Bramley Court Residents Association Limited

Company Name	Bramley Court Residents Association Limited
Director	Isabelle Ann Hughes
Company Status	Active
Company Number	04108518
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 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	Ms Isabelle Ann Hughes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(4 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Massage Therapist Teacher
Country of Residence	England
Correspondence Address	16 Bramley Court Wickham Street Welling Kent DA16 3DG

Secretary Name	Property Services Plus Limited (Corporation)
Status	Current
Appointed	01 July 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL

Director Name	Roger Mark Blackman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Local Government Officer
Correspondence Address	5 Bramley Court Wickham Street Welling Kent DA16 3DG

Director Name	Michael Leslie Dawton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Bramley Court Wickham Street Welling Kent DA16 3DG

Director Name	Maria Emery
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Demand Manager
Correspondence Address	19 Cheltenham Road Orpington Kent BR6 9HL

Director Name	Mr Paul Bernard Laurence
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Firefighter
Country of Residence	United Kingdom
Correspondence Address	13 Bramley Court Wickham Street Welling Kent DA16 3DG

Secretary Name	Michael Leslie Dawton
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Bramley Court Wickham Street Welling Kent DA16 3DG

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Laura Madden
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 November 2008)
Role	Nurse
Correspondence Address	8 Bramley Court Wickham Street Welling Kent DA16 3DG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	234 Green Lane London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Goode 6.25% Ordinary
1 at £1	Ian Mcguire 6.25% Ordinary
1 at £1	Isabelle Ann Hughes 6.25% Ordinary
1 at £1	J. Lancaster 6.25% Ordinary
1 at £1	Jonathan Cade & Emma Mary Farrell 6.25% Ordinary
1 at £1	Linda Georgina Goyns & Barry Russell Goyns 6.25% Ordinary
1 at £1	Mr D. Nield & Mrs D. Nield 6.25% Ordinary
1 at £1	Mr P. Laurance & Mrs P. Laurance 6.25% Ordinary
1 at £1	Mr R.j. Cunningham & Mrs R.j. Cunningham 6.25% Ordinary
1 at £1	Mrs Elaine Gail Howard 6.25% Ordinary
1 at £1	Mrs M. Emery 6.25% Ordinary
1 at £1	P.e. Leaver 6.25% Ordinary
1 at £1	S. Maskey 6.25% Ordinary
1 at £1	S.c. Collier & I.s. Collier 6.25% Ordinary
1 at £1	U. Shiwakoti & S. Shiwakoti 6.25% Ordinary
1 at £1	Wan Theng Chung & Foo Yoong Leow 6.25% Ordinary

Accounts

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

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

19 December 2023	Confirmation statement made on 15 November 2023 with updates (5 pages)
6 December 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
29 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
13 January 2022	Registered office address changed from C/O 240 Green Lane Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL to 234 Green Lane London SE9 3TL on 13 January 2022 (1 page)
29 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
22 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
16 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 January 2018	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 16 (6 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 16 (6 pages)
31 July 2015	Termination of appointment of Paul Laurence as a director on 17 November 2014 (1 page)
31 July 2015	Termination of appointment of Paul Laurence as a director on 17 November 2014 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 April 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 16 (7 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 16 (7 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 16 (7 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 16 (7 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
15 November 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
15 November 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
7 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 March 2012	Registered office address changed from the Old Store Rear of 81 Avery Hill Road New Eltham London SE9 2BJ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from the Old Store Rear of 81 Avery Hill Road New Eltham London SE9 2BJ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from the Old Store Rear of 81 Avery Hill Road New Eltham London SE9 2BJ on 9 March 2012 (1 page)
21 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
21 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
23 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 February 2010	Registered office address changed from 90-94 Edgehill Road Chislehurst Kent BR7 6LB on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (12 pages)
15 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (12 pages)
15 February 2010	Registered office address changed from 90-94 Edgehill Road Chislehurst Kent BR7 6LB on 15 February 2010 (1 page)
12 February 2010	Secretary's details changed for Property Services Plus Limited on 15 November 2009 (2 pages)
12 February 2010	Secretary's details changed for Property Services Plus Limited on 15 November 2009 (2 pages)
12 February 2010	Director's details changed for Isabelle Ann Hughes on 15 November 2009 (2 pages)
12 February 2010	Director's details changed for Paul Laurence on 15 November 2009 (2 pages)
12 February 2010	Director's details changed for Paul Laurence on 15 November 2009 (2 pages)
12 February 2010	Director's details changed for Isabelle Ann Hughes on 15 November 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
22 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 January 2009	Appointment terminated director laura madden (1 page)
21 January 2009	Appointment terminated secretary charles reynolds (1 page)
21 January 2009	Appointment terminated secretary charles reynolds (1 page)
21 January 2009	Secretary appointed property services plus LIMITED (1 page)
21 January 2009	Appointment terminated director laura madden (1 page)
21 January 2009	Return made up to 15/11/08; full list of members (11 pages)
21 January 2009	Secretary appointed property services plus LIMITED (1 page)
21 January 2009	Return made up to 15/11/08; full list of members (11 pages)
19 December 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 December 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 November 2007	Return made up to 15/11/07; no change of members (7 pages)
20 November 2007	Return made up to 15/11/07; no change of members (7 pages)
1 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 December 2006	Return made up to 15/11/06; change of members (7 pages)
19 December 2006	Return made up to 15/11/06; change of members (7 pages)
19 January 2006	Return made up to 15/11/05; full list of members (14 pages)
19 January 2006	Return made up to 15/11/05; full list of members (14 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 November 2004	Return made up to 15/11/04; full list of members (12 pages)
23 November 2004	Return made up to 15/11/04; full list of members (12 pages)
29 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
5 December 2003	Return made up to 15/11/03; full list of members (7 pages)
5 December 2003	Return made up to 15/11/03; full list of members (7 pages)
3 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
12 November 2002	Return made up to 15/11/02; no change of members (8 pages)
12 November 2002	Return made up to 15/11/02; no change of members (8 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
22 November 2001	Return made up to 15/11/01; full list of members (9 pages)
22 November 2001	Return made up to 15/11/01; full list of members (9 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 8 bramley court wickham street welling kent DA16 3DG (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 8 bramley court wickham street welling kent DA16 3DG (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
15 November 2000	Incorporation (14 pages)
15 November 2000	Incorporation (14 pages)

Bramley Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London