About

Registered Number: 05044873
Date of Incorporation: 16/02/2004 (15 years and 4 months ago)
Company Status: Active
Registered Address: No 4 Bowerbank Court, Bierton Road, Aylesbury, Buckinghamshire, HP20 1EQ

 

Having been setup in 2004, 12 Brunswick Square Management Company Ltd are based in Buckinghamshire. There are 6 directors listed as Reynolds, Dale Anthony, Waite, Mark James, Griffiths, Sarah Louise, Lett, Elizabeth, Reynolds, Dale Anthony, Stuart-kelso, Louis Adrian for this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Sarah Louise 29 January 2011 27 April 2015 1
LETT, Elizabeth 03 November 2005 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Dale Anthony 06 October 2006 - 1
WAITE, Mark James 16 February 2004 06 October 2006 1

Filing History

Document Type Date
CS01 - N/A 28 February 2019
AA - Annual Accounts 02 November 2018
PSC08 - N/A 06 March 2018
PSC09 - N/A 06 March 2018
CS01 - N/A 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
AA - Annual Accounts 27 November 2017
AAMD - Amended Accounts 08 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 10 March 2012
AA - Annual Accounts 05 December 2011
AP01 - Appointment of director 11 March 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 05 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 21 February 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
AA - Annual Accounts 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
353 - Register of members 12 September 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 28 July 2005
RESOLUTIONS - N/A 25 February 2004
RESOLUTIONS - N/A 25 February 2004
RESOLUTIONS - N/A 25 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.