Brunswick Court Residents Company (Sutton) Limited

Company Name	Brunswick Court Residents Company (Sutton) Limited
Directors	Jacqueline Mills and Penny Beere
Company Status	Active
Company Number	01075059
Category	Private Limited Company
Incorporation Date	4 October 1972(51 years, 7 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	Jacqueline Mills
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(26 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Post Person
Country of Residence	United Kingdom
Correspondence Address	3 Brunswick Court Sutton Surrey SM1 4EH

Director Name	Penny Beere
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(29 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brunswick Court 27 Brunswick Road Sutton Surrey SM1 4EH

Secretary Name	Penny Beere
Nationality	British
Status	Current
Appointed	01 May 2006(33 years, 7 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brunswick Court 27 Brunswick Road Sutton Surrey SM1 4EH

Director Name	Tracey Jane Windley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(19 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 November 1999)
Role	Secretary
Correspondence Address	Flat 9 Brunswick Court Sutton Surrey SM1 4EH

Director Name	Stephen Graham Sawyer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 19 August 1992)
Role	Engineer
Correspondence Address	Flat 9 Brunswick Court Sutton Surrey SM1 4EH

Director Name	Robert David Stark Murphy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(19 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 June 1999)
Role	Civil Servant
Correspondence Address	Flat 7 Brunswick Court Sutton Surrey SM1 4EH

Director Name	Richard Alun Griffiths
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(19 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 1992)
Role	Research Scientist
Correspondence Address	Flat 1 Brunswick Court Sutton Surrey SM1 4EH

Director Name	Fiona Louise Albiol
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 1994)
Role	Secretary
Correspondence Address	Flat 5 Brunswick Court Sutton Surrey SM1 4EH

Secretary Name	Stephen Graham Sawyer
Nationality	British
Status	Resigned
Appointed	14 February 1992(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	Flat 9 Brunswick Court Sutton Surrey SM1 4EH

Director Name	Mr Simon Peter Hartshorn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 1994)
Role	Postman
Correspondence Address	Flat 5 Brunswick Court Sutton Surrey SM1 4EH

Director Name	Mr Martin Cyril Charles Nash
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 September 1994)
Role	Trainee Accountant
Correspondence Address	Flat 1 Brunswick Court 27 Brunswick Road Sutton Surrey SM1 4EH

Secretary Name	Robert David Stark Murphy
Nationality	British
Status	Resigned
Appointed	19 August 1992(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	Flat 7 Brunswick Court Sutton Surrey SM1 4EH

Director Name	Morton Archibald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 1999)
Role	Heating Engineer
Correspondence Address	Flat 10 Brunswick Court Brunswick Road Sutton Surrey SM1 4EH

Director Name	Mark Allan Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(22 years after company formation)
Appointment Duration	12 months (resigned 11 October 1995)
Role	Executive Officer
Correspondence Address	Flat 8 27 Brunswick Court Brunswick Road Sutton Surrey SM1 4EH

Director Name	Neil Brogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(23 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2002)
Role	Postman
Correspondence Address	3 Brunswick Court 27 Brunswick Road Sutton Surrey SM1 4EH

Secretary Name	Imogen O'Donnell
Nationality	British
Status	Resigned
Appointed	21 June 1999(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Flat 1, Brunswick Court Brunswick Road Sutton Surrey SM1 4EH

Secretary Name	Penny Beere
Nationality	British
Status	Resigned
Appointed	01 April 2002(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brunswick Court 27 Brunswick Road Sutton Surrey SM1 4EH

Director Name	Hilary Crisford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(29 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2005)
Role	Advisor
Correspondence Address	Flat 7 Brunswick Court 27 Brunswick Road Sutton Surrey SM1 4EH

Secretary Name	Hilary Crisford
Nationality	British
Status	Resigned
Appointed	01 August 2002(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2004)
Role	Adviser
Correspondence Address	Flat 7 Brunswick Court 27 Brunswick Road Sutton Surrey SM1 4EH

Secretary Name	Kim Lucy Thompson
Nationality	British
Status	Resigned
Appointed	10 September 2004(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	5 Brunswick Court 27 Brunswick Road Sutton Surrey SM1 4EH

Location

Registered Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	C.d. Morandin 10.00% Ordinary
1 at £10	D. Josie & Miss J. Pattisseril 10.00% Ordinary
1 at £10	Dawn Hutchinson 10.00% Ordinary
1 at £10	Effie Ekpo 10.00% Ordinary
1 at £10	Gareth John Hutchings 10.00% Ordinary
1 at £10	H. Crisford 10.00% Ordinary
1 at £10	Hannah Sullivan 10.00% Ordinary
1 at £10	Joanne Dawn Ryan & Ryan Edward Palattao 10.00% Ordinary
1 at £10	Ms P.a. Beere 10.00% Ordinary
1 at £10	N. Brogan 10.00% Ordinary

Financials

Year	2014
Turnover	£6,780
Net Worth	£12,153
Cash	£9,457
Current Liabilities	£474

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

26 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
16 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
16 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
3 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
9 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
15 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
9 March 2010	Director's details changed for Jacqueline Mills on 14 February 2010 (2 pages)
9 March 2010	Director's details changed for Jacqueline Mills on 14 February 2010 (2 pages)
9 March 2010	Director's details changed for Penny Beere on 14 February 2010 (2 pages)
9 March 2010	Director's details changed for Penny Beere on 14 February 2010 (2 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 March 2009	Return made up to 14/02/09; full list of members (6 pages)
19 March 2009	Return made up to 14/02/09; full list of members (6 pages)
6 May 2008	Secretary appointed penny beere (2 pages)
6 May 2008	Secretary appointed penny beere (2 pages)
1 May 2008	Return made up to 14/02/08; full list of members (7 pages)
1 May 2008	Return made up to 14/02/08; full list of members (7 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 April 2008	Appointment terminated secretary kim thompson (1 page)
10 April 2008	Appointment terminated secretary kim thompson (1 page)
4 May 2007	Return made up to 14/02/07; full list of members (5 pages)
4 May 2007	Return made up to 14/02/07; full list of members (5 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
22 June 2006	Return made up to 14/02/06; full list of members (10 pages)
22 June 2006	Return made up to 14/02/06; full list of members (10 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
21 April 2005	Registered office changed on 21/04/05 from: brook point 1412 high road london N20 9BH (1 page)
21 April 2005	Return made up to 14/02/05; full list of members (11 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: brook point 1412 high road london N20 9BH (1 page)
21 April 2005	Return made up to 14/02/05; full list of members (11 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed;new director appointed (1 page)
28 June 2004	New secretary appointed;new director appointed (1 page)
28 June 2004	New secretary appointed;new director appointed (1 page)
28 June 2004	Return made up to 14/02/04; full list of members (11 pages)
28 June 2004	Return made up to 14/02/04; full list of members (11 pages)
28 June 2004	New secretary appointed;new director appointed (1 page)
4 November 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 04/11/03 (10 pages)
4 November 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 04/11/03 (10 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 March 2002	Return made up to 14/02/02; full list of members (9 pages)
6 March 2002	Return made up to 14/02/02; full list of members (9 pages)
11 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 February 2001	Return made up to 14/02/01; full list of members (9 pages)
14 February 2001	Return made up to 14/02/01; full list of members (9 pages)
5 September 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
5 September 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
1 March 2000	Return made up to 14/02/00; full list of members (10 pages)
1 March 2000	Return made up to 14/02/00; full list of members (10 pages)
17 November 1999	Return made up to 14/02/99; full list of members (11 pages)
17 November 1999	Return made up to 14/02/99; full list of members (11 pages)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
16 February 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
16 February 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
8 April 1998	Return made up to 14/02/98; full list of members (6 pages)
8 April 1998	Return made up to 14/02/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
10 March 1997	Return made up to 14/02/97; no change of members (4 pages)
10 March 1997	Return made up to 14/02/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
2 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
1 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
1 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
23 February 1996	Return made up to 14/02/96; full list of members (6 pages)
23 February 1996	Return made up to 14/02/96; full list of members (6 pages)
23 November 1995	Director resigned;new director appointed (2 pages)
23 November 1995	Director resigned;new director appointed (2 pages)
3 March 1995	Return made up to 14/02/95; full list of members (6 pages)
3 March 1995	Return made up to 14/02/95; full list of members (6 pages)
4 October 1972	Incorporation (12 pages)
4 October 1972	Incorporation (12 pages)

Brunswick Court Residents Company (Sutton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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