BRUNEL HOUSE (THATCHAM) MANAGEMENT LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9SQ
Company number 05811635
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 8 STONE CLOSE, OXFORD, OX2 9SQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRUNEL HOUSE (THATCHAM) MANAGEMENT LIMITED are www.brunelhousethatchammanagement.co.uk, and www.brunel-house-thatcham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Brunel House Thatcham Management Limited is a Private Limited Company. The company registration number is 05811635. Brunel House Thatcham Management Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Brunel House Thatcham Management Limited is 8 Stone Close Oxford Ox2 9sq. . HAYNES, Andrew Paul is a Director of the company. Secretary HALFACREE, Linda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALFACREE, Linda Jane has been resigned. Director HALFACREE, Paul Richard has been resigned. Director ANDREW HAYNES has been resigned. Director BRIAN BARNES has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAYNES, Andrew Paul
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
HALFACREE, Linda Jane
Resigned: 01 April 2011
Appointed Date: 10 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
HALFACREE, Linda Jane
Resigned: 01 April 2011
Appointed Date: 10 May 2006
59 years old
Director
HALFACREE, Paul Richard
Resigned: 01 April 2011
Appointed Date: 10 May 2006
61 years old
Director
ANDREW HAYNES
Resigned: 30 September 2011
Appointed Date: 04 April 2011
Director
BRIAN BARNES
Resigned: 16 August 2011
Appointed Date: 30 March 2011
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Andrew Paul Haynes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNEL HOUSE (THATCHAM) MANAGEMENT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
05 Jun 2006
New secretary appointed;new director appointed
05 Jun 2006
New director appointed
23 May 2006
Secretary resigned;director resigned
23 May 2006
Director resigned
10 May 2006
Incorporation

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