Brownborne Management Company Limited

Company Name	Brownborne Management Company Limited
Company Status	Active
Company Number	00828547
Category	Private Limited Company
Incorporation Date	24 November 1964(59 years, 5 months 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	David Thomas Percival
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(37 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	9 Langton Way Park Hill Croydon London CR0 5BQ

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 December 2018(54 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	5th Floor Melrose House Dingwall Road Croydon CR0 2NE

Director Name	Mr David William Shackleton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(55 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Melrose House Dingwall Road Croydon CR0 2NE

Director Name	Mr David Frank White
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(55 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Melrose House Dingwall Road Croydon CR0 2NE

Director Name	Ruth Christine Hampton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(28 years after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 1999)
Role	Retired Local Government Officer
Correspondence Address	18 Brownlow Road Croydon Surrey CR0 5JT

Director Name	June Alexandra Mary Moseley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(28 years after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Personal Assistant
Correspondence Address	1 Reynolds Way Croydon Surrey CR0 5JW

Director Name	Mr Ronald Alfred Marsh
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(28 years after company formation)
Appointment Duration	20 years (resigned 21 December 2012)
Role	TV Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Langton Way Croydon Surrey CR0 5BQ

Director Name	Gloria Ann Tyler
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1994)
Role	Treasurer
Correspondence Address	4 Sudbury Gardens Croydon Surrey CR0 5JS

Director Name	David Anthony Chapman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(28 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 1993)
Role	Architect/Civil Servant
Correspondence Address	18 Chichele Gardens Croydon Surrey CR0 5JT

Director Name	Rosemary Suzanne Bond
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(28 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 1995)
Role	Retired Pensions Manager
Correspondence Address	14 Sudbury Gardens Croydon Surrey CR0 5JS

Secretary Name	Rosemary Suzanne Bond
Nationality	British
Status	Resigned
Appointed	09 December 1992(28 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14 Sudbury Gardens Croydon Surrey CR0 5JS

Director Name	David William Morris
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(28 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 1995)
Role	Retired Chartered Mechanical E
Correspondence Address	12 Sudbury Gardens Croydon Surrey CR0 5JS

Director Name	Terence Owen Cove
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1996)
Role	Civil Servant
Correspondence Address	3 Reynolds Way Croydon Surrey CR0 5JW

Director Name	Paul Stanley Fincham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(31 years after company formation)
Appointment Duration	20 years (resigned 01 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Reynolds Way Park Hill East Croydon Croydon Surrey CR0 5JW

Director Name	Lois Ann Goodwin
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(31 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Chichele Gardens Brownlow Road Park Hill Croydon Surrey CR0 5JT

Secretary Name	Anthony James Emerson
Nationality	British
Status	Resigned
Appointed	14 April 1997(32 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	17 Saint Bernards Chichester Road Croydon Surrey CR0 5UL

Director Name	Mr Martin Leslie Wade
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(34 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Langton Way Croydon Surrey CR0 5BQ

Director Name	Christine Bambala Lubwika
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(34 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2000)
Role	Physiotherapist
Correspondence Address	15 Brownlow Road Croydon Surrey CR0 5JT

Director Name	Stephen Christie Sutherland Kay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(34 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 April 2001)
Role	Designer
Correspondence Address	14 Chichele Gardens Croydon Surrey CR0 5GT

Director Name	Shelley Margaret Lanchbury
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(37 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 November 2009)
Role	Legal Government Officer
Correspondence Address	8 Chichele Gardens Croydon CR0 5GT

Director Name	Francis Anthony Tyler
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(38 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2005)
Role	Retired
Correspondence Address	4 Sudbury Gardens East Croydon Surrey CR0 5JS

Director Name	June Alexandra Mary Elizabeth Styles
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(38 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Reynolds Way Park Hill Croydon CR0 5JW

Secretary Name	Alan John Luck
Nationality	British
Status	Resigned
Appointed	08 July 2005(40 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2018)
Role	Company Director
Correspondence Address	1 Reynolds Way Park Hill Croydon Surrey CR0 5JW

Director Name	Beatriz Pampin-Torres
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 2008(44 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Langton Way Croydon Surrey CR0 5BQ

Director Name	Mr Neil Brown
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(45 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2013)
Role	Police Officer
Country of Residence	England
Correspondence Address	19 Langton Way Croydon Surrey CR0 5BQ

Director Name	Mr Clive James Singleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(48 years after company formation)
Appointment Duration	3 years (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sudbury Gardens Croydon Greater London CR0 5JS

Director Name	Mrs Rose McSweeney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2012(48 years after company formation)
Appointment Duration	2 years (resigned 02 December 2014)
Role	Administration
Country of Residence	England
Correspondence Address	6 Chichele Gardens Croydon Greater London CR0 5GT

Director Name	Cllr Toni Eva Letts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	28 November 2013(49 years after company formation)
Appointment Duration	6 years, 2 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sudbury Gardens Park Hill Croydon Surrey CR0 5JS

Director Name	Mr Francis Owen McDonald
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(51 years after company formation)
Appointment Duration	1 month (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chichele Gardens Croydon Surrey CR0 5GT

Director Name	Mr Leigh Paul Herdman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(51 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Langton Way Croydon London CR0 5BQ

Director Name	Mr Andrew Richard Boucher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(51 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2019)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	7 Langton Way Croydon Surrey CR0 5BQ

Director Name	Mr Andrew Martin Budd
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(51 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Reynolds Way Croydon Surrey CR0 5JW

Location

Registered Address	5th Floor Melrose House Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

280 at £0.2	Brownborne Management Company LTD 33.33% Ordinary B
1 at £2	Aject Tandon 0.95% Ordinary A
1 at £2	Alan Luck & June Alexandra Mary Moseley 0.95% Ordinary A
1 at £2	Alexander Moiseyenko & Irina Moiseyenko 0.95% Ordinary A
1 at £2	Andrew Budd & Susanna Houghton-budd 0.95% Ordinary A
1 at £2	Andrew Michael Harris & Rosemary Cait Carlow 0.95% Ordinary A
1 at £2	Andrew Richard Boucher 0.95% Ordinary A
1 at £2	Antoneta Xaverina Horbury & Timothy Horbury 0.95% Ordinary A
1 at £2	Barbara Parish 0.95% Ordinary A
1 at £2	Basil Hiley & Sylvia Anne Hiley 0.95% Ordinary A
1 at £2	Christopher Wood 0.95% Ordinary A
1 at £2	Claire Ludlow & Richard Ludlow 0.95% Ordinary A
1 at £2	David Ellis 0.95% Ordinary A
1 at £2	David Morris & Annzella Henrietta Page Morris 0.95% Ordinary A
1 at £2	David Shackelton 0.95% Ordinary A
1 at £2	David White 0.95% Ordinary A
1 at £2	Deepa Subramaniam & K.s. Arumugam 0.95% Ordinary A
1 at £2	Divya Kumar & Chetan Arora 0.95% Ordinary A
1 at £2	Francis McDonald 0.95% Ordinary A
1 at £2	Gareth Wilson & Katherine Wilson 0.95% Ordinary A
1 at £2	Irvin Fernandes & Marie Andree Fernandes 0.95% Ordinary A
1 at £2	Jacqueline Anne Phillips & Darren Terry 0.95% Ordinary A
1 at £2	James Miller 0.95% Ordinary A
1 at £2	Jane Blackwell & Helen Scot-denness 0.95% Ordinary A
1 at £2	Janet Rose Singleton & Clive Singleton 0.95% Ordinary A
1 at £2	Janet Shieff 0.95% Ordinary A
1 at £2	Jay Patira & Ravindra Chaudhary 0.95% Ordinary A
1 at £2	Jeffrey Tonkin & Stella Ruth Tonkin 0.95% Ordinary A
1 at £2	Joanne Henson & Richard Michael Henson 0.95% Ordinary A
1 at £2	John Buxton 0.95% Ordinary A
1 at £2	John Hinks 0.95% Ordinary A
1 at £2	John Spalding 0.95% Ordinary A
1 at £2	Judy Annette Marsh 0.95% Ordinary A
1 at £2	Karen Theresa Percival & David Percival 0.95% Ordinary A
1 at £2	Kathleen Johnston 0.95% Ordinary A
1 at £2	Kenneth Bridger & Gillian Myra Bridger 0.95% Ordinary A
1 at £2	Ketan Patira & Alka Chaudhary 0.95% Ordinary A
1 at £2	Leigh Paul Herdman 0.95% Ordinary A
1 at £2	Lorraine Margaret Wade & Martin Wade 0.95% Ordinary A
1 at £2	Margaret Chater 0.95% Ordinary A
1 at £2	Margaret Siudek 0.95% Ordinary A
1 at £2	Marion Brooks & Graham Brooks 0.95% Ordinary A
1 at £2	Michael Boyne 0.95% Ordinary A
1 at £2	Mohammed Ali 0.95% Ordinary A
1 at £2	Mohammed Haleem & Vaseem Haleem 0.95% Ordinary A
1 at £2	Natasha Jenner 0.95% Ordinary A
1 at £2	Neil Brown 0.95% Ordinary A
1 at £2	Nicolas Wright 0.95% Ordinary A
1 at £2	Nigel Glendinning 0.95% Ordinary A
1 at £2	Paul Lubwika & Christine Lubwika 0.95% Ordinary A
1 at £2	Peyami Ozilek & Sulhan Ozilek 0.95% Ordinary A
1 at £2	Rachel Mary Cosgrave & Terence Owen Cosgrave 0.95% Ordinary A
1 at £2	Rahul Aggarwal & Bhatnagar Aggarwal 0.95% Ordinary A
1 at £2	Rajnikant Patel & Sulchana Rajnikant Patel 0.95% Ordinary A
1 at £2	Ravi Dubey 0.95% Ordinary A
1 at £2	Richard Hensley & Gillian Rosemary Hensley-grey 0.95% Ordinary A
1 at £2	Robert Taylor 0.95% Ordinary A
1 at £2	Roland Bass & Ingrid Weldmann Bass 0.95% Ordinary A
1 at £2	Sami Rammo & Alaf Abdul Nour Rammo 0.95% Ordinary A
1 at £2	Sarojini Jaya-ratnam 0.95% Ordinary A
1 at £2	Shaumsul Anuar 0.95% Ordinary A
1 at £2	Sheetal Shah 0.95% Ordinary A
1 at £2	Stuart Anthony Bailey 0.95% Ordinary A
1 at £2	Sumeer Lohdi 0.95% Ordinary A
1 at £2	Surinder Nagi 0.95% Ordinary A
1 at £2	Susan Jennifer Randall & Christopher Randall 0.95% Ordinary A
1 at £2	Terence Cove 0.95% Ordinary A
1 at £2	Toni Letts 0.95% Ordinary A
1 at £2	Umang Maheshwari & Archana Maheshwari 0.95% Ordinary A
1 at £2	Vatche Gulbekian 0.95% Ordinary A
1 at £2	William Mcsweeney & Rosemary Mcsweeney 0.95% Ordinary A

Financials

Year	2014
Turnover	£36,473
Net Worth	£140
Cash	£47,975
Current Liabilities	£1,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with updates (12 pages)
17 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
4 January 2023	Confirmation statement made on 9 December 2022 with updates (10 pages)
16 September 2022	Micro company accounts made up to 31 March 2022 (6 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (11 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with updates (10 pages)
12 February 2020	Appointment of Mr David Frank White as a director on 3 February 2020 (2 pages)
12 February 2020	Appointment of Mr David William Shackleton as a director on 3 February 2020 (2 pages)
12 February 2020	Termination of appointment of Toni Eva Letts as a director on 7 February 2020 (1 page)
17 January 2020	Termination of appointment of June Alexandra Mary Elizabeth Styles as a director on 12 November 2019 (1 page)
13 January 2020	Confirmation statement made on 9 December 2019 with updates (10 pages)
30 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
7 May 2019	Termination of appointment of Andrew Richard Boucher as a director on 30 April 2019 (1 page)
7 May 2019	Termination of appointment of Andrew Martin Budd as a director on 30 April 2019 (1 page)
21 December 2018	Confirmation statement made on 9 December 2018 with updates (10 pages)
19 December 2018	Appointment of Mr Derek Jonathan Lee as a secretary on 1 December 2018 (2 pages)
19 December 2018	Termination of appointment of Alan John Luck as a secretary on 1 December 2018 (1 page)
13 December 2018	Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to 5th Floor Melrose House Dingwall Road Croydon CR0 2NE on 13 December 2018 (1 page)
16 November 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
14 December 2017	Confirmation statement made on 9 December 2017 with updates (11 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
21 November 2017	Termination of appointment of Francis Owen Mcdonald as a director on 14 November 2017 (1 page)
21 November 2017	Termination of appointment of Francis Owen Mcdonald as a director on 14 November 2017 (1 page)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (13 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (13 pages)
20 December 2016	Termination of appointment of Leigh Paul Herdman as a director on 15 November 2016 (2 pages)
20 December 2016	Termination of appointment of Leigh Paul Herdman as a director on 15 November 2016 (2 pages)
30 November 2016	Full accounts made up to 31 March 2016 (10 pages)
30 November 2016	Full accounts made up to 31 March 2016 (10 pages)
5 January 2016	Termination of appointment of Francis Owen Mcdonald as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Francis Owen Mcdonald as a director on 5 January 2016 (1 page)
4 January 2016	Appointment of Andrew Martin Budd as a director (3 pages)
4 January 2016	Appointment of Andrew Martin Budd as a director (3 pages)
4 January 2016	Appointment of Andrew Richard Boucher as a director (3 pages)
4 January 2016	Appointment of Andrew Richard Boucher as a director (3 pages)
2 January 2016	Termination of appointment of Clive James Singleton as a director on 1 December 2015 (2 pages)
2 January 2016	Termination of appointment of Paul Stanley Fincham as a director on 1 December 2015 (2 pages)
2 January 2016	Termination of appointment of Paul Stanley Fincham as a director on 1 December 2015 (2 pages)
2 January 2016	Termination of appointment of Clive James Singleton as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Frank Mcdonald as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Frank Mcdonald as a director on 1 December 2015 (2 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 210 (19 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 210 (19 pages)
22 December 2015	Termination of appointment of Clive James Singleton as a director on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Paul Stanley Fincham as a director on 1 December 2015 (1 page)
22 December 2015	Termination of appointment of Clive James Singleton as a director on 1 December 2015 (1 page)
22 December 2015	Appointment of Mr Andrew Martin Budd as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Andrew Martin Budd as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Leigh Paul Herdman as a director (2 pages)
22 December 2015	Appointment of Mr Andrew Richard Boucher as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Mr Leigh Paul Herdman as a director (2 pages)
22 December 2015	Termination of appointment of Paul Stanley Fincham as a director on 1 December 2015 (1 page)
22 December 2015	Appointment of Mr Andrew Richard Boucher as a director on 1 December 2015 (2 pages)
12 December 2015	Appointment of Leigh Paul Herdman as a director on 1 December 2015 (3 pages)
12 December 2015	Appointment of Francis Owen Mcdonald as a director on 1 December 2015 (3 pages)
12 December 2015	Appointment of Francis Owen Mcdonald as a director on 1 December 2015 (3 pages)
12 December 2015	Appointment of Leigh Paul Herdman as a director on 1 December 2015 (3 pages)
1 December 2015	Full accounts made up to 31 March 2015 (10 pages)
1 December 2015	Full accounts made up to 31 March 2015 (10 pages)
9 January 2015	Director's details changed for Mrs Toni Eva Letts on 1 December 2014 (2 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 210 (16 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 210 (16 pages)
9 January 2015	Director's details changed for Mrs Toni Eva Letts on 1 December 2014 (2 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 210 (16 pages)
9 January 2015	Director's details changed for Mrs Toni Eva Letts on 1 December 2014 (2 pages)
19 December 2014	Termination of appointment of Rose Mcsweeney as a director on 2 December 2014 (2 pages)
19 December 2014	Termination of appointment of Rose Mcsweeney as a director on 2 December 2014 (2 pages)
19 December 2014	Termination of appointment of Rose Mcsweeney as a director on 2 December 2014 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (10 pages)
4 December 2014	Full accounts made up to 31 March 2014 (10 pages)
28 November 2014	Termination of appointment of Neil Brown as a director on 18 November 2014 (2 pages)
28 November 2014	Termination of appointment of Neil Brown as a director on 18 November 2014 (2 pages)
14 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 210 (17 pages)
14 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 210 (17 pages)
14 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 210 (17 pages)
9 December 2013	Appointment of Neil Brown as a director (3 pages)
9 December 2013	Appointment of Toni Eva Letts as a director (3 pages)
9 December 2013	Appointment of Toni Eva Letts as a director (3 pages)
9 December 2013	Appointment of Neil Brown as a director (3 pages)
26 November 2013	Full accounts made up to 31 March 2013 (10 pages)
26 November 2013	Full accounts made up to 31 March 2013 (10 pages)
21 March 2013	Termination of appointment of Neil Brown as a director (2 pages)
21 March 2013	Termination of appointment of Neil Brown as a director (2 pages)
29 January 2013	Termination of appointment of Ronald Marsh as a director (2 pages)
29 January 2013	Termination of appointment of Ronald Marsh as a director (2 pages)
10 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (17 pages)
10 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (17 pages)
10 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (17 pages)
12 December 2012	Appointment of Mrs Rose Mcsweeney as a director (3 pages)
12 December 2012	Appointment of Mr Clive James Singleton as a director (3 pages)
12 December 2012	Appointment of Mrs Rose Mcsweeney as a director (3 pages)
12 December 2012	Appointment of Mr Clive James Singleton as a director (3 pages)
15 November 2012	Full accounts made up to 31 March 2012 (11 pages)
15 November 2012	Full accounts made up to 31 March 2012 (11 pages)
15 February 2012	Termination of appointment of Beatriz Pampin-Torres as a director (2 pages)
15 February 2012	Termination of appointment of Beatriz Pampin-Torres as a director (2 pages)
25 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (16 pages)
25 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (16 pages)
25 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (16 pages)
27 October 2011	Full accounts made up to 31 March 2011 (10 pages)
27 October 2011	Full accounts made up to 31 March 2011 (10 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (16 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (16 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (16 pages)
18 January 2011	Director's details changed for June Alexandra Mary Elizabeth Styles on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Beatriz Pampin-Torres on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for June Alexandra Mary Elizabeth Styles on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for David Thomas Percival on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Beatriz Pampin-Torres on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Mr Ronald Alfred Marsh on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for David Thomas Percival on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for David Thomas Percival on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Mr Ronald Alfred Marsh on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for June Alexandra Mary Elizabeth Styles on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Beatriz Pampin-Torres on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Mr Ronald Alfred Marsh on 1 January 2010 (2 pages)
22 November 2010	Full accounts made up to 31 March 2010 (10 pages)
22 November 2010	Full accounts made up to 31 March 2010 (10 pages)
10 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (20 pages)
10 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (20 pages)
10 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (20 pages)
31 December 2009	Termination of appointment of Shelley Lanchbury as a director (2 pages)
31 December 2009	Termination of appointment of Shelley Lanchbury as a director (2 pages)
30 December 2009	Appointment of Neil Brown as a director (3 pages)
30 December 2009	Appointment of Neil Brown as a director (3 pages)
15 December 2009	Full accounts made up to 31 March 2009 (10 pages)
15 December 2009	Full accounts made up to 31 March 2009 (10 pages)
16 July 2009	Return made up to 09/12/08; no change of members (14 pages)
16 July 2009	Return made up to 09/12/08; no change of members (14 pages)
16 December 2008	Full accounts made up to 31 March 2008 (11 pages)
16 December 2008	Full accounts made up to 31 March 2008 (11 pages)
28 November 2008	Director appointed beatriz pampin-torres (2 pages)
28 November 2008	Director appointed beatriz pampin-torres (2 pages)
22 January 2008	Return made up to 09/12/07; change of members (10 pages)
22 January 2008	Return made up to 09/12/07; change of members (10 pages)
5 November 2007	Full accounts made up to 31 March 2007 (10 pages)
5 November 2007	Full accounts made up to 31 March 2007 (10 pages)
26 January 2007	Return made up to 09/12/06; full list of members (13 pages)
26 January 2007	Return made up to 09/12/06; full list of members (13 pages)
6 December 2006	Full accounts made up to 31 March 2006 (10 pages)
6 December 2006	Full accounts made up to 31 March 2006 (10 pages)
6 January 2006	Return made up to 09/12/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 January 2006	Return made up to 09/12/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
9 November 2005	Full accounts made up to 31 March 2005 (10 pages)
9 November 2005	Full accounts made up to 31 March 2005 (10 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
11 January 2005	Return made up to 09/12/04; full list of members (11 pages)
11 January 2005	Return made up to 09/12/04; full list of members (11 pages)
29 October 2004	Full accounts made up to 31 March 2004 (10 pages)
29 October 2004	Full accounts made up to 31 March 2004 (10 pages)
10 February 2004	Return made up to 09/12/03; full list of members (12 pages)
10 February 2004	Return made up to 09/12/03; full list of members (12 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 March 2003 (10 pages)
24 October 2003	Full accounts made up to 31 March 2003 (10 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
23 January 2003	Director resigned (2 pages)
23 January 2003	Director resigned (2 pages)
31 December 2002	Return made up to 09/12/02; full list of members (11 pages)
31 December 2002	Return made up to 09/12/02; full list of members (11 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 March 2002 (10 pages)
4 November 2002	Full accounts made up to 31 March 2002 (10 pages)
29 April 2002	Full accounts made up to 31 March 2001 (10 pages)
29 April 2002	Full accounts made up to 31 March 2001 (10 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
27 December 2001	Return made up to 09/12/01; full list of members (9 pages)
27 December 2001	Return made up to 09/12/01; full list of members (9 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
29 March 2001	Return made up to 09/12/00; full list of members (9 pages)
29 March 2001	Return made up to 09/12/00; full list of members (9 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
28 April 2000	Secretary's particulars changed (1 page)
28 April 2000	Secretary's particulars changed (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
10 January 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
10 January 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 June 1999	Full accounts made up to 31 March 1999 (10 pages)
23 June 1999	Full accounts made up to 31 March 1999 (10 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
15 December 1998	Return made up to 09/12/98; full list of members (8 pages)
15 December 1998	Return made up to 09/12/98; full list of members (8 pages)
18 September 1998	Full accounts made up to 31 March 1998 (10 pages)
18 September 1998	Full accounts made up to 31 March 1998 (10 pages)
2 January 1998	Return made up to 09/12/97; full list of members (8 pages)
2 January 1998	Return made up to 09/12/97; full list of members (8 pages)
4 August 1997	Full accounts made up to 31 March 1997 (10 pages)
4 August 1997	Full accounts made up to 31 March 1997 (10 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
3 January 1997	Return made up to 09/12/96; change of members (8 pages)
3 January 1997	Return made up to 09/12/96; change of members (8 pages)
2 July 1996	Full accounts made up to 31 March 1996 (10 pages)
2 July 1996	Full accounts made up to 31 March 1996 (10 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
3 January 1996	Return made up to 09/12/95; full list of members (8 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Return made up to 09/12/95; full list of members (8 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
18 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1994	Memorandum and Articles of Association (15 pages)
18 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1994	Memorandum and Articles of Association (15 pages)

Brownborne Management Company Limited

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