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BROOKSTRAY MANAGEMENT COMPANY LIMITED

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

Company details

EAGLE HOUSE, 14 QUEENS ROAD, COVENTRY, CV1 3EN

BROOKSTRAY MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01132356
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.30
£2.95
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20/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED MR MICHAEL RODNEY LITTON
Form type: AP01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED MR KEVIBN RICHARD CHARAGE
Form type: AP01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED MRS LISA NANNETTE DAVIS
Form type: AP01
Date: 2016.04.21
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.05.05
£2.95
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20/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
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20/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.02
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.03.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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20/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.07
£2.95
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20/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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20/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLYTH
Form type: TM01
Date: 2011.03.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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20/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SEABOURNE / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN LYDSTER / 29/01/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ROSE JACKSON / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HATELEY / 29/01/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY CHARLEY / 29/01/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BLYTH / 29/01/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BATT / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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ANNUAL RETURN MADE UP TO 20/02/09
Form type: 363a
Date: 2009.02.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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ANNUAL RETURN MADE UP TO 20/02/08
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.30
£2.95
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ANNUAL RETURN MADE UP TO 20/02/07
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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ANNUAL RETURN MADE UP TO 20/02/06
Form type: 363s
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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ANNUAL RETURN MADE UP TO 20/02/05
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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ANNUAL RETURN MADE UP TO 20/02/04
Form type: 363s
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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ANNUAL RETURN MADE UP TO 20/02/03
Form type: 363s
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/03
Form type: 363(287)
Date: 2003.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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ANNUAL RETURN MADE UP TO 20/02/02
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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ANNUAL RETURN MADE UP TO 20/02/01
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.15
£2.95
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ANNUAL RETURN MADE UP TO 20/02/00
Form type: 363s
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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ANNUAL RETURN MADE UP TO 20/02/99
Form type: 363s
Date: 1999.03.08

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Company directors and board members:

BARBARA VIVIEN LAURIS DAVIS (current)
Secretary, PHARMACY A T O, 1994.02.15
2 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
JOYCE BATT (current)
Director, RETIRED, 1997.03.12
22 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WARWICKSHIRE
KEVIBN RICHARD CHARAGE (current)
Director, 2016.04.21
14 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WEST MIDLANDS
ENGLAND
KENNETH HENRY CHARLEY (current)
Director, COUNCILLOR, 2003.01.29
19 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WARWICKSHIRE
LISA NANNETTE DAVIS (current)
Director, 2016.04.21
9 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WEST MIDLANDS
ENGLAND
ALFRED HATELEY (current)
Director, RETIRED, 2003.04.10
4 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WEST MIDLANDS
BEATRICE ROSE JACKSON (current)
Director, RETIRED, 1995.03.08
23 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WEST MIDLANDS
MICHAEL RODNEY LITTON (current)
Director, SOUND ENGINEER/ELECTRICIAN, 2016.04.21
3 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WEST MIDLANDS
ENGLAND
KEITH IAN LYDSTER (current)
Director, SERVICE CHEMIST, 1998.01.13
21 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WEST MIDLANDS
BRIAN SEABOURNE (current)
Director, RETIRED, 1994.02.20
24 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
BRIAN SEABOURNE (resigned)
Secretary, 1993.02.20 - 1994.02.20
24 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
JEFFREY BLYTH (resigned)
Director, ENGINEER, 2005.04.27 - 2010.07.07
3 BROOKSTRAY FLATS , COVENTRY
CV5 7HW, WEST MIDLANDS
CYRIL BROWN (resigned)
Director, RETIRED, 1999.03.10 - 2000.11.07
14 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WEST MIDLANDS
HUBERT GERRISH (resigned)
Director, RETIRED, 1994.02.15 - 1998.02.13
10 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
MAUREEN ESTER GOOD (resigned)
Director, HOUSEWIFE, 2002.01.23 - 2003.01.29
12 BROOKSTRAY FLATS NOD RISE , COVENTRY
CV5 7HW, WEST MIDLANDS
FRANCIS HICKLING (resigned)
Director, RETIRED, 1993.02.20 - 1994.02.20
12 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
ALBERT JACKSON (resigned)
Director, RETIRED, 1993.02.20 - 1994.02.20
23 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
ALAN ERNEST KIMBERLEY (resigned)
Director, RETIRED, 1994.02.15 - 2003.04.10
8 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
ERIC LEVENS (resigned)
Director, RETIRED, 1993.02.20 - 1995.03.08
9 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
MARY MCNULTY (resigned)
Director, RETIRED, 1993.02.20 - 1999.01.21
15 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
WILLIAM OWEN (resigned)
Director, RETIRED, 1993.02.20 - 1997.03.12
5 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
EILEEN JULIA TAYLOR (resigned)
Director, SHOP ASSISTANT, 1993.02.20 - 2003.01.29
3 BROOKSTRAY FLATS MOUNT NOD , COVENTRY
CV5 7HW, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 9,661
Current Assets £ 36,487
Tangible Fixed Assets Depreciation £ 6,512
Debtors £ 320
Shareholder Funds £ 45,029
Profit Loss Account Reserve £ 45,029
Total Assets Less Current Liabilities £ 45,029
Net Current Assets Liabilities £ 35,368
Creditors Due Within One Year £ 1,119
Cash Bank In Hand £ 36,487
Tangible Fixed Assets Cost Or Valuation £ 16,043
Tangible Fixed Assets Depreciation Charged In Period £ 130

Companies near to BROOKSTRAY MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BROOKSTRAY MANAGEMENT COMPANY 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