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BRAMBLEDOWN MANAGEMENT (15/19) LIMITED

Learn more about BRAMBLEDOWN MANAGEMENT (15/19) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 3, 19 BRAMBLEDOWN ROAD, WALLINGTON, SURREY, SM6 0TH

BRAMBLEDOWN MANAGEMENT (15/19) LIMITED on the map

Company type: Private Limited Company
Company number: 01082095
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.13
Form type: LATEST SOC
Document description: 13/03/16 STATEMENT OF CAPITAL;GBP 18
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SMITH / 27/02/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN SAWYER / 27/02/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE EARL / 27/02/2010
Form type: CH01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
Form type: TM01
Date: 2010.04.19
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / BARRY CARTER / 24/04/2009
Form type: 288c
Date: 2009.05.06
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED SHEILA ANN SAWYER
Form type: 288a
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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SECRETARY APPOINTED BARRY GEORGE CARTER
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT SCOTT
Form type: 288b
Date: 2008.06.25
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/06
Form type: AA
Date: 2006.05.24
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ACC. REF. DATE SHORTENED FROM 14/02/07 TO 31/01/07
Form type: 225
Date: 2006.05.15
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RETURN MADE UP TO 27/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/04
Form type: AA
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/02
Form type: AA
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 27/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/01
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 14/02/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/98
Form type: AA
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29

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Company directors and board members:

BARRY GEORGE CARTER (current)
Secretary, RETIRED, 2008.06.21
FLAT 3 19BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
LESLEY ANNE EARL (current)
Director, LEGAL SECRETARY, 2005.05.28
33A SMITHAM DOWNS ROAD , PURLEY
CR8 4NG, SURREY
SHEILA ANN SAWYER (current)
Director, RETIRED, 2009.04.10
FLAT 1 19 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
PAUL LESLIE SMITH (current)
Director, RETAILER, 2004.05.29
FLAT 1 17 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
MICHAEL ROBERT GRIBBLE (resigned)
Secretary, 1992.02.27 - 1993.08.10
FLAT 8 15 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
HANNAH LOUISE MORGAN (resigned)
Secretary, COMPANY SECRETARY, 1996.06.04 - 1997.01.20
FLAT 3 15 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
ANTONIO READER (resigned)
Secretary, ENGINEER, 1993.08.10 - 1996.06.04
NO 5 19 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
ROBERT SCOTT (resigned)
Secretary, MILKMAN, 1998.03.01 - 2008.06.21
FLAT 3 19 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
PAUL ANDREW SIMPSON (resigned)
Secretary, POLICE OFFICER, 1997.01.20 - 1998.03.01
FLAT 4 17 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
CHARLES REGINALD BARNETT (resigned)
Director, RETIRED, 1992.02.27 - 1997.12.21
19 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
SIDNEY STEVEN HOWARD COOPER (resigned)
Director, RETIRED, 1993.03.27 - 1997.11.23
FLAT 3 17 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
SARAH ISOBEL EYTON JONES (resigned)
Director, FINANCIAL PLANNING MANAGER, 2004.05.29 - 2004.10.16
FLAT 2 19 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
MICHAEL ROBERT GRIBBLE (resigned)
Director, 1992.02.27 - 1994.02.09
FLAT 8 15 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
ANNE DENISE MCELDUFF (resigned)
Director, TRAINING OFFICER, 1998.03.01 - 2003.12.23
FLAT 1 15 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
HANNAH LOUISE MORGAN (resigned)
Director, INVESTMENT MANAGEMENT, 1997.01.20 - 1998.03.02
FLAT 3 15 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
HANNAH LOUISE MORGAN (resigned)
Director, CIVIL SERVANT, 2002.02.18 - 2004.05.25
FLAT 3 15 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
TERANCE JOSEPH PIERCE (resigned)
Director, ELECTRICIAN, 1998.03.01 - 2002.02.17
FLAT 3 15 BRAMBLEOWN ROAD , WALLINGTON
SM6 0TN, SURREY
MARK ANDREW ROBERTSON (resigned)
Director, MECHANIC, 1992.02.27 - 1996.03.22
15 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
ROBERT SCOTT (resigned)
Director, MILKMAN, 1998.03.01 - 2009.04.24
FLAT 3 19 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
PAUL ANDREW SIMPSON (resigned)
Director, POLICE OFFICER, 1997.01.20 - 1998.03.01
FLAT 4 17 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
SARAH LOUISE THOMPSON (resigned)
Director, SALES EXECUTIVE, 1992.02.27 - 1996.03.22
15 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
MARJORIE WATLING (resigned)
Director, RETIRED, 1992.02.27 - 1992.03.27
19 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TH, SURREY
Date 2014.01.31
Tangible Fixed Assets £ 4,126
Current Assets £ 8,487
Shareholder Funds £ 11,663
Profit Loss Account Reserve £ 11,645
Called Up Share Capital £ 18
Total Assets Less Current Liabilities £ 11,663
Net Current Assets Liabilities £ 7,537
Creditors Due Within One Year £ 950
Cash Bank In Hand £ 8,061
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted £ 18
Tangible Fixed Assets Cost Or Valuation £ 4,126

Companies near to BRAMBLEDOWN MANAGEMENT (15/19) ltd.

Information about the Private Limited Company BRAMBLEDOWN MANAGEMENT (15/19) 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: 2016.07.23. Reload the data