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BROMPTON FARM ROAD RESIDENTS LIMITED

Learn more about BROMPTON FARM ROAD RESIDENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GODFREY CLOSE, ROCHESTER, KENT, ME2 3QS

BROMPTON FARM ROAD RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01122086
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 11
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APPOINTMENT TERMINATED, SECRETARY JON WHITE
Form type: TM02
Date: 2016.01.27
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SECRETARY APPOINTED MRS PAULIN HAQUE
Form type: AP03
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR JON WHITE
Form type: TM01
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, 8 GODFREY CLOSE, ROCHESTER, KENT, ME2 3QS
Form type: AD01
Date: 2016.01.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MRS PAULIN HAQUE
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR DANIEL JAMES BURNHAM
Form type: AP01
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR JON CHARLES WHITE
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR TRACY TAYLOR
Form type: TM01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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DIRECTOR APPOINTED MS TRACY ANN TAYLOR
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR IAN IVESON
Form type: TM01
Date: 2014.05.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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DIRECTOR APPOINTED MR IAN JOSEPH IVESON
Form type: AP01
Date: 2012.07.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, 4 GODFREY CLOSE, STROOD, ROCHESTER, KENT, ME2 3QS
Form type: AD01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR JANE MANSERGH
Form type: TM01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MANSERGH / 08/01/2010
Form type: CH01
Date: 2010.01.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, 10 GODFREY CLOSE, BROMPTON FARM ROAD, STROOD ROCHESTER, KENT ME2 3QS
Form type: 287
Date: 2004.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09

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Company directors and board members:

PAULIN HAQUE (current)
Secretary, 2015.12.19
9 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
ENGLAND
DANIEL JAMES BURNHAM (current)
Director, FINANCIAL SERVICES, 2015.02.05
7 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
ENGLAND
PAULIN HAQUE (current)
Director, N/A, 2015.04.01
9 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
ENGLAND
DENIS HARRY CLARK (resigned)
Secretary, 1991.12.31 - 2004.03.12
10 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
RICHARD GEORGE HANDOVER (resigned)
Secretary, SERVICE ENGINEER, 2004.04.16 - 2007.08.15
11 GODFREY CLOSE , STROOD
ME2 3QS, KENT
JON CHARLES WHITE (resigned)
Secretary, FINANCIAL ADVISOR, 2007.08.15 - 2015.12.18
8 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
WILLIAM DAVID HEATH (resigned)
Director, ENGINEER, 1991.12.31 - 2004.04.15
1 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
IAN JOSEPH IVESON (resigned)
Director, ENGINEER, 2012.06.27 - 2014.04.11
8 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
JANE MANSERGH (resigned)
Director, PERSONAL ASSISTANT, 2004.04.16 - 2011.12.30
4 GODFREY CLOSE STROOD , ROCHESTER
ME2 3QS, KENT
FREDERICK ALBERT JAMES PEIRCE (resigned)
Director, RETIRED, 1993.04.22 - 1996.07.10
6 GODFREY CLOSE BROMPTON FARM ROAD , ROCHESTER
ME2 3QS, KENT
COLIN REEVES (resigned)
Director, MASTER BUTCHER, 1991.12.31 - 1993.04.22
8 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
TRACY ANN TAYLOR (resigned)
Director, SECRETARY, 2014.04.11 - 2015.01.01
1 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
ENGLAND
JON CHARLES WHITE (resigned)
Director, FINANCIAL ADVISER, 2015.01.01 - 2015.12.18
9 GODFREY CLOSE , ROCHESTER
ME2 3QS, KENT
ENGLAND

Information about the Private Limited Company BROMPTON FARM ROAD RESIDENTS 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: 2016.07.25. Reload the data