41 UPPER BROCKLEY ROAD LIMITED
KENT

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Company number 02639151
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,600 . The most likely internet sites of 41 UPPER BROCKLEY ROAD LIMITED are www.41upperbrockleyroad.co.uk, and www.41-upper-brockley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 41 Upper Brockley Road Limited is a Private Limited Company. The company registration number is 02639151. 41 Upper Brockley Road Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of 41 Upper Brockley Road Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . D & W SERVICES LIMITED is a Secretary of the company. ROBSONS ACCOUNTANTS is a Secretary of the company. BECKETT, Sarah Helen is a Director of the company. CENTONZE, Andrea is a Director of the company. CRAWFORD, Clive Wilson is a Director of the company. RUSH, Peta is a Director of the company. Secretary HANDLEY, Rachel Maureen has been resigned. Secretary WALSH, David Christopher has been resigned. Secretary WALSH, David Christopher has been resigned. Director BALLARD, Lucy has been resigned. Director GODSELL, Jonathan Christopher has been resigned. Director GREEN, Sarah Melanie has been resigned. Director HANDLEY, Rachael Maureen has been resigned. Director HANDLEY, Rachel Maureen has been resigned. Director HUDSON, Dionne has been resigned. Director SAMWAYS, John Andrew has been resigned. Director SHEARMAN, John Paul has been resigned. Director THEWLIS, Jillaine Emma has been resigned. Director VAN'T WOUT, Christopher has been resigned. Director WALSH, David Christopher has been resigned. Director WILKS, Jeremy Tristan has been resigned. Director WILKS, Sarah Ann Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
D & W SERVICES LIMITED
Appointed Date: 01 October 2009

Secretary
ROBSONS ACCOUNTANTS
Appointed Date: 17 August 2000

Director
BECKETT, Sarah Helen
Appointed Date: 05 October 2006
38 years old

Director
CENTONZE, Andrea
Appointed Date: 30 September 2011
39 years old

Director
CRAWFORD, Clive Wilson
Appointed Date: 26 October 2000
75 years old

Director
RUSH, Peta
Appointed Date: 19 July 2013
31 years old

Resigned Directors

Secretary
HANDLEY, Rachel Maureen
Resigned: 09 March 1996
Appointed Date: 01 June 1993

Secretary
WALSH, David Christopher
Resigned: 17 August 2000
Appointed Date: 09 March 1996

Secretary
WALSH, David Christopher
Resigned: 01 June 1993

Director
BALLARD, Lucy
Resigned: 20 November 2000
Appointed Date: 17 August 2000
49 years old

Director
GODSELL, Jonathan Christopher
Resigned: 30 September 2011
Appointed Date: 23 November 2005
38 years old

Director
GREEN, Sarah Melanie
Resigned: 17 September 1999
60 years old

Director
HANDLEY, Rachael Maureen
Resigned: 18 June 1999
Appointed Date: 01 June 1993
56 years old

Director
HANDLEY, Rachel Maureen
Resigned: 01 June 1993
56 years old

Director
HUDSON, Dionne
Resigned: 05 October 2006
Appointed Date: 03 August 2005
45 years old

Director
SAMWAYS, John Andrew
Resigned: 12 March 1999
53 years old

Director
SHEARMAN, John Paul
Resigned: 19 July 2013
Appointed Date: 17 August 2000
45 years old

Director
THEWLIS, Jillaine Emma
Resigned: 05 September 2003
Appointed Date: 20 November 2000
47 years old

Director
VAN'T WOUT, Christopher
Resigned: 20 October 2006
Appointed Date: 05 September 2003
47 years old

Director
WALSH, David Christopher
Resigned: 17 August 2000
Appointed Date: 01 June 1993
60 years old

Director
WILKS, Jeremy Tristan
Resigned: 01 February 2006
Appointed Date: 17 August 2000
46 years old

Director
WILKS, Sarah Ann Elizabeth
Resigned: 01 February 2006
Appointed Date: 17 August 2000
47 years old

Persons With Significant Control

Miss Peta Rush
Notified on: 1 July 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrea Centonze
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sarah Helen Beckett
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Crawford
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 UPPER BROCKLEY ROAD LIMITED Events

16 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,600

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,600

...
... and 87 more events
18 Oct 1991
New director appointed

18 Oct 1991
Secretary resigned;new director appointed

18 Oct 1991
New director appointed

18 Oct 1991
Director resigned;new director appointed

20 Aug 1991
Incorporation