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BRYAN DALE HOUSE MANAGEMENT COMPANY LIMITED

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

Company details

1 BRYAN DALE HOUSE, 3-5 QUEEN STREET COGGESHALL, COLCHESTER, CO6 1UF

BRYAN DALE HOUSE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 04666019
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.05.03
overdue: NO
last made update: 2017.04.19
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
Form type: CS01
Date: 2017.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.08
Form type: LATEST SOC
Document description: 08/05/17 STATEMENT OF CAPITAL;GBP 8
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.12.19
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
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DIRECTOR APPOINTED MR JOHN STEVENS
Form type: AP01
Date: 2016.05.16
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DIRECTOR APPOINTED MS EMMA DAINES
Form type: AP01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR BURTON
Form type: TM01
Date: 2016.05.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR APPOINTED MRS TERESA SKUES
Form type: AP01
Date: 2014.05.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STILES
Form type: TM01
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, C/O AIMEE MCQUILLAN, 1 BRYAN DALE HOUSE, 3-5 QUEEN STREET COGGESHALL, COLCHESTER, ESSEX, CO6 1UF, ENGLAND
Form type: AD01
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 3 POPES LEEZE, EAST STREET, COGGESHALL, ESSEX, CO6 1SE
Form type: AD01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STILES
Form type: TM01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR APPOINTED MR PIETRO DALMASSO
Form type: AP01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STOCK / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STILES / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / AIMEE MCQUILLAN / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAGGER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE BURTON / 26/03/2010
Form type: CH01
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, FLAT 3 BRYANDALE HOUSE, 3-5 QUEEN STREET, COGGESHALL, ESSEX, CO6 1UF
Form type: AD01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SPRAY
Form type: 288b
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11

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Company directors and board members:

AIMEE MCQUILLAN (current)
Secretary, FUNDRAISING MANAGER, 2006.03.24
FLAT 1 BRYAN DALE HOUSE QUEEN STREET COGGESHALL , COLCHESTER
CO6 1UF, ESSEX
EMMA DAINES (current)
Director, CRUISE CONSULTANT, 2015.05.15
6, BRYAN DALE HOUSE QUEEN STREET COGGESHALL , COLCHESTER
CO6 1UF
ENGLAND
PIETRO DALMASSO (current)
Director, COMPANY DIRECTOR, 2009.10.01
8 BRYAN DALE 3-5 QUEEN STREET COGGESHALL , COLCHESTER
CO6 1UF, ESSEX
ELIZABETH JAGGER (current)
Director, SHOP ASSISTANT, 2003.03.03
FLAT 4 BRYAN DALE HOUSE 3-5 QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
AIMEE MCQUILLAN (current)
Director, FUNDRAISING MGR, 2005.09.07
FLAT 1 BRYAN DALE HOUSE QUEEN STREET COGGESHALL , COLCHESTER
CO6 1UF, ESSEX
TERESA SKUES (current)
Director, HOUSEWIFE, 2012.11.09
10 SUNSET HEIGHTS , SINGAPORE
597397
SINGAPORE
JOHN STEVENS (current)
Director, PRINT MANAGER, 2015.10.07
9 POINTWELL LANE COGGESHALL , COLCHESTER
CO6 1RH
ENGLAND
IAN STOCK (current)
Director, TEACHER, 2003.03.03
FLAT 3 BRYAN DALE HOUSE 3-5 QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
CLARE VALE BANKS (resigned)
Secretary, PHOTOGRAPHER, 2003.03.03 - 2004.03.04
FLAT 1 BRYAN DALE HOUSE 3-5 QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
BIRKETT LONG SECRETARIES LIMITED (resigned)
Secretary, 2003.02.13 - 2003.03.03
ESSEX HOUSE 42 CROUCH STREET , COLCHESTER
CO3 3HH, ESSEX
SARA JANE STOCK (resigned)
Secretary, 2004.03.04 - 2006.03.24
FLAT 3 BRYAN DALE HOUSE 3-5 QUEEN STREET , COGGLESHALL
CO6 1UF, ESSEX
CLARE VALE BANKS (resigned)
Director, PHOTOGRAPHER, 2003.03.03 - 2006.02.01
FLAT 1 BRYAN DALE HOUSE 3-5 QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
BIRKETT LONG DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2003.02.13 - 2003.03.03
ESSEX HOUSE 42 CROUCH STREET , COLCHESTER
CO3 3HH, ESSEX
ELEANOR JANE BURTON (resigned)
Director, TEACHER, 2003.03.03 - 2015.10.06
FLAT 7 BRYAN DALE HOUSE 3-5 QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
NATHAN ROBERT JAMES (resigned)
Director, AUTOMOTIVE SALESPERSON, 2003.03.03 - 2006.09.25
118 BROOKSIDE ROAD BREADSALL , DERBY
DE21 5LH, DERBYSHIRE
TOBY GILES LAURIE (resigned)
Director, GRAPHIC DESIGNER, 2003.03.03 - 2006.02.01
FLAT 8 BRYAN DALE HOUSE 3-5 QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
NICHOLAS JAMES SPRAY (resigned)
Director, SIGN WRITER, 2005.09.07 - 2007.08.10
FLAT 8 5 QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
RICHARD JAMES STILES (resigned)
Director, RETIRED, 2005.06.01 - 2013.03.28
FLAT 5 BRYAN DALE HOUSE QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
CHRISTINE JOY WACEY (resigned)
Director, 2003.03.03 - 2006.08.09
30 EMPRESS AVENUE WEST MERSEA , COLCHESTER
CO5 8EX, ESSEX
NATHAN JAMES WACEY (resigned)
Director, SOUND ENGINEER, 2003.03.03 - 2003.08.21
FLAT 6 BRYAN DALE HOUSE 3-5 QUEEN STREET , COGGESHALL
CO6 1UF, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 13,111
Shareholder Funds £ 8
Called Up Share Capital £ 8
Net Assets Liabilities Including Pension Asset Liability £ 8
Total Assets Less Current Liabilities £ 13,119
Net Current Assets Liabilities £ 8
Creditors Due Within One Year £ 7,062
Cash Bank In Hand £ 7,070
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8
Tangible Fixed Assets Cost Or Valuation £ 13,111
Creditors Due After One Year £ 13,111

Companies near to BRYAN DALE HOUSE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company BRYAN DALE HOUSE 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: 2017.07.11. Reload the data