BRODIE HOUSE MANAGEMENT LIMITED
30 BRIGHTON ROAD,SUTTON

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Company number 01022573
Status Active
Incorporation Date 27 August 1971
Company Type Private Limited Company
Address CENTRO PROPERTY SERVICES LTD, MID-DAY COURT, 30 BRIGHTON ROAD,SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a small company made up to 28 September 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 320 . The most likely internet sites of BRODIE HOUSE MANAGEMENT LIMITED are www.brodiehousemanagement.co.uk, and www.brodie-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Brodie House Management Limited is a Private Limited Company. The company registration number is 01022573. Brodie House Management Limited has been working since 27 August 1971. The present status of the company is Active. The registered address of Brodie House Management Limited is Centro Property Services Ltd Mid Day Court 30 Brighton Road Sutton Surrey Sm2 5bn. . CENTRO PLC is a Secretary of the company. HARTSHORN, Simon Peter is a Director of the company. WILKINSON, Paula Letitia is a Director of the company. Secretary MICKLEWRIGHT, Evelyn Betty Musgrave has been resigned. Director BRISTOW, Ian has been resigned. Director BROTHERSTON, Diana Mary has been resigned. Director COLE, Philip Edwin has been resigned. Director CRAWLEY, Graham Michael has been resigned. Director FARMER, Anthony Colin has been resigned. Director FRADD, Geoffrey Philip has been resigned. Director FREEMAN, Shirley Anne has been resigned. Director GEORGEHIOU, David Ernest has been resigned. Director GOULDSTONE, Martin Andrew has been resigned. Director JAMES, Duncan Andrew has been resigned. Director JEZ, Mariusz Szczepan has been resigned. Director LEWIS, Brenda has been resigned. Director MATTER, Pamela J has been resigned. Director MATTINSON, Helen has been resigned. Director MICKLEWRIGHT, Evelyn Betty Musgrave has been resigned. Director MORRELL, Jenny Helen has been resigned. Director MORTIBOYS, Michael Alexander Laurence has been resigned. Director PADDON, Mary Louise has been resigned. Director PRESCOTT, Ian has been resigned. Director REYNOLDS, Denis William Thomas has been resigned. Director SHEPPERD, Eric has been resigned. Director SHORTER, Vera has been resigned. Director SIMS, Lee John has been resigned. Director SIMS, Penny Elizabeth has been resigned. Director SMITH, Kevin John has been resigned. Director STRATHEARN, Garrick Radford Sheridan has been resigned. Director THOMPSON, Ida Ruth has been resigned. Director WARNER, Janice Linda has been resigned. Director YOUNG, Marcus Clinton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CENTRO PLC
Appointed Date: 07 January 2016

Director
HARTSHORN, Simon Peter
Appointed Date: 01 March 2016
60 years old

Director
WILKINSON, Paula Letitia
Appointed Date: 04 November 2015
56 years old

Resigned Directors

Secretary
MICKLEWRIGHT, Evelyn Betty Musgrave
Resigned: 07 January 2016

Director
BRISTOW, Ian
Resigned: 10 December 1991
67 years old

Director
BROTHERSTON, Diana Mary
Resigned: 03 February 1992
70 years old

Director
COLE, Philip Edwin
Resigned: 23 April 1996
80 years old

Director
CRAWLEY, Graham Michael
Resigned: 09 April 1992

Director
FARMER, Anthony Colin
Resigned: 18 December 1998
Appointed Date: 09 May 1994
57 years old

Director
FRADD, Geoffrey Philip
Resigned: 20 March 2002
73 years old

Director
FREEMAN, Shirley Anne
Resigned: 07 April 1995
Appointed Date: 07 May 1994
58 years old

Director
GEORGEHIOU, David Ernest
Resigned: 30 October 1991

Director
GOULDSTONE, Martin Andrew
Resigned: 23 April 1996
Appointed Date: 13 July 1993
60 years old

Director
JAMES, Duncan Andrew
Resigned: 27 April 2002
67 years old

Director
JEZ, Mariusz Szczepan
Resigned: 24 March 2016
Appointed Date: 19 March 2014
53 years old

Director
LEWIS, Brenda
Resigned: 08 November 1991
72 years old

Director
MATTER, Pamela J
Resigned: 23 April 1996
65 years old

Director
MATTINSON, Helen
Resigned: 09 April 1992

Director
MICKLEWRIGHT, Evelyn Betty Musgrave
Resigned: 07 January 2016
95 years old

Director
MORRELL, Jenny Helen
Resigned: 30 November 2004
Appointed Date: 27 July 1999
60 years old

Director
MORTIBOYS, Michael Alexander Laurence
Resigned: 29 July 1997
Appointed Date: 23 April 1996
60 years old

Director
PADDON, Mary Louise
Resigned: 10 May 2004
72 years old

Director
PRESCOTT, Ian
Resigned: 20 June 2015
Appointed Date: 23 September 2004
79 years old

Director
REYNOLDS, Denis William Thomas
Resigned: 27 September 1991
97 years old

Director
SHEPPERD, Eric
Resigned: 18 October 1990

Director
SHORTER, Vera
Resigned: 22 September 1994
106 years old

Director
SIMS, Lee John
Resigned: 23 April 1996
Appointed Date: 13 July 1993
55 years old

Director
SIMS, Penny Elizabeth
Resigned: 23 April 1996
Appointed Date: 03 June 1994
61 years old

Director
SMITH, Kevin John
Resigned: 23 April 1996
Appointed Date: 15 May 1994
68 years old

Director
STRATHEARN, Garrick Radford Sheridan
Resigned: 13 August 2015
Appointed Date: 29 September 2003
52 years old

Director
THOMPSON, Ida Ruth
Resigned: 12 August 2015
Appointed Date: 23 May 1994
94 years old

Director
WARNER, Janice Linda
Resigned: 09 March 2007
Appointed Date: 11 March 1995
83 years old

Director
YOUNG, Marcus Clinton
Resigned: 23 July 1995
65 years old

BRODIE HOUSE MANAGEMENT LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
16 Feb 2017
Accounts for a small company made up to 28 September 2016
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 320

30 Mar 2016
Termination of appointment of Mariusz Szczepan Jez as a director on 24 March 2016
14 Mar 2016
Appointment of Mr Simon Peter Hartshorn as a director on 1 March 2016
...
... and 104 more events
23 Jun 1987
Return made up to 27/04/87; full list of members

02 Jun 1987
Director resigned;new director appointed

30 Apr 1987
Director resigned;new director appointed

28 Mar 1987
Full accounts made up to 31 July 1986

27 Aug 1971
Incorporation