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BREWERY COURT THEALE MANAGEMENT LIMITED

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BREWERY COURT THEALE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05234541

Incorporation date

17/09/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

1 London Street, Reading RG1 4PNCopy
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Latest events (Record since 17/09/2004)
dot icon22/10/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (5 pages)
dot icon21/10/2025
-
View PDF (4 pages)
dot icon21/10/2025
-
View PDF (4 pages)
dot icon20/10/2025
-
View PDF (4 pages)
dot icon02/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-01 with updates
View PDF (6 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (4 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon22/02/2022
Director's details changed for Mr Shaun Newton Macdonald on 2022-02-22
View PDF (2 pages)
dot icon22/02/2022
Director's details changed for Mr Nicholas John Pywell on 2022-02-22
View PDF (2 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon08/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon01/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon28/07/2021
Appointment of Shaun Newton Macdonald as a director on 2021-04-01
View PDF (2 pages)
dot icon28/07/2021
Termination of appointment of William James Miles as a director on 2021-04-01
View PDF (1 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (5 pages)
dot icon20/10/2020
Director's details changed for Mr William James Miles on 2020-09-01
View PDF (2 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon06/11/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/10/2019
Resolutions
View PDF (32 pages)
dot icon30/10/2019
Statement of company's objects
View PDF (2 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (5 pages)
dot icon07/08/2019
Appointment of Mr George William Dunn as a director on 2019-08-07
View PDF (2 pages)
dot icon07/08/2019
Termination of appointment of Daniel James Hillman as a director on 2019-07-24
View PDF (1 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon23/11/2018
01/10/18 Statement of Capital gbp 13
View PDF (6 pages)
dot icon23/11/2018
Director's details changed for Mr William James Miles on 2018-10-01
View PDF (2 pages)
dot icon22/11/2018
Director's details changed for Mr William James Miles on 2018-10-01
View PDF (2 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon03/01/2018
Appointment of Speafi Secretarial Limited as a secretary on 2017-12-06
View PDF (2 pages)
dot icon03/01/2018
Registered office address changed from Unit 11 Brewery Court Theale Reading Berkshire RG7 5AJ England to 1 London Street Reading RG1 4PN on 2018-01-03
View PDF (1 pages)
dot icon13/11/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon08/09/2017
Registered office address changed from C/O Workman Llp Rivergate House 70 Redcliff Street Bristol BS1 6AL England to Unit 11 Brewery Court Theale Reading Berkshire RG7 5AJ on 2017-09-08
View PDF (1 pages)
dot icon14/07/2017
Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to C/O Workman Llp Rivergate House 70 Redcliff Street Bristol BS1 6AL on 2017-07-14
View PDF (1 pages)
dot icon14/07/2017
Termination of appointment of David Maxwell Freed as a director on 2017-05-15
View PDF (1 pages)
dot icon14/07/2017
Termination of appointment of Peter Anthony William Deeley as a director on 2017-05-15
View PDF (1 pages)
dot icon14/07/2017
Termination of appointment of Philip Neil Briggs as a secretary on 2017-05-15
View PDF (1 pages)
dot icon14/07/2017
Appointment of Mr William James Miles as a director on 2017-05-15
View PDF (2 pages)
dot icon14/07/2017
Appointment of Mr Nicholas John Pywell as a director on 2017-05-15
View PDF (2 pages)
dot icon14/07/2017
Appointment of Mr Daniel James Hillman as a director on 2017-05-15
View PDF (2 pages)
dot icon13/07/2017
Statement of capital following an allotment of shares on 2017-05-15
View PDF (4 pages)
dot icon13/07/2017
Change of share class name or designation
View PDF (2 pages)
dot icon07/07/2017
Resolutions
View PDF (3 pages)
dot icon20/04/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (1 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon13/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (1 pages)
dot icon29/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2015
Statement of capital following an allotment of shares on 2015-07-20
View PDF (4 pages)
dot icon28/07/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (1 pages)
dot icon06/05/2015
Statement of capital following an allotment of shares on 2015-04-16
View PDF (4 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-02-16
View PDF (4 pages)
dot icon21/04/2015
Resolutions
View PDF (2 pages)
dot icon17/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Director's details changed for Mr Peter Anthony William Deeley on 2014-02-27
View PDF (2 pages)
dot icon31/01/2014
Termination of appointment of Mark Tyrrell as a director
View PDF (1 pages)
dot icon21/01/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (1 pages)
dot icon17/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (1 pages)
dot icon17/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (1 pages)
dot icon21/11/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (1 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2009-09-30
View PDF (1 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon23/02/2011
Director's details changed for David Maxwell Freed on 2009-01-01
View PDF (1 pages)
dot icon23/02/2011
Secretary's details changed for Philip Neil Briggs on 2008-02-22
View PDF (1 pages)
dot icon23/02/2011
Registered office address changed from 40 Whiteladies Road Clifton Bristol BS8 2LG on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Annual return made up to 2010-09-17
View PDF (15 pages)
dot icon23/02/2011
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2011
Annual return made up to 2008-09-17 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Annual return made up to 2007-09-17 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Annual return made up to 2006-09-17 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Termination of appointment of Rachael Nelson as a secretary
View PDF (1 pages)
dot icon23/02/2011
Appointment of Philip Neil Briggs as a secretary
View PDF (2 pages)
dot icon22/02/2011
Restoration by order of the court
View PDF (2 pages)
dot icon14/03/2006
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/11/2005
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/10/2005
Application for striking-off
View PDF (1 pages)
dot icon21/09/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon17/09/2004
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+12.61 % *

* during past year

Cash in Bank

£27,461.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
22.07K
-
0.00
24.39K
-
2022
0
27.28K
-
0.00
27.46K
-
2022
0
27.28K
-
0.00
27.46K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

27.28K £Ascended23.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.46K £Ascended12.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPEAFI SECRETARIAL LIMITED
Corporate Secretary
05/12/2017 - Present
303
Deeley, Peter Anthony William
Director
16/09/2004 - 14/05/2017
70
Freed, David Maxwell
Director
17/09/2004 - 15/05/2017
102
Miles, William James
Director
14/05/2017 - 31/03/2021
8
Tyrrell, Mark John
Director
16/09/2004 - 27/01/2014
46

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREWERY COURT THEALE MANAGEMENT LIMITED

BREWERY COURT THEALE MANAGEMENT LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at 1 London Street, Reading RG1 4PN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREWERY COURT THEALE MANAGEMENT LIMITED?

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BREWERY COURT THEALE MANAGEMENT LIMITED is currently Active. It was registered on 17/09/2004 .

Where is BREWERY COURT THEALE MANAGEMENT LIMITED located?

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BREWERY COURT THEALE MANAGEMENT LIMITED is registered at 1 London Street, Reading RG1 4PN.

What does BREWERY COURT THEALE MANAGEMENT LIMITED do?

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BREWERY COURT THEALE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BREWERY COURT THEALE MANAGEMENT LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-01 with updates.