Company NameBrewer Properties (Maintenance) Limited
DirectorsHumphrey Hawksley and Cathryn Patricia Eillen Shilling
Company StatusActive
Company Number01956178
CategoryPrivate Limited Company
Incorporation Date8 November 1985 (32 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Humphrey Hawksley
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2003(17 years, 6 months after company formation)
Appointment Duration14 years, 5 months
RoleJournalist
Country of ResidenceEngland
Correspondence Address25 Windsor Way
Brook Green
London
W14 0UA
Secretary NameMr Humphrey Hawksley
NationalityBritish
StatusCurrent
Appointed05 October 2007(21 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleJournalist
Country of ResidenceEngland
Correspondence Address25 Windsor Way
Brook Green
London
W14 0UA
Director NameCathryn Patricia Eillen Shilling
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2007(21 years, 11 months after company formation)
Appointment Duration10 years
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address7 Mortimer Road
London
W13 8NG
Director NameInga Margaret Amy Grimsey
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(5 years, 8 months after company formation)
Appointment Duration16 years, 2 months (resigned 09 October 2007)
RoleChief Executive
Correspondence Address10 Carlisle Road
London
NW6 6TJ
Director NameSonya Macmillan
Date of BirthAugust 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 May 1998)
RoleCompany Director
Correspondence AddressFlat H 9 Warwick Square
London
SW1V 2AA
Director NameClive William Mann
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(5 years, 8 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 May 2003)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressScotts Hall
Westleton
Sax Mundham
Suffolk
Ip1 73b
Secretary NameInga Margaret Amy Grimsey
NationalityBritish
StatusResigned
Appointed20 July 1991(5 years, 8 months after company formation)
Appointment Duration16 years, 2 months (resigned 09 October 2007)
RoleCompany Director
Correspondence Address10 Carlisle Road
London
NW6 6TJ
Director NamePhlip Lines
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2007(21 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 07 December 2016)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressHillview The Ride
Ifold Loxwood
Billingshurst
West Sussex
RH14 0TF

Location

Registered Address25 Windsor Way
Brook Green
London
W14 0UA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Shareholders

1 at £1Humphrey Hawksley
33.33%
Ordinary
1 at £1Michael Shilling
33.33%
Ordinary
1 at £1Phil Lines
33.33%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 December 2016 (11 months, 2 weeks ago)
Next Return Due17 December 2017 (4 weeks from now)

Filing History

17 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
(6 pages)
1 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
(6 pages)
8 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
(6 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
(6 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
(6 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
24 January 2010Director's details changed for Cathryn Patricia Eillen Shilling on 23 January 2010 (2 pages)
24 January 2010Director's details changed for Phlip Lines on 23 January 2010 (2 pages)
24 January 2010Director's details changed for Humphrey Hawksley on 23 January 2010 (2 pages)
10 August 2009Return made up to 20/07/09; full list of members (4 pages)
31 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
21 July 2008Return made up to 20/07/08; full list of members (4 pages)
1 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
25 October 2007Registered office changed on 25/10/07 from: 25 windsor way brook green london W14 0UA (1 page)
25 October 2007New secretary appointed (2 pages)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
24 October 2007Secretary resigned;director resigned (1 page)
24 October 2007Registered office changed on 24/10/07 from: 10 carlisle road london NW6 6TJ (1 page)
27 July 2007Return made up to 20/07/07; full list of members (2 pages)
7 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006Return made up to 20/07/06; full list of members (2 pages)
2 August 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 August 2005Return made up to 20/07/05; full list of members (7 pages)
18 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 August 2004Return made up to 20/07/04; full list of members (7 pages)
22 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 August 2003Return made up to 20/07/03; full list of members (7 pages)
23 August 2003New director appointed (2 pages)
7 June 2003Director resigned (1 page)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 September 2002Return made up to 20/07/02; full list of members (7 pages)
17 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 August 2001Return made up to 20/07/01; full list of members (6 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 August 2000Return made up to 20/07/00; full list of members (6 pages)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 August 1999Return made up to 20/07/99; no change of members (4 pages)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 August 1998Director resigned (1 page)
6 August 1998Return made up to 20/07/98; full list of members (7 pages)
3 December 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 August 1997Return made up to 20/07/97; no change of members (4 pages)
23 September 1996Return made up to 20/07/96; no change of members (4 pages)
2 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 November 1985Incorporation (15 pages)