Brewer Properties (Maintenance) Limited

Company Name	Brewer Properties (Maintenance) Limited
Directors	Humphrey Hawksley and Cathryn Patricia Eillen Shilling
Company Status	Active
Company Number	01956178
Category	Private Limited Company
Incorporation Date	8 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Humphrey Hawksley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(17 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Journalist
Country of Residence	England
Correspondence Address	25 Windsor Way Brook Green London W14 0UA

Secretary Name	Mr Humphrey Hawksley
Nationality	British
Status	Current
Appointed	05 October 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	25 Windsor Way Brook Green London W14 0UA

Director Name	Cathryn Patricia Eillen Shilling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	7 Mortimer Road London W13 8NG

Director Name	Inga Margaret Amy Grimsey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 October 2007)
Role	Chief Executive
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Sonya Macmillan
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	Flat H 9 Warwick Square London SW1V 2AA

Director Name	Clive William Mann
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 May 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Scotts Hall Westleton Sax Mundham Suffolk Ip1 73b

Secretary Name	Inga Margaret Amy Grimsey
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 October 2007)
Role	Company Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Phlip Lines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(21 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 December 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Hillview The Ride Ifold Loxwood Billingshurst West Sussex RH14 0TF

Location

Registered Address	25 Windsor Way Brook Green London W14 0UA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
25 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
7 December 2016	Termination of appointment of Phlip Lines as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Phlip Lines as a director on 7 December 2016 (1 page)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3 (6 pages)
17 December 2015	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2014	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Annual 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 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 January 2010	Director's details changed for Cathryn Patricia Eillen Shilling on 23 January 2010 (2 pages)
24 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Phlip Lines on 23 January 2010 (2 pages)
24 January 2010	Director's details changed for Humphrey Hawksley on 23 January 2010 (2 pages)
24 January 2010	Director's details changed for Humphrey Hawksley on 23 January 2010 (2 pages)
24 January 2010	Director's details changed for Phlip Lines on 23 January 2010 (2 pages)
24 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Cathryn Patricia Eillen Shilling on 23 January 2010 (2 pages)
10 August 2009	Return made up to 20/07/09; full list of members (4 pages)
10 August 2009	Return made up to 20/07/09; full list of members (4 pages)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 25 windsor way brook green london W14 0UA (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Registered office changed on 25/10/07 from: 25 windsor way brook green london W14 0UA (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 10 carlisle road london NW6 6TJ (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 10 carlisle road london NW6 6TJ (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New director appointed (2 pages)
27 July 2007	Return made up to 20/07/07; full list of members (2 pages)
27 July 2007	Return made up to 20/07/07; full list of members (2 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
2 August 2005	Return made up to 20/07/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 August 2005	Return made up to 20/07/05; full list of members (7 pages)
18 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 August 2004	Return made up to 20/07/04; full list of members (7 pages)
2 August 2004	Return made up to 20/07/04; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Return made up to 20/07/03; full list of members (7 pages)
23 August 2003	Return made up to 20/07/03; full list of members (7 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 September 2002	Return made up to 20/07/02; full list of members (7 pages)
5 September 2002	Return made up to 20/07/02; full list of members (7 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 August 2001	Return made up to 20/07/01; full list of members (6 pages)
14 August 2001	Return made up to 20/07/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 August 2000	Return made up to 20/07/00; full list of members (6 pages)
3 August 2000	Return made up to 20/07/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 August 1999	Return made up to 20/07/99; no change of members (4 pages)
18 August 1999	Return made up to 20/07/99; no change of members (4 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 August 1998	Return made up to 20/07/98; full list of members (7 pages)
6 August 1998	Return made up to 20/07/98; full list of members (7 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 August 1997	Return made up to 20/07/97; no change of members (4 pages)
21 August 1997	Return made up to 20/07/97; no change of members (4 pages)
23 September 1996	Return made up to 20/07/96; no change of members (4 pages)
23 September 1996	Return made up to 20/07/96; no change of members (4 pages)
2 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 November 1985	Incorporation (15 pages)
8 November 1985	Incorporation (15 pages)

Brewer Properties (Maintenance) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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