BRICKFIELD MEADOWS MANAGEMENT COMPANY LIMITED
LEICESTER

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Company number 06326272
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, LEICESTER, ENGLAND, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 30 July 2016 to 31 December 2016; Termination of appointment of Roger Henry Thorpe as a director on 3 February 2017; Director's details changed for Roger Henry Thorpe on 18 October 2016. The most likely internet sites of BRICKFIELD MEADOWS MANAGEMENT COMPANY LIMITED are www.brickfieldmeadowsmanagementcompany.co.uk, and www.brickfield-meadows-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Brickfield Meadows Management Company Limited is a Private Limited Company. The company registration number is 06326272. Brickfield Meadows Management Company Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Brickfield Meadows Management Company Limited is Prestige Secretarial Services 26 Northcote Road Leicester England Le2 3fh. . O'TOOLE, Tracy Marion is a Secretary of the company. PEARSON, Sara Ann is a Director of the company. Secretary DAVIS, Angela has been resigned. Secretary WETENHALL, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DERVISH, Derman has been resigned. Director MORRISON, Alistair Munro has been resigned. Director THORPE, Roger Henry has been resigned. Director MONRO HOMES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


brickfield meadows management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 14 October 2016

Director
PEARSON, Sara Ann
Appointed Date: 17 March 2014
56 years old

Resigned Directors

Secretary
DAVIS, Angela
Resigned: 16 October 2014
Appointed Date: 01 April 2014

Secretary
WETENHALL, Susan
Resigned: 17 March 2014
Appointed Date: 27 July 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Director
DERVISH, Derman
Resigned: 11 December 2015
Appointed Date: 17 March 2014
53 years old

Director
MORRISON, Alistair Munro
Resigned: 17 March 2014
Appointed Date: 22 August 2011
73 years old

Director
THORPE, Roger Henry
Resigned: 03 February 2017
Appointed Date: 17 March 2014
87 years old

Director
MONRO HOMES LIMITED
Resigned: 17 March 2014
Appointed Date: 27 July 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Persons With Significant Control

Mrs Sara Ann Pearson
Notified on: 27 July 2016
56 years old
Nature of control: Has significant influence or control

Roger Henry Thorpe
Notified on: 27 July 2016
87 years old
Nature of control: Has significant influence or control

BRICKFIELD MEADOWS MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Previous accounting period extended from 30 July 2016 to 31 December 2016
03 Feb 2017
Termination of appointment of Roger Henry Thorpe as a director on 3 February 2017
18 Oct 2016
Director's details changed for Roger Henry Thorpe on 18 October 2016
18 Oct 2016
Director's details changed for Sara Ann Pearson on 18 October 2016
18 Oct 2016
Registered office address changed from Oak Beams Long Mill Lane Platt Sevenoaks Kent TN15 8NA to C/O Prestige Secretarial Services 26 Northcote Road Leicester LE2 3FH on 18 October 2016
...
... and 32 more events
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed
17 Aug 2007
Secretary resigned
17 Aug 2007
Director resigned
27 Jul 2007
Incorporation