BRODDICK HOUSE (MANAGEMENT) COMPANY LIMITED


Registered number: 01267093
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Name: BRODDICK HOUSE (MANAGEMENT) COMPANY LIMITED
BRODDICK HOUSE (MANAGEMENT) COMPANY LTD
Address: FLAT 3, BRAMBLESIDE, HIGH WYCOMBE, ENGLAND, HP11 1JY
Incorporation Date: 1976-07-05

Company status: Active


Company Documents

date name form type
2021-10-01 APPOINTMENT TERMINATED, DIRECTOR DAVID CARROD TM01
2021-10-01 DIRECTOR APPOINTED MR NICHOLAS MICHAEL ANTHONY ZALA AP01
2021-11-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-10-01 APPOINTMENT TERMINATED, SECRETARY KELLY FAFINSKI TM02
2021-11-21 CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES CS01
2021-10-01 REGISTERED OFFICE CHANGED ON 01/10/2021 FROMFLAT 11, BRODDICK HOUSE BRAMBLESIDEHIGH WYCOMBEBUCKINGHAMSHIREHP11 1JYENGLAND AD01
2021-10-01 CORPORATE SECRETARY APPOINTED OZ MANAGEMENT LIMITED AP04
2020-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2019-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2018-12-04 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2018-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2016-07-28 APPOINTMENT TERMINATED, SECRETARY JENNY CHILD TM02
2016-06-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-28 SECRETARY APPOINTED MS KELLY FAFINSKI AP03
2016-11-21 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-07-28 REGISTERED OFFICE CHANGED ON 28/07/2016 FROMC/O JENNY CHILDBRODDICK HOUSE BRAMBLESIDEHIGH WYCOMBEBUCKINGHAMSHIREHP11 1JY AD01
2015-11-18 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH TM01
2015-06-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-23 21/11/15 NO MEMBER LIST AR01
2015-11-08 DIRECTOR APPOINTED MR DAVID JOHN CARROD AP01
2014-05-27 APPOINTMENT TERMINATED, DIRECTOR SCOTT WATSON TM01
2014-06-13 31/03/14 TOTAL EXEMPTION FULL AA
2014-12-09 21/11/14 NO MEMBER LIST AR01
2014-05-28 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM75 RICKMANSWORTH ROADAMERSHAMBUCKINGHAMSHIREHP6 5JW AD01
2013-10-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-03 DIRECTOR APPOINTED MR SCOTT EDWARD JAMES WATSON AP01
2013-08-03 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEMBERY TM01
2013-08-13 APPOINTMENT TERMINATED, SECRETARY SCOTT WATSON TM02
2013-12-11 21/11/13 NO MEMBER LIST AR01
2013-08-06 SECRETARY APPOINTED MISS JENNY LISA CHILD AP03
2012-10-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-14 APPOINTMENT OF DIRECTOR 26/02/2012 RES13
2012-12-10 21/11/12 NO MEMBER LIST AR01
2012-03-14 DIRECTOR APPOINTED GRAHAM MEMBERY AP01
2012-03-14 SECRETARY APPOINTED SCOTT WATSON AP03
2012-03-14 APPOINTMENT TERMINATED, SECRETARY KATE VAGGERS TM02
2011-02-28 21/11/10 NO MEMBER LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-16 21/11/11 NO MEMBER LIST AR01
2010-02-08 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORTIMER TM01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-09 21/11/09 NO MEMBER LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 21/11/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES MORTIMER / 21/11/2009 CH01
2009-11-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-12 ANNUAL RETURN MADE UP TO 21/11/08 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-21 ANNUAL RETURN MADE UP TO 21/11/07 363a
2008-01-21 LOCATION OF DEBENTURE REGISTER 190
2008-01-07 LOCATION OF REGISTER OF MEMBERS 353
2007-01-16 NEW SECRETARY APPOINTED 288a
2007-01-16 NEW DIRECTOR APPOINTED 288a
2007-01-22 ANNUAL RETURN MADE UP TO 21/11/06 363a
2007-01-22 DIRECTOR RESIGNED 288b
2007-01-22 SECRETARY RESIGNED 288b

Last update: 2022-01-15 18:17:58