Bridge Road (Chertsey) Management Company Ltd

Company Name	Bridge Road (Chertsey) Management Company Ltd
Directors	Allan David Cottle and Linda Jacqueline Harbron
Company Status	Active
Company Number	07405425
Category	Private Limited Company
Incorporation Date	13 October 2010(13 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	Allan David Cottle
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Director Name	Mrs Linda Jacqueline Harbron
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 October 2016(6 years after company formation)
Appointment Duration	7 years, 5 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Brain William Watson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2014)
Role	Contracts Manager
Country of Residence	England Uk
Correspondence Address	8 Knights Mead Chertsey Surrey KT16 8FB

Director Name	Mr Simon Daniel Youlton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2015)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	30 Knights Mead Chertsey Surrey KT16 8FB

Director Name	Daniel Paul Brandt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2016)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	22a Bridge Road Chertsey Surrey KT16 8JN

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £100	Ajai Dani Thomas & Chantal Louise Thomas 3.12% Ordinary
1 at £100	Allan David Cottle 3.12% Ordinary
1 at £100	Brian William Watson 3.12% Ordinary
1 at £100	Catherine Theresa Mcvey 3.12% Ordinary
1 at £100	Cherrie Linda White 3.12% Ordinary
1 at £100	Christopher James Tyley & Penelope Jane Tyley 3.12% Ordinary
1 at £100	David Andrew Rice & Olga Vadimovna Rice 3.12% Ordinary
1 at £100	Elizabeth Mary White & Timothy Arthur White 3.12% Ordinary
1 at £100	Fernando Mahamud Angulo & Lorraine Kelly 3.12% Ordinary
1 at £100	Jacqueline Anne Bennington & Peter John Bennington 3.12% Ordinary
1 at £100	Joanna Katarzyna Szetyn & Lawrence James Rigby 3.12% Ordinary
1 at £100	Jonathan Simon Clarke & Sholeen Gewanlal 3.12% Ordinary
1 at £100	Kevin Ronald Bell & Kirsten Leigh Livingstone 3.12% Ordinary
1 at £100	Kim Moloney & Lee Passmore 3.12% Ordinary
1 at £100	Knights Mead 2011 Unlimited 3.12% Ordinary
1 at £100	Kwuk Wah Cheung & King Ying Cheung & King Mui Cheung 3.12% Ordinary
1 at £100	Lianne Claire Dunford & Gregory Stephen Clark 3.12% Ordinary
1 at £100	Louise Anderson & Gavin Robert Anderson 3.12% Ordinary
1 at £100	Louise Victoria Grindlay-adams & Christopher John Grindlay-adams 3.12% Ordinary
1 at £100	Michael Cooper 3.12% Ordinary
1 at £100	Michael Hilary Gilbey & Diane Jill Gilbey 3.12% Ordinary
1 at £100	Michelle Brandt & Daniel Paul Brandt 3.12% Ordinary
1 at £100	Paul Davis & Jessie Davis 3.12% Ordinary
1 at £100	Richard Wayne Ashby 3.12% Ordinary
1 at £100	Roderick James Harbron & Linda Jacqueline Harbron 3.12% Ordinary
1 at £100	Roger Stephen Brown 3.12% Ordinary
1 at £100	Setsuko Ruth Wright & Nigel Anthony Wright 3.12% Ordinary
1 at £100	Simon Daniel Youlton 3.12% Ordinary
1 at £100	Stephanie Jean Tuffin 3.12% Ordinary
1 at £100	Suzanne Elizabeth Grainger 3.12% Ordinary
1 at £100	Suzanne Griffin 3.12% Ordinary
1 at £100	Tony Davies & Sara Ellen Harris 3.12% Ordinary
3 at £0.2	Graham Ernest Lloyd 0.02% Founder
2 at £0.2	Donald Anthony Tucker 0.01% Founder

Financials

Year	2014
Net Worth	£4,245
Cash	£5,307
Current Liabilities	£1,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
2 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 October 2018	Confirmation statement made on 13 October 2018 with updates (6 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 November 2016	Termination of appointment of Daniel Paul Brandt as a director on 11 November 2016 (1 page)
19 November 2016	Termination of appointment of Daniel Paul Brandt as a director on 11 November 2016 (1 page)
29 October 2016	Appointment of Mrs Linda Jacqueline Harbron as a director on 29 October 2016 (2 pages)
29 October 2016	Appointment of Mrs Linda Jacqueline Harbron as a director on 29 October 2016 (2 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3,201 (8 pages)
9 November 2015	Director's details changed for Allan David Cottle on 1 January 2015 (2 pages)
9 November 2015	Director's details changed for Allan David Cottle on 1 January 2015 (2 pages)
9 November 2015	Director's details changed for Allan David Cottle on 1 January 2015 (2 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3,201 (8 pages)
25 April 2015	Termination of appointment of Simon Daniel Youlton as a director on 24 April 2015 (1 page)
25 April 2015	Termination of appointment of Simon Daniel Youlton as a director on 24 April 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3,201 (9 pages)
24 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3,201 (9 pages)
30 August 2014	Termination of appointment of Brain William Watson as a director on 30 August 2014 (1 page)
30 August 2014	Termination of appointment of Brain William Watson as a director on 30 August 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 3,201 (10 pages)
10 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 3,201 (10 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 21 May 2013 (2 pages)
21 May 2013	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 21 May 2013 (2 pages)
15 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
15 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (10 pages)
11 October 2012	Appointment of Daniel Paul Brandt as a director (3 pages)
11 October 2012	Appointment of Daniel Paul Brandt as a director (3 pages)
10 October 2012	Appointment of Simon Daniel Youlton as a director (3 pages)
10 October 2012	Appointment of Brain William Watson as a director (3 pages)
10 October 2012	Appointment of Brain William Watson as a director (3 pages)
10 October 2012	Appointment of Simon Daniel Youlton as a director (3 pages)
9 October 2012	Termination of appointment of Donald Tucker as a director (2 pages)
9 October 2012	Termination of appointment of Graham Lloyd as a director (2 pages)
9 October 2012	Appointment of Allan David Cottle as a director (3 pages)
9 October 2012	Termination of appointment of Donald Tucker as a director (2 pages)
9 October 2012	Termination of appointment of Graham Lloyd as a director (2 pages)
9 October 2012	Appointment of Allan David Cottle as a director (3 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 March 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 March 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
13 October 2010	Incorporation (19 pages)
13 October 2010	Incorporation (19 pages)

Bridge Road (Chertsey) Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London