About

Registered Number: 03104883
Date of Incorporation: 21/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: P Haddon Pms, 23 Waterloo Street North Hill, Plymouth, Devon, PL4 8LY

 

The Brambles (Plymouth) No.1 Management Company Ltd was founded on 21 September 1995 and has its registered office in Plymouth, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARKCOM, John William 01 August 2008 - 1
CASS, Nicola Jane 18 March 2003 23 September 2014 1
GORDON, Helen 22 June 2001 25 February 2002 1
ROACH, Diane Marie 12 February 1999 22 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 28 September 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 29 June 2009
363s - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 12 December 2006
287 - Change in situation or address of Registered Office 12 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
363s - Annual Return 20 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 12 January 2005
287 - Change in situation or address of Registered Office 12 January 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 30 September 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 03 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
AA - Annual Accounts 06 November 2000
287 - Change in situation or address of Registered Office 26 September 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 15 May 2000
287 - Change in situation or address of Registered Office 09 May 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 27 July 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
287 - Change in situation or address of Registered Office 25 February 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 22 July 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
363s - Annual Return 26 September 1996
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
NEWINC - New incorporation documents 21 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.