BROOK ROAD MANAGEMENT COMPANY LIMITED


Registered number: 01236965
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Name: BROOK ROAD MANAGEMENT COMPANY LIMITED
BROOK ROAD MANAGEMENT COMPANY LTD
Address: 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Incorporation Date: 1975-12-10

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2015-09-21 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-09 24/09/15 FULL LIST AR01
2014-10-14 24/09/14 FULL LIST AR01
2014-07-03 APPOINTMENT TERMINATED, DIRECTOR ANDREA WINTERBURN TM01
2014-10-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TIPPETT / 01/01/2014 CH01
2014-09-24 31/01/14 TOTAL EXEMPTION SMALL AA
2013-06-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-10-21 24/09/13 FULL LIST AR01
2012-09-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-09 24/09/12 FULL LIST AR01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL LUCKMAN / 03/05/2012 CH01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LUCKMAN / 03/05/2012 CH01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-26 24/09/11 FULL LIST AR01
2010-08-20 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BOURNE TM01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LUCKMAN / 23/09/2010 CH01
2010-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-10-18 24/09/10 FULL LIST AR01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TIPPETT / 23/09/2010 CH01
2010-08-23 DIRECTOR APPOINTED ANDREA WINTERBURN AP01
2010-08-23 APPOINTMENT TERMINATED, DIRECTOR ROBERT PANTHER TM01
2010-08-23 APPOINTMENT TERMINATED, SECRETARY ROBERT PANTHER TM02
2010-09-16 DIRECTOR APPOINTED MR CHRISTOPHER TERENCE HIGGINS AP01
2009-10-19 24/09/09 FULL LIST AR01
2009-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-10-09 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2007-10-17 DIRECTOR RESIGNED 288b
2007-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-10-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-17 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2006-06-22 NEW DIRECTOR APPOINTED 288a
2006-04-25 NEW DIRECTOR APPOINTED 288a
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:12 STATION COURT, STATIONAPPROACH, WICKFORDESSEXSS11 7AT 287
2006-11-01 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2006-06-22 NEW DIRECTOR APPOINTED 288a
2006-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-11-01 REGISTERED OFFICE CHANGED ON 01/11/06 FROM:ENDWAY HOUSETHE ENDWAYBENFLEETESSEX SS7 2AN 287
2006-11-01 LOCATION OF REGISTER OF MEMBERS 353
2006-11-01 LOCATION OF DEBENTURE REGISTER 190
2005-08-11 DIRECTOR RESIGNED 288b
2005-11-30 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2005-11-30 DIRECTOR RESIGNED 288b
2005-08-11 DIRECTOR RESIGNED 288b
2005-07-20 NEW DIRECTOR APPOINTED 288a
2005-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-01-13 DIRECTOR RESIGNED 288b
2004-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-13 NEW DIRECTOR APPOINTED 288a
2004-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-10-30 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363a
2003-05-12 NEW SECRETARY APPOINTED 288a
2003-05-12 SECRETARY RESIGNED 288b
2003-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-10-06 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363a
2002-10-18 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363a
2002-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2001-11-15 DIRECTOR RESIGNED 288b
2001-11-15 DIRECTOR RESIGNED 288b

Last update: 2017-11-01 15:00:44