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BROOK HOUSE (BARKING) MANAGEMENT CO. LIMITED

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

Company details

255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TH

BROOK HOUSE (BARKING) MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01087199
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2016.02.28
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 6
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICHOLSON & SON / 28/02/2011
Form type: CH04
Date: 2011.03.10
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM:, KEMSLEY WHITELEY AND FERRIS, 113 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0QT
Form type: 287
Date: 2002.05.15
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03

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Company directors and board members:

NICHOLSON & SON (current)
Secretary, 2001.05.01
255 CRANBROOK ROAD , ILFORD
IG1 4TG, ESSEX
JOHN PETER WILLIAM MAIDMAN (current)
Director, CHARTERED SURVEYOR, 2005.11.30
255 CRANBROOK ROAD , ILFORD
IG1 4TH, ESSEX
JOHN MARTIN RICHARD ALTY (resigned)
Secretary, CHARTERED SURVEYOR, 1994.07.30 - 1996.02.26
34 TYRELLS WAY GREAT BADDOW , CHELMSFORD
CM2 7DP, ESSEX
JOHN MARTIN RICHARD ALTY (resigned)
Secretary, CHARTERED SURVEYOR, 1996.12.24 - 2000.11.01
34 TYRELLS WAY GREAT BADDOW , CHELMSFORD
CM2 7DP, ESSEX
ANDREW JOHN CHILD (resigned)
Secretary, SURVEYOR, 1996.02.26 - 1996.12.24
37 GROVE ROAD , SEVENOAKS
TN14 5DA, KENT
CLAIRE MARGARET HUNTER (resigned)
Secretary, CHARTERED SURVEYOR, 1994.02.01 - 1994.07.29
19 COULSON CLOSE , DAGENHAM
RM8 1TY, ESSEX
KEMSLEY WHITELEY & FERRIS LIMITED (resigned)
Secretary, CHARTERED SURVEYOR, 2000.11.01 - 2002.03.01
113 NEW LONDON ROAD , CHELMSFORD
CM2 0QT, ESSEX
IRENE DORA SPELLER (resigned)
Secretary, 1992.02.28 - 1994.01.31
FLAT 4 ELDER TREE HOUSE 596 RAINHAM ROAD , DAGENHAM
RM10 8YP, ESSEX
BARRY NEIL CARDINER (resigned)
Director, ARCHITECURAL TECHNICIAN, 1997.09.01 - 2003.03.06
FLAT 3 ELDERTREE HOUSE 596 RAINHAM ROAD , DAGENHAM
RM10 8HP, ESSEX
ANDREW FRIBBENS (resigned)
Director, POSTMAN, 2000.01.06 - 2000.06.05
4 ELDERTREE HOUSE 596 RAINHAM ROAD SOUTH , DAGENHAM
RM10 8YP, ESSEX
MICHAEL THOMAS GARDINER (resigned)
Director, COMPANY DIRECTOR, 1998.10.21 - 2005.01.06
23 DEWEY ROAD , DAGENHAM
RM10 8AP, ESSEX
CHRISTOPHER THOMPSON JAMES (resigned)
Director, CHEF, 2001.05.01 - 2001.08.17
FLAT 4 ELDERTREE HOUSE 596 RAINHAM ROAD SOUTH , DAGENHAM
RM10 8YP, ESSEX
JOYCE ELIZABETH SCOTT (resigned)
Director, INSURANCE CLERK, 1992.02.28 - 1997.01.10
ELDERTREE HOUSE 596 RAINHAM ROAD SOUTH , DAGENHAM
RM10 8YP, ESSEX
IRENE DORA SPELLER (resigned)
Director, CLERK/TYPIST, 1992.02.28 - 1997.09.01
FLAT 4 ELDER TREE HOUSE 596 RAINHAM ROAD , DAGENHAM
RM10 8YP, ESSEX
IRENE DORA SPELLER (resigned)
Director, RETIRED, 1998.03.07 - 1998.08.01
FLAT 4 ELDER TREE HOUSE 596 RAINHAM ROAD , DAGENHAM
RM10 8YP, ESSEX
MARTIN FREDERICK JOHN STEPHEN WIEGAND (resigned)
Director, SEASON TICKET TECHNICAL SUPERV, 2003.03.06 - 2005.11.30
FLAT 1 ELDER TREE HOUSE 596 RAINHAM ROAD SOUTH , DAGENHAM
RM10 8YP, ESSEX
Date 2014.12.31
Current Assets £ 4,840
Debtors £ 1,919
Profit Loss Account Reserve £ 3,474
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 3,480
Net Current Assets Liabilities £ 3,480
Creditors Due Within One Year £ 1,360
Cash Bank In Hand £ 2,921
Share Capital Allotted Called Up Paid £ 6
Par Value Share 1631 each
Number Shares Allotted £ 6

Companies near to BROOK HOUSE (BARKING) MANAGEMENT CO. ltd.

Information about the Private Limited Company BROOK HOUSE (BARKING) MANAGEMENT CO. 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