The Brambles (Ottershaw) No. 3 Residents Company Limited

Company Name	The Brambles (Ottershaw) No. 3 Residents Company Limited
Company Status	Active
Company Number	02028878
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)
Previous Name	Brambles (Ottershaw) No. 3 Residents Company Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Dawn Lillian Wallis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(32 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Property Management Station Road Addlestone KT15 2BD

Director Name	Mr Stanley Frederick Ralph Love
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(32 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Property Management Station Road Addlestone KT15 2BD

Director Name	Ms Maria Jeanette Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(32 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Property Management Station Road Addlestone KT15 2BD

Secretary Name	Ms Sarah Baylis
Status	Current
Appointed	01 January 2021(34 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	4 Courtlands Road Newbury Berkshire RG14 7LA

Director Name	Ms Clare Elizabeth Cranstone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 September 1992)
Role	P A To Chairman
Correspondence Address	66 Tucker Road The Brambles Ottershaw Surrey KT16 0HD

Director Name	Mr Graham Clive Evans
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 November 1995)
Role	Consultant
Correspondence Address	4 Escott Place Ottershaw Chertsey Surrey KT16 0HA

Director Name	Roberta Best
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 September 1992)
Role	Registered Child Minder
Correspondence Address	13 Escott Place Ottershaw Chertsey Surrey KT16 0HA

Director Name	Mr Steven Cole
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 September 1992)
Role	Air Conditioning Engineer
Correspondence Address	3 Escott Place Ottershaw Chertsey Surrey KT16 0HA

Director Name	Mr Trevor Bull
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 September 1992)
Role	Contracts Admin
Correspondence Address	53 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Secretary Name	Ms Clare Elizabeth Cranstone
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 September 1992)
Role	Company Director
Correspondence Address	66 Tucker Road The Brambles Ottershaw Surrey KT16 0HD

Secretary Name	Roberta Best
Nationality	British
Status	Resigned
Appointed	29 September 1992(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 1993)
Role	Registered Childminder
Correspondence Address	45 Tucker Road Ottershaw Surrey KT16 0HD

Director Name	Roberta Best
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 June 2007)
Role	Registered Chilmdinder
Correspondence Address	45 Tucker Road Ottershaw Surrey KT16 0HD

Secretary Name	Michelle Talbot
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 1996)
Role	Secretary
Correspondence Address	31 Winern Glebe Byfleet West Byfleet Surrey KT14 7LT

Director Name	Philip Anthony Best
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 July 2005)
Role	Warehouseman
Correspondence Address	13 Escott Place Ottershaw Chertsey Surrey KT16 0HA

Director Name	Jonathan David Boot
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 August 2004)
Role	Adi
Correspondence Address	51 Tucker Road Ottershaw Chertsey Surrey KT16 0HD

Director Name	Marc Robert Cross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 October 1997)
Role	Sales Admin
Correspondence Address	12 Escott Place Ottershaw Chertsey Surrey KT16 0HA

Secretary Name	Roberta Best
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 June 2007)
Role	Registered Chilmdinder
Correspondence Address	45 Tucker Road Ottershaw Surrey KT16 0HD

Director Name	Tonia Lynn Ashburner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2004)
Role	Purchasing Manager
Correspondence Address	59 Tucker Road Ottershaw Surrey KT16 0HD

Director Name	Richard Hillier Jenkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2005)
Role	Semi Retired
Correspondence Address	41 Godley Road Byfleet Surrey KT14 7ER

Director Name	Tracey Jayne Jenkins
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2005)
Role	Retail Manager
Correspondence Address	33 Escott Place Ottershaw Surrey KT16 0HA

Director Name	Phillip Anthony Best
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2007)
Role	Warehouse Manager
Correspondence Address	45 Tucker Road Ottershaw Surrey KT16 0HD

Director Name	Claudine Littlewood Davis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2008)
Role	HR Officer
Correspondence Address	12 Escott Place Ottershaw Surrey KT16 0HA

Secretary Name	Jodie Bennett
Nationality	British
Status	Resigned
Appointed	01 June 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2008)
Role	Analyst
Correspondence Address	14 Escott Place Ottershaw Surrey KT16 0HA

Director Name	Jodie Bennett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(21 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 2008)
Role	Analyst
Correspondence Address	14 Escott Place Ottershaw Surrey KT16 0HA

Director Name	Chrsitine Elizabeth Allen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(22 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 02 September 2008)
Role	Accountant
Correspondence Address	11 Escott Place Ottershaw Surrey KT16 0HA

Director Name	Ms Nasreen Dharamsi
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(22 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 12 March 2019)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Escott Place Ottershaw Surrey KT16 0HA

Secretary Name	Ms Nasreen Dharamsi
Nationality	British
Status	Resigned
Appointed	23 July 2008(22 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2019)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Ms Catherine Ann Laura Cassin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2018(32 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marriott Lodge Close Addlestone Surrey KT15 2XD

Director Name	Ms Maria Jeanette Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2018(32 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marriott Lodge Close Addlestone Surrey KT15 2XD

Director Name	Miss Victoria Catherine Avery
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2018(32 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Escott Place Ottershaw Surrey KT16 0HA

Director Name	Mr Christopher Armstrong
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(32 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Quarry Street Guildford Surrey GU1 3UY

Director Name	Mr Ryan Coles
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Premier Property Management, Station Road Addlestone Surrey KT15 2BD

Secretary Name	Clarke Gammon Estates Limited (Corporation)
Status	Resigned
Appointed	01 January 2019(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2020)
Correspondence Address	4a Quarry Street Guildford Surrey GU1 3UY

Location

Registered Address	Premier Property Management Station Road Addlestone KT15 2BD
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Shareholders

1 at £5	A.s. Barlow 3.33% Ordinary
1 at £5	Antony Richard Roberts & Rebecca Louise Maynard 3.33% Ordinary
1 at £5	Barbara Thornton 3.33% Ordinary
1 at £5	Benjamin Frederick Daniel Pegram 3.33% Ordinary
1 at £5	Christine Annie Bayton 3.33% Ordinary
1 at £5	Christopher Armstrong 3.33% Ordinary
1 at £5	Dawn Lilian Wallis 3.33% Ordinary
1 at £5	Gary Chapman & Charlotte Aitken 3.33% Ordinary
1 at £5	J. Moore 3.33% Ordinary
1 at £5	Jodie Bennett 3.33% Ordinary
1 at £5	Justin Cassin & Catherine Cassin 3.33% Ordinary
1 at £5	Keith Paul Symons 3.33% Ordinary
1 at £5	M. Jagot 3.33% Ordinary
1 at £5	Michael Wales 3.33% Ordinary
1 at £5	Miss Christine Allen 3.33% Ordinary
1 at £5	Miss Michelle Hart 3.33% Ordinary
1 at £5	Mr David Norman 3.33% Ordinary
1 at £5	Mr Duffell & Mrs Duffell 3.33% Ordinary
1 at £5	Mr Graham Evans 3.33% Ordinary
1 at £5	Mr Kevin Dalton 3.33% Ordinary
1 at £5	Mr Scott Jones 3.33% Ordinary
1 at £5	Nasreen Dharamsi 3.33% Ordinary
1 at £5	Neil Anthony Drinkwater 3.33% Ordinary
1 at £5	Nicolas Newall-holliday 3.33% Ordinary
1 at £5	Pamela Jones 3.33% Ordinary
1 at £5	Pathmead Key Places 3.33% Ordinary
1 at £5	Srdjan Malesevic 3.33% Ordinary
1 at £5	Stan Love 3.33% Ordinary
1 at £5	Thames Housing 3.33% Ordinary
1 at £5	Trevor Bull 3.33% Ordinary

Financials

Year	2014
Net Worth	£900

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months, 1 week from now)

Filing History

18 January 2024	Termination of appointment of Ryan Coles as a director on 5 January 2024 (1 page)
19 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
8 October 2023	Confirmation statement made on 13 November 2022 with updates (6 pages)
8 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 30 June 2022 (3 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with updates (6 pages)
11 July 2022	Termination of appointment of Catherine Ann Laura Cassin as a director on 28 June 2022 (1 page)
27 March 2022	Director's details changed for Mr Ryan Coles on 23 March 2022 (2 pages)
28 February 2022	Appointment of Mr Ryan Coles as a director on 23 February 2022 (2 pages)
21 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (6 pages)
29 June 2021	Termination of appointment of Victoria Catherine Avery as a director on 7 June 2021 (1 page)
7 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 January 2021	Registered office address changed from 4a Quarry Street Guildford Surrey GU1 3UY United Kingdom to Premier Property Management Station Road Addlestone KT15 2BD on 6 January 2021 (1 page)
2 January 2021	Appointment of Ms Sarah Baylis as a secretary on 1 January 2021 (2 pages)
31 December 2020	Termination of appointment of Clarke Gammon Estates Limited as a secretary on 31 December 2020 (1 page)
16 October 2020	Confirmation statement made on 5 October 2020 with updates (6 pages)
22 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
17 October 2019	Termination of appointment of Christopher Armstrong as a director on 27 September 2019 (1 page)
17 October 2019	Confirmation statement made on 5 October 2019 with updates (6 pages)
14 March 2019	Appointment of Mr Christopher Armstrong as a director on 12 March 2019 (2 pages)
14 March 2019	Appointment of Ms Maria Jeanette Fisher as a director on 12 March 2019 (2 pages)
14 March 2019	Termination of appointment of Nasreen Dharamsi as a director on 12 March 2019 (1 page)
14 March 2019	Termination of appointment of David Richard Norman as a director on 12 March 2019 (1 page)
14 March 2019	Appointment of Ms Victoria Catherine Avery as a director on 12 March 2019 (2 pages)
14 March 2019	Appointment of Ms Catherine Ann Laura Cassin as a director on 12 March 2019 (2 pages)
14 March 2019	Appointment of Ms Dawn Lillian Wallis as a director on 12 March 2019 (2 pages)
14 March 2019	Appointment of Mr Stanley Frederick Ralph Love as a director on 12 March 2019 (2 pages)
18 January 2019	Termination of appointment of Nasreen Dharamsi as a secretary on 1 January 2019 (1 page)
18 January 2019	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 4a Quarry Street Guildford Surrey GU1 3UY on 18 January 2019 (1 page)
18 January 2019	Appointment of Clarke Gammon Estates Limited as a secretary on 1 January 2019 (2 pages)
2 January 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
5 October 2018	Secretary's details changed for Ms Nasreen Dharamsi on 5 October 2018 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (6 pages)
7 August 2018	Appointment of Anthony Roberts as a director on 28 July 2018 (2 pages)
7 August 2018	Termination of appointment of Anthony Roberts as a director on 28 July 2018 (1 page)
3 August 2018	Termination of appointment of Victoria Catherine Avery as a director on 28 July 2018 (1 page)
3 August 2018	Termination of appointment of Catherine Ann Laura Cassin as a director on 28 July 2018 (1 page)
3 August 2018	Termination of appointment of Maria Jeanette Fisher as a director on 28 July 2018 (1 page)
31 July 2018	Appointment of Mrs Maria Jeanette Fisher as a director on 28 July 2018 (2 pages)
31 July 2018	Appointment of Catherine Ann Laura Cassin as a director (2 pages)
30 July 2018	Appointment of Miss Victoria Catherine Avery as a director on 28 July 2018 (2 pages)
30 July 2018	Appointment of Mrs Catherine Ann Laura Cassin as a director on 28 July 2018 (2 pages)
26 June 2018	Appointment of Mr David Richard Norman as a director on 1 May 2018 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (6 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with updates (6 pages)
11 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
11 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
13 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
13 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
28 April 2016	Registered office address changed from 39 Escott Place Ottershaw Chertsey Surrey KT16 0HA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 39 Escott Place Ottershaw Chertsey Surrey KT16 0HA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2016 (1 page)
17 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 150 (6 pages)
17 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 150 (6 pages)
3 October 2015	Total exemption full accounts made up to 30 June 2015 (5 pages)
3 October 2015	Total exemption full accounts made up to 30 June 2015 (5 pages)
16 September 2015	Registered office address changed from 50 Downend Road Downend Road Downend Bristol BS16 5UE England to 39 Escott Place Ottershaw Chertsey Surrey KT16 0HA on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 50 Downend Road Downend Road Downend Bristol BS16 5UE England to 39 Escott Place Ottershaw Chertsey Surrey KT16 0HA on 16 September 2015 (1 page)
9 March 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
9 March 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
9 February 2015	Registered office address changed from 39 Escott Place Ottershaw Chertsey Surrey KT16 0HA to 50 Downend Road Downend Road Downend Bristol BS16 5UE on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 39 Escott Place Ottershaw Chertsey Surrey KT16 0HA to 50 Downend Road Downend Road Downend Bristol BS16 5UE on 9 February 2015 (1 page)
9 February 2015	Secretary's details changed for Ms Nasreen Dharamsi on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 39 Escott Place Ottershaw Chertsey Surrey KT16 0HA to 50 Downend Road Downend Road Downend Bristol BS16 5UE on 9 February 2015 (1 page)
9 February 2015	Secretary's details changed for Ms Nasreen Dharamsi on 9 February 2015 (1 page)
9 February 2015	Secretary's details changed for Ms Nasreen Dharamsi on 9 February 2015 (1 page)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150 (7 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150 (7 pages)
24 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
24 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
19 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 150 (7 pages)
19 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 150 (7 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
26 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
5 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
14 February 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
14 February 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Director's details changed for Ms Nasreen Dharamsi on 18 October 2010 (2 pages)
9 November 2010	Director's details changed for Ms Nasreen Dharamsi on 18 October 2010 (2 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
3 March 2010	Amended accounts made up to 30 June 2009 (6 pages)
3 March 2010	Amended accounts made up to 30 June 2009 (6 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
5 January 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
7 December 2009	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 December 2009 (1 page)
25 November 2009	Secretary's details changed for Nasreen Dharamsi on 18 October 2009 (1 page)
25 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
25 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
25 November 2009	Director's details changed for Nasreen Dharamsi on 18 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Nasreen Dharamsi on 18 October 2009 (1 page)
25 November 2009	Director's details changed for Nasreen Dharamsi on 18 October 2009 (2 pages)
7 September 2009	Registered office changed on 07/09/2009 from 39 escott place ottershaw surrey KT16 0HA (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 39 escott place ottershaw surrey KT16 0HA (1 page)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
14 November 2008	Return made up to 18/10/08; no change of members (10 pages)
14 November 2008	Return made up to 18/10/08; no change of members (10 pages)
17 September 2008	Appointment terminated director chrsitine allen (1 page)
17 September 2008	Appointment terminated director chrsitine allen (1 page)
11 September 2008	Director appointed chrsitine elizabeth allen (2 pages)
11 September 2008	Director appointed chrsitine elizabeth allen (2 pages)
27 August 2008	Appointment terminated director paul ward (1 page)
27 August 2008	Appointment terminated director nicolas newall holliday (1 page)
27 August 2008	Appointment terminated director nicolas newall holliday (1 page)
27 August 2008	Appointment terminated director paul ward (1 page)
13 August 2008	Appointment terminate, director and secretary jodie bennett logged form (1 page)
13 August 2008	Appointment terminate, director and secretary jodie bennett logged form (1 page)
11 August 2008	Appointment terminated director claudine littlewood davis (1 page)
11 August 2008	Director and secretary appointed nasreen dharamsi (2 pages)
11 August 2008	Director and secretary appointed nasreen dharamsi (2 pages)
11 August 2008	Appointment terminated director claudine littlewood davis (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 12 escott place ottershaw surrey KT16 0HA (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 12 escott place ottershaw surrey KT16 0HA (1 page)
2 February 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
2 February 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
21 January 2008	Return made up to 18/10/07; change of members 363(287) ‐ Registered office changed on 21/01/08 (7 pages)
21 January 2008	Return made up to 18/10/07; change of members 363(287) ‐ Registered office changed on 21/01/08 (7 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
10 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
10 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
6 February 2007	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
6 February 2007	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
6 June 2006	Registered office changed on 06/06/06 from: 13 escott place ottershaw chertsey surrey KT16 0HA (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 13 escott place ottershaw chertsey surrey KT16 0HA (1 page)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
22 November 2005	Return made up to 18/10/05; change of members 363(288) ‐ Director resigned (8 pages)
22 November 2005	Return made up to 18/10/05; change of members 363(288) ‐ Director resigned (8 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
24 January 2005	Return made up to 18/10/04; change of members (10 pages)
24 January 2005	Return made up to 18/10/04; change of members (10 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
9 July 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
9 July 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
19 November 2003	Return made up to 18/10/03; full list of members (18 pages)
19 November 2003	Return made up to 18/10/03; full list of members (18 pages)
21 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 November 2002	Return made up to 18/10/02; change of members (8 pages)
21 November 2002	Return made up to 18/10/02; change of members (8 pages)
28 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
28 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 November 2001	Return made up to 18/10/01; change of members (7 pages)
22 November 2001	Return made up to 18/10/01; change of members (7 pages)
12 March 2001	Full accounts made up to 30 June 2000 (7 pages)
12 March 2001	Full accounts made up to 30 June 2000 (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned (15 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned (15 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
28 January 2000	Return made up to 18/10/99; change of members (7 pages)
28 January 2000	Return made up to 18/10/99; change of members (7 pages)
6 December 1999	Full accounts made up to 30 June 1999 (7 pages)
6 December 1999	Full accounts made up to 30 June 1999 (7 pages)
16 November 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
29 October 1998	Full accounts made up to 30 June 1998 (7 pages)
29 October 1998	Full accounts made up to 30 June 1998 (7 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director resigned (9 pages)
18 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director resigned (9 pages)
17 November 1997	Full accounts made up to 30 June 1997 (6 pages)
17 November 1997	Full accounts made up to 30 June 1997 (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Return made up to 18/10/96; no change of members 363(287) ‐ Registered office changed on 02/02/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Registered office changed on 02/02/97 from: 13 escott place ottershaw chertsey surrey KT16 0HA (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Full accounts made up to 30 June 1996 (7 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Return made up to 18/10/96; no change of members 363(287) ‐ Registered office changed on 02/02/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
2 February 1997	Registered office changed on 02/02/97 from: 13 escott place ottershaw chertsey surrey KT16 0HA (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Full accounts made up to 30 June 1996 (7 pages)
2 February 1997	New secretary appointed;new director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New secretary appointed;new director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 January 1996	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 January 1996	New director appointed (2 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
17 June 1986	Certificate of Incorporation (1 page)
17 June 1986	Certificate of Incorporation (1 page)
17 June 1986	Incorporation (14 pages)
17 June 1986	Incorporation (14 pages)

The Brambles (Ottershaw) No. 3 Residents Company Limited

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