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BRIARLEAS COURT RESIDENTS ASSOCIATION LIMITED

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

Company details

BRIDGE HOUSE, 3 FLEET ROAD, FARNBOROUGH, HANTS, GU14 9RU

BRIARLEAS COURT RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00988713
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 21
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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DIRECTOR APPOINTED MS NICOLA DARKE
Form type: AP01
Date: 2014.12.05
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DIRECTOR APPOINTED MR ADAM DAVIS
Form type: AP01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN AUSTIN
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR VERA PIKE
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR ELLIOTT BAMBURY
Form type: TM01
Date: 2014.12.05
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VERA JOYCE PIKE / 29/11/2013
Form type: CH01
Date: 2013.12.17
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR APPOINTED MR ELLIOTT CYRUS MICHAEL BAMBURY
Form type: AP01
Date: 2012.12.17
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DIRECTOR APPOINTED MRS JEAN COOMBES
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE COOPER
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER
Form type: TM01
Date: 2012.12.17
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SECRETARY APPOINTED MR COLIN MASTERS
Form type: AP03
Date: 2012.11.02
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APPOINTMENT TERMINATED, SECRETARY JEAN COOMBES
Form type: TM02
Date: 2012.11.02
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SECRETARY APPOINTED MRS JEAN COOMBES
Form type: AP03
Date: 2012.11.02
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DIRECTOR APPOINTED MISS SUSAN ANNE AUSTIN
Form type: AP01
Date: 2012.10.25
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APPOINTMENT TERMINATED, SECRETARY VERA PIKE
Form type: TM02
Date: 2012.10.24
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NORFOLK
Form type: TM01
Date: 2012.01.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPHERD
Form type: TM01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR KENWARD ROCKETT
Form type: TM01
Date: 2010.12.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VERA JOYCE PIKE / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORFOLK / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MASTERS / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY COOPER / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES COOPER / 16/12/2009
Form type: CH01
Date: 2009.12.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORFOLK / 19/12/2008
Form type: 288c
Date: 2008.12.19
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31/08/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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RETURN MADE UP TO 29/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 29/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.07
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 29/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 29/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 29/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26

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Company directors and board members:

COLIN MASTERS (current)
Secretary, 2012.09.07
1 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HANTS
JEAN COOMBES (current)
Director, RETIRED, 2012.11.29
8 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
ENGLAND
NICOLA DARKE (current)
Director, PROJECT MANAGER, 2014.10.23
11 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
ENGLAND
ADAM DAVIS (current)
Director, SOFTWARE ENGINEER, 2014.10.23
13 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
ENGLAND
COLIN MASTERS (current)
Director, RETIRED, 1998.01.16
1 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
JEAN COOMBES (resigned)
Secretary, 2012.01.31 - 2012.09.07
8 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HANTS
VERA JOYCE PIKE (resigned)
Secretary, 1991.11.29 - 2012.01.31
15 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
BRIAN ANTHONY ARMSTRONG (resigned)
Director, TAXI PROPRIETOR, 1991.11.29 - 1994.12.01
18 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
SUSAN ANNE AUSTIN (resigned)
Director, STUDENT, 2012.01.31 - 2014.10.23
6 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HANTS
GREAT BRITAIN
ELLIOTT CYRUS MICHAEL BAMBURY (resigned)
Director, POLICE OFFICER, 2012.11.29 - 2014.10.23
7 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
ENGLAND
CHRISTOPHER CHARLES COOPER (resigned)
Director, QUANTITY SURVEYOR, 2007.11.13 - 2012.11.29
86 SHAWFIELD ROAD , ASH
GU12 6RB, SURREY
JEANETTE MARY COOPER (resigned)
Director, ADMINISTRATOR, 2000.06.27 - 2012.11.29
86 SHAWFIELD ROAD , ASH
GU12 6RB, SURREY
MICHELLE EVANS (resigned)
Director, OFFICE MANAGER, 1998.01.16 - 1999.03.31
3 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
JOHN HARRIS (resigned)
Director, RETIRED, 1991.11.29 - 2000.07.31
16 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
DORA IBBOTT (resigned)
Director, RETIRED, 1991.11.29 - 1999.06.24
9 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
MARK EDWARD LAVOUS (resigned)
Director, CIVIL SERVANT, 1997.11.14 - 1999.06.30
20 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
ANDREW NORFOLK (resigned)
Director, MANAGER, 2007.11.13 - 2011.11.29
15 QUEENS ROAD , CAMBERLEY
GU15 3AL, SURREY
ELIZABETH ANN PEARSON (resigned)
Director, ADMINISTRATION ASSISTANT MAGIS, 1993.05.12 - 1999.11.30
12 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
VERA JOYCE PIKE (resigned)
Director, RETIRED, 1991.11.29 - 2014.10.16
5 FARLEY COURT CHURCH ROAD EAST , FARNBOROUGH
GU14 6PZ, HAMPSHIRE
ENGLAND
KENWARD JOHN ROCKETT (resigned)
Director, RETIRED, 1991.11.29 - 2009.11.20
17 STIRLING ROAD , STAMFORD
PE9 2XF, LINCOLNSHIRE
CHRISTOPHER JOHN SHEPHERD (resigned)
Director, CIVIL SERVANT, 2002.12.03 - 2009.11.20
4 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
PATRICK EDWARD SLIGHT (resigned)
Director, MOTOR VEHICLE TECHNICIAN, 1997.11.14 - 2005.11.21
3 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
STEVEN JOHN WILLIAMS (resigned)
Director, SALES MARKETING ASSISTANT, 1995.06.01 - 1996.11.27
14 BRIARLEAS COURT MORRIS ROAD , FARNBOROUGH
GU14 6HL, HAMPSHIRE
Date 2014.08.31 2013.08.31
Current Assets £ 18,736 + 44.78 % £ 12,941
Shareholder Funds £ 16,696 + 50.13 % £ 11,121
Profit Loss Account Reserve £ 16,675 + 50.23 % £ 11,100
Called Up Share Capital £ 21 £ 21
Net Assets Liabilities Including Pension Asset Liability £ 16,696 + 50.13 % £ 11,121
Total Assets Less Current Liabilities £ 16,696 + 50.13 % £ 11,121
Net Current Assets Liabilities £ 16,696 + 50.13 % £ 11,121
Creditors Due Within One Year £ 2,040 + 12.09 % £ 1,820
Cash Bank In Hand £ 18,736 + 44.78 % £ 12,941

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Information about the Private Limited Company BRIARLEAS COURT RESIDENTS ASSOCIATION 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: 2016.07.12. Reload the data