BRANKSOME COURT (FLEET) MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 03346309
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BRANKSOME COURT (FLEET) MANAGEMENT COMPANY LIMITED are www.branksomecourtfleetmanagementcompany.co.uk, and www.branksome-court-fleet-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Branksome Court Fleet Management Company Limited is a Private Limited Company. The company registration number is 03346309. Branksome Court Fleet Management Company Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Branksome Court Fleet Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAMPBELL, Sharon Rose is a Director of the company. HARES, Linda Helen is a Director of the company. Secretary CHASE, Laurel Elizabeth has been resigned. Secretary GREEN, Gordon Reginald has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director BARRETT, Olwen has been resigned. Director BARRETT, Terence has been resigned. Director CHASE, Laurel Elizabeth has been resigned. Director DEAN, Bryan Edward has been resigned. Director GOOD, Charles Patrick has been resigned. Director GOOD, Wendy has been resigned. Director GREEN, Gordon Reginald has been resigned. Director KELLY, James has been resigned. Director MACLAY, William Paton, Dr has been resigned. Director PFISTER, Charles Henry has been resigned. Director PHILLIPS, Janice Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
CAMPBELL, Sharon Rose
Appointed Date: 08 September 2011
67 years old
Director
HARES, Linda Helen
Appointed Date: 23 August 2005
74 years old

Resigned Directors

Secretary
CHASE, Laurel Elizabeth
Resigned: 09 April 2008
Appointed Date: 02 September 2003
Secretary
GREEN, Gordon Reginald
Resigned: 02 September 2003
Appointed Date: 07 June 1999
Secretary
SERVIAN, Peter David
Resigned: 07 June 1999
Appointed Date: 07 April 1997
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 09 April 2008
Director
BARRETT, Olwen
Resigned: 03 May 2011
Appointed Date: 07 June 1999
98 years old
Director
BARRETT, Terence
Resigned: 23 August 2005
Appointed Date: 02 September 2003
101 years old
Director
CHASE, Laurel Elizabeth
Resigned: 27 October 2011
Appointed Date: 07 June 1999
83 years old
Director
DEAN, Bryan Edward
Resigned: 07 June 1999
Appointed Date: 07 April 1997
64 years old
Director
GOOD, Charles Patrick
Resigned: 02 November 2010
Appointed Date: 23 June 2009
90 years old
Director
GOOD, Wendy
Resigned: 19 September 2012
Appointed Date: 28 September 2010
87 years old
Director
GREEN, Gordon Reginald
Resigned: 02 September 2003
Appointed Date: 07 June 1999
96 years old
Director
KELLY, James
Resigned: 20 June 2000
Appointed Date: 07 June 1999
61 years old
Director
MACLAY, William Paton, Dr
Resigned: 04 March 2009
Appointed Date: 07 June 1999
99 years old
Director
PFISTER, Charles Henry
Resigned: 07 June 1999
Appointed Date: 07 April 1997
75 years old
Director
PHILLIPS, Janice Ann
Resigned: 29 January 2002
Appointed Date: 20 June 2000
78 years old

BRANKSOME COURT (FLEET) MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 August 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Feb 2016
Accounts for a dormant company made up to 31 August 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 71 more events
29 Jan 1998
Ad 29/09/97-16/01/98 £ si 11@5=55 £ ic 10/65
11 Jun 1997
Particulars of mortgage/charge
07 Jun 1997
Particulars of mortgage/charge
15 Apr 1997
Secretary resigned
07 Apr 1997
Incorporation

BRANKSOME COURT (FLEET) MANAGEMENT COMPANY LIMITED Charges

3 June 1997
Legal mortgage
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a lots 3A/3B st nicholas school…
3 June 1997
Legal charge
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Ridgemount Homes Limited
Description: L/H property k/a lots 3A & 3B at school house branksomewood…

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