About

Registered Number: 01964826
Date of Incorporation: 26/11/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Brunswick Place Management Company Ltd was registered on 26 November 1985, it's status at Companies House is "Active". The business has 17 directors listed as Begley, James Michael, Craddock, Nadia, Simmonds, Henry Thomas Willison, Blowfield, Jaquie, Dewey, Rupert Grahame, Gillies, Kirk Ramsay, Groome, Nicholas St John, Hall, Gregory, Hurst, Nigel, Dr, Hurst, Susan, Malpas, Alan, Cmnor, O'connor, Erick Michel, Ogden, Jonathan Digby, Richter, Fabian Feli, Salter, Jeffrey Alan, Shepherd, Colin Malcolm, Vincent, Mark, Major in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGLEY, James Michael 29 November 1996 - 1
CRADDOCK, Nadia 11 September 2011 - 1
SIMMONDS, Henry Thomas Willison 02 June 2014 - 1
BLOWFIELD, Jaquie N/A 08 March 1998 1
DEWEY, Rupert Grahame 09 March 1999 09 August 2001 1
GILLIES, Kirk Ramsay 30 May 1994 09 March 1999 1
GROOME, Nicholas St John 12 July 2002 20 October 2005 1
HALL, Gregory 25 February 2000 24 April 2014 1
HURST, Nigel, Dr N/A 30 November 1992 1
HURST, Susan 30 December 1992 29 November 1996 1
MALPAS, Alan, Cmnor N/A 04 December 1992 1
O'CONNOR, Erick Michel 06 March 1998 17 August 2001 1
OGDEN, Jonathan Digby N/A 30 May 1994 1
RICHTER, Fabian Feli 25 May 2007 21 June 2011 1
SALTER, Jeffrey Alan 18 June 1993 25 February 2000 1
SHEPHERD, Colin Malcolm 17 August 2001 07 October 2005 1
VINCENT, Mark, Major N/A 28 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 09 December 2014
AP04 - Appointment of corporate secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 22 March 2013
CH03 - Change of particulars for secretary 22 March 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 21 September 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 13 January 2010
AP01 - Appointment of director 27 October 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 31 August 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 15 March 2006
353 - Register of members 15 March 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 08 March 2003
AA - Annual Accounts 12 December 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
287 - Change in situation or address of Registered Office 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 14 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 19 July 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
363s - Annual Return 19 April 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
AA - Annual Accounts 16 December 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 14 March 1999
288c - Notice of change of directors or secretaries or in their particulars 18 August 1998
287 - Change in situation or address of Registered Office 18 August 1998
AA - Annual Accounts 10 August 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 13 November 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
363s - Annual Return 21 March 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 24 October 1995
288 - N/A 05 October 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 05 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 June 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
AA - Annual Accounts 16 November 1993
288 - N/A 01 November 1993
363s - Annual Return 14 June 1993
288 - N/A 19 May 1993
AA - Annual Accounts 29 April 1993
287 - Change in situation or address of Registered Office 05 April 1993
288 - N/A 03 February 1993
363a - Annual Return 30 October 1992
AA - Annual Accounts 26 October 1992
363a - Annual Return 23 September 1991
363a - Annual Return 02 August 1991
363a - Annual Return 02 April 1991
288 - N/A 26 March 1991
AA - Annual Accounts 11 March 1991
AA - Annual Accounts 02 November 1990
287 - Change in situation or address of Registered Office 08 August 1990
288 - N/A 15 June 1990
AA - Annual Accounts 03 January 1990
288 - N/A 05 April 1989
288 - N/A 14 November 1988
288 - N/A 25 October 1988
363 - Annual Return 28 September 1988
288 - N/A 04 July 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 30 November 1987
363(C) - N/A 04 November 1987
363 - Annual Return 04 November 1987
288 - N/A 08 May 1986
NEWINC - New incorporation documents 26 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.