About

Registered Number: 05515160
Date of Incorporation: 21/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 1 Old Bryers Close, Shabbington, Aylesbury, HP18 9DX,

 

Having been setup in 2005, Old Bryers Close Management Company Ltd has its registered office in Aylesbury, it's status is listed as "Active". There are 7 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Rebecca Claire 03 September 2007 23 March 2011 1
CRAFTS, Gael Georgina 27 February 2017 11 October 2019 1
FAIRBAIRN, Gary Raymond 03 September 2007 19 August 2008 1
MORRELL, Sally-Ann Marie 23 March 2011 01 March 2017 1
RUSSEL, Vanessa Elise 20 August 2007 20 August 2007 1
RUSSELL, Vanessa Elise 19 August 2008 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Philip James 27 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 01 August 2020
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 12 October 2019
PSC01 - N/A 09 October 2019
PSC01 - N/A 09 October 2019
PSC07 - N/A 07 October 2019
PSC07 - N/A 07 October 2019
CS01 - N/A 31 August 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 02 August 2018
PSC01 - N/A 02 August 2018
PSC01 - N/A 02 August 2018
PSC07 - N/A 01 August 2018
PSC07 - N/A 01 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 16 September 2017
AA - Annual Accounts 25 April 2017
TM01 - Termination of appointment of director 04 March 2017
TM01 - Termination of appointment of director 04 March 2017
TM02 - Termination of appointment of secretary 04 March 2017
AD01 - Change of registered office address 04 March 2017
CH03 - Change of particulars for secretary 28 February 2017
AP03 - Appointment of secretary 28 February 2017
AP01 - Appointment of director 27 February 2017
AP01 - Appointment of director 27 February 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 04 May 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 22 May 2009
288b - Notice of resignation of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
363a - Annual Return 08 August 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
287 - Change in situation or address of Registered Office 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 24 July 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
RESOLUTIONS - N/A 05 August 2005
RESOLUTIONS - N/A 05 August 2005
RESOLUTIONS - N/A 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
NEWINC - New incorporation documents 21 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.