Brockhurst Hall Management Ltd

About

Registered Number: 02415820
Date of Incorporation: 22/08/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB

 

Based in Altrincham in Cheshire, Brockhurst Hall Management Ltd was registered on 22 August 1989, it's status in the Companies House registry is set to "Active". There are 16 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTERIADES, Achilles Marius N/A - 1
HETHERINGTON, Alison 10 March 1997 - 1
STEELE, James Shand 21 March 2005 - 1
USHER, Sean 17 November 2003 - 1
BAILEY, Deborah 17 November 2003 22 February 2016 1
COX, Eric 28 April 2006 04 July 2012 1
DAVIES, Steven James 12 May 2008 02 November 2008 1
DAVIES, Steven 08 November 2000 17 November 2003 1
FERGUSON, Ian Douglas 12 July 1991 29 August 1994 1
HEATHCOTE, Robert 17 November 2003 21 March 2005 1
HUNT, Raymond 05 August 1998 01 September 2014 1
LAVENDER, Gwendoline Clare N/A 28 April 2006 1
MULLIN, Peter Kenneth 22 November 1992 26 October 1998 1
Secretary Name Appointed Resigned Total Appointments
CARGILL, Glenn Alexander N/A 22 November 1992 1
OAKLEY, Helen Margaret 22 November 1992 24 January 1997 1
WHYTE, Duncan Ian 10 March 1997 20 March 2000 1

Filing History

Document Type Date
CS01 - N/A 15 August 2020
TM01 - Termination of appointment of director 11 November 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 17 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 18 August 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 05 September 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 17 December 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 16 February 2015
CH04 - Change of particulars for corporate secretary 11 December 2014
AD01 - Change of registered office address 11 December 2014
AP01 - Appointment of director 04 September 2014
AR01 - Annual Return 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 30 September 2013
AP01 - Appointment of director 12 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 12 September 2012
TM01 - Termination of appointment of director 13 July 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 24 August 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA01 - Change of accounting reference date 20 May 2010
AD01 - Change of registered office address 03 December 2009
AA - Annual Accounts 11 November 2009
363a - Annual Return 27 August 2009
287 - Change in situation or address of Registered Office 27 August 2009
353 - Register of members 27 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 2009
AA - Annual Accounts 14 January 2009
288b - Notice of resignation of directors or secretaries 17 November 2008
363s - Annual Return 08 September 2008
AA - Annual Accounts 27 June 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
363s - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
AA - Annual Accounts 31 January 2006
AA - Annual Accounts 22 November 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 10 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
363s - Annual Return 01 September 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
AA - Annual Accounts 07 April 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 02 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1997
363s - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 21 December 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 05 September 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 15 September 1993
MEM/ARTS - N/A 19 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1993
AA - Annual Accounts 04 February 1993
288 - N/A 25 January 1993
288 - N/A 25 January 1993
363s - Annual Return 19 November 1992
363a - Annual Return 02 January 1992
288 - N/A 13 November 1991
288 - N/A 13 November 1991
287 - Change in situation or address of Registered Office 13 November 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
363a - Annual Return 13 December 1990
287 - Change in situation or address of Registered Office 04 October 1989
288 - N/A 04 October 1989
NEWINC - New incorporation documents 22 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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