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LADYBROOK MANAGEMENT (BRAMHALL) LIMITED

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

Company details

20A VICTORIA ROAD, HALE, MANCHESTER, ENGLAND AND WALES, WA15 9AD

LADYBROOK MANAGEMENT (BRAMHALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00999434
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 202
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.20
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT RHODES / 14/05/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY MOORE / 14/05/2012
Form type: CH01
Date: 2012.05.14
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CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD
Form type: AP04
Date: 2011.10.18
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APPOINTMENT TERMINATED, SECRETARY BRAEMER ESTATES RESIDENTIAL LIMITED
Form type: TM02
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Form type: AD01
Date: 2011.07.05
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 12 ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BB
Form type: 287
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16

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Company directors and board members:

OAKLAND RESIDENTIAL MANAGEMENT LTD (current)
Secretary, 2011.07.01
20A VICTORIA ROAD HALE , ALTRINCHAM
WA15 9AD, CHESHIRE
MALCOLM ROY MOORE (current)
Director, TRANSPORT MANAGER, 1999.05.03
FLAT 11 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
DAVID ROBERT RHODES (current)
Director, ENGINEER, 1999.05.03
FLAT 14A WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
CHARLES TERENCE ANDERSON (resigned)
Secretary, RETIRED BANK OFFICIAL, 1995.06.27 - 2004.03.25
5 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
BRAEMER ESTATES RESIDENTIAL LIMITED (resigned)
Secretary, 2007.11.01 - 2011.07.01
RICHMOND HOUSE HEATH ROAD , HALE ALTRINCHAM
WA14 2XP, CHESHIRE
MAIN AND MAIN DEVELOPMENTS LIMITED (resigned)
Secretary, 2004.05.03 - 2007.11.01
252A FINNEY LANE HEALD GREEN , CHEADLE
SK8 3QD, CHESHIRE
CAROLINE ANNE WHITEHEAD (resigned)
Secretary, 1992.05.10 - 1995.06.27
FLAT 17 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
JEREMY ADAM BENTHAM (resigned)
Director, BANK ADVISOR, 1999.05.03 - 1999.12.01
FLAT 7 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
HUGH BILBEY (resigned)
Director, MEDICAL PRACTITIONER, 1992.09.07 - 1998.05.01
FLAT 8 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
LYNNE BOLT (resigned)
Director, PERSONAL ASSISTANT, 1992.05.10 - 1992.09.07
FLAT 19 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
RICHARD ANTHONY DICKSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.27 - 1999.05.03
FLAT 9 WARREN CLOSE BRAMHALL , STOCKPORT
CHESHIRE
BARBARA MARY GRIFFIN (resigned)
Director, SEMI-RETIRED, 1992.05.10 - 1994.10.03
FLAT 16 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
TREVOR ADRIAN KOENEN (resigned)
Director, RETIRED, 1992.05.10 - 1994.10.03
14 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
PETER NUGENT (resigned)
Director, CREDIT CONTROLLER, 1993.11.01 - 2005.08.23
FLAT 6 WARREN CLOSE BRAMHALL , STOCKPORT
CHESHIRE
ERIC JOHN OWEN (resigned)
Director, COMMERCIAL MANAGER, 1992.05.10 - 1995.06.27
FLAT 4 WARREN CLOSE BRAMHALL , STOCKPORT
CHESHIRE
SUSAN RENDLE (resigned)
Director, CLERK, 2005.08.17 - 2007.03.02
1 BEATHWAITE DRIVE , BRAMHALL
SK7 3NY, CHESHIRE
MICHAEL JOHN ROYSTER (resigned)
Director, COMPANY DIRECTOR, 1994.10.03 - 1995.06.27
FLAT 2 WARREN CLOSE BRAMHALL , STOCKPORT
CHESHIRE
KENNETH RAYMOND WALLACE (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1995.06.27
3 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
KAREN WARING (resigned)
Director, PHYSIOTHERAPIST, 1998.05.11 - 2005.08.23
4 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
CAROLINE ANNE WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1995.06.27 - 1998.01.01
FLAT 17 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
EDWARD KEITH WOOD (resigned)
Director, RETIRED, 1994.10.03 - 1999.05.03
FLAT 18 WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 24,067 + 7.82 % £ 22,322
Debtors £ 8,325 + 62.98 % £ 5,108
Shareholder Funds £ 23,406 + 15.73 % £ 20,225
Profit Loss Account Reserve £ 23,204 + 15.89 % £ 20,023
Called Up Share Capital £ 202 £ 202
Net Assets Liabilities Including Pension Asset Liability £ 23,406 + 15.73 % £ 20,225
Total Assets Less Current Liabilities £ 23,406 + 15.73 % £ 20,225
Net Current Assets Liabilities £ 23,406 + 15.73 % £ 20,225
Creditors Due Within One Year £ 661 - 68.48 % £ 2,097
Cash Bank In Hand £ 15,742 - 8.55 % £ 17,214

Companies near to LADYBROOK MANAGEMENT (BRAMHALL) ltd.

Information about the Private Limited Company LADYBROOK MANAGEMENT (BRAMHALL) 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: 2016.07.18. Reload the data