Brunswick Parade Management Company Ltd

About

Registered Number: 02342671
Date of Incorporation: 02/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 14 Brunswick Parade, Waterloo, Liverpool, Merseyside, L22 5PY

 

Brunswick Parade Management Company Ltd was founded on 02 February 1989 and has its registered office in Liverpool, Merseyside. This organisation has 12 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Faye 01 February 2020 - 1
MARR, Margaret 21 October 2013 - 1
MCPHERSON, Fiona 20 December 2019 - 1
CARNEY, Steven Edward 13 January 1993 01 March 2016 1
EDWARDS, Gillan Marie N/A 13 January 1993 1
HEYES, Ann Jeanette 05 May 2010 14 October 2013 1
HUGHES, Jennifer Anne 01 March 2016 22 December 2019 1
OCALLAGHAN, Maurice N/A 16 February 2018 1
STEWART, Fiona N/A 27 July 2009 1
Secretary Name Appointed Resigned Total Appointments
BOWNES, Katherine 10 December 2017 - 1
HAMPEL, Hilary Lesley 21 December 2008 11 December 2017 1
LATIF, Ahmid N/A 21 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 09 February 2020
AP01 - Appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 16 January 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 17 February 2019
AA - Annual Accounts 05 June 2018
TM01 - Termination of appointment of director 16 February 2018
CS01 - N/A 16 February 2018
AP03 - Appointment of secretary 26 January 2018
TM02 - Termination of appointment of secretary 11 December 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 05 February 2017
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 07 February 2016
CH03 - Change of particulars for secretary 31 July 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 03 February 2014
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 18 October 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 30 October 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 06 February 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 24 May 2010
AP03 - Appointment of secretary 14 May 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AR01 - Annual Return 06 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
GAZ1 - First notification of strike-off action in London Gazette 09 February 2010
GAZ1 - First notification of strike-off action in London Gazette 16 June 2009
225 - Change of Accounting Reference Date 06 January 2009
363s - Annual Return 19 December 2008
363s - Annual Return 11 March 2007
AA - Annual Accounts 24 January 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 28 February 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 17 February 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 09 February 2004
363s - Annual Return 28 March 2003
AA - Annual Accounts 24 February 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 07 March 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 05 March 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 29 January 1999
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 03 February 1997
363s - Annual Return 03 June 1996
363s - Annual Return 01 March 1995
363s - Annual Return 09 March 1994
AA - Annual Accounts 04 February 1994
288 - N/A 13 April 1993
363s - Annual Return 26 March 1993
363b - Annual Return 26 October 1992
363b - Annual Return 26 October 1992
363b - Annual Return 26 October 1992
AA - Annual Accounts 13 October 1992
AA - Annual Accounts 13 October 1992
AA - Annual Accounts 13 October 1992
RESOLUTIONS - N/A 30 September 1992
288 - N/A 14 September 1990
287 - Change in situation or address of Registered Office 14 September 1990
288 - N/A 01 February 1990
RESOLUTIONS - N/A 14 August 1989
MEM/ARTS - N/A 14 August 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 August 1989
RESOLUTIONS - N/A 09 August 1989
CERTNM - Change of name certificate 01 August 1989
NEWINC - New incorporation documents 02 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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