Broughside Management Company Limited(The)

Company Name	Broughside Management Company Limited(The)
Company Status	Active
Company Number	00798482
Category	Private Limited Company
Incorporation Date	26 March 1964(60 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Kamal Lalbhai Patel
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(54 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Project Engineer In Oil And Gas Manufacturing
Country of Residence	United Kingdom
Correspondence Address	99 Ashburnham Road Richmond TW10 7NN

Director Name	Mr Robert George Charlesworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	09 January 2019(54 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Fellbrook Richmond Surrey TW10 7UN

Director Name	Mr Harry Maxwell Fry
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	09 January 2019(54 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fellbrook Richmond Surrey TW10 7UW

Director Name	Mr Narayanan Govindarajan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(54 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Kingfisher Drive Richmond TW10 7UD

Director Name	Mr Vasile Pasenciuc
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Romanian
Status	Current
Appointed	09 January 2019(54 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lock Road Ham Richmond TW10 7LQ

Secretary Name	Mr Narayanan Govindarajan
Status	Current
Appointed	09 January 2019(54 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	10 Kingfisher Drive Richmond TW10 7UD

Director Name	Mrs Christiane Baima Tolomei Montenegro
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(56 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Therapeutic Counsellor
Country of Residence	England
Correspondence Address	93 Ashburnham Road Ham Richmond TW10 7NN

Director Name	Mrs Anne Nora Buss
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(56 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	103 Ashburnham Road Ham Richmond TW10 7NN

Director Name	Mr Noel Gee
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 1994)
Role	Retired
Correspondence Address	4 Rushmead Ham Richmond Surrey TW10 7NW

Director Name	Mrs Vera Goodman
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(27 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 November 2002)
Role	Housewife
Correspondence Address	87 Ashburnham Road Ham Richmond Surrey TW10 7NN

Secretary Name	Mr Noel Gee
Nationality	British
Status	Resigned
Appointed	04 October 1991(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 October 1994)
Role	Company Director
Correspondence Address	4 Rushmead Ham Richmond Surrey TW10 7NW

Director Name	Mr Leonard Chave
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(28 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1995)
Role	Book Manufacturing Consultant
Correspondence Address	18 Kingfisher Drive Ham Richmond Surrey TW10 7UD

Director Name	David Keith Graham Hamilton
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 2001)
Role	Retired Meteorologist
Correspondence Address	6 Kingfisher Drive Ham Richmond Surrey TW10 7UD

Secretary Name	William John Howard
Nationality	British
Status	Resigned
Appointed	26 September 1994(30 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 July 1995)
Role	Civil Servant
Correspondence Address	31 Fellbrook Ham Richmond Surrey TW10 7UN

Secretary Name	Mr Geoffrey Rocliff Hyde
Nationality	British
Status	Resigned
Appointed	26 July 1995(31 years, 4 months after company formation)
Appointment Duration	2 months (resigned 26 September 1995)
Role	Retired
Country of Residence	England
Correspondence Address	25 Fellbrook Richmond Surrey TW10 7UN

Director Name	Jurgen Michael Benz
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 1995(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2000)
Role	Journalist
Correspondence Address	2 Fellbrook Ham Richmond Upon Thames Surrey TW10 7UW

Secretary Name	Mr David Whitaker
Nationality	British
Status	Resigned
Appointed	26 September 1995(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Fell Brook Richmond Surrey TW10 7UW

Director Name	Lesley Dolan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 1997)
Role	Recruitment
Correspondence Address	4 Kingfisher Drive Richmond Surrey TW10 7UD

Secretary Name	Lesley Dolan
Nationality	British
Status	Resigned
Appointed	31 October 1996(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 1997)
Role	Recruitment
Correspondence Address	4 Kingfisher Drive Richmond Surrey TW10 7UD

Secretary Name	Barbara Anne Wilkin
Nationality	British
Status	Resigned
Appointed	27 November 1997(33 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 October 2011)
Role	Secretary
Correspondence Address	3 Rushmead Ham Richmond Surrey TW10 7NW

Director Name	Richard Paul Goodwin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(35 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 October 1999)
Role	Quantity Surveyor
Correspondence Address	5 Rushmead Richmond Surrey TW10 7NW

Director Name	Peter Scott Heggie
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2002)
Role	Customer Services Manager
Correspondence Address	93 Ashburnham Road Richmond Surrey TW10 7NN

Director Name	Michael Elphick
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2000(36 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 09 January 2019)
Role	Director Of Photography
Country of Residence	England
Correspondence Address	2 Rushmead Richmond Surrey TW10 7NW

Director Name	Mr Darryl George Henson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(37 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Fellbrook Ham Richmond Upon Thames TW10 7UN

Director Name	Mr Richard Paul Goodwin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(38 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 November 2005)
Role	Quantity Surveyor
Country of Residence	GBR
Correspondence Address	13 New Road Ham Richmond Surrey TW10 7HZ

Director Name	Rodney Arthur Chambers
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(39 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 November 2009)
Role	Retired
Correspondence Address	7 Rushmead Richmond Surrey TW10 7NW

Director Name	Robert George Charlesworth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2005(41 years, 8 months after company formation)
Appointment Duration	12 years (resigned 29 November 2017)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	9 Fellbrook Ham Richmond Surrey TW10 7UN

Director Name	Lee Dolan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(41 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 November 2007)
Role	Practice Manager
Correspondence Address	4 Kingfisher Drive Ham Richmond Surrey TW10 7UD

Director Name	Mr Michael Howard Chester
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(43 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 January 2019)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	63 Broughton Avenue Ham Richmond Surrey TW10 7UL

Director Name	Mr Graham Eyre
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(45 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	75 Broughton Avenue Richmond Surrey TW10 7UL

Secretary Name	Mr Michael Howard Chester
Status	Resigned
Appointed	20 October 2011(47 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 January 2019)
Role	Company Director
Correspondence Address	1 Park Road Hampton Wick Surrey KT1 4AS

Secretary Name	Mr Graham Eyre
Status	Resigned
Appointed	20 October 2011(47 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2013)
Role	Company Director
Correspondence Address	1 Park Road Hampton Wick Surrey KT1 4AS

Director Name	James Ian Attwood
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(51 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2019)
Role	Editor And Copywriter
Country of Residence	United Kingdom
Correspondence Address	11 Fellbrook Richmond TW10 7UN

Director Name	Simon Daniel Cavanagh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(53 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 January 2019)
Role	Property Development Manager
Country of Residence	England
Correspondence Address	18 Fellbrook Richmond TW10 7UN

Location

Registered Address	1 Park Road Hampton Wick Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

-	OTHER 73.08% -
2 at £3	Geoffrey Rocliffe Hyde & Winifred Mary Hyde 2.56% Ordinary A
1 at £3	Ann Nora Buss 1.28% Ordinary A
1 at £3	Christopher F. Ayliffe & Monica Ayliffe 1.28% Ordinary A
1 at £3	Clive Edward Cook & Sueli Foltran De Almeida 1.28% Ordinary A
1 at £3	Francoise Marie Collin Fry & Harry M. Fry 1.28% Ordinary A
1 at £3	Gerald F. Langdon 1.28% Ordinary A
1 at £3	Isabel Fiona Brennan & Terence Raymond Brennan 1.28% Ordinary A
1 at £3	Jean Kernick 1.28% Ordinary A
1 at £3	Kamal Lalbhai Patel & Nadia Patricia Farronato 1.28% Ordinary A
1 at £3	Margaret C.n.g Brownley 1.28% Ordinary A
1 at £3	Michael Howard Chester 1.28% Ordinary A
1 at £3	Nicola Mccoy & Stephen James Mccoy 1.28% Ordinary A
1 at £3	Paul Edwards 1.28% Ordinary A
1 at £3	Rahele Zabeti & Vernon Rodney William Gipson 1.28% Ordinary A
1 at £3	Ricardo Hugh Michael Mulhall & Tasleem Mulhall 1.28% Ordinary A
1 at £3	Rodney Arthur Chambers & Rohini Margaret Chambers 1.28% Ordinary A
1 at £3	Sarench Akhavan & Ali Khataian 1.28% Ordinary A
1 at £3	Suzanne Morson 1.28% Ordinary A
1 at £3	Victor James Robert Collins 1.28% Ordinary A
1 at £3	William Ian Smith 1.28% Ordinary A

Financials

Year	2014
Net Worth	£44,781
Cash	£62,857
Current Liabilities	£21,990

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

14 September 2023	Micro company accounts made up to 24 March 2023 (4 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (10 pages)
23 May 2023	Director's details changed for Mr Vasile Pasenciuc on 14 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
14 December 2022	Appointment of Ms Sueli Foltran De Almeida as a director on 1 December 2022 (2 pages)
14 December 2022	Termination of appointment of Christiane Baima Tolomei Montenegro as a director on 1 December 2022 (1 page)
14 December 2022	Termination of appointment of Robert George Charlesworth as a director on 1 December 2022 (1 page)
14 December 2022	Appointment of Ms Juliet Katherine Fox Linton as a director on 1 December 2022 (2 pages)
8 November 2022	Micro company accounts made up to 24 March 2022 (4 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
9 August 2021	Micro company accounts made up to 24 March 2021 (3 pages)
22 April 2021	Confirmation statement made on 21 April 2021 with updates (10 pages)
21 April 2021	Director's details changed for Mr Vasile Pasenciuc on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Vasile Pasenciuc on 20 March 2021 (2 pages)
13 April 2021	Appointment of Mrs Anne Nora Buss as a director on 2 December 2020 (2 pages)
13 April 2021	Appointment of Mrs Christiane Baima Tolomei Montenegro as a director on 2 December 2020 (2 pages)
13 April 2021	Termination of appointment of Joanna Paul as a director on 2 December 2020 (1 page)
13 April 2021	Termination of appointment of Juliet Katherine Fox Linton as a director on 2 December 2020 (1 page)
8 March 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
28 October 2020	Micro company accounts made up to 24 March 2020 (3 pages)
5 February 2020	Termination of appointment of Marion Moore as a director on 18 December 2019 (1 page)
5 February 2020	Appointment of Ms Juliet Katherine Fox Linton as a director on 18 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (10 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
24 September 2019	Micro company accounts made up to 24 March 2019 (3 pages)
24 January 2019	Director's details changed for Mrs Marion Moore on 27 April 2018 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with updates (10 pages)
23 January 2019	Director's details changed for Mrs Marion Moore on 27 April 2018 (2 pages)
21 January 2019	Appointment of Mr Narayanan Govindarajan as a secretary on 9 January 2019 (2 pages)
21 January 2019	Appointment of Mr Narayanan Govindarajan as a director on 9 January 2019 (2 pages)
21 January 2019	Appointment of Mr Vasile Pasenciuc as a director on 9 January 2019 (2 pages)
21 January 2019	Director's details changed for Mrs Marion Moore on 27 April 2018 (2 pages)
21 January 2019	Director's details changed for Mrs Marion Moore on 27 April 2018 (2 pages)
18 January 2019	Appointment of Mr Robert George Charlesworth as a director on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of James Ian Attwood as a director on 9 January 2019 (1 page)
18 January 2019	Appointment of Mr Harry Maxwell Fry as a director on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Howard Chester as a director on 9 January 2019 (1 page)
18 January 2019	Termination of appointment of Simon Daniel Cavanagh as a director on 9 January 2019 (1 page)
18 January 2019	Termination of appointment of Michael Howard Chester as a secretary on 9 January 2019 (1 page)
18 January 2019	Termination of appointment of Michael Elphick as a director on 9 January 2019 (1 page)
5 September 2018	Micro company accounts made up to 24 March 2018 (3 pages)
20 June 2018	Appointment of Kamal Lalbhai Patel as a director on 16 May 2018 (2 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (10 pages)
22 January 2018	Appointment of Simon Daniel Cavanagh as a director on 10 January 2018 (2 pages)
22 January 2018	Director's details changed for James Ian Attwood on 22 January 2018 (2 pages)
9 January 2018	Termination of appointment of Robert George Charlesworth as a director on 29 November 2017 (1 page)
9 January 2018	Termination of appointment of Kamal Lalbhai Patel as a director on 29 November 2017 (1 page)
28 September 2017	Micro company accounts made up to 24 March 2017 (3 pages)
28 September 2017	Micro company accounts made up to 24 March 2017 (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
15 September 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
15 September 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
30 August 2016	Confirmation statement made on 4 August 2016 with updates (11 pages)
30 August 2016	Confirmation statement made on 4 August 2016 with updates (11 pages)
26 August 2016	Appointment of James Ian Attwood as a director on 25 November 2015 (2 pages)
26 August 2016	Appointment of Kamal Lalbhai Patel as a director on 4 August 2016 (2 pages)
26 August 2016	Appointment of Kamal Lalbhai Patel as a director on 4 August 2016 (2 pages)
26 August 2016	Appointment of James Ian Attwood as a director on 25 November 2015 (2 pages)
3 August 2016	Director's details changed (2 pages)
3 August 2016	Director's details changed (2 pages)
2 August 2016	Termination of appointment of Peter Francis Thompson as a director on 27 November 2015 (1 page)
2 August 2016	Termination of appointment of Paivi Helena Whitaker as a director on 27 November 2015 (1 page)
2 August 2016	Termination of appointment of Peter Francis Thompson as a director on 27 November 2015 (1 page)
2 August 2016	Termination of appointment of Paivi Helena Whitaker as a director on 27 November 2015 (1 page)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 234 (16 pages)
14 August 2015	Secretary's details changed for Mr Howard Michael Chester on 4 August 2015 (1 page)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 234 (16 pages)
14 August 2015	Secretary's details changed for Mr Howard Michael Chester on 4 August 2015 (1 page)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 234 (16 pages)
14 August 2015	Secretary's details changed for Mr Howard Michael Chester on 4 August 2015 (1 page)
13 August 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
4 August 2015	Appointment of Paivi Helena Whitaker as a director on 27 November 2014 (3 pages)
4 August 2015	Appointment of Paivi Helena Whitaker as a director on 27 November 2014 (3 pages)
16 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 234 (15 pages)
16 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 234 (15 pages)
16 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 234 (15 pages)
13 August 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
9 September 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
9 September 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
4 September 2013	Termination of appointment of Graham Eyre as a secretary (1 page)
4 September 2013	Termination of appointment of Graham Eyre as a director (1 page)
4 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 234 (15 pages)
4 September 2013	Termination of appointment of Graham Eyre as a director (1 page)
4 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 234 (15 pages)
4 September 2013	Termination of appointment of Graham Eyre as a secretary (1 page)
4 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 234 (15 pages)
10 December 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
14 September 2012	Registered office address changed from 63 Broughton Avenue Ham Richmond Surrey TW10 7UL England on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 63 Broughton Avenue Ham Richmond Surrey TW10 7UL England on 14 September 2012 (2 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (17 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (17 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (17 pages)
28 October 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
28 October 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
22 October 2011	Appointment of Mr Graham Eyre as a secretary (1 page)
22 October 2011	Appointment of Mr Graham Eyre as a secretary (1 page)
22 October 2011	Appointment of Mr Howard Michael Chester as a secretary (1 page)
22 October 2011	Appointment of Mr Howard Michael Chester as a secretary (1 page)
20 October 2011	Registered office address changed from 3 Rushmead Ham Richmond Surrey TW10 7NW on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from 3 Rushmead Ham Richmond Surrey TW10 7NW on 20 October 2011 (1 page)
20 October 2011	Termination of appointment of Barbara Wilkin as a secretary (1 page)
20 October 2011	Termination of appointment of Barbara Wilkin as a secretary (1 page)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (17 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (17 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (17 pages)
1 September 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
1 September 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (17 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (17 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (17 pages)
13 August 2010	Director's details changed for Peter Francis Thompson on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Michael Elphick on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Marion Moore on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Michael Howard Chester on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Michael Elphick on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Michael Howard Chester on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Marion Moore on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Joanna Paul on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Robert George Charlesworth on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Marion Moore on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Joanna Paul on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Joanna Paul on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Robert George Charlesworth on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Michael Howard Chester on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Peter Francis Thompson on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Peter Francis Thompson on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Robert George Charlesworth on 4 August 2010 (2 pages)
13 August 2010	Director's details changed for Michael Elphick on 4 August 2010 (2 pages)
29 December 2009	Appointment of Mr Graham Eyre as a director (2 pages)
29 December 2009	Appointment of Mr Graham Eyre as a director (2 pages)
22 December 2009	Termination of appointment of Rodney Chambers as a director (1 page)
22 December 2009	Termination of appointment of Rodney Chambers as a director (1 page)
2 October 2009	Accounts for a small company made up to 24 March 2009 (5 pages)
2 October 2009	Accounts for a small company made up to 24 March 2009 (5 pages)
7 August 2009	Return made up to 04/08/09; full list of members (42 pages)
7 August 2009	Return made up to 04/08/09; full list of members (42 pages)
30 July 2009	Registered office changed on 30/07/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
30 July 2009	Registered office changed on 30/07/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
2 November 2008	Return made up to 04/10/08; change of members (9 pages)
2 November 2008	Return made up to 04/10/08; change of members (9 pages)
6 October 2008	Registered office changed on 06/10/2008 from 17,scarbrook rd croydon surrey CR0 1SQ (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 17,scarbrook rd croydon surrey CR0 1SQ (1 page)
4 September 2008	Accounts for a small company made up to 24 March 2008 (5 pages)
4 September 2008	Accounts for a small company made up to 24 March 2008 (5 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
19 November 2007	Accounts for a small company made up to 24 March 2007 (5 pages)
19 November 2007	Accounts for a small company made up to 24 March 2007 (5 pages)
23 October 2007	Return made up to 04/10/07; change of members (9 pages)
23 October 2007	Return made up to 04/10/07; change of members (9 pages)
3 November 2006	Return made up to 04/10/06; full list of members (15 pages)
3 November 2006	Return made up to 04/10/06; full list of members (15 pages)
23 August 2006	Accounts for a small company made up to 24 March 2006 (5 pages)
23 August 2006	Accounts for a small company made up to 24 March 2006 (5 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Return made up to 04/10/05; full list of members (15 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Return made up to 04/10/05; full list of members (15 pages)
19 October 2005	Accounts for a small company made up to 24 March 2005 (6 pages)
19 October 2005	Accounts for a small company made up to 24 March 2005 (6 pages)
25 October 2004	Return made up to 04/10/04; full list of members (15 pages)
25 October 2004	Return made up to 04/10/04; full list of members (15 pages)
15 October 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
22 October 2003	Return made up to 04/10/03; full list of members (15 pages)
22 October 2003	Return made up to 04/10/03; full list of members (15 pages)
13 October 2003	Accounts for a small company made up to 24 March 2003 (6 pages)
13 October 2003	Accounts for a small company made up to 24 March 2003 (6 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
11 October 2002	Return made up to 04/10/02; full list of members (15 pages)
11 October 2002	Accounts for a small company made up to 24 March 2002 (6 pages)
11 October 2002	Return made up to 04/10/02; full list of members (15 pages)
11 October 2002	Accounts for a small company made up to 24 March 2002 (6 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
11 October 2001	Return made up to 04/10/01; full list of members (16 pages)
11 October 2001	Accounts for a small company made up to 24 March 2001 (6 pages)
11 October 2001	Accounts for a small company made up to 24 March 2001 (6 pages)
11 October 2001	Return made up to 04/10/01; full list of members (16 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
6 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
6 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
6 October 2000	Accounts for a small company made up to 24 March 2000 (6 pages)
6 October 2000	Accounts for a small company made up to 24 March 2000 (6 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
29 October 1999	Accounts for a small company made up to 24 March 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 24 March 1999 (6 pages)
6 October 1999	Return made up to 04/10/99; full list of members (17 pages)
6 October 1999	Return made up to 04/10/99; full list of members (17 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
16 March 1999	Memorandum and Articles of Association (8 pages)
16 March 1999	Memorandum and Articles of Association (8 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
3 December 1998	Accounts for a small company made up to 24 March 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 24 March 1998 (6 pages)
21 October 1998	Return made up to 04/10/98; full list of members (13 pages)
21 October 1998	Return made up to 04/10/98; full list of members (13 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Location of register of members (1 page)
18 December 1997	Location of register of members (1 page)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
27 October 1997	Accounts for a small company made up to 24 March 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 24 March 1997 (6 pages)
27 October 1997	Return made up to 04/10/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 October 1997	Return made up to 04/10/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Return made up to 04/10/96; no change of members (6 pages)
11 November 1996	Return made up to 04/10/96; no change of members (6 pages)
8 November 1996	Full accounts made up to 24 March 1996 (11 pages)
8 November 1996	Full accounts made up to 24 March 1996 (11 pages)
18 August 1996	Full accounts made up to 24 March 1995 (8 pages)
18 August 1996	Full accounts made up to 24 March 1995 (8 pages)
3 November 1995	Return made up to 04/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (14 pages)
3 November 1995	Return made up to 04/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (14 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
10 August 1995	New secretary appointed;director resigned (2 pages)
10 August 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Broughside Management Company Limited(The)

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