Brodie House Management Limited

Company Name	Brodie House Management Limited
Company Status	Active
Company Number	01022573
Category	Private Limited Company
Incorporation Date	27 August 1971(52 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Paula Letitia Wilkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	04 November 2015(44 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Receptionist/Administrator
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Simon Peter Hartshorn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(44 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Postman
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Siddesh Dange
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	05 May 2017(45 years, 8 months after company formation)
Appointment Duration	7 years
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Miss Claire Lindsay Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(45 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Guy Robert Brewer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(46 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Christopher Ansell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(46 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Marcus John Brignell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Peter Zatik
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Massage Therapist
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Nassir Khan Nauthoa
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mrs Catherine Suzanne Fontinelle
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Alex Fraser Day
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Andrew Duncan Deas
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Steven John Parkinson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Joseph Snopek
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Philip Edwin Cole
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	07 February 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Miss Victoria Forward
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(46 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Pensions Administrator
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Gary Zipman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(46 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	IT Support For Local Government
Country of Residence	United Kingdom
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mrs Jean Kathleen Ellen Zipman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(46 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr Michael Rogers
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(47 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	/
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mr David Benjamin Smith
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(48 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Ms Julia Dedi Hale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(50 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Psychologist
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Current
Appointed	12 November 2021(50 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Miss Diana Mary Brotherston
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(19 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 February 1992)
Role	Teacher
Correspondence Address	Flat 7 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Mr Duncan Andrew James
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(19 years, 7 months after company formation)
Appointment Duration	11 years (resigned 27 April 2002)
Role	Army Officer
Correspondence Address	Flat 27 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Mr David Ernest Georgehiou
Nationality	British
Status	Resigned
Appointed	10 April 1991(19 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 October 1991)
Role	Computer Consultant
Correspondence Address	Flat 25 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Mr Geoffrey Philip Fradd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 March 2002)
Role	Civil Engineer
Correspondence Address	Flat 9 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Mr Graham Michael Crawley
Nationality	British
Status	Resigned
Appointed	10 April 1991(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 April 1992)
Role	Police Officer
Correspondence Address	Flat 16 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Mr Philip Edwin Cole
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(19 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 April 1996)
Role	Computer Salesman
Correspondence Address	Flat 32 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Mr Ian Bristow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 10 December 1991)
Role	Manager - J Sainsbury
Correspondence Address	Flat 3 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Secretary Name	Miss Evelyn Betty Musgrave Micklewright
Nationality	British
Status	Resigned
Appointed	10 April 1991(19 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Martin Andrew Gouldstone
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 1996)
Role	Civil Servant
Correspondence Address	29 Brodie House Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Shirley Anne Freeman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1994(22 years, 8 months after company formation)
Appointment Duration	11 months (resigned 07 April 1995)
Role	Word Processor Operator
Correspondence Address	30 Brodie House 10 Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Anthony Colin Farmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 1998)
Role	Printer
Correspondence Address	7 Brodie House 10 Harcourt Avenue Wallington Surrey SM6 8AR

Director Name	Mariusz Szczepan Jez
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 March 2016)
Role	Lorry Driver
Country of Residence	United Kingdom
Correspondence Address	Centro Property Services Ltd Mid-Day Court 30 Brighton Road,Sutton Surrey SM2 5BN

Director Name	Mr Dacre James Bracey
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(46 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Alec William Bennett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(46 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2019)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	07 January 2016(44 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 2021)
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Contact

Telephone	020 84011000
Telephone region	London

Location

Registered Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 37.50% -
1 at £10	Andrew Duncan Deas 3.13% Ordinary
1 at £10	J.e.k. Zipman & A. Zipman 3.13% Ordinary
1 at £10	J.e.k. Zipman & Z. Zipman 3.13% Ordinary
1 at £10	Joseph Snopek 3.13% Ordinary
1 at £10	K. Christman & R.d. Metcalfe 3.13% Ordinary
1 at £10	K.c.p. Tong 3.13% Ordinary
1 at £10	Miss Amy L. South & M.j. Trowbridge 3.13% Ordinary
1 at £10	Miss Evelyn B. Micklewright 3.13% Ordinary
1 at £10	Miss S.c.d. Westergreen 3.13% Ordinary
1 at £10	Mr A.w. Bennett & Mr J.e. Bennett 3.13% Ordinary
1 at £10	Mr D.a. Fontille & Mrs C.s. Fontille 3.13% Ordinary
1 at £10	Mr Green & Mrs Green 3.13% Ordinary
1 at £10	Mr Ian Roger Carrau 3.13% Ordinary
1 at £10	Mr J. Jones & Mrs J. Jones 3.13% Ordinary
1 at £10	Mr Michael D. Burford & Miss Paula L. Parsons 3.13% Ordinary
1 at £10	Mrs Ida R. Thompson 3.13% Ordinary
1 at £10	N.k. Nauthoa & S. Nauthoa 3.13% Ordinary
1 at £10	Philip E. Cole 3.13% Ordinary
1 at £10	R. Power 3.13% Ordinary
1 at £10	Shirley Clark & Mr Paul R. Kaye 3.13% Ordinary

Financials

Year	2014
Turnover	£30,288
Net Worth	£25,276
Cash	£24,425
Current Liabilities	£4,926

Accounts

Latest Accounts	28 September 2023 (7 months, 1 week ago)
Next Accounts Due	28 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	19 April 2024 (2 weeks, 4 days ago)
Next Return Due	3 May 2025 (12 months from now)

Filing History

4 October 2023	Micro company accounts made up to 28 September 2023 (3 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with updates (7 pages)
4 October 2022	Micro company accounts made up to 28 September 2022 (3 pages)
27 September 2022	Micro company accounts made up to 28 September 2021 (3 pages)
22 April 2022	Confirmation statement made on 19 April 2022 with updates (7 pages)
25 November 2021	Appointment of Ms Julia Dedi Hale as a director on 25 November 2021 (2 pages)
16 November 2021	Registered office address changed from Block Management Uk Limited Unit 5 Stour Valley Business Centre Brundon Lane Sudbury CO10 7GB England to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 16 November 2021 (1 page)
16 November 2021	Appointment of Block Management Uk Limited as a secretary on 12 November 2021 (2 pages)
15 November 2021	Termination of appointment of Centro Plc as a secretary on 12 November 2021 (1 page)
15 November 2021	Registered office address changed from C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN United Kingdom to Block Management Uk Limited Unit 5 Stour Valley Business Centre Brundon Lane Sudbury CO10 7GB on 15 November 2021 (1 page)
20 July 2021	Accounts for a small company made up to 28 September 2020 (6 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with updates (6 pages)
10 February 2020	Accounts for a small company made up to 28 September 2019 (6 pages)
29 January 2020	Appointment of Mr David Benjamin Smith as a director on 17 January 2020 (2 pages)
21 January 2020	Termination of appointment of Alec William Bennett as a director on 19 December 2019 (1 page)
2 October 2019	Appointment of Mr Michael Rogers as a director on 2 August 2019 (2 pages)
2 October 2019	Termination of appointment of Dacre James Bracey as a director on 2 August 2019 (1 page)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from Centro Property Services Ltd Mid-Day Court 30 Brighton Road,Sutton Surrey SM2 5BN to C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 5 March 2019 (1 page)
4 January 2019	Accounts for a small company made up to 28 September 2018 (6 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (6 pages)
26 March 2018	Appointment of Mr Gary Zipman as a director on 26 March 2018 (2 pages)
26 March 2018	Appointment of Mrs Jean Kathleen Ellen Zipman as a director on 26 March 2018 (2 pages)
16 March 2018	Appointment of Miss Victoria Forward as a director on 16 March 2018 (2 pages)
27 February 2018	Accounts for a small company made up to 28 September 2017 (9 pages)
19 February 2018	Appointment of Mr Alec William Bennett as a director on 19 February 2018 (2 pages)
7 February 2018	Appointment of Mr Steven John Parkinson as a director on 7 February 2018 (2 pages)
7 February 2018	Appointment of Mr Joseph Snopek as a director on 7 February 2018 (2 pages)
7 February 2018	Appointment of Mr Dacre James Bracey as a director on 7 February 2018 (2 pages)
7 February 2018	Appointment of Mr Philip Edwin Cole as a director on 7 February 2018 (2 pages)
29 January 2018	Appointment of Mr Alexander Fraser Day as a director on 29 January 2018 (2 pages)
29 January 2018	Appointment of Mr Andrew Duncan Deas as a director on 29 January 2018 (2 pages)
26 January 2018	Appointment of Mrs Catherine Suzanne Fontinelle as a director on 26 January 2018 (2 pages)
26 January 2018	Appointment of Mr Nassir Khan Nauthoa as a director on 26 January 2018 (2 pages)
25 January 2018	Appointment of Mr Peter Zatik as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Mr Marcus John Brignell as a director on 24 January 2018 (2 pages)
15 January 2018	Appointment of Mr Christopher Ansell as a director on 19 December 2017 (2 pages)
23 November 2017	Appointment of Mr Guy Robert Brewer as a director on 2 November 2017 (2 pages)
23 November 2017	Appointment of Mr Guy Robert Brewer as a director on 2 November 2017 (2 pages)
15 June 2017	Appointment of Miss Claire Lindsay Harris as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Miss Claire Lindsay Harris as a director on 15 June 2017 (2 pages)
6 June 2017	Appointment of Mr Siddesh Dange as a director on 5 May 2017 (2 pages)
6 June 2017	Appointment of Mr Siddesh Dange as a director on 5 May 2017 (2 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
16 February 2017	Accounts for a small company made up to 28 September 2016 (6 pages)
16 February 2017	Accounts for a small company made up to 28 September 2016 (6 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 320 (7 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 320 (7 pages)
30 March 2016	Termination of appointment of Mariusz Szczepan Jez as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Mariusz Szczepan Jez as a director on 24 March 2016 (1 page)
14 March 2016	Appointment of Mr Simon Peter Hartshorn as a director on 1 March 2016 (2 pages)
14 March 2016	Appointment of Mr Simon Peter Hartshorn as a director on 1 March 2016 (2 pages)
28 January 2016	Appointment of Centro Plc as a secretary on 7 January 2016 (2 pages)
28 January 2016	Appointment of Centro Plc as a secretary on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Evelyn Betty Musgrave Micklewright as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Evelyn Betty Musgrave Micklewright as a secretary on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Evelyn Betty Musgrave Micklewright as a secretary on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Evelyn Betty Musgrave Micklewright as a director on 7 January 2016 (1 page)
6 December 2015	Full accounts made up to 28 September 2015 (11 pages)
6 December 2015	Full accounts made up to 28 September 2015 (11 pages)
21 November 2015	Appointment of Paula Letitia Wilkinson as a director on 4 November 2015 (3 pages)
21 November 2015	Appointment of Paula Letitia Wilkinson as a director on 4 November 2015 (3 pages)
27 August 2015	Termination of appointment of Ida Ruth Thompson as a director on 12 August 2015 (1 page)
27 August 2015	Termination of appointment of Ida Ruth Thompson as a director on 12 August 2015 (1 page)
17 August 2015	Termination of appointment of Garrick Radford Sheridan Strathearn as a director on 13 August 2015 (1 page)
17 August 2015	Termination of appointment of Garrick Radford Sheridan Strathearn as a director on 13 August 2015 (1 page)
23 June 2015	Termination of appointment of Ian Prescott as a director on 20 June 2015 (1 page)
23 June 2015	Termination of appointment of Ian Prescott as a director on 20 June 2015 (1 page)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 320 (10 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 320 (10 pages)
3 December 2014	Full accounts made up to 28 September 2014 (11 pages)
3 December 2014	Full accounts made up to 28 September 2014 (11 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 320 (10 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 320 (10 pages)
15 April 2014	Appointment of Mariusz Szczepan Jez as a director (3 pages)
15 April 2014	Appointment of Mariusz Szczepan Jez as a director (3 pages)
13 January 2014	Full accounts made up to 28 September 2013 (11 pages)
13 January 2014	Full accounts made up to 28 September 2013 (11 pages)
24 May 2013	Accounts for a small company made up to 28 September 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 28 September 2012 (6 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (10 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (10 pages)
3 May 2012	Accounts for a small company made up to 28 September 2011 (6 pages)
3 May 2012	Accounts for a small company made up to 28 September 2011 (6 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (10 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (10 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (10 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (10 pages)
8 March 2011	Accounts for a small company made up to 28 September 2010 (6 pages)
8 March 2011	Accounts for a small company made up to 28 September 2010 (6 pages)
27 April 2010	Director's details changed for Ida Ruth Thompson on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Garrick Radford Sheridan Strathearn on 25 April 2010 (2 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (19 pages)
27 April 2010	Director's details changed for Miss Evelyn Betty Musgrave Micklewright on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Ida Ruth Thompson on 25 April 2010 (2 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (19 pages)
27 April 2010	Director's details changed for Ian Prescott on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Miss Evelyn Betty Musgrave Micklewright on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Ian Prescott on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Garrick Radford Sheridan Strathearn on 25 April 2010 (2 pages)
26 April 2010	Accounts for a small company made up to 28 September 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 28 September 2009 (6 pages)
30 June 2009	Accounts for a small company made up to 28 September 2008 (6 pages)
30 June 2009	Accounts for a small company made up to 28 September 2008 (6 pages)
27 April 2009	Return made up to 25/04/09; full list of members (17 pages)
27 April 2009	Return made up to 25/04/09; full list of members (17 pages)
19 May 2008	Return made up to 25/04/08; full list of members (17 pages)
19 May 2008	Return made up to 25/04/08; full list of members (17 pages)
19 February 2008	Accounts for a small company made up to 28 September 2007 (6 pages)
19 February 2008	Accounts for a small company made up to 28 September 2007 (6 pages)
8 May 2007	Return made up to 25/04/07; change of members (17 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 25/04/07; change of members (17 pages)
5 March 2007	Accounts for a small company made up to 28 September 2006 (6 pages)
5 March 2007	Accounts for a small company made up to 28 September 2006 (6 pages)
13 June 2006	Return made up to 25/04/06; change of members (21 pages)
13 June 2006	Return made up to 25/04/06; change of members (21 pages)
9 May 2006	Accounts for a small company made up to 28 September 2005 (6 pages)
9 May 2006	Accounts for a small company made up to 28 September 2005 (6 pages)
20 July 2005	Return made up to 25/04/05; full list of members (19 pages)
20 July 2005	Return made up to 25/04/05; full list of members (19 pages)
13 July 2005	Accounts for a small company made up to 28 September 2004 (6 pages)
13 July 2005	Accounts for a small company made up to 28 September 2004 (6 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
3 June 2004	Accounts for a small company made up to 28 September 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 28 September 2003 (6 pages)
2 June 2004	Return made up to 25/04/04; change of members (9 pages)
2 June 2004	Return made up to 25/04/04; change of members (9 pages)
12 November 2003	New director appointed (1 page)
12 November 2003	New director appointed (1 page)
1 July 2003	Return made up to 25/04/03; full list of members (16 pages)
1 July 2003	Return made up to 25/04/03; full list of members (16 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
8 February 2003	Accounts for a small company made up to 28 September 2002 (6 pages)
8 February 2003	Accounts for a small company made up to 28 September 2002 (6 pages)
23 May 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
23 May 2002	Return made up to 25/04/02; change of members 363(288) ‐ Director resigned (9 pages)
23 May 2002	Return made up to 25/04/02; change of members 363(288) ‐ Director resigned (9 pages)
2 May 2001	Full accounts made up to 28 September 2000 (13 pages)
2 May 2001	Full accounts made up to 28 September 2000 (13 pages)
26 April 2001	Return made up to 25/04/01; full list of members (9 pages)
26 April 2001	Return made up to 25/04/01; full list of members (9 pages)
3 July 2000	Accounts for a small company made up to 28 September 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 28 September 1999 (6 pages)
24 May 2000	Return made up to 25/04/00; full list of members (13 pages)
24 May 2000	Return made up to 25/04/00; full list of members (13 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
20 June 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
20 June 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
24 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 1998	Return made up to 25/04/98; full list of members (7 pages)
15 June 1998	Return made up to 25/04/98; full list of members (7 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
20 July 1997	Accounts for a small company made up to 28 September 1996 (5 pages)
20 July 1997	Accounts for a small company made up to 28 September 1996 (5 pages)
30 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director resigned (9 pages)
30 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director resigned (9 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
28 May 1996	Full accounts made up to 28 September 1995 (9 pages)
28 May 1996	Full accounts made up to 28 September 1995 (9 pages)
23 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director resigned (10 pages)
23 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director resigned (10 pages)
23 May 1995	Accounting reference date extended from 31/07 to 28/09 (1 page)
23 May 1995	Accounting reference date extended from 31/07 to 28/09 (1 page)
22 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/05/95 (10 pages)
22 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/05/95 (10 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
13 March 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
13 March 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 August 1971	Incorporation (17 pages)
27 August 1971	Incorporation (17 pages)

Brodie House Management Limited

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