About

Registered Number: 05294029
Date of Incorporation: 23/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 55 Cromwell Road, Beckenham, BR3 4LL,

 

Based in Beckenham, Twenty-four Brackley Management Ltd was founded on 23 November 2004. Bargery, Adam John, Cross, Jillian Anne, Gonzalez, Beatriz, Cook, Jennifer May, Gonzalez, Beatriz, Cavanagh, Adam, Challis, Gerald, Cook, Frederick George, Cowling, Geoffrey Stanley, Tredway, Edmund Henry are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARGERY, Adam John 23 November 2016 - 1
CROSS, Jillian Anne 12 November 2019 - 1
GONZALEZ, Beatriz 23 November 2016 - 1
CAVANAGH, Adam 01 February 2007 05 January 2009 1
CHALLIS, Gerald 25 November 2010 19 September 2018 1
COOK, Frederick George 23 November 2004 25 November 2010 1
COWLING, Geoffrey Stanley 01 February 2007 19 September 2018 1
TREDWAY, Edmund Henry 23 November 2004 18 May 2006 1
Secretary Name Appointed Resigned Total Appointments
COOK, Jennifer May 23 November 2004 25 November 2010 1
GONZALEZ, Beatriz 25 November 2010 19 September 2018 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CH01 - Change of particulars for director 22 November 2019
CH01 - Change of particulars for director 22 November 2019
AP01 - Appointment of director 22 November 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 11 July 2019
AD01 - Change of registered office address 23 May 2019
TM01 - Termination of appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
TM02 - Termination of appointment of secretary 20 September 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 30 July 2017
AP01 - Appointment of director 24 November 2016
AP01 - Appointment of director 23 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 22 August 2016
AD01 - Change of registered office address 09 March 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 06 October 2012
AA - Annual Accounts 01 September 2012
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 24 August 2011
AA - Annual Accounts 24 August 2011
AD01 - Change of registered office address 21 January 2011
AP01 - Appointment of director 21 January 2011
TM02 - Termination of appointment of secretary 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP03 - Appointment of secretary 20 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 24 September 2010
363a - Annual Return 27 September 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
AA - Annual Accounts 08 September 2009
AA - Annual Accounts 08 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 16 September 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
287 - Change in situation or address of Registered Office 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.