Brecknock Road Management Ltd

About

Registered Number: 02070437
Date of Incorporation: 04/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: Eagle House, Cranleigh Close, Sanderstead, South Croydon, Surrey, CR2 9LH

 

Brecknock Road Management Ltd was founded on 04 November 1986, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 16 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREAM, Julia 14 October 2013 - 1
MORGAN, Kirsty 15 January 2004 - 1
PHILLIPS, Penny N/A - 1
YOUNG, Sharon 28 September 2016 - 1
BLOMLEY, Melissa Charlotte Tessa 23 July 2013 28 September 2016 1
BRYANT, Charles Mark N/A 17 February 1997 1
FERGUSON, Corrina 18 August 2010 23 July 2013 1
GREENWOOD, Zara 02 February 2001 14 March 2006 1
KEEN, Christina Anna-Mary N/A 12 July 1996 1
LOWE, Kathleen N/A 22 April 1998 1
MASTERMAN, David 10 March 1997 15 January 2004 1
NEWMAN, Paul John 09 September 1997 02 February 2001 1
RAYFIELD, Helen Bridget Margaret 23 April 1998 15 August 2010 1
STEPHENS, Eleanor 22 April 1998 01 March 2006 1
STORK, Kay N/A 22 April 1998 1
Secretary Name Appointed Resigned Total Appointments
POULTON, Kylie 01 July 1998 02 February 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 15 September 2017
AP01 - Appointment of director 10 March 2017
TM01 - Termination of appointment of director 10 March 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 02 September 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 10 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 30 September 2014
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AP01 - Appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 30 August 2012
AR01 - Annual Return 23 August 2011
CH03 - Change of particulars for secretary 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
TM01 - Termination of appointment of director 22 August 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 19 August 2010
AP01 - Appointment of director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
TM01 - Termination of appointment of director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AP01 - Appointment of director 19 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 17 September 2008
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 17 January 2008
287 - Change in situation or address of Registered Office 08 November 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
363a - Annual Return 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 02 January 2007
AA - Annual Accounts 18 January 2006
363a - Annual Return 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
AA - Annual Accounts 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 01 August 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 22 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
AA - Annual Accounts 16 December 1998
363b - Annual Return 16 December 1998
287 - Change in situation or address of Registered Office 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 26 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
AA - Annual Accounts 21 January 1997
288a - Notice of appointment of directors or secretaries 15 October 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 16 August 1995
AUD - Auditor's letter of resignation 20 December 1994
AA - Annual Accounts 19 December 1994
363s - Annual Return 16 September 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 02 September 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 08 October 1991
287 - Change in situation or address of Registered Office 12 May 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 18 September 1990
AA - Annual Accounts 21 June 1990
AA - Annual Accounts 13 November 1989
RESOLUTIONS - N/A 07 November 1989
288 - N/A 29 September 1989
288 - N/A 29 September 1989
363 - Annual Return 29 August 1989
363 - Annual Return 18 May 1988
PUC 2 - N/A 11 May 1988
287 - Change in situation or address of Registered Office 02 December 1986
288 - N/A 02 December 1986
CERTINC - N/A 04 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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