About

Registered Number: 00724008
Date of Incorporation: 15/05/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: Flat 4 The Brae, 17 Longdown Road, Farnham, Surrey, GU10 3JU,

 

Established in 1962, The Brae Residents Management Company (Farnham) Ltd has its registered office in Farnham in Surrey, it's status in the Companies House registry is set to "Active". There are 14 directors listed for The Brae Residents Management Company (Farnham) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Emily 25 September 2016 - 1
BOYLE, Wendy Margaret 31 May 2014 - 1
CALVERT, John Stafford 11 February 2019 - 1
MCMINN, Andrew Sean 08 July 2014 - 1
ANSTEY, Sebastian John 13 June 2009 31 May 2014 1
ELMY, Harold N/A 31 January 1995 1
HUMPHRIES, Jane Ann 10 June 2016 01 December 2018 1
HUMPHRIES, Ronald Jeffrey 10 June 2016 01 December 2018 1
MARTIN, Ethel Dorothy Louise N/A 24 May 1994 1
O NEILL, Andrew James 21 June 2006 25 May 2016 1
PILLER, Robert Charles 31 May 1996 21 June 2006 1
ROGERS, Ian Edward Charles 21 June 2008 31 March 2014 1
WALSH, Gerald 14 June 1994 02 July 1995 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Peter Gerald 10 February 1995 05 June 1996 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
CH01 - Change of particulars for director 29 December 2019
AA - Annual Accounts 29 December 2019
CS01 - N/A 10 July 2019
AP01 - Appointment of director 18 February 2019
AA - Annual Accounts 09 December 2018
TM01 - Termination of appointment of director 01 December 2018
TM01 - Termination of appointment of director 01 December 2018
AD01 - Change of registered office address 01 December 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 15 July 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AA - Annual Accounts 28 November 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 20 July 2016
CS01 - N/A 20 July 2016
TM01 - Termination of appointment of director 25 May 2016
TM02 - Termination of appointment of secretary 25 May 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 24 July 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
TM01 - Termination of appointment of director 12 July 2014
AR01 - Annual Return 22 July 2013
AP01 - Appointment of director 22 July 2013
AA - Annual Accounts 02 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 05 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 29 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
353 - Register of members 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 11 July 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 08 August 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 06 August 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 02 August 1999
AA - Annual Accounts 28 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
363s - Annual Return 05 October 1998
287 - Change in situation or address of Registered Office 28 July 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 13 July 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 06 September 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
363s - Annual Return 01 August 1995
288 - N/A 01 August 1995
AA - Annual Accounts 11 July 1995
288 - N/A 30 March 1995
288 - N/A 07 February 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 20 July 1994
288 - N/A 23 June 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 22 May 1992
363b - Annual Return 07 August 1991
AA - Annual Accounts 25 June 1991
288 - N/A 24 July 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 01 September 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
MISC - Miscellaneous document 15 May 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.