About

Registered Number: 05044873
Date of Incorporation: 16/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: No 4 Bowerbank Court, Bierton Road, Aylesbury, Buckinghamshire, HP20 1EQ

 

Founded in 2004, 12 Brunswick Square Management Company Ltd have registered office in Aylesbury, Buckinghamshire, it's status at Companies House is "Active". 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
WAITE, Mark James 16 February 2004 06 October 2006 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2020
AA - Annual Accounts 28 November 2019
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.