NEW COURT MANAGEMENT COMPANY (BRANDON) LIMITED
BRANDON

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Company number 03483933
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 25 PEPPERS CLOSE, WEETING, BRANDON, SUFFOLK, IP27 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 8 . The most likely internet sites of NEW COURT MANAGEMENT COMPANY (BRANDON) LIMITED are www.newcourtmanagementcompanybrandon.co.uk, and www.new-court-management-company-brandon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Lakenheath Rail Station is 3.7 miles; to Thetford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Court Management Company Brandon Limited is a Private Limited Company. The company registration number is 03483933. New Court Management Company Brandon Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of New Court Management Company Brandon Limited is 25 Peppers Close Weeting Brandon Suffolk Ip27 0pu. The company`s financial liabilities are £0.11k. It is £-0.02k against last year. The cash in hand is £0.26k. It is £0.24k against last year. . DOUBLE, Sandra is a Secretary of the company. MARTIN, Steven William is a Director of the company. Secretary MARTIN, Steven William has been resigned. Secretary RAYMENT, Christopher Kim has been resigned. Secretary ROLLINGS, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUBLE, Michael Charles has been resigned. Director HILL, Christopher John Wilkinson has been resigned. The company operates in "Other business support service activities n.e.c.".


new court management company (brandon) Key Finiance

LIABILITIES £0.11k
-15%
CASH £0.26k
+1138%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOUBLE, Sandra
Appointed Date: 02 January 2004

Director
MARTIN, Steven William
Appointed Date: 03 April 2002
59 years old

Resigned Directors

Secretary
MARTIN, Steven William
Resigned: 02 January 2004
Appointed Date: 03 April 2002

Secretary
RAYMENT, Christopher Kim
Resigned: 10 January 2002
Appointed Date: 19 December 1997

Secretary
ROLLINGS, Michael David
Resigned: 03 April 2002
Appointed Date: 10 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Director
DOUBLE, Michael Charles
Resigned: 02 July 2007
Appointed Date: 03 April 2002
83 years old

Director
HILL, Christopher John Wilkinson
Resigned: 03 April 2002
Appointed Date: 19 December 1997
69 years old

Persons With Significant Control

Mr Stephen William Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Double
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW COURT MANAGEMENT COMPANY (BRANDON) LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 28 September 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8

19 Mar 2015
Total exemption small company accounts made up to 28 September 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 8

...
... and 55 more events
27 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Sep 1998
Accounting reference date shortened from 31/12/98 to 28/09/98
30 Dec 1997
Secretary resigned
19 Dec 1997
Incorporation