Vauxhall Bridge Road Management Company Limited

Company Name	Vauxhall Bridge Road Management Company Limited
Company Status	Active
Company Number	04359592
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 2002(22 years, 3 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	Vera Anna Eva Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Coombe Wood Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PD

Director Name	Prof Sir Kent Linton Woods
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Physician
Country of Residence	England
Correspondence Address	10 Knighton Drive Leicester Leicestershire LE2 3HB

Director Name	Mr Ranjit Singh Benning
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Airline Crew
Country of Residence	United Kingdom
Correspondence Address	Oaklands 30 Prey Heath Close Woking Surrey GU22 0SP

Director Name	Phillipa Mary Rofe Bottomley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(8 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Exchange House 36 Chapter Street London SW1P 4NS

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	12 May 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Gary Martin Ennis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Accountant
Country of Residence	Irish
Correspondence Address	21 Selby Road Ealing London W5 1LY

Director Name	Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Sales Director
Correspondence Address	Rosemary Cottage Quickley Lane Chorleywood Hertfordshire WO3 5PG

Secretary Name	Adam Paul Lawrence
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rosemary Cottage Quickley Lane Chorleywood Hertfordshire WO3 5PG

Director Name	Ralph Treasure
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2004)
Role	Sales And Marketing Director
Correspondence Address	15 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP

Secretary Name	Ralph Treasure
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2004)
Role	Sales And Marketing Director
Correspondence Address	15 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP

Director Name	Peter Thomas Ford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2005)
Role	Finance Director
Correspondence Address	3 Royal Oak Mews Teddington Middlesex TW11 8HX

Director Name	Mr Paul Richard Michael Bentley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 August 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ

Secretary Name	Peter Thomas Ford
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 August 2005)
Role	Finance Director
Correspondence Address	3 Royal Oak Mews Teddington Middlesex TW11 8HX

Director Name	Mr John Herbert Bunker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Park House The Avenue Aspley Guise Milton Keynes Buckinghamshire MK17 8HH

Director Name	Mira Horwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2012)
Role	TV Floor Manager
Country of Residence	United Kingdom
Correspondence Address	32 Exchange House 36 Chapter Street London SW19 4NS

Director Name	Sophie Elizabeth Johns
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 2010)
Role	Production Ass
Country of Residence	United Kingdom
Correspondence Address	20 Exchange House 36 Chapter Street London SW1P 4NS

Director Name	Peter Nicholas Pinfield
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2007)
Role	Publisher
Correspondence Address	The Old Vicarage 97 High Street Chalgrove Oxford Oxfordshire OX44 7SS

Secretary Name	Mr Mark Percy Fairweather
Nationality	British
Status	Resigned
Appointed	29 August 2006(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 45 Crag Path Aldeburgh Suffolk IP15 5BT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£42,248
Cash	£78,486
Current Liabilities	£45,760

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

30 January 2024	Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024 (1 page)
25 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
20 April 2023	Accounts for a small company made up to 30 September 2022 (4 pages)
26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
27 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
12 February 2020	Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA on 12 February 2020 (1 page)
12 February 2020	Registered office address changed from Building 3 Chiswick Park Chiswick High Road Chiswick London W4 5YA to C/O Fairoak Estate Management Ltd Building 3 Chiswick High Road London W4 5YA on 12 February 2020 (1 page)
3 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 December 2018	Auditor's resignation (1 page)
13 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
7 March 2016	Annual return made up to 24 January 2016 no member list (7 pages)
7 March 2016	Annual return made up to 24 January 2016 no member list (7 pages)
12 May 2015	Termination of appointment of Mark Fairweather as a secretary on 12 May 2015 (1 page)
12 May 2015	Appointment of Fairoak Estate Management Ltd as a secretary on 12 May 2015 (2 pages)
12 May 2015	Termination of appointment of Mark Fairweather as a secretary on 12 May 2015 (1 page)
12 May 2015	Appointment of Fairoak Estate Management Ltd as a secretary on 12 May 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 January 2015	Annual return made up to 24 January 2015 no member list (7 pages)
29 January 2015	Annual return made up to 24 January 2015 no member list (7 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 March 2014	Annual return made up to 24 January 2014 no member list (7 pages)
12 March 2014	Annual return made up to 24 January 2014 no member list (7 pages)
15 January 2014	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 January 2014 (2 pages)
15 January 2014	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 January 2014 (2 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 March 2013	Annual return made up to 24 January 2013 no member list (7 pages)
6 March 2013	Annual return made up to 24 January 2013 no member list (7 pages)
4 January 2013	Appointment of Mr Robert Harold Douglas as a director (3 pages)
4 January 2013	Appointment of Mr Robert Harold Douglas as a director (3 pages)
17 October 2012	Termination of appointment of Mira Horwood as a director (1 page)
17 October 2012	Termination of appointment of Mira Horwood as a director (1 page)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 March 2012	Annual return made up to 24 January 2012 no member list (7 pages)
13 March 2012	Annual return made up to 24 January 2012 no member list (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 February 2011	Annual return made up to 24 January 2011 no member list (7 pages)
2 February 2011	Annual return made up to 24 January 2011 no member list (7 pages)
7 July 2010	Appointment of Phillipa Mary Rofe Bottomley as a director (3 pages)
7 July 2010	Appointment of Phillipa Mary Rofe Bottomley as a director (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 January 2010	Director's details changed for Vera Anna Eva Robinson on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Ranjit Benning on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Vera Anna Eva Robinson on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mira Horwood on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mira Horwood on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Professor Kent Linton Woods on 31 December 2009 (2 pages)
26 January 2010	Termination of appointment of Sophie Johns as a director (1 page)
26 January 2010	Director's details changed for Sophie Elizabeth Johns on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Professor Kent Linton Woods on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 no member list (5 pages)
26 January 2010	Director's details changed for Ranjit Benning on 31 December 2009 (2 pages)
26 January 2010	Termination of appointment of Sophie Johns as a director (1 page)
26 January 2010	Director's details changed for Sophie Elizabeth Johns on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 no member list (5 pages)
5 May 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
5 May 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
2 February 2009	Annual return made up to 24/01/09 (3 pages)
2 February 2009	Annual return made up to 24/01/09 (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from 51 high street leiston suffolk IP16 4EL (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 51 high street leiston suffolk IP16 4EL (1 page)
8 August 2008	Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page)
8 August 2008	Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page)
20 February 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
11 February 2008	Annual return made up to 24/01/08 (2 pages)
11 February 2008	Annual return made up to 24/01/08 (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
28 February 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
28 February 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
16 February 2007	Annual return made up to 24/01/07 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2007	Annual return made up to 24/01/07 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
26 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 January 2005 (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 January 2005 (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
8 September 2006	Annual return made up to 24/01/06 (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: wallis house great west road brentford middlesex TW8 9BD (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Annual return made up to 24/01/06 (3 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: wallis house great west road brentford middlesex TW8 9BD (1 page)
8 September 2006	New secretary appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Director resigned (1 page)
27 January 2005	Annual return made up to 24/01/05 363(353) ‐ Location of register of members address changed (4 pages)
27 January 2005	Annual return made up to 24/01/05 363(353) ‐ Location of register of members address changed (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
15 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2004	Registered office changed on 31/08/04 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	New director appointed (1 page)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	Registered office changed on 31/08/04 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page)
31 August 2004	New director appointed (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Annual return made up to 24/01/04 (4 pages)
29 January 2004	Annual return made up to 24/01/04 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
12 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Annual return made up to 24/01/03 363(353) ‐ Location of register of members address changed (4 pages)
29 January 2003	Annual return made up to 24/01/03 363(353) ‐ Location of register of members address changed (4 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
24 January 2002	Incorporation (22 pages)
24 January 2002	Incorporation (22 pages)

Vauxhall Bridge Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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