About

Registered Number: 03550004
Date of Incorporation: 21/04/1998 (27 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Brookwood Spinney Management Company Ltd was registered on 21 April 1998 with its registered office in Croydon in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at Brookwood Spinney Management Company Ltd. There are 6 directors listed as Bolton, Caroline, Foskett, Alison June, Hogan, Alison, Mills, Gary, Smith, Mark David, Hml Company Secretarial Services for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Caroline 19 April 1999 25 February 2000 1
FOSKETT, Alison June 19 April 1999 01 November 2000 1
HOGAN, Alison 06 February 2001 07 May 2003 1
MILLS, Gary 19 April 1999 06 February 2001 1
SMITH, Mark David 06 February 2001 07 March 2007 1
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 12 November 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 30 April 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 21 April 2011
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 21 April 2010
AP04 - Appointment of corporate secretary 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 26 January 2009
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
363a - Annual Return 25 April 2008
287 - Change in situation or address of Registered Office 07 March 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 02 July 2007
363s - Annual Return 20 June 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 12 August 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 09 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 10 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1998
287 - Change in situation or address of Registered Office 28 May 1998
RESOLUTIONS - N/A 22 May 1998
RESOLUTIONS - N/A 22 May 1998
RESOLUTIONS - N/A 22 May 1998
225 - Change of Accounting Reference Date 22 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
NEWINC - New incorporation documents 21 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.