Briarley (West Bromwich) Management Company Limited

Company Name	Briarley (West Bromwich) Management Company Limited
Company Status	Dissolved
Company Number	02350511
Category	Private Limited Company
Incorporation Date	21 February 1989(35 years, 2 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Bideawhile Twenty Limited

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	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 April 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	Pier Management 7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Waterglen Limited (Corporation)
Status	Closed
Appointed	06 February 1998(8 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 07 April 2015)
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Paul Michael Kilmister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 November 1994)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA

Director Name	Charles John Lucas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 November 1994)
Role	Chartered Surveyor
Correspondence Address	12 Sydney Terrace Newark Nottinghamshire NG24 4DB

Director Name	Mr Anton Gerard Kudlacek Bree
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	14 Jevington Gardens Eastbourne East Sussex BN21 4HN

Director Name	Mr Gary Robert Hamblyn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	106 Church Street Willingdon Eastbourne East Sussex BN22 0HU

Secretary Name	Mr Gary Robert Hamblyn
Nationality	British
Status	Resigned
Appointed	24 June 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	106 Church Street Willingdon Eastbourne East Sussex BN22 0HU

Director Name	Scott James Baker
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1998)
Role	Property Manager & Director
Correspondence Address	33 St Mary's Road Eastbourne East Sussex BN21 1QD

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	06 February 1998(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	94-96 Great North Road London N2 0NL

Secretary Name	Mr Harold Loasby
Nationality	British
Status	Resigned
Appointed	30 June 2005(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2008)
Role	Property Management
Correspondence Address	16 Elmfield Road Shrewsbury Shropshire SY2 5PB Wales

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	BWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1994)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2009)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Housemans Management Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(18 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 October 2008)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2013)
Correspondence Address	C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Location

Registered Address	Pier Management 7-11 Nelson Street Southend On Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

7 at £1	Mr H. Patel 8.64% Ordinary
5 at £1	A. Hamid 6.17% Ordinary
5 at £1	Mr G.w.c. Curson 6.17% Ordinary
5 at £1	Mrs E. Etheridge 6.17% Ordinary
-	OTHER 35.80% -
2 at £1	Angel Property Maintenance 2.47% Ordinary
2 at £1	M.e. Tromans 2.47% Ordinary
2 at £1	Mr C. Evans 2.47% Ordinary
2 at £1	Mr Darshan Solanki 2.47% Ordinary
2 at £1	Mrs Padmaben Solanki & Mr Dilip Kumar Solanki 2.47% Ordinary
10 at £1	Mr N.g. Curson 12.35% Ordinary
1 at £1	Aga Enterprise LTD 1.23% Ordinary
1 at £1	Dr M.n. Khan & Mrs N. Khan 1.23% Ordinary
1 at £1	Mr D.e. Orme 1.23% Ordinary
1 at £1	Mr G.s. Jones 1.23% Ordinary
1 at £1	Mr H.z.s. Chatha 1.23% Ordinary
1 at £1	Mr J.f. Dolacinski 1.23% Ordinary
1 at £1	Mr R.j. Camack 1.23% Ordinary
1 at £1	Mrs G.u. Baig 1.23% Ordinary
1 at £1	Mrs I. Lunt 1.23% Ordinary
1 at £1	Ms K.s. Walters 1.23% Ordinary

Accounts

Latest Accounts	24 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	24 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
22 December 2014	Accounts made up to 24 March 2014 (1 page)
16 December 2014	Application to strike the company off the register (3 pages)
2 January 2014	Accounts made up to 24 March 2013 (1 page)
19 November 2013	Director's details changed for Waterglen Limited on 10 June 2013 (2 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 81 (9 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 81 (9 pages)
8 August 2013	Termination of appointment of Piers De Vigne as a director on 31 July 2013 (2 pages)
8 August 2013	Appointment of Paul Mcfadyen as a director on 31 July 2013 (3 pages)
3 April 2013	Registered office address changed from C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 3 April 2013 (1 page)
2 April 2013	Termination of appointment of Cosec Management Services Ltd as a secretary on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of Cosec Management Services Ltd as a secretary on 2 April 2013 (1 page)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (12 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (12 pages)
13 July 2012	Accounts made up to 24 March 2012 (2 pages)
4 April 2012	Appointment of Piers De Vigne as a director on 4 April 2012 (2 pages)
4 April 2012	Appointment of Piers De Vigne as a director on 4 April 2012 (2 pages)
14 February 2012	Director's details changed for Waterglen Limited on 14 February 2012 (2 pages)
31 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
31 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
23 December 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
21 January 2011	Total exemption small company accounts made up to 24 March 2010 (5 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (22 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (22 pages)
12 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (22 pages)
12 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (22 pages)
11 August 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
23 June 2009	Return made up to 05/11/08; full list of members (18 pages)
12 May 2009	Secretary's change of particulars / cosec management services LTD / 06/05/2009 (1 page)
15 April 2009	Amended accounts made up to 24 March 2007 (5 pages)
15 April 2009	Total exemption full accounts made up to 24 March 2008 (5 pages)
15 April 2009	Amended accounts made up to 24 March 2006 (5 pages)
12 February 2009	Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page)
12 February 2009	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
12 February 2009	Secretary appointed cosec management services LTD (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
18 February 2008	Return made up to 05/11/07; full list of members (10 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
11 December 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
17 August 2007	Total exemption full accounts made up to 24 March 2006 (6 pages)
18 December 2006	Return made up to 05/11/06; full list of members (10 pages)
21 June 2006	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/06/06 (10 pages)
2 November 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
18 July 2005	New secretary appointed (2 pages)
23 March 2005	Return made up to 05/11/04; change of members 363(288) ‐ Secretary resigned (6 pages)
23 March 2005	New secretary appointed (2 pages)
23 September 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
22 December 2003	Return made up to 05/11/03; change of members (6 pages)
21 September 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
4 April 2003	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/04/03 (8 pages)
9 October 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
19 September 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
25 October 2000	Full accounts made up to 24 March 2000 (6 pages)
17 January 2000	Full accounts made up to 24 March 1999 (6 pages)
10 December 1999	Auditor's resignation (1 page)
29 December 1998	Full accounts made up to 24 March 1998 (10 pages)
1 December 1998	Return made up to 05/11/98; change of members 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 05/11/97; full list of members (9 pages)
18 September 1997	Full accounts made up to 24 March 1997 (9 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Director resigned (1 page)
11 December 1996	Return made up to 05/11/96; full list of members (9 pages)
17 September 1996	Full accounts made up to 24 March 1996 (9 pages)
19 March 1996	Full accounts made up to 24 March 1995 (9 pages)
13 February 1996	Director's particulars changed (1 page)
3 April 1995	New director appointed (3 pages)
3 April 1995	New secretary appointed;new director appointed (3 pages)
3 April 1995	Return made up to 05/11/94; full list of members (10 pages)
25 October 1990	Memorandum and Articles of Association (4 pages)
25 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1989	Incorporation (17 pages)

Briarley (West Bromwich) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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