Bradley Court(Sutton)Management Limited

Company Name	Bradley Court(Sutton)Management Limited
Company Status	Active
Company Number	00952734
Category	Private Limited Company
Incorporation Date	23 April 1969(55 years 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	Mr Roger Orland Somerville Hendrie
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 October 2005(36 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth Cuddington Way Cheam Surrey SM2 7HY

Director Name	Brian Frederick Ash
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(44 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington SM6 9AJ

Director Name	Mr Gary Tat Hau Leong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(45 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington SM6 9AJ

Director Name	Mr Andrew James Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(50 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington SM6 9AJ

Secretary Name	Mr Stewart Reed
Status	Current
Appointed	24 January 2023(53 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	1 South Parade 5 Stafford Road Wallington SM6 9AJ

Director Name	Carole Matthewman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1994)
Role	Legal Secretary
Correspondence Address	1 Rowan Lodge 2a St Jamess Road Sutton Surrey SM1 2BA

Director Name	Phillip Andrew Marsden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 1996)
Role	L T Train Fitter
Correspondence Address	3 Portland Court Sutton Surrey SM1 2AL

Director Name	Jacqueline Jean Fitzpatrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(23 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 October 1998)
Role	Life & Pensions Consultant
Correspondence Address	15 Portland Court Sutton Surrey SM1 2AL

Director Name	Andrew David Batt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(23 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 April 1993)
Role	Insurance Technician
Correspondence Address	2 Portland Court Sutton Surrey SM1 2AL

Secretary Name	Carole Matthewman
Nationality	British
Status	Resigned
Appointed	09 October 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1994)
Role	Legal Secretary
Correspondence Address	1 Rowan Lodge 2a St Jamess Road Sutton Surrey SM1 2BA

Director Name	Susan Jennifer Lilley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 1994)
Role	Area Controller
Correspondence Address	7 Rowan Lodge 2a St Jamess Road Sutton Surrey

Director Name	Martin Lewis Noakes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 1998)
Role	Telecommunications Engineer
Correspondence Address	9 Portland Court 100 Grove Road Sutton Surrey SM1 2AL

Director Name	Madhumita Das
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(27 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1998)
Role	Research Scientist
Correspondence Address	4 Portland Court 100 Grove Road Sutton Surrey SM1 2AL

Director Name	Pamela Dempster
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(28 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 10 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Portland Court 100 Grove Road Sutton Surrey SM1 2AL

Director Name	Paul Headford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(28 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 1998)
Role	Reatauranteur
Correspondence Address	1 Portland Court 100 Grove Road Sutton Surrey SM1 2AL

Secretary Name	Paul Headford
Nationality	British
Status	Resigned
Appointed	02 December 1997(28 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 1998)
Role	Reatauranteur
Correspondence Address	1 Portland Court 100 Grove Road Sutton Surrey SM1 2AL

Secretary Name	Patrick Smyth
Nationality	British
Status	Resigned
Appointed	20 July 1998(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2000)
Role	Secretary
Correspondence Address	18 Portland Court 100 Grove Road Sutton Surrey SM1 2AL

Secretary Name	Patrick Smyth
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2000)
Role	Secretary
Correspondence Address	18 Portland Court 100 Grove Road Sutton Surrey SM1 2AL

Director Name	Mr Peter Ivor Baikie
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(29 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2009)
Role	Chartered Accountant
Correspondence Address	21 Garrard Road Banstead Surrey SM7 2ER

Director Name	Paul Burke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2001)
Role	Tour Operator
Correspondence Address	3 Rowan Lodge 2a Saint James Road Sutton Surrey SM1 2BA

Secretary Name	Paul Burke
Nationality	British
Status	Resigned
Appointed	05 December 2000(31 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 May 2001)
Role	Company Director
Correspondence Address	3 Rowan Lodge 2a Saint James Road Sutton Surrey SM1 2BA

Director Name	Henriette Martina Bailey
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(32 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 November 2009)
Role	Retired
Correspondence Address	9 Portland Court 100 Grove Road Sutton Surrey SM1 2AL

Secretary Name	Julia Spencer
Nationality	British
Status	Resigned
Appointed	05 December 2001(32 years, 7 months after company formation)
Appointment Duration	7 months (resigned 08 July 2002)
Role	Private Assistant
Correspondence Address	1 Braemar Court 2 Saint James Road Sutton Surrey SM1 2BA

Secretary Name	Mr Peter Ivor Baikie
Nationality	British
Status	Resigned
Appointed	05 August 2002(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2005)
Role	Retired
Correspondence Address	21 Garrard Road Banstead Surrey SM7 2ER

Director Name	Peter James Bright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(36 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Nork Way Banstead Surrey SM7 1HR

Secretary Name	Peter James Bright
Nationality	British
Status	Resigned
Appointed	27 October 2005(36 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Nork Way Banstead Surrey SM7 1HR

Director Name	James Andrew Arthur
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(37 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2008)
Role	Customer Service
Correspondence Address	5 Rowan Lodge 2a St James's Road Sutton Surrey SM1 2AL

Director Name	Janice Sarah Bowling
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(38 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Westleigh Avenue Coulsdon Surrey CR5 3AB

Director Name	Mr Robert Peter James
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(40 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2014)
Role	X
Country of Residence	United Kingdom
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Director Name	Mr David Jonathan Bright
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(43 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Director Name	Ms Lesley Judith Adams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(44 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Director Name	Mr John Martin Anthony Larkin
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(44 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington SM6 9AJ

Secretary Name	Lesley Judith Adams
Status	Resigned
Appointed	10 October 2013(44 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 October 2014)
Role	Company Director
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Director Name	Mr Krishnan Kommeri
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2014(45 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Secretary Name	Peter James Bright
Status	Resigned
Appointed	13 January 2015(45 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF

Location

Registered Address	1 South Parade 5 Stafford Road Wallington SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

-	OTHER 49.41% -
2 at £20	Chrishen Mootoosamy 4.71% Ordinary
2 at £20	Roger Orland Somerville Hendrie & John Larkin 4.71% Ordinary
1 at £20	David Jonathan Bright 2.35% Ordinary
1 at £20	Denise Patricia Bilyard 2.35% Ordinary
1 at £20	Elizabeth Margaret Bugh Baikie & Peter Ivor Baikie 2.35% Ordinary
1 at £20	Estelle Marie Smith 2.35% Ordinary
1 at £20	Gary Mark Sturm & Samantha Jane Sturm 2.35% Ordinary
1 at £20	Ira Das & Purnendu Kumar Das 2.35% Ordinary
1 at £20	Joan Elisabeth Vyvyen Ellison 2.35% Ordinary
1 at £20	Pamela Joyce Dempster 2.35% Ordinary
1 at £20	Richard Stevenson 2.35% Ordinary
1 at £20	Robert Peter James 2.35% Ordinary
1 at £20	Ruth Margaret Tavner 2.35% Ordinary
1 at £20	Sean O'driscoll & Fiona O'driscoll 2.35% Ordinary
1 at £20	Shirleen Nelson-langaigne 2.35% Ordinary
1 at £20	Susan Ann Simpson & Nigel Simpson 2.35% Ordinary
1 at £20	Turodorus Jan Cornelis Van Hengel & Jennifer Frances Alice Van Hengel 2.35% Ordinary
1 at £20	Vibecke Jorgensen 2.35% Ordinary
1 at £20	Victoria Louise Burdett 2.35% Ordinary
1 at £10	Missao Kawamura Costain & Anthony Albert Costain 1.18% Ordinary 1

Financials

Year	2014
Turnover	£27,453
Gross Profit	£15,431
Net Worth	£198,270
Cash	£140,633
Current Liabilities	£1,893

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2020	Accounts for a small company made up to 24 June 2020 (14 pages)
14 November 2019	Appointment of Mr Andrew James Taylor as a director on 24 October 2019 (2 pages)
14 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 24 June 2019 (13 pages)
3 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 24 June 2018 (16 pages)
29 November 2017	Confirmation statement made on 9 October 2017 with updates (8 pages)
29 November 2017	Confirmation statement made on 9 October 2017 with updates (8 pages)
21 September 2017	Micro company accounts made up to 24 June 2017 (11 pages)
21 September 2017	Micro company accounts made up to 24 June 2017 (11 pages)
2 November 2016	Confirmation statement made on 9 October 2016 with updates (10 pages)
2 November 2016	Confirmation statement made on 9 October 2016 with updates (10 pages)
22 September 2016	Full accounts made up to 24 June 2016 (11 pages)
22 September 2016	Full accounts made up to 24 June 2016 (11 pages)
22 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 850 (12 pages)
22 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 850 (12 pages)
26 November 2015	Full accounts made up to 24 June 2015 (11 pages)
26 November 2015	Full accounts made up to 24 June 2015 (11 pages)
26 March 2015	Appointment of Mr Gary Tat Hau Leong as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Gary Tat Hau Leong as a director on 27 February 2015 (2 pages)
17 March 2015	Full accounts made up to 24 June 2014 (12 pages)
17 March 2015	Full accounts made up to 24 June 2014 (12 pages)
17 February 2015	Appointment of Peter James Bright as a secretary on 13 January 2015 (2 pages)
17 February 2015	Appointment of Peter James Bright as a secretary on 13 January 2015 (2 pages)
24 December 2014	Termination of appointment of Robert Peter James as a director on 23 October 2014 (1 page)
24 December 2014	Termination of appointment of Lesley Judith Adams as a secretary on 23 October 2014 (1 page)
24 December 2014	Termination of appointment of Lesley Judith Adams as a director on 23 October 2014 (1 page)
24 December 2014	Termination of appointment of Lesley Judith Adams as a director on 23 October 2014 (1 page)
24 December 2014	Termination of appointment of Robert Peter James as a director on 23 October 2014 (1 page)
24 December 2014	Appointment of Krishnan Kommeri as a director on 21 December 2014 (2 pages)
24 December 2014	Appointment of Krishnan Kommeri as a director on 21 December 2014 (2 pages)
24 December 2014	Termination of appointment of Lesley Judith Adams as a secretary on 23 October 2014 (1 page)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 850 (10 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 850 (10 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 850 (10 pages)
27 February 2014	Appointment of John Larkin as a director (2 pages)
27 February 2014	Appointment of John Larkin as a director (2 pages)
19 February 2014	Termination of appointment of Ruth Tavner as a director (1 page)
19 February 2014	Termination of appointment of Janice Bowling as a director (1 page)
19 February 2014	Termination of appointment of Peter Bright as a secretary (1 page)
19 February 2014	Termination of appointment of Peter Bright as a secretary (1 page)
19 February 2014	Appointment of Lesley Judith Adams as a secretary (2 pages)
19 February 2014	Termination of appointment of Ruth Tavner as a director (1 page)
19 February 2014	Appointment of Lesley Judith Adams as a director (2 pages)
19 February 2014	Termination of appointment of Janice Bowling as a director (1 page)
19 February 2014	Appointment of Lesley Judith Adams as a director (2 pages)
19 February 2014	Appointment of Lesley Judith Adams as a secretary (2 pages)
22 November 2013	Appointment of Brian Frederick Ash as a director (2 pages)
22 November 2013	Termination of appointment of Suzanne Perry as a director (1 page)
22 November 2013	Termination of appointment of Andrew Taylor as a director (1 page)
22 November 2013	Termination of appointment of Pamela Dempster as a director (1 page)
22 November 2013	Termination of appointment of Suzanne Perry as a director (1 page)
22 November 2013	Termination of appointment of Pamela Dempster as a director (1 page)
22 November 2013	Appointment of Brian Frederick Ash as a director (2 pages)
22 November 2013	Termination of appointment of Andrew Taylor as a director (1 page)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 850 (14 pages)
11 October 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 830 (3 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 850 (14 pages)
11 October 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 830 (3 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 850 (14 pages)
27 September 2013	Full accounts made up to 24 June 2013 (11 pages)
27 September 2013	Full accounts made up to 24 June 2013 (11 pages)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
8 March 2013	Termination of appointment of Peter Bright as a director (1 page)
8 March 2013	Annual return made up to 9 October 2012 with a full list of shareholders (13 pages)
8 March 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 830 (3 pages)
8 March 2013	Annual return made up to 9 October 2012 with a full list of shareholders (13 pages)
8 March 2013	Annual return made up to 9 October 2012 with a full list of shareholders (13 pages)
8 March 2013	Appointment of Mr David Jonathan Bright as a director (2 pages)
8 March 2013	Appointment of Mr David Jonathan Bright as a director (2 pages)
8 March 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 830 (3 pages)
8 March 2013	Termination of appointment of Peter Bright as a director (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2012	Full accounts made up to 24 June 2012 (12 pages)
15 October 2012	Full accounts made up to 24 June 2012 (12 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
24 October 2011	Appointment of Mr Andrew James Taylor as a director (2 pages)
24 October 2011	Appointment of Mr Andrew James Taylor as a director (2 pages)
26 September 2011	Full accounts made up to 24 June 2011 (11 pages)
26 September 2011	Full accounts made up to 24 June 2011 (11 pages)
11 November 2010	Appointment of Miss Suzanne Perry as a director (2 pages)
11 November 2010	Appointment of Miss Suzanne Perry as a director (2 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (13 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (13 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (13 pages)
5 November 2010	Appointment of Mr Robert Peter James as a director (2 pages)
5 November 2010	Appointment of Mr Robert Peter James as a director (2 pages)
5 October 2010	Full accounts made up to 24 June 2010 (12 pages)
5 October 2010	Full accounts made up to 24 June 2010 (12 pages)
14 January 2010	Full accounts made up to 24 June 2009 (12 pages)
14 January 2010	Full accounts made up to 24 June 2009 (12 pages)
7 January 2010	Director's details changed for Peter James Bright on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Pamela Dempster on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Pamela Dempster on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Janice Sarah Bowling on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Henriette Bailey as a director (1 page)
7 January 2010	Termination of appointment of Jennifer Van Hengel Worby as a director (1 page)
7 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (18 pages)
7 January 2010	Director's details changed for Janice Sarah Bowling on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Peter James Bright on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Ruth Margaret Tavner on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Henriette Bailey as a director (1 page)
7 January 2010	Director's details changed for Roger Orland Somerville Hendrie on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Peter Baikie as a director (1 page)
7 January 2010	Director's details changed for Peter James Bright on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Suzanne Perry as a director (1 page)
7 January 2010	Termination of appointment of Suzanne Perry as a director (1 page)
7 January 2010	Director's details changed for Roger Orland Somerville Hendrie on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (18 pages)
7 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (18 pages)
7 January 2010	Director's details changed for Ruth Margaret Tavner on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Jennifer Van Hengel Worby as a director (1 page)
7 January 2010	Director's details changed for Pamela Dempster on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roger Orland Somerville Hendrie on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Peter Baikie as a director (1 page)
7 January 2010	Director's details changed for Ruth Margaret Tavner on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Janice Sarah Bowling on 1 October 2009 (2 pages)
20 March 2009	Return made up to 09/10/08; full list of members (26 pages)
20 March 2009	Return made up to 09/10/08; full list of members (26 pages)
8 October 2008	Full accounts made up to 24 June 2008 (12 pages)
8 October 2008	Full accounts made up to 24 June 2008 (12 pages)
26 August 2008	Appointment terminated director james arthur (1 page)
26 August 2008	Appointment terminated director james arthur (1 page)
7 March 2008	Return made up to 09/10/07; full list of members (23 pages)
7 March 2008	Return made up to 09/10/07; full list of members (23 pages)
29 February 2008	Director's change of particulars / james arthur / 01/01/2007 (1 page)
29 February 2008	Director's change of particulars / james arthur / 01/01/2007 (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
9 October 2007	Full accounts made up to 24 June 2007 (12 pages)
9 October 2007	Full accounts made up to 24 June 2007 (12 pages)
6 July 2007	Return made up to 09/10/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2007	Return made up to 09/10/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 2007	Full accounts made up to 24 June 2006 (11 pages)
22 June 2007	Full accounts made up to 24 June 2006 (11 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
14 December 2006	Return made up to 09/10/05; full list of members (21 pages)
14 December 2006	Return made up to 09/10/05; full list of members (21 pages)
16 October 2006	New secretary appointed;new director appointed (1 page)
16 October 2006	New secretary appointed;new director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
17 October 2005	Full accounts made up to 24 June 2005 (11 pages)
17 October 2005	Full accounts made up to 24 June 2005 (11 pages)
2 December 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director resigned (21 pages)
2 December 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director resigned (21 pages)
21 September 2004	Registered office changed on 21/09/04 from: 43 devon road cheam sutton surrey SM2 7PE (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 43 devon road cheam sutton surrey SM2 7PE (1 page)
20 September 2004	Full accounts made up to 24 June 2004 (11 pages)
20 September 2004	Full accounts made up to 24 June 2004 (11 pages)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	Full accounts made up to 24 June 2003 (5 pages)
24 October 2003	Full accounts made up to 24 June 2003 (5 pages)
24 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Ad 24/06/03--------- Â£ si 10@1=10 Â£ ic 740/750 (2 pages)
2 October 2003	Ad 24/06/03--------- Â£ si 10@1=10 Â£ ic 740/750 (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
22 October 2002	Return made up to 09/10/02; full list of members (9 pages)
22 October 2002	Full accounts made up to 24 June 2002 (5 pages)
22 October 2002	Full accounts made up to 24 June 2002 (5 pages)
22 October 2002	Return made up to 09/10/02; full list of members (9 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed;new director appointed (2 pages)
12 December 2001	Full accounts made up to 24 June 2001 (5 pages)
12 December 2001	Return made up to 09/10/01; full list of members (11 pages)
12 December 2001	Return made up to 09/10/01; full list of members (11 pages)
12 December 2001	Full accounts made up to 24 June 2001 (5 pages)
7 September 2001	Ad 30/08/01--------- Â£ si 10@1=10 Â£ ic 730/740 (2 pages)
7 September 2001	Ad 30/08/01--------- Â£ si 10@1=10 Â£ ic 730/740 (2 pages)
31 August 2001	Secretary resigned;director resigned (1 page)
31 August 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Memorandum and Articles of Association (3 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Memorandum and Articles of Association (3 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 December 2000	Full accounts made up to 24 June 2000 (5 pages)
5 December 2000	Return made up to 09/10/00; change of members (10 pages)
5 December 2000	Full accounts made up to 24 June 2000 (5 pages)
5 December 2000	Ad 02/06/00--------- Â£ si 2@10=20 Â£ ic 710/730 (2 pages)
5 December 2000	Return made up to 09/10/00; change of members (10 pages)
5 December 2000	Ad 02/06/00--------- Â£ si 2@10=20 Â£ ic 710/730 (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
3 November 1999	Return made up to 09/10/99; change of members (8 pages)
3 November 1999	Full accounts made up to 24 June 1999 (5 pages)
3 November 1999	Full accounts made up to 24 June 1999 (5 pages)
3 November 1999	Return made up to 09/10/99; change of members (8 pages)
7 June 1999	Ad 02/12/98--------- Â£ si 32@10=320 Â£ ic 39/359 (4 pages)
7 June 1999	Ad 02/12/98--------- Â£ si 32@10=320 Â£ ic 39/359 (4 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
11 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director resigned (9 pages)
11 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director resigned (9 pages)
11 November 1998	Full accounts made up to 24 June 1998 (5 pages)
11 November 1998	Full accounts made up to 24 June 1998 (5 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
28 October 1997	Return made up to 09/10/97; change of members (8 pages)
28 October 1997	Full accounts made up to 24 June 1997 (5 pages)
28 October 1997	Full accounts made up to 24 June 1997 (5 pages)
28 October 1997	Return made up to 09/10/97; change of members (8 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 April 1997	Â£ nc 390/780 18/03/97 (1 page)
15 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 April 1997	Â£ nc 390/780 18/03/97 (1 page)
15 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
5 November 1996	Full accounts made up to 24 June 1996 (5 pages)
5 November 1996	Return made up to 09/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Return made up to 09/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Full accounts made up to 24 June 1996 (5 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
14 November 1995	Full accounts made up to 24 June 1995 (5 pages)
14 November 1995	Return made up to 09/10/95; full list of members (10 pages)
14 November 1995	Return made up to 09/10/95; full list of members (10 pages)
14 November 1995	Full accounts made up to 24 June 1995 (5 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Secretary resigned;director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Bradley Court(Sutton)Management Limited

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