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BRAMBLEDOWN MANAGEMENT (3/13) LIMITED

Learn more about BRAMBLEDOWN MANAGEMENT (3/13) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARLINGHAM COURT FARM, TITHEPIT SHAW LANE, WARLINGHAM, SURREY, CR6 9AT

BRAMBLEDOWN MANAGEMENT (3/13) LIMITED on the map

Company type: Private Limited Company
Company number: 01082096
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.13
Form type: LATEST SOC
Document description: 13/09/15 STATEMENT OF CAPITAL;GBP 30
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.08
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEBSTER / 15/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS WATTS / 15/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MCLEAN / 15/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MR JASON MCLEAN
Form type: 288a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 15/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 415 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR3 9HA
Form type: 287
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24

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Company directors and board members:

RACHEL BATTEN (current)
Secretary, 1991.08.15
FLAT 3 9 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
JASON MCLEAN (current)
Director, ELECTRONIC ENGINEER, 2009.08.08
FLAT 6 11 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
GLADYS WATTS (current)
Director, TELEPHONIST, 1991.08.15
FLAT 5 5 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
ANDREW JOHN WEBSTER (current)
Director, SELF EMPLOYED GARDEN MAINTENAN, 2002.09.01
FLAT 2 NO 9 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
CORNELIS JOHANNES MARINUS BENARD (resigned)
Director, RETIRED, 2001.04.01 - 2003.06.30
FLAT 2 5 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
HILARY FRANCES CHESHIRE (resigned)
Director, TEACHER, 1991.08.15 - 1993.03.12
7 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
RICHARD JOHN COOK (resigned)
Director, LANDSCAPE GARDENER, 1991.08.15 - 1995.12.31
11 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
MICHAEL GREGORY (resigned)
Director, INDEPENDANT FINANCIAL ADVISOR, 2001.04.01 - 2002.07.31
FLAT 4 9 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
KENNETH HARVESON (resigned)
Director, DIAMOND CUTTER, 1996.03.01 - 1998.06.30
FLAT 7 5 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
ANNA NEWMAN (resigned)
Director, BUSINESS MANAGER, 1991.08.15 - 1992.09.30
6 AVENUE ROAD , WALLINGTON
SM6 9QF, SURREY
PAUL ROBERT PLEDGE (resigned)
Director, HEAD CHEF, 1993.10.23 - 2000.06.30
FLAT 6 5 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
JEAN PROCTER (resigned)
Director, RETIRED, 1992.10.26 - 2002.03.31
FLAT 1 5 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
MARK ROCHFORD (resigned)
Director, CLERICAL ASSISTANT, 1991.08.15 - 1992.04.04
9 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY
BRYAN DAVID YOUNG (resigned)
Director, RESEARCH SCIENTIST, 1992.10.26 - 1999.06.30
FLAT 2 7 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TG, SURREY

Companies near to BRAMBLEDOWN MANAGEMENT (3/13) ltd.

Information about the Private Limited Company BRAMBLEDOWN MANAGEMENT (3/13) 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