Brayfield Court Management Company Limited

Company Name	Brayfield Court Management Company Limited
Director	Janet Lesley Fraser
Company Status	Active
Company Number	02836351
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 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

Secretary Name	Janet Lesley Fraser
Nationality	British
Status	Current
Appointed	31 January 2005(11 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	4 St James Close Westcliff On Sea Essex SS0 0BX

Director Name	Mrs Janet Lesley Fraser
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(30 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Donald William Benton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Beach Hill House Manor Road High Beach Loughton Essex IG10 4AD

Secretary Name	Raymond St John Murphy
Nationality	British
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Solicitor
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Director Name	Mona Caroline Ethel Billingham
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 September 2004)
Role	Retired Housewife
Correspondence Address	Flat 2 Brayfield Court 126-128 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Brenda Dorothy Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 April 2000)
Role	Secretary
Correspondence Address	35 Woodcotes Shoeburyness Southend On Sea Essex SS3 8XG

Secretary Name	Brenda Dorothy Jones
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 1996)
Role	Secretary
Correspondence Address	Flat 9 Brayfield Court 126-128 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Secretary Name	Mona Caroline Ethel Billingham
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 September 2004)
Role	Retired
Correspondence Address	Flat 2 Brayfield Court 126-128 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Caroline June Flinders
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2002)
Role	Teacher
Correspondence Address	9 Brayfield Court Eastwood Road North Leigh On Sea Essex SS9 4LL

Director Name	Alison Green
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2003)
Role	Secretary
Correspondence Address	10 Brayfield Court Eastwood Road North Leigh On Sea Essex SS9 4LL

Director Name	Neil James Ashenden
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2005)
Role	Draughtsman
Correspondence Address	Flat 7 Brayfield Court Eastwood Road North Leigh On Sea Essex SS9 4LL

Director Name	Lewis James Fraser
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2007)
Role	Manager Recruitment
Correspondence Address	4 St James Close Westcliff On Sea Essex SS0 0BX

Director Name	Mr Nigel Swain Mathers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(14 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 October 2023)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	6 Oakleigh Lodge 125 Pall Mall Leigh On Sea Essex SS9 1RF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.rgmvent.net

Location

Registered Address	Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Chowuntee Teelockchand & Udaye Teelockchand 20.00% Ordinary
2 at £1	Sandra Taylor & Tina Lewis 20.00% Ordinary
1 at £1	Hannah Lucy Fowler & Janet Lesley Fraser 10.00% Ordinary
1 at £1	Ian Lawrence 10.00% Ordinary
1 at £1	Jane Bowman & Graham Bowman 10.00% Ordinary
1 at £1	Kevin Michael Thompson 10.00% Ordinary
1 at £1	Miss E.e. Ramsey & D.j. Corleys 10.00% Ordinary
1 at £1	Nigel Swain Mathers & Kathryn Jane Mathers 10.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

19 December 2023	Termination of appointment of Nigel Swain Mathers as a director on 2 October 2023 (1 page)
19 December 2023	Appointment of Mrs Janet Lesley Fraser as a director on 2 October 2023 (2 pages)
14 December 2023	Accounts for a dormant company made up to 24 March 2023 (6 pages)
26 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
12 August 2022	Accounts for a dormant company made up to 24 March 2022 (6 pages)
11 August 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
14 December 2021	Accounts for a dormant company made up to 24 March 2021 (6 pages)
23 July 2021	Confirmation statement made on 15 July 2021 with updates (4 pages)
11 February 2021	Total exemption full accounts made up to 24 March 2020 (6 pages)
22 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
1 August 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
17 December 2018	Accounts for a dormant company made up to 24 March 2018 (6 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
20 November 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
21 September 2016	Accounts for a dormant company made up to 24 March 2016 (6 pages)
21 September 2016	Accounts for a dormant company made up to 24 March 2016 (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10 (5 pages)
30 July 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10 (5 pages)
30 July 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
13 August 2014	Director's details changed for Mr Nigel Swain Mathers on 10 September 2013 (2 pages)
13 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10 (5 pages)
13 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10 (5 pages)
13 August 2014	Director's details changed for Mr Nigel Swain Mathers on 10 September 2013 (2 pages)
13 May 2014	Accounts for a dormant company made up to 24 March 2014 (6 pages)
13 May 2014	Accounts for a dormant company made up to 24 March 2014 (6 pages)
4 September 2013	Accounts for a dormant company made up to 24 March 2013 (11 pages)
4 September 2013	Accounts for a dormant company made up to 24 March 2013 (11 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10 (5 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10 (5 pages)
23 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
18 June 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
3 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
4 May 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
18 October 2010	Accounts for a dormant company made up to 24 March 2010 (7 pages)
18 October 2010	Accounts for a dormant company made up to 24 March 2010 (7 pages)
3 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
5 August 2009	Return made up to 15/07/09; full list of members (7 pages)
5 August 2009	Return made up to 15/07/09; full list of members (7 pages)
11 May 2009	Accounts for a dormant company made up to 24 March 2009 (7 pages)
11 May 2009	Accounts for a dormant company made up to 24 March 2009 (7 pages)
4 September 2008	Accounts for a dormant company made up to 24 March 2008 (7 pages)
4 September 2008	Accounts for a dormant company made up to 24 March 2008 (7 pages)
28 July 2008	Return made up to 15/07/08; full list of members (7 pages)
28 July 2008	Return made up to 15/07/08; full list of members (7 pages)
18 July 2008	Director appointed nigel swain mathers (2 pages)
18 July 2008	Director appointed nigel swain mathers (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
3 September 2007	Accounts for a dormant company made up to 24 March 2007 (7 pages)
3 September 2007	Accounts for a dormant company made up to 24 March 2007 (7 pages)
21 August 2007	Accounts for a dormant company made up to 24 March 2006 (7 pages)
21 August 2007	Accounts for a dormant company made up to 24 March 2006 (7 pages)
18 August 2007	Accounts for a dormant company made up to 24 March 2005 (7 pages)
18 August 2007	Accounts for a dormant company made up to 24 March 2005 (7 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 15/07/07; full list of members (4 pages)
26 July 2007	Return made up to 15/07/07; full list of members (4 pages)
1 August 2006	Return made up to 15/07/06; full list of members (4 pages)
1 August 2006	Return made up to 15/07/06; full list of members (4 pages)
15 February 2006	Return made up to 15/07/05; full list of members (5 pages)
15 February 2006	Return made up to 15/07/05; full list of members (5 pages)
13 February 2006	Registered office changed on 13/02/06 from: 2 brayfield court 126-128 eastwood road north leigh on sea essex SS9 4LL (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 2 brayfield court 126-128 eastwood road north leigh on sea essex SS9 4LL (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
18 January 2005	Accounts for a dormant company made up to 24 March 2004 (4 pages)
18 January 2005	Accounts for a dormant company made up to 24 March 2004 (4 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Return made up to 15/07/04; full list of members (10 pages)
29 July 2004	Return made up to 15/07/04; full list of members (10 pages)
19 December 2003	Accounts for a dormant company made up to 24 March 2003 (5 pages)
19 December 2003	Accounts for a dormant company made up to 24 March 2003 (5 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
5 August 2003	Return made up to 15/07/03; full list of members (9 pages)
5 August 2003	Return made up to 15/07/03; full list of members (9 pages)
2 January 2003	Accounts for a dormant company made up to 24 March 2002 (4 pages)
2 January 2003	Accounts for a dormant company made up to 24 March 2002 (4 pages)
1 August 2002	Return made up to 15/07/02; full list of members (9 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 15/07/02; full list of members (9 pages)
1 August 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 January 2002	Accounts for a dormant company made up to 24 March 2001 (4 pages)
23 January 2002	Accounts for a dormant company made up to 24 March 2001 (4 pages)
2 August 2001	Return made up to 15/07/01; full list of members (8 pages)
2 August 2001	Return made up to 15/07/01; full list of members (8 pages)
19 January 2001	Accounts for a dormant company made up to 24 March 2000 (4 pages)
19 January 2001	Accounts for a dormant company made up to 24 March 2000 (4 pages)
21 July 2000	Return made up to 15/07/00; full list of members (8 pages)
21 July 2000	Return made up to 15/07/00; full list of members (8 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 24 March 1999 (4 pages)
25 January 2000	Accounts for a dormant company made up to 24 March 1999 (4 pages)
13 August 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1999	Accounts for a dormant company made up to 24 March 1998 (4 pages)
22 January 1999	Accounts for a dormant company made up to 24 March 1998 (4 pages)
16 September 1998	Return made up to 15/07/98; full list of members (6 pages)
16 September 1998	Return made up to 15/07/98; full list of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 24 March 1997 (4 pages)
13 January 1998	Accounts for a dormant company made up to 24 March 1997 (4 pages)
2 September 1997	Return made up to 15/07/97; no change of members (4 pages)
2 September 1997	Return made up to 15/07/97; no change of members (4 pages)
2 February 1997	Accounts for a dormant company made up to 24 March 1996 (4 pages)
2 February 1997	Accounts for a dormant company made up to 24 March 1996 (4 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Return made up to 15/07/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 October 1996	Return made up to 15/07/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 October 1996	New secretary appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: 9 brayfield court 126/8 eastwood road north leigh on sea essex SS9 4LZ (1 page)
20 May 1996	Registered office changed on 20/05/96 from: 9 brayfield court 126/8 eastwood road north leigh on sea essex SS9 4LZ (1 page)
1 May 1996	Return made up to 15/07/95; full list of members (6 pages)
1 May 1996	Return made up to 15/07/95; full list of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 24 March 1995 (3 pages)
28 April 1996	Accounts for a dormant company made up to 24 March 1995 (3 pages)
28 March 1996	Registered office changed on 28/03/96 from: flat 9 brayfield court 126-128 eastwood road north leigh-on-sea essex SS9 4LZ (1 page)
28 March 1996	Registered office changed on 28/03/96 from: flat 9 brayfield court 126-128 eastwood road north leigh-on-sea essex SS9 4LZ (1 page)
25 March 1996	Ad 31/03/94-29/09/94 Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 March 1996	Ad 31/03/94-29/09/94 Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 March 1996	Return made up to 15/07/94; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/03/96 (6 pages)
25 March 1996	Return made up to 15/07/94; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/03/96 (6 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New secretary appointed;new director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Brayfield Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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