Based in Croydon, Branksome Court (Fleet) Management Company Ltd was established in 1997, it's status is listed as "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Stephen Paul | 01 March 2019 | - | 1 |
VARCOE, Lynne | 28 February 2019 | - | 1 |
BARRETT, Terence | 02 September 2003 | 23 August 2005 | 1 |
CHASE, Laurel Elizabeth | 07 June 1999 | 27 October 2011 | 1 |
GOOD, Charles Patrick | 23 June 2009 | 02 November 2010 | 1 |
GOOD, Wendy | 28 September 2010 | 19 September 2012 | 1 |
GREEN, Gordon Reginald | 07 June 1999 | 02 September 2003 | 1 |
HARES, Linda Helen | 23 August 2005 | 11 March 2019 | 1 |
KELLY, James | 07 June 1999 | 20 June 2000 | 1 |
MACLAY, William Paton, Dr | 07 June 1999 | 04 March 2009 | 1 |
PHILLIPS, Janice Ann | 20 June 2000 | 29 January 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES | 09 April 2008 | 18 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CH04 - Change of particulars for corporate secretary | 22 May 2019 | |
CS01 - N/A | 10 April 2019 | |
AP01 - Appointment of director | 12 March 2019 | |
TM01 - Termination of appointment of director | 12 March 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
AP01 - Appointment of director | 28 February 2019 | |
AA - Annual Accounts | 12 February 2019 | |
CS01 - N/A | 16 April 2018 | |
CH04 - Change of particulars for corporate secretary | 18 January 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 08 April 2013 | |
TM01 - Termination of appointment of director | 29 November 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 19 December 2011 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AP01 - Appointment of director | 30 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
TM01 - Termination of appointment of director | 02 November 2010 | |
AD01 - Change of registered office address | 06 October 2010 | |
TM01 - Termination of appointment of director | 01 June 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AP04 - Appointment of corporate secretary | 13 April 2010 | |
TM02 - Termination of appointment of secretary | 13 April 2010 | |
AA - Annual Accounts | 05 March 2010 | |
AP01 - Appointment of director | 05 November 2009 | |
363a - Annual Return | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
AA - Annual Accounts | 16 December 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
287 - Change in situation or address of Registered Office | 14 March 2008 | |
AA - Annual Accounts | 21 June 2007 | |
363s - Annual Return | 28 April 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 16 April 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
287 - Change in situation or address of Registered Office | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
363s - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 04 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1998 | |
363s - Annual Return | 20 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
225 - Change of Accounting Reference Date | 16 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
395 - Particulars of a mortgage or charge | 11 June 1997 | |
395 - Particulars of a mortgage or charge | 07 June 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
NEWINC - New incorporation documents | 07 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 03 June 1997 | Outstanding |
N/A |
Legal charge | 03 June 1997 | Outstanding |
N/A |