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BRODIE HOUSE MANAGEMENT LIMITED

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

Company details

CENTRO PROPERTY SERVICES LTD, MID-DAY COURT, 30 BRIGHTON ROAD,SUTTON, SURREY, SM2 5BN

BRODIE HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01022573
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.27
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 320
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APPOINTMENT TERMINATED, DIRECTOR MARIUSZ JEZ
Form type: TM01
Date: 2016.03.30
£2.95
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DIRECTOR APPOINTED MR SIMON PETER HARTSHORN
Form type: AP01
Date: 2016.03.14
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CORPORATE SECRETARY APPOINTED CENTRO PLC
Form type: AP04
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY EVELYN MICKLEWRIGHT
Form type: TM02
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR EVELYN MICKLEWRIGHT
Form type: TM01
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 28/09/15
Form type: AA
Date: 2015.12.06
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DIRECTOR APPOINTED PAULA LETITIA WILKINSON
Form type: AP01
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR IDA THOMPSON
Form type: TM01
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR GARRICK STRATHEARN
Form type: TM01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR IAN PRESCOTT
Form type: TM01
Date: 2015.06.23
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2014.12.03
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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DIRECTOR APPOINTED MARIUSZ SZCZEPAN JEZ
Form type: AP01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/12
Form type: AA
Date: 2013.05.24
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/11
Form type: AA
Date: 2012.05.03
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/10
Form type: AA
Date: 2011.03.08
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / IDA RUTH THOMPSON / 25/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRICK RADFORD SHERIDAN STRATHEARN / 25/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PRESCOTT / 25/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EVELYN BETTY MUSGRAVE MICKLEWRIGHT / 25/04/2010
Form type: CH01
Date: 2010.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/09
Form type: AA
Date: 2010.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/04
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02
Form type: AA
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09

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Company directors and board members:

CENTRO PLC (current)
Secretary, 2016.01.07
MID-DAY COURT 30 BRIGHTON ROAD , SUTTON
SM2 5BN, SURREY
ENGLAND
SIMON PETER HARTSHORN (current)
Director, POSTMAN, 2016.03.01
CENTRO PROPERTY SERVICES LTD MID-DAY COURT , 30 BRIGHTON ROAD,SUTTON
SM2 5BN, SURREY
PAULA LETITIA WILKINSON (current)
Director, RECEPTIONIST/ADMINISTRATOR, 2015.11.04
CENTRO PROPERTY SERVICES LTD MID-DAY COURT , 30 BRIGHTON ROAD,SUTTON
SM2 5BN, SURREY
EVELYN BETTY MUSGRAVE MICKLEWRIGHT (resigned)
Secretary, 1991.04.10 - 2016.01.07
19 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
IAN BRISTOW (resigned)
Director, MANAGER - J SAINSBURY, 1991.04.10 - 1991.12.10
FLAT 3 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
DIANA MARY BROTHERSTON (resigned)
Director, TEACHER, 1991.04.10 - 1992.02.03
FLAT 7 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
PHILIP EDWIN COLE (resigned)
Director, COMPUTER SALESMAN, 1991.04.10 - 1996.04.23
FLAT 32 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
GRAHAM MICHAEL CRAWLEY (resigned)
Director, POLICE OFFICER, 1991.04.10 - 1992.04.09
FLAT 16 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
ANTHONY COLIN FARMER (resigned)
Director, PRINTER, 1994.05.09 - 1998.12.18
7 BRODIE HOUSE 10 HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
GEOFFREY PHILIP FRADD (resigned)
Director, CIVIL ENGINEER, 1991.04.10 - 2002.03.20
FLAT 9 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
SHIRLEY ANNE FREEMAN (resigned)
Director, WORD PROCESSOR OPERATOR, 1994.05.07 - 1995.04.07
30 BRODIE HOUSE 10 HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
DAVID ERNEST GEORGEHIOU (resigned)
Director, COMPUTER CONSULTANT, 1991.04.10 - 1991.10.30
FLAT 25 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
MARTIN ANDREW GOULDSTONE (resigned)
Director, CIVIL SERVANT, 1993.07.13 - 1996.04.23
29 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
DUNCAN ANDREW JAMES (resigned)
Director, ARMY OFFICER, 1991.04.10 - 2002.04.27
FLAT 27 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
MARIUSZ SZCZEPAN JEZ (resigned)
Director, LORRY DRIVER, 2014.03.19 - 2016.03.24
CENTRO PROPERTY SERVICES LTD MID-DAY COURT , 30 BRIGHTON ROAD,SUTTON
SM2 5BN, SURREY
BRENDA LEWIS (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.04.10 - 1991.11.08
FLAT 24 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
PAMELA J MATTER (resigned)
Director, INSURANCE CLERK, 1991.04.10 - 1996.04.23
FLAT 18 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
HELEN MATTINSON (resigned)
Director, NURSE, 1991.04.10 - 1992.04.09
FLAT 5 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
EVELYN BETTY MUSGRAVE MICKLEWRIGHT (resigned)
Director, LIBRARIAN, 1991.04.10 - 2016.01.07
19 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
JENNY HELEN MORRELL (resigned)
Director, ADMIN OFFICER, 1999.07.27 - 2004.11.30
13 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
MICHAEL ALEXANDER LAURENCE MORTIBOYS (resigned)
Director, 1996.04.23 - 1997.07.29
10 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
MARY LOUISE PADDON (resigned)
Director, TEACHER, 1991.04.10 - 2004.05.10
FLAT 31 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
IAN PRESCOTT (resigned)
Director, PROJECT MANAGER, 2004.09.23 - 2015.06.20
31 BRODIE HOUSE 10 HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
DENIS WILLIAM THOMAS REYNOLDS (resigned)
Director, INSURANCE OFFICER, 1991.04.10 - 1991.09.27
FLAT 1 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
ERIC SHEPPERD (resigned)
Director, 1991.04.10 - 1990.10.18
FLAT 14 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
VERA SHORTER (resigned)
Director, HOUSEWIFE, 1991.04.10 - 1994.09.22
FLAT 26 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
LEE JOHN SIMS (resigned)
Director, SITE AGENT (BUILDER), 1993.07.13 - 1996.04.23
17 BRODIE HOUSE 10 HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
PENNY ELIZABETH SIMS (resigned)
Director, PERSONNEL OFFICER AVIATION IND, 1994.06.03 - 1996.04.23
5 BRODIE HOUSE 10 HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
KEVIN JOHN SMITH (resigned)
Director, POSTAL OFFICER, 1994.05.15 - 1996.04.23
15 BRODIE HOUSE 10 HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
GARRICK RADFORD SHERIDAN STRATHEARN (resigned)
Director, STUDENT COMPUTER NETWORKING, 2003.09.29 - 2015.08.13
17 BRODIE HOUSE 10 HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
IDA RUTH THOMPSON (resigned)
Director, BAR MANAGERESS, 1994.05.23 - 2015.08.12
20 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
JANICE LINDA WARNER (resigned)
Director, CIVIL SERVANT, 1995.03.11 - 2007.03.09
22 BRODIE HOUSE 10 HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY
MARCUS CLINTON YOUNG (resigned)
Director, COMPUTER PROGRAMMER, 1991.04.10 - 1995.07.23
FLAT 22 BRODIE HOUSE HARCOURT AVENUE , WALLINGTON
SM6 8AR, SURREY

Companies near to BRODIE HOUSE MANAGEMENT ltd.

Information about the Private Limited Company BRODIE HOUSE MANAGEMENT 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: 2016.07.20. Reload the data