About

Registered Number: 00752201
Date of Incorporation: 05/03/1963 (58 years and 1 month ago)
Company Status: Active
Registered Address: 14 Cooper Way, Parkhouse, Carlisle, CA3 0JG,

 

Based in Carlisle, Brunskill Management Ltd was setup in 1963, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Holden-hindley, Mark Airlie, Holden-hindley, Samuel Airlie, Holden-hindley, Aude Jeanette at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN-HINDLEY, Mark Airlie 07 March 2014 - 1
HOLDEN-HINDLEY, Samuel Airlie 07 March 2014 - 1
HOLDEN-HINDLEY, Aude Jeanette N/A 18 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Airlie Holden-Hindley/
1975-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Samuel Airlie Holden-Hindley/
1923-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 28 February 2020
PSC04 - N/A 14 October 2019
PSC09 - N/A 14 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 28 February 2019
AD01 - Change of registered office address 17 September 2018
CS01 - N/A 14 September 2018
PSC01 - N/A 06 March 2018
PSC01 - N/A 02 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 17 October 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 07 May 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 13 March 2014
TM01 - Termination of appointment of director 13 March 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 30 March 2009
363s - Annual Return 26 September 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 24 March 1995
AUD - Auditor's letter of resignation 24 March 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 18 March 1994
RESOLUTIONS - N/A 25 January 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 1994
123 - Notice of increase in nominal capital 25 January 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 27 April 1992
363a - Annual Return 25 October 1991
AA - Annual Accounts 18 June 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 25 June 1990
287 - Change in situation or address of Registered Office 19 December 1989
363 - Annual Return 03 November 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 27 May 1988
287 - Change in situation or address of Registered Office 07 December 1987
363 - Annual Return 07 December 1987
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 April 1987
288 - N/A 28 October 1986
AA - Annual Accounts 24 July 1986
288 - N/A 24 July 1986
NEWINC - New incorporation documents 05 March 1963
NEWINC - New incorporation documents 05 March 1963

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.