
ARTHUR DAVID DATERS (resigned)
Secretary, RETIRED, 2005.06.27 - 2008.07.10
1 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DAVID EVANS (resigned)
Secretary, BUSINESS CONSULTANT, 2008.11.05 - 2011.08.01
4 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DAVID JAMES TRUMPER (resigned)
Secretary, 1993.05.27 - 2005.06.27
6 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
BARBARA HANNA CUTHBERT (resigned)
Director, RETIRED, 1996.06.07 - 2001.02.14
8 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
RONALD CUTHBERT (resigned)
Director, 1991.06.21 - 1995.12.21
THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
ARTHUR DAVID DATERS (resigned)
Director, RETIRED, 1998.06.20 - 2008.07.10
1 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DAVID EVANS (resigned)
Director, BUSINESS CONSULTANT, 2008.09.08 - 2011.08.01
8 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
JEAN MARGARET VINCENT HAYNES (resigned)
Director, 1991.06.21 - 1993.05.27
THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DAVID CLARENCE LAIMBEER (resigned)
Director, RETIRED, 2008.09.08 - 2014.10.20
FLAT 5 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DEBORAH HELEN MULLANE (resigned)
Director, BUSINESS CONSULTANT, 2012.05.21 - 2014.10.20
13 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DAVID AUBREY NEIGHBOUR (resigned)
Director, SHOP ASSISTANT, 1993.05.27 - 2008.11.04
4 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
ANDREW MACKINNON PINK (resigned)
Director, RETIRED, 2010.06.07 - 2010.12.31
12 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT
ARTHUR JOHN SKINNER (resigned)
Director, RETIRED, 1993.05.27 - 1998.06.20
3 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
DAVID JAMES TRUMPER (resigned)
Director, CONSULTING ENGINEER, 1991.06.21 - 2005.06.27
6 THE CHILTERNS 148 MURRAY AVENUE , BROMLEY
BR1 3DT, KENT
ANN MARGARET TURNER (resigned)
Director, NONE, 2005.07.26 - 2009.10.02
63 ROCHESTER AVENUE , BROMLEY
BR1 3DN, KENT

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Information about the Private Limited Company CHILTERNS MANAGEMENT COMPANY (BROMLEY) 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: 2016.06.17. Reload the data