About

Registered Number: 03264857
Date of Incorporation: 17/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 2 Church Street, Brighton, East Sussex, BN1 1UJ

 

Founded in 1996, Brentwood Management Ltd have registered office in Brighton in East Sussex, it has a status of "Active". The companies directors are listed as Chambers, Peter Richard Swainston, Beard, Nigel John, Brewster, Mark, Lewis, Peter Julian, Winchester, David Francis Peter, Chance, Geoffrey George Edward, Garside, Helen Irene, Harvey, Philip Kenneth, Krum, Caroline Elizabeth, Sculley, David Alan, Suart, Russell, Williamson, Anthony Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Nigel John 20 July 2016 - 1
BREWSTER, Mark 16 November 2006 - 1
LEWIS, Peter Julian 18 July 2002 - 1
WINCHESTER, David Francis Peter 20 July 2016 - 1
CHANCE, Geoffrey George Edward 14 May 1997 18 January 1999 1
GARSIDE, Helen Irene 20 November 1996 22 September 2005 1
HARVEY, Philip Kenneth 08 August 2007 18 August 2009 1
KRUM, Caroline Elizabeth 20 November 1996 14 May 1997 1
SCULLEY, David Alan 20 November 1996 29 April 1999 1
SUART, Russell 14 May 1997 11 July 2002 1
WILLIAMSON, Anthony Paul 18 July 2002 20 July 2016 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERS, Peter Richard Swainston 21 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 18 September 2017
SH01 - Return of Allotment of shares 08 November 2016
CS01 - N/A 19 October 2016
SH01 - Return of Allotment of shares 05 October 2016
AP01 - Appointment of director 30 September 2016
AP01 - Appointment of director 28 July 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 21 September 2015
SH01 - Return of Allotment of shares 28 April 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 15 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 15 August 2011
AD01 - Change of registered office address 23 June 2011
AR01 - Annual Return 22 November 2010
AP01 - Appointment of director 17 November 2010
AA - Annual Accounts 23 August 2010
SH01 - Return of Allotment of shares 21 November 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 11 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
AA - Annual Accounts 02 September 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
287 - Change in situation or address of Registered Office 28 February 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 04 October 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AA - Annual Accounts 23 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
363a - Annual Return 23 October 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
AA - Annual Accounts 30 August 2005
AA - Annual Accounts 22 November 2004
363a - Annual Return 11 November 2004
AA - Annual Accounts 11 January 2004
RESOLUTIONS - N/A 20 November 2003
MEM/ARTS - N/A 20 November 2003
363a - Annual Return 14 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 February 2003
AA - Annual Accounts 06 December 2002
363a - Annual Return 07 November 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
363a - Annual Return 06 November 2001
AA - Annual Accounts 07 August 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 29 October 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 11 November 1997
287 - Change in situation or address of Registered Office 03 July 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1997
225 - Change of Accounting Reference Date 26 March 1997
RESOLUTIONS - N/A 30 January 1997
288b - Notice of resignation of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
287 - Change in situation or address of Registered Office 22 November 1996
RESOLUTIONS - N/A 21 November 1996
RESOLUTIONS - N/A 21 November 1996
MEM/ARTS - N/A 21 November 1996
123 - Notice of increase in nominal capital 21 November 1996
RESOLUTIONS - N/A 30 October 1996
NEWINC - New incorporation documents 17 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.