Brecknock Road Management Limited

Company Name	Brecknock Road Management Limited
Company Status	Active
Company Number	02070437
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 6 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	Miss Penny Phillips
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Editor In Book Publishing Comp
Country of Residence	United Kingdom
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Director Name	Miss Diane Elizabeth Spencer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Journalist
Country of Residence	England
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Director Name	Kirsty Morgan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(17 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Ufx Coordinator
Country of Residence	United Kingdom
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Secretary Name	Nicholas James Ruse
Nationality	British
Status	Current
Appointed	08 June 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Director Name	Ms Laura Cream
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(20 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Charity Sector
Country of Residence	England
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Director Name	Ms Julia Cream
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(26 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Director Name	Ms Sharon Young
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Actor And Pa
Country of Residence	England
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Director Name	Ms Kay Stork
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 April 1998)
Role	Solicitor
Correspondence Address	46 Brecknock Road London N7 0DD

Director Name	Ms Kathleen Lowe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 April 1998)
Role	Trade Union Official
Correspondence Address	46 Brecknock Road London N7 0DD

Director Name	Mrs Christina Anna-Mary Keen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 July 1996)
Role	Deputy Academic Registrar
Correspondence Address	48 Brecknock London N7 0DD

Director Name	Mr Charles Mark Bryant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 1997)
Role	Hotel Manager
Correspondence Address	8 Russell Street Woburn Sands Milton Keynes Buckinghamshire MK17 8NX

Secretary Name	Mrs Christina Anna-Mary Keen
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	48 Brecknock London N7 0DD

Secretary Name	Ms Kay Stork
Nationality	British
Status	Resigned
Appointed	30 July 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1998)
Role	Solicitor
Correspondence Address	46 Brecknock Road London N7 0DD

Director Name	David Masterman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 January 2004)
Role	Advertising
Correspondence Address	46b Brecknock Road London N7 0DD

Director Name	Paul John Newman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 September 1997(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2001)
Role	Interior Designer
Correspondence Address	48 Brecknock Road London N7 0DD

Director Name	Eleanor Stephens
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2006)
Role	Lecturer
Correspondence Address	117 Arlington Road London NW1 7ET

Director Name	Helen Bridget Margaret Rayfield
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(11 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 August 2010)
Role	Student
Correspondence Address	46c Brecknock Road London N7 0DD

Secretary Name	Kylie Poulton
Nationality	Australian
Status	Resigned
Appointed	01 July 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	48 Brecknock Road London N7 0DD

Director Name	Zara Greenwood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 2006)
Role	Solicitor
Correspondence Address	48 Brecknock Road London N7 0DD

Secretary Name	Helen Bridget Margaret Rayfield
Nationality	British
Status	Resigned
Appointed	02 February 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	46c Brecknock Road London N7 0DD

Director Name	Mr Jonathan Charles Bairstow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2013)
Role	Film Producer
Country of Residence	England
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Director Name	Ms Corrina Ferguson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	46c Brecknock Road London N7 0DD

Director Name	Ms Corrina Ferguson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	46c Brecknock Road London N7 0DD

Director Name	Miss Melissa Charlotte Tessa Blomley
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2016)
Role	TV Producer
Country of Residence	England
Correspondence Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH

Location

Registered Address	Eagle House, Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Diane Spencer 16.67% Ordinary
1 at £1	Julia Cream 16.67% Ordinary
1 at £1	Kirsty Morgan 16.67% Ordinary
1 at £1	Laura Cream & Jeffrey Cream & Penelope Cream 16.67% Ordinary
1 at £1	Melissa Charlotte Tessa Blomley & Philip Minnithorpe 16.67% Ordinary
1 at £1	Penny Phillips 16.67% Ordinary

Financials

Year	2014
Turnover	£8,400
Net Worth	£20,993
Cash	£16,217
Current Liabilities	£1,970

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Filing History

25 September 2023	Appointment of Mrs Judith Willis as a director on 28 October 2022 (2 pages)
25 September 2023	Termination of appointment of Diane Elizabeth Spencer as a director on 28 October 2022 (1 page)
25 September 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
7 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
10 March 2017	Appointment of Ms Sharon Young as a director on 28 September 2016 (2 pages)
10 March 2017	Termination of appointment of Melissa Charlotte Tessa Blomley as a director on 28 September 2016 (1 page)
10 March 2017	Appointment of Ms Sharon Young as a director on 28 September 2016 (2 pages)
10 March 2017	Termination of appointment of Melissa Charlotte Tessa Blomley as a director on 28 September 2016 (1 page)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (7 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (7 pages)
10 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6 (7 pages)
30 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6 (7 pages)
18 November 2013	Termination of appointment of Jonathan Bairstow as a director (1 page)
18 November 2013	Appointment of Ms Julia Cream as a director (2 pages)
18 November 2013	Termination of appointment of Jonathan Bairstow as a director (1 page)
18 November 2013	Appointment of Ms Julia Cream as a director (2 pages)
26 September 2013	Director's details changed for Laura Cream on 1 September 2013 (2 pages)
26 September 2013	Director's details changed for Miss Diane Elizabeth Spencer on 1 September 2013 (2 pages)
26 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (7 pages)
26 September 2013	Termination of appointment of Corrina Ferguson as a director (1 page)
26 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 6 (7 pages)
26 September 2013	Director's details changed for Miss Diane Elizabeth Spencer on 1 September 2013 (2 pages)
26 September 2013	Appointment of Miss Melissa Charlotte Tessa Blomley as a director (2 pages)
26 September 2013	Director's details changed for Miss Penny Phillips on 1 September 2013 (2 pages)
26 September 2013	Director's details changed for Kirsty Morgan on 1 September 2013 (2 pages)
26 September 2013	Director's details changed for Miss Penny Phillips on 1 September 2013 (2 pages)
26 September 2013	Appointment of Miss Melissa Charlotte Tessa Blomley as a director (2 pages)
26 September 2013	Director's details changed for Mr Jonathan Charles Bairstow on 1 September 2013 (2 pages)
26 September 2013	Director's details changed for Laura Cream on 1 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Jonathan Charles Bairstow on 1 September 2013 (2 pages)
26 September 2013	Termination of appointment of Corrina Ferguson as a director (1 page)
26 September 2013	Director's details changed for Kirsty Morgan on 1 September 2013 (2 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (9 pages)
30 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (9 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
22 August 2011	Director's details changed for Mr Jonathan Charles Bairstow on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Nicholas James Ruse on 1 November 2010 (1 page)
22 August 2011	Director's details changed for Mr Jonathan Charles Bairstow on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Ms Corrina Ferguson on 22 August 2011 (2 pages)
22 August 2011	Termination of appointment of Corrina Ferguson as a director (1 page)
22 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 August 2011	Secretary's details changed for Nicholas James Ruse on 1 November 2010 (1 page)
22 August 2011	Termination of appointment of Corrina Ferguson as a director (1 page)
22 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 August 2011	Director's details changed for Ms Corrina Ferguson on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Nicholas James Ruse on 1 November 2010 (1 page)
19 August 2010	Director's details changed for Miss Diane Elizabeth Spencer on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Kirsty Morgan on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Kirsty Morgan on 1 August 2010 (2 pages)
19 August 2010	Appointment of Ms Corrina Ferguson as a director (2 pages)
19 August 2010	Director's details changed for Laura Cream on 1 August 2010 (2 pages)
19 August 2010	Appointment of Ms Corrina Ferguson as a director (2 pages)
19 August 2010	Director's details changed for Laura Cream on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Miss Penny Phillips on 1 August 2010 (2 pages)
19 August 2010	Appointment of Ms Corrina Ferguson as a director (2 pages)
19 August 2010	Director's details changed for Miss Diane Elizabeth Spencer on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Miss Diane Elizabeth Spencer on 1 August 2010 (2 pages)
19 August 2010	Termination of appointment of Helen Rayfield as a director (1 page)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
19 August 2010	Director's details changed for Kirsty Morgan on 1 August 2010 (2 pages)
19 August 2010	Termination of appointment of Helen Rayfield as a director (1 page)
19 August 2010	Director's details changed for Laura Cream on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Miss Penny Phillips on 1 August 2010 (2 pages)
19 August 2010	Appointment of Ms Corrina Ferguson as a director (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
19 August 2010	Director's details changed for Miss Penny Phillips on 1 August 2010 (2 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 September 2009	Return made up to 15/08/09; full list of members (6 pages)
22 September 2009	Return made up to 15/08/09; full list of members (6 pages)
14 September 2009	Director appointed mr jonathon bairstow (1 page)
14 September 2009	Director appointed mr jonathon bairstow (1 page)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 September 2008	Return made up to 15/08/08; full list of members (6 pages)
17 September 2008	Return made up to 15/08/08; full list of members (6 pages)
16 September 2008	Return made up to 15/08/07; full list of members (6 pages)
16 September 2008	Secretary's change of particulars / nicholas ruse / 01/10/2007 (2 pages)
16 September 2008	Secretary's change of particulars / nicholas ruse / 01/10/2007 (2 pages)
16 September 2008	Return made up to 15/08/07; full list of members (6 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 November 2007	Registered office changed on 08/11/07 from: 48 brecknock road london N7 0DD (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 48 brecknock road london N7 0DD (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Return made up to 15/08/06; full list of members (4 pages)
11 May 2007	Return made up to 15/08/06; full list of members (4 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary's particulars changed (1 page)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Return made up to 15/08/05; full list of members (4 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Return made up to 15/08/05; full list of members (4 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 December 2004	Return made up to 15/08/04; full list of members (9 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Return made up to 15/08/04; full list of members (9 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
17 September 2003	Return made up to 15/08/03; full list of members (10 pages)
17 September 2003	Return made up to 15/08/03; full list of members (10 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 January 2003	Return made up to 15/08/02; full list of members (10 pages)
21 January 2003	Return made up to 15/08/02; full list of members (10 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
20 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Full accounts made up to 31 March 2000 (10 pages)
1 August 2000	Full accounts made up to 31 March 2000 (10 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
5 December 1999	Return made up to 15/08/99; no change of members (6 pages)
5 December 1999	Return made up to 15/08/99; no change of members (6 pages)
22 June 1999	Full accounts made up to 31 March 1999 (10 pages)
22 June 1999	Full accounts made up to 31 March 1999 (10 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
16 December 1998	Return made up to 15/08/98; no change of members (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (10 pages)
16 December 1998	Full accounts made up to 31 March 1998 (10 pages)
16 December 1998	Return made up to 15/08/98; no change of members (6 pages)
4 August 1998	Registered office changed on 04/08/98 from: 46C brecknock road london N7 0DD (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 46C brecknock road london N7 0DD (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
1 May 1998	Secretary resigned;director resigned (1 page)
1 May 1998	Secretary resigned;director resigned (1 page)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 September 1997	Return made up to 15/08/97; full list of members (8 pages)
26 September 1997	Return made up to 15/08/97; full list of members (8 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
8 October 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
8 October 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
16 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Brecknock Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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