About

Registered Number: 05221531
Date of Incorporation: 03/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Flat 4 32 St. James Road, Malvern, Worcestershire, WR14 2TS

 

Established in 2004, Brougham House Management Ltd have registered office in Malvern, Worcestershire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARGILL, John Osbourne 25 October 2017 - 1
CARGILL, Susan Joan 25 October 2017 - 1
CHEESE, Shirley Ann 03 September 2004 - 1
GREGG, Barbara 03 September 2004 - 1
HAMILTON, Richard 03 September 2004 - 1
WEDGE, Bryan Kenneth 03 September 2004 - 1
CHEESE, John Thomas 03 September 2004 01 November 2015 1
MILTON, Fiona Ruth 29 December 2004 25 October 2017 1
MILTON, James Godfrey 29 December 2004 25 October 2017 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 24 August 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 26 August 2018
AA - Annual Accounts 23 March 2018
AP01 - Appointment of director 27 October 2017
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 05 September 2016
TM01 - Termination of appointment of director 02 April 2016
AA - Annual Accounts 02 April 2016
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 03 September 2011
CH01 - Change of particulars for director 03 September 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH03 - Change of particulars for secretary 04 September 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 22 April 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 26 September 2005
225 - Change of Accounting Reference Date 01 August 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
NEWINC - New incorporation documents 03 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.