Briton Management Ltd

About

Registered Number: 02004256
Date of Incorporation: 26/03/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: ACQUIS, The Bell House, 57 West Street, Dorking, Surrey, RH4 1BS,

 

Established in 1986, Briton Management Ltd has its registered office in Dorking, Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLS, Deborah Anne 22 September 2020 - 1
LINDLEY, Paul 08 June 2006 - 1
ROSE, David Charles 22 September 2020 - 1
STEWART, David James 25 July 2000 - 1
BENNETT, Fraser 21 January 1998 30 September 2000 1
BERRY, Jonathon Merefield 05 October 1991 21 January 1998 1
BERRY, Mary Elizabeth 05 October 1991 21 January 1998 1
DYSON, Ann N/A 27 March 2005 1
KING, Sarah, Dr N/A 05 October 1991 1
PALFREYMAN, James Richard 01 February 2007 31 August 2015 1
PARR, James Michael 26 October 2015 01 September 2018 1
POOLEY, Ian Robert N/A 12 May 1997 1
WILLIS, David 12 May 1997 21 January 1998 1
YARDLEY, Joanna N/A 12 May 1997 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Thelma Renee Margeurite 13 October 2003 05 February 2006 1
LANG, Susan Mary 27 October 2006 11 November 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 22 September 2020
AP01 - Appointment of director 22 September 2020
CS01 - N/A 22 September 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 23 July 2019
TM01 - Termination of appointment of director 28 September 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 25 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 24 August 2016
AA01 - Change of accounting reference date 17 June 2016
AD01 - Change of registered office address 17 November 2015
TM02 - Termination of appointment of secretary 16 November 2015
AP01 - Appointment of director 15 November 2015
TM01 - Termination of appointment of director 14 November 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 24 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 30 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 21 July 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 20 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
363s - Annual Return 09 October 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 06 August 2002
RESOLUTIONS - N/A 29 June 2002
RESOLUTIONS - N/A 29 June 2002
RESOLUTIONS - N/A 29 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2002
123 - Notice of increase in nominal capital 29 June 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 13 August 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
287 - Change in situation or address of Registered Office 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 17 June 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
363s - Annual Return 02 November 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 27 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 24 August 1992
AA - Annual Accounts 13 August 1992
288 - N/A 05 November 1991
288 - N/A 05 November 1991
RESOLUTIONS - N/A 03 October 1991
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 03 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 September 1991
363 - Annual Return 27 August 1991
363b - Annual Return 27 August 1991
288 - N/A 06 November 1989
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
RESOLUTIONS - N/A 07 September 1988
AA - Annual Accounts 07 September 1988
PUC 2 - N/A 01 September 1988
288 - N/A 14 June 1988
288 - N/A 14 June 1988
288 - N/A 09 June 1988
288 - N/A 09 June 1988
288 - N/A 09 June 1988
288 - N/A 09 June 1988
288 - N/A 09 June 1988
363 - Annual Return 09 June 1988
287 - Change in situation or address of Registered Office 09 June 1988
288 - N/A 10 December 1986
288 - N/A 19 June 1986
287 - Change in situation or address of Registered Office 19 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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