BROOKFIELD COURT MEWS MANAGEMENT COMPANY LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8QP

Company number 02386969
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address 14 BROOKFIELD COURT, STONE, STAFFORDSHIRE, ENGLAND, ST15 8QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Registered office address changed from 12 Brookfield Court Stone Staffordshire ST15 8QP to 14 Brookfield Court Stone Staffordshire ST15 8QP on 16 May 2017; Termination of appointment of Andrew John Crockett as a director on 19 December 2016; Appointment of Mr Joseph Gordon Dixon as a director on 19 December 2016. The most likely internet sites of BROOKFIELD COURT MEWS MANAGEMENT COMPANY LIMITED are www.brookfieldcourtmewsmanagementcompany.co.uk, and www.brookfield-court-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Barlaston Rail Station is 3.8 miles; to Wedgwood Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 5.8 miles; to Stoke-on-Trent Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Court Mews Management Company Limited is a Private Limited Company. The company registration number is 02386969. Brookfield Court Mews Management Company Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Brookfield Court Mews Management Company Limited is 14 Brookfield Court Stone Staffordshire England St15 8qp. . MELLOR, Wendy Jayne is a Secretary of the company. BARNARD, Matthew Philip is a Director of the company. BLURTON, Jonathan is a Director of the company. CORNWALL, Benjamin John is a Director of the company. DIXON, Joseph Gordon is a Director of the company. EMBURY, Doreen is a Director of the company. GRIBBIN, Ann Hilary is a Director of the company. HAYNES, Ian is a Director of the company. HILL, Keith Francis is a Director of the company. HOLMES, Richard Stephen is a Director of the company. LEE, Laura is a Director of the company. MARSTON, Marion Elizabeth is a Director of the company. MELLOR, Philip Reginald is a Director of the company. MILLER, Andrew John is a Director of the company. WENMAN, Isabella Grace is a Director of the company. WOLSTENHOLME, Elizabeth Jane is a Director of the company. Secretary BARRETT, David Brian has been resigned. Secretary DUNN, Leslie Graham has been resigned. Secretary HAYNES, Ian has been resigned. Secretary MELLOR, Wendy has been resigned. Director ADAMS, Robert has been resigned. Director ASTLES, Christopher John has been resigned. Director BALL, Diana Helen has been resigned. Director BALL, Howard has been resigned. Director BARLOW, David has been resigned. Director BARRETT, David Brian has been resigned. Director BERENDT, Christopher George has been resigned. Director BURCHELL, Joanne Rachel has been resigned. Director CARR, David James has been resigned. Director CATLOW, Sybille has been resigned. Director CHRISTIE, Andrew Paul has been resigned. Director CROCKETT, Andrew John has been resigned. Director DAWES, John Geoffrey has been resigned. Director DUNN, Leslie Graham has been resigned. Director HALL, Christopher Simon has been resigned. Director HARGREAVES, Julie Anna Marie has been resigned. Director HARVEY, Sarah Louise Elizabeth has been resigned. Director KELT, Judith Ann has been resigned. Director LAWRENCE, Helena Louise has been resigned. Director LEBOULTE, Carole Foster has been resigned. Director MCCALLUM, Marion Maureen has been resigned. Director ROPER, Peter John has been resigned. Director RUSHTON, Neil Craig has been resigned. Director SCOTT, Paul Robert, Dr has been resigned. Director SOPER, Christopher Paul has been resigned. Director TAYLOR, Kathleen has been resigned. Director TUNNICLIFFE, Laurence Charles Francis has been resigned. Director VAUGHAN, Glenn Owen has been resigned. Director WASHBURN, Michael Brian has been resigned. Director WHITING, Andrew has been resigned. Director WILLIAMS, Michael Grerrad has been resigned. Director GILTGRANGE PROPERTIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MELLOR, Wendy Jayne
Appointed Date: 01 July 2015
Director
BARNARD, Matthew Philip
Appointed Date: 21 April 2006
45 years old
Director
BLURTON, Jonathan
Appointed Date: 26 May 2010
46 years old
Director
CORNWALL, Benjamin John
Appointed Date: 25 August 2015
37 years old
Director
DIXON, Joseph Gordon
Appointed Date: 19 December 2016
43 years old
Director
EMBURY, Doreen
Appointed Date: 30 April 2008
92 years old
Director
GRIBBIN, Ann Hilary
Appointed Date: 26 August 2015
87 years old
Director
HAYNES, Ian
Appointed Date: 06 September 2005
68 years old
Director
HILL, Keith Francis
Appointed Date: 01 November 2012
86 years old
Director
HOLMES, Richard Stephen
Appointed Date: 01 February 2005
42 years old
Director
LEE, Laura
Appointed Date: 01 September 2011
79 years old
Director
MARSTON, Marion Elizabeth
Appointed Date: 08 October 2008
79 years old
Director
MELLOR, Philip Reginald

63 years old
Director
MILLER, Andrew John
Appointed Date: 11 October 1996
55 years old
Director
WENMAN, Isabella Grace
Appointed Date: 10 October 1994
107 years old
Director
WOLSTENHOLME, Elizabeth Jane
Appointed Date: 05 March 2007
88 years old

Resigned Directors

Secretary
BARRETT, David Brian
Resigned: 01 April 1993
Appointed Date: 17 March 1992
Secretary
DUNN, Leslie Graham
Resigned: 01 August 2005
Appointed Date: 01 April 1993
Secretary
HAYNES, Ian
Resigned: 01 July 2015
Appointed Date: 08 March 2010
Secretary
MELLOR, Wendy
Resigned: 08 March 2010
Appointed Date: 01 August 2005
Director
ADAMS, Robert
Resigned: 25 August 2015
Appointed Date: 08 June 2007
85 years old
Director
ASTLES, Christopher John
Resigned: 03 October 2013
72 years old
Director
BALL, Diana Helen
Resigned: 20 December 2006
Appointed Date: 01 August 2000
54 years old
Director
BALL, Howard
Resigned: 09 April 2001
Appointed Date: 19 January 1993
76 years old
Director
BARLOW, David
Resigned: 17 March 1992
61 years old
Director
BARRETT, David Brian
Resigned: 15 October 1993
62 years old
Director
BERENDT, Christopher George
Resigned: 06 September 2005
Appointed Date: 10 April 1992
64 years old
Director
BURCHELL, Joanne Rachel
Resigned: 01 February 2005
Appointed Date: 05 December 2000
50 years old
Director
CARR, David James
Resigned: 15 January 2010
Appointed Date: 04 January 1996
79 years old
Director
CATLOW, Sybille
Resigned: 25 July 2008
Appointed Date: 01 August 2000
103 years old
Director
CHRISTIE, Andrew Paul
Resigned: 27 June 1997
63 years old
Director
CROCKETT, Andrew John
Resigned: 19 December 2016
Appointed Date: 20 December 2006
49 years old
Director
DAWES, John Geoffrey
Resigned: 08 October 2008
Appointed Date: 03 October 1997
106 years old
Director
DUNN, Leslie Graham
Resigned: 27 June 2001
105 years old
Director
HALL, Christopher Simon
Resigned: 20 July 1995
59 years old
Director
HARGREAVES, Julie Anna Marie
Resigned: 08 June 2007
Appointed Date: 28 November 1997
68 years old
Director
HARVEY, Sarah Louise Elizabeth
Resigned: 28 November 1997
59 years old
Director
KELT, Judith Ann
Resigned: 30 April 2008
Appointed Date: 27 June 2001
75 years old
Director
LAWRENCE, Helena Louise
Resigned: 02 October 1997
Appointed Date: 15 October 1993
71 years old
Director
LEBOULTE, Carole Foster
Resigned: 30 November 1997
Appointed Date: 21 July 1995
82 years old
Director
MCCALLUM, Marion Maureen
Resigned: 05 December 2000
Appointed Date: 21 November 1995
88 years old
Director
ROPER, Peter John
Resigned: 05 March 2007
57 years old
Director
RUSHTON, Neil Craig
Resigned: 01 August 2000
Appointed Date: 31 August 1997
61 years old
Director
SCOTT, Paul Robert, Dr
Resigned: 19 January 1993
60 years old
Director
SOPER, Christopher Paul
Resigned: 10 October 1994
76 years old
Director
TAYLOR, Kathleen
Resigned: 01 September 2011
Appointed Date: 27 June 1997
80 years old
Director
TUNNICLIFFE, Laurence Charles Francis
Resigned: 21 April 2006
Appointed Date: 01 October 2003
58 years old
Director
VAUGHAN, Glenn Owen
Resigned: 10 April 1992
58 years old
Director
WASHBURN, Michael Brian
Resigned: 10 October 1996
66 years old
Director
WHITING, Andrew
Resigned: 11 November 2003
Appointed Date: 09 April 2001
52 years old
Director
WILLIAMS, Michael Grerrad
Resigned: 01 August 2000
61 years old
Director
GILTGRANGE PROPERTIES LIMITED
Resigned: 01 November 2012
Appointed Date: 15 January 2010

BROOKFIELD COURT MEWS MANAGEMENT COMPANY LIMITED Events

16 May 2017
Registered office address changed from 12 Brookfield Court Stone Staffordshire ST15 8QP to 14 Brookfield Court Stone Staffordshire ST15 8QP on 16 May 2017
21 Mar 2017
Termination of appointment of Andrew John Crockett as a director on 19 December 2016
20 Feb 2017
Appointment of Mr Joseph Gordon Dixon as a director on 19 December 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 15
...
... and 158 more events
26 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1990
Registered office changed on 26/06/90 from: churchill house regent road hanley stoke-on-trent ST1 3RQ
18 Jan 1990
Company name changed offshelf 103 LTD.\certificate issued on 19/01/90
19 May 1989
Incorporation

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