BRANTRIDGE MANAGEMENT LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 01842859
Status Active
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address ALLAN G HILL AND PARTNERS, CHENIES, OKEWOOD HILL, DORKING, SURREY, ENGLAND, RH5 5NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from Brantridge Park Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JT to C/O Allan G Hill and Partners Chenies Okewood Hill Dorking Surrey RH5 5NB on 8 January 2017; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRANTRIDGE MANAGEMENT LIMITED are www.brantridgemanagement.co.uk, and www.brantridge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Brantridge Management Limited is a Private Limited Company. The company registration number is 01842859. Brantridge Management Limited has been working since 22 August 1984. The present status of the company is Active. The registered address of Brantridge Management Limited is Allan G Hill and Partners Chenies Okewood Hill Dorking Surrey England Rh5 5nb. . ROE, George Michael Watney is a Secretary of the company. BRYANS, Clarissa Deirdre Watney is a Director of the company. ROE, George Michael Watney is a Director of the company. Secretary BLUM, Edward Jesse has been resigned. Secretary BONELLA, Richard John Murray has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LEVEN, Steven has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director DIAZ PESCOSO, Carmelo Antonio has been resigned. Director HAYWOOD BAMBER, Gillian Elizabeth Sarah has been resigned. Director HOLLAND, David John has been resigned. Director PENGELLY, Ivan Donald Victor has been resigned. Director PENGELLY, Ivan Donald Victor has been resigned. Director TUTTY, Roy James has been resigned. Director TYLER, Robin George has been resigned. Director UPTON, Christopher George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROE, George Michael Watney
Appointed Date: 25 April 2006
Director
BRYANS, Clarissa Deirdre Watney
Appointed Date: 01 February 2007
57 years old
Director
ROE, George Michael Watney
Appointed Date: 03 December 1997
80 years old

Resigned Directors

Secretary
BLUM, Edward Jesse
Resigned: 18 April 2005
Appointed Date: 31 March 2000
Secretary
BONELLA, Richard John Murray
Resigned: 31 March 2000
Appointed Date: 03 December 1997
Secretary
BORT, Stefan Edward
Resigned: 28 November 1997
Appointed Date: 07 January 1994
Secretary
INGRAM, Peter William Irving
Resigned: 01 July 1994
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 July 1994
Director
BREARE, Robert Roddick Ackrill
Resigned: 23 October 2007
Appointed Date: 01 September 2005
72 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 21 September 1999
Appointed Date: 03 December 1997
72 years old
Director
DIAZ PESCOSO, Carmelo Antonio
Resigned: 05 April 2002
Appointed Date: 12 October 2001
71 years old
Director
HAYWOOD BAMBER, Gillian Elizabeth Sarah
Resigned: 31 May 1996
Appointed Date: 03 February 1995
72 years old
Director
HOLLAND, David John
Resigned: 28 November 1997
84 years old
Director
PENGELLY, Ivan Donald Victor
Resigned: 31 October 2003
Appointed Date: 29 April 1996
92 years old
Director
PENGELLY, Ivan Donald Victor
Resigned: 25 March 1996
92 years old
Director
TUTTY, Roy James
Resigned: 18 April 2005
Appointed Date: 09 July 1999
75 years old
Director
TYLER, Robin George
Resigned: 01 January 1995
90 years old
Director
UPTON, Christopher George
Resigned: 31 October 2000
Appointed Date: 09 July 1999
73 years old

Persons With Significant Control

Mr George Michael Watney Roe
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BRANTRIDGE MANAGEMENT LIMITED Events

08 Jan 2017
Registered office address changed from Brantridge Park Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JT to C/O Allan G Hill and Partners Chenies Okewood Hill Dorking Surrey RH5 5NB on 8 January 2017
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,236
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
15 Nov 1986
Director resigned;new director appointed
13 Nov 1986
Registered office changed on 13/11/86 from: 3 boyne park, tunbridge wells, kent, TN4 3EN
13 Nov 1986
Secretary resigned;new secretary appointed
19 Oct 1984
Company name changed\certificate issued on 19/10/84
22 Aug 1984
Certificate of incorporation

BRANTRIDGE MANAGEMENT LIMITED Charges

27 July 1998
Debenture
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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