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BROCKTON MANAGEMENT LIMITED

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

Company details

15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ

BROCKTON MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01135254
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.21
£2.95
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DIRECTOR APPOINTED JOANNE LOUISE WELLINGTON
Form type: AP01
Date: 2015.09.25
£2.95
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED MARK WILLIAMS
Form type: AP01
Date: 2014.06.26
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN EARLY
Form type: TM01
Date: 2014.02.17
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.13
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR RHIANNON SADLER
Form type: TM01
Date: 2013.04.15
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON JANE SADLER / 20/03/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROTHWELL SHEPHERD / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARGARET ROSS / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP ROBINSON / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN ROBINSON / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MELMOUTH NORRIS / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY ALLAN MORRIS KARN / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MARY GRAHAM / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT EARLY / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR APPOINTED DAVID ROTHWELL SHEPHERD
Form type: AP01
Date: 2011.07.14
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.14
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 16/03/2010
Form type: CH04
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ROSS / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP ROBINSON / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN ROBINSON / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MELMOUTH NORRIS / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUBREY ALLAN MORRIS KARN / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY GRAHAM / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT EARLY / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED RHIANNON JANE SADLER
Form type: AP01
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY
Form type: TM01
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.18

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Company directors and board members:

GRAHAM BARTHOLOMEW LIMITED (current)
Secretary, 2004.10.01
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
RACHEL MARY GRAHAM (current)
Director, PSYCHOTHERAPIST, 2007.02.23
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
AUBREY ALLAN MORRIS KARN (current)
Director, MASTER BAKER, 1992.03.16
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
ROY MELMOUTH NORRIS (current)
Director, HR CONSULTANT, 1998.06.09
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
BRIAN JOHN ROBINSON (current)
Director, COMPANY DIRECTOR, 1998.06.10
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
CLIVE PHILIP ROBINSON (current)
Director, FLORIST, 1992.03.16
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
CAROL MARGARET ROSS (current)
Director, SECRETARY, 1992.07.10
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
DAVID ROTHWELL SHEPHERD (current)
Director, SOUND DESIGNER, 2009.10.01
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
JOANNE LOUISE WELLINGTON (current)
Director, TEACHER, 2015.04.02
UPLAND COTTAGE HURTMORE ROAD , GODALMING
GU7 2RA, SURREY
ENGLAND
MARK WILLIAMS (current)
Director, NONE, 2013.03.01
5 THE SQUARE , GUILDFORD
GU2 7QR
UK
CAROL MARGARET ROSS (resigned)
Secretary, COMPANY SECRETARY, 1995.12.01 - 2004.10.01
FLAT 10 BROCKTON FILMER GROVE , GODALMING
GU7 3AB, SURREY
LINDA LORRAINE SHEPPEY (resigned)
Secretary, 1992.03.16 - 1995.12.01
FLAT 6 BROCKTON , GODALMING
GU7 3AB, SURREY
BRIAN ANTHONY (resigned)
Director, DISC JOCKEY, 1995.05.25 - 2010.02.11
6 BROCKTON FILMER GROVE , GODALMING
GU7 3AB, SURREY
JOAN MARY CASTWOOD (resigned)
Director, RETIRED LADY, 1992.03.16 - 1997.08.04
FLAT 2 BROCKTON , GODALMING
GU7 3AB, SURREY
BRIAN ROBERT EARLY (resigned)
Director, CONSTRUCTION, 2005.04.15 - 2013.10.23
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
FLORENCE BEATRICE GORRINGE (resigned)
Director, RETIRED LADY, 1992.03.16 - 1995.12.23
FLAT 9 BROCKTON , GODALMING
GU7 3AB, SURREY
ROY DOUGLAS HUBBER (resigned)
Director, RETIRED GENTLEMAN, 1992.03.16 - 1998.05.21
FLAT 5 BROCKTON , GODALMING
GU7 3AB, SURREY
SUSAN HUBBER (resigned)
Director, RETIRED LADY, 1992.03.16 - 1998.05.21
FLAT 5 BROCKTON , GODALMING
GU7 3AB, SURREY
SIMON CHRISTOPHER JOSE (resigned)
Director, LICENCE RETAIL MANAGER, 1995.12.12 - 2001.07.23
9 BROCKTON FILMER GROVE , GODALMING
GU7 3AB, SURREY
KATHLEEN ELIZABETH LEGG (resigned)
Director, RETIRED LADY, 1992.03.16 - 1992.07.10
FLAT 10 BROCKTON , GODALMING
GU7 3AB, SURREY
VIOLET ETHEL MILNER (resigned)
Director, RETIRED LADY, 1992.03.16 - 1996.02.29
FLAT 3 BROCKTON , GODALMING
GU7 3AB, SURREY
BARBARA OSBORNE (resigned)
Director, HOUSEWIFE, 1999.11.01 - 2007.12.12
4 BROCKTON FILMER GROVE , GODALMING
GU7 3AB, SURREY
JOHN THOMAS ROBINSON (resigned)
Director, 1992.03.16 - 1994.11.16
FLAT 7 BROCKTON , GODALMING
GU7 3AB, SURREY
MARGARET ANN ROBINSON (resigned)
Director, RETIRED LADY, 1992.03.16 - 1994.11.16
FLAT 7 BROCKTON , GODALMING
GU7 3AB, SURREY
PAMELA GRACE RYAN (resigned)
Director, RETIRED LADY, 1992.03.16 - 1994.01.24
FLAT 1 BROCKTON , GODALMING
GU7 3AB, SURREY
RHIANNON JANE SADLER (resigned)
Director, NONE, 2010.03.11 - 2013.03.21
15 PENRHYN ROAD KINGSTON UPON THAMES , SURREY
KT1 2BZ
LINDA LORRAINE SHEPPEY (resigned)
Director, SECRETARY, 1992.03.16 - 1997.04.01
FLAT 6 BROCKTON , GODALMING
GU7 3AB, SURREY
MARGARET SOUTHCOMBE (resigned)
Director, CATERING MANAGER, 1994.04.14 - 2007.12.12
FLAT 1 BROCKTON FILMER GROVE , GODALMING
GU7 3AB, SURREY
ETHEL SUGG (resigned)
Director, RETIRED LADY, 1992.03.16 - 1999.11.01
FLAT 4 BROCKTON , GODALMING
GU7 3AB, SURREY
ADRIENNE WILSON (resigned)
Director, CIVIL SERVANT, 1997.08.04 - 2007.02.15
FLAT 2 BROCKTON FILMER GROVE , GODALMING
GU7 3AB, SURREY

Companies near to BROCKTON MANAGEMENT ltd.

Information about the Private Limited Company BROCKTON MANAGEMENT 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: 2016.10.21. Reload the data