BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED
NORTH HARROW

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Company number 04547933
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 101 PARKSIDE WAY, NORTH HARROW, MIDDLESEX, HA2 6DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 7 . The most likely internet sites of BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED are www.brightwellroadmanagementcompany.co.uk, and www.brightwell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Brightwell Road Management Company Limited is a Private Limited Company. The company registration number is 04547933. Brightwell Road Management Company Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Brightwell Road Management Company Limited is 101 Parkside Way North Harrow Middlesex Ha2 6db. The company`s financial liabilities are £0.71k. It is £0.22k against last year. The cash in hand is £0.34k. It is £-0.08k against last year. . LAWRENCE, Lorraine is a Director of the company. Secretary BLUE, Karen Ann has been resigned. Secretary BLUE, Richard has been resigned. Secretary CUFF, Thomas has been resigned. Secretary DOHERTY, Isobel Katherine has been resigned. Secretary HENDERSON, Caroline has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director AYRE, Sarah has been resigned. Director BLUE, Karen Ann has been resigned. Director CUFF, Thomas has been resigned. Director DOHERTY, Patrick Gary has been resigned. Director HOWARTH, Adam Peter has been resigned. Director RAMSEY, Paul Andrew has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


brightwell road (management) company Key Finiance

LIABILITIES £0.71k
+46%
CASH £0.34k
-20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LAWRENCE, Lorraine
Appointed Date: 06 February 2013
57 years old

Resigned Directors

Secretary
BLUE, Karen Ann
Resigned: 19 April 2004
Appointed Date: 03 October 2003

Secretary
BLUE, Richard
Resigned: 07 September 2004
Appointed Date: 19 April 2004

Secretary
CUFF, Thomas
Resigned: 03 October 2003
Appointed Date: 27 September 2002

Secretary
DOHERTY, Isobel Katherine
Resigned: 31 January 2011
Appointed Date: 07 September 2004

Secretary
HENDERSON, Caroline
Resigned: 17 June 2013
Appointed Date: 31 January 2011

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Director
AYRE, Sarah
Resigned: 07 February 2012
Appointed Date: 31 January 2011
43 years old

Director
BLUE, Karen Ann
Resigned: 07 September 2004
Appointed Date: 03 October 2003
61 years old

Director
CUFF, Thomas
Resigned: 03 October 2003
Appointed Date: 27 September 2002
86 years old

Director
DOHERTY, Patrick Gary
Resigned: 31 January 2011
Appointed Date: 07 September 2004
61 years old

Director
HOWARTH, Adam Peter
Resigned: 03 October 2003
Appointed Date: 27 September 2002
62 years old

Director
RAMSEY, Paul Andrew
Resigned: 02 April 2004
Appointed Date: 03 October 2003
57 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mrs Lorraine Lawrence
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 7

19 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 7

...
... and 48 more events
17 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
New secretary appointed;new director appointed
27 Sep 2002
Incorporation