BROMLEY TOWN HALL MANAGEMENT LIMITED
WITNEY SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 6PN

Company number 04232204
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address EYNSHAM HALL, NORTH LEIGH, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX29 6PN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of BROMLEY TOWN HALL MANAGEMENT LIMITED are www.bromleytownhallmanagement.co.uk, and www.bromley-town-hall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Hanborough Rail Station is 2.6 miles; to Charlbury Rail Station is 5.2 miles; to Tackley Rail Station is 7.6 miles; to Heyford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromley Town Hall Management Limited is a Private Limited Company. The company registration number is 04232204. Bromley Town Hall Management Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Bromley Town Hall Management Limited is Eynsham Hall North Leigh Witney Oxfordshire United Kingdom Ox29 6pn. . YOUNG, Michelle Elizabeth is a Secretary of the company. UPTON, Richard is a Director of the company. Secretary KELLY, Anthony Brian has been resigned. Secretary MILLER, David Raymond has been resigned. Secretary MILLS, Ronald Charles has been resigned. Secretary O'REILLY, John Andrew has been resigned. Secretary RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ACKERMAN, Stephen Carl has been resigned. Director BENNETT, Barry John has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CULLINGFORD, David Edward has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DICKSON, Pamela Simone has been resigned. Director EYLES, Peter George has been resigned. Director ISAACS, Paul Samuel has been resigned. Director KELLY, Anthony Brian has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MILLS, Ronald Charles has been resigned. Director SCOTT, Christopher Richard has been resigned. Director WOOD, Martin Alan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YOUNG, Michelle Elizabeth
Appointed Date: 02 November 2015

Director
UPTON, Richard
Appointed Date: 17 February 2005
58 years old

Resigned Directors

Secretary
KELLY, Anthony Brian
Resigned: 10 October 2003
Appointed Date: 11 June 2001

Secretary
MILLER, David Raymond
Resigned: 02 November 2015
Appointed Date: 21 October 2014

Secretary
MILLS, Ronald Charles
Resigned: 19 January 2005
Appointed Date: 11 November 2003

Secretary
O'REILLY, John Andrew
Resigned: 21 October 2014
Appointed Date: 28 April 2011

Secretary
RUDD, Andrew James
Resigned: 28 April 2011
Appointed Date: 08 April 2009

Secretary
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 19 January 2005

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001

Director
ACKERMAN, Stephen Carl
Resigned: 19 January 2005
Appointed Date: 11 November 2003
51 years old

Director
BENNETT, Barry John
Resigned: 30 June 2014
Appointed Date: 19 January 2005
74 years old

Director
BOTHWELL, Karen Margaret
Resigned: 08 December 2004
Appointed Date: 11 June 2004
63 years old

Director
BRADLEY, Pauline Anne
Resigned: 11 June 2004
Appointed Date: 11 June 2001
64 years old

Director
CULLINGFORD, David Edward
Resigned: 11 June 2010
Appointed Date: 17 February 2005
62 years old

Director
CUMMINGS, Peter Joseph
Resigned: 11 June 2004
Appointed Date: 11 June 2001
70 years old

Director
DICKSON, Pamela Simone
Resigned: 08 October 2004
Appointed Date: 11 June 2004
58 years old

Director
EYLES, Peter George
Resigned: 24 September 2003
Appointed Date: 11 June 2001
79 years old

Director
ISAACS, Paul Samuel
Resigned: 15 August 2005
Appointed Date: 19 January 2005
62 years old

Director
KELLY, Anthony Brian
Resigned: 10 October 2003
Appointed Date: 11 June 2001
59 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
34 years old

Director
MILLS, Ronald Charles
Resigned: 14 January 2005
Appointed Date: 11 November 2003
73 years old

Director
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 15 August 2005
53 years old

Director
WOOD, Martin Alan
Resigned: 26 March 2015
Appointed Date: 01 February 2010
46 years old

BROMLEY TOWN HALL MANAGEMENT LIMITED Events

17 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

16 Jun 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
15 Jun 2016
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13

...
... and 94 more events
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
24 Jul 2001
New director appointed
24 Jul 2001
New secretary appointed;new director appointed
11 Jun 2001
Incorporation

BROMLEY TOWN HALL MANAGEMENT LIMITED Charges

19 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage all estates or interest in the f/h l/h…
17 July 2001
Guarantee and debenture
Delivered: 31 July 2001
Status: Satisfied on 25 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Foritself and for Each of the Secured Parties
Description: The f/h property k/a the butten building and the mansion…