BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02350511

Incorporation date

20/02/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/02/1989)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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21/12/2014

Accounts made up to 2014-03-24

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15/12/2014

Application to strike the company off the register

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01/01/2014

Accounts made up to 2013-03-24

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

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18/11/2013

Director's details changed for Waterglen Limited on 2013-06-10

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07/08/2013

Appointment of Paul Mcfadyen as a director on 2013-07-31

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07/08/2013

Termination of appointment of Piers De Vigne as a director on 2013-07-31

View PDF (2 pages)

02/04/2013

Registered office address changed from C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2013-04-03

View PDF (1 pages)

01/04/2013

Termination of appointment of Cosec Management Services Ltd as a secretary on 2013-04-02

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (12 pages)

12/07/2012

Accounts made up to 2012-03-24

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03/04/2012

Appointment of Piers De Vigne as a director on 2012-04-04

View PDF (2 pages)

13/02/2012

Director's details changed for Waterglen Limited on 2012-02-14

View PDF (2 pages)

30/01/2012

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (9 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-03-24

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23/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (22 pages)

11/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (22 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-24

View PDF (5 pages)

22/06/2009

Return made up to 05/11/08; full list of members

View PDF (18 pages)

11/05/2009

Secretary's change of particulars / cosec management services LTD / 06/05/2009

View PDF (1 pages)

14/04/2009

Total exemption full accounts made up to 2008-03-24

View PDF (5 pages)

14/04/2009

Amended accounts made up to 2007-03-24

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14/04/2009

Amended accounts made up to 2006-03-24

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11/02/2009

Secretary appointed cosec management services LTD

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11/02/2009

Appointment terminated secretary bushey secretaries and registrars LIMITED

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11/02/2009

Appointment terminated secretary housemans management secretarial LIMITED

View PDF (1 pages)

11/02/2009

Registered office changed on 12/02/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

17/02/2008

Return made up to 05/11/07; full list of members

View PDF (10 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

10/12/2007

Total exemption full accounts made up to 2007-03-24

View PDF (6 pages)

16/08/2007

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

17/12/2006

Return made up to 05/11/06; full list of members

View PDF (10 pages)

20/06/2006

Return made up to 05/11/05; full list of members

View PDF (10 pages)

01/11/2005

Total exemption full accounts made up to 2005-03-24

View PDF (6 pages)

17/07/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Return made up to 05/11/04; change of members

View PDF (6 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/09/2004

Total exemption full accounts made up to 2004-03-24

View PDF (6 pages)

21/12/2003

Return made up to 05/11/03; change of members

View PDF (6 pages)

20/09/2003

Total exemption full accounts made up to 2003-03-24

View PDF (6 pages)

03/04/2003

Return made up to 05/11/02; full list of members

View PDF (8 pages)

08/10/2002

Total exemption full accounts made up to 2002-03-24

View PDF (6 pages)

18/09/2001

Total exemption full accounts made up to 2001-03-24

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-03-24

View PDF (6 pages)

16/01/2000

Full accounts made up to 1999-03-24

View PDF (6 pages)

09/12/1999

Auditor's resignation

View PDF (1 pages)

28/12/1998

Full accounts made up to 1998-03-24

View PDF (10 pages)

30/11/1998

Return made up to 05/11/98; change of members

View PDF (6 pages)

14/07/1998

Director resigned

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05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Return made up to 05/11/97; full list of members

View PDF (9 pages)

17/09/1997

Full accounts made up to 1997-03-24

View PDF (9 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

New director appointed

View PDF (3 pages)

10/12/1996

Return made up to 05/11/96; full list of members

View PDF (9 pages)

16/09/1996

Full accounts made up to 1996-03-24

View PDF (9 pages)

18/03/1996

Full accounts made up to 1995-03-24

View PDF (9 pages)

12/02/1996

Director's particulars changed

View PDF (1 pages)

07/11/1995

Return made up to 05/11/95; change of members

View PDF (0 pages)

02/04/1995

Return made up to 05/11/94; full list of members

View PDF (10 pages)

02/04/1995

New director appointed

View PDF (3 pages)

02/04/1995

New secretary appointed;new director appointed

View PDF (3 pages)

20/02/1995

Auditor's resignation

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12/12/1994

Registered office changed on 13/12/94 from: 32 north street hailsham east sussex BN27 1DW

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07/07/1994

Registered office changed on 08/07/94 from: 32 museum street ipswich sul suffolk IP1 1JB

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07/07/1994

Secretary resigned

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29/06/1994

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22/12/1993

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17/11/1993

Return made up to 05/11/93; change of members

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16/11/1992

Director resigned;new director appointed

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16/11/1992

Return made up to 05/11/92; change of members

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06/10/1992

Full accounts made up to 1992-03-24

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30/09/1992

Director's particulars changed

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31/08/1992

Ad 10/05/90-04/02/92 £ si 9@1

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31/08/1992

Secretary resigned

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31/08/1992

Secretary resigned;new secretary appointed

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18/01/1992

Director's particulars changed

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07/11/1991

Return made up to 05/11/91; full list of members

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03/09/1991

Full accounts made up to 1991-03-24

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11/11/1990

Return made up to 05/11/90; full list of members

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24/10/1990

Ad 21/05/90-31/08/90 £ si 7@1=7 £ ic 73/80

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24/10/1990

Memorandum and Articles of Association

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24/10/1990

Resolutions

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24/10/1990

Full accounts made up to 1990-03-24

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22/05/1990

Ad 08/09/89-03/11/89 £ si 31@1=31 £ ic 42/73

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22/05/1990

Ad 25/07/89-08/09/89 £ si 12@1=12 £ ic 30/42

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22/05/1990

Ad 15/11/89-31/03/90 £ si 12@1=12 £ ic 18/30

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22/05/1990

Ad 20/03/90-30/03/90 £ si 4@1=4 £ ic 14/18

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02/04/1990

Secretary resigned;new secretary appointed

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07/08/1989

Wd 28/07/89 ad 31/05/89-14/07/89 £ si 12@1=12 £ ic 2/14

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05/06/1989

Accounting reference date notified as 24/03

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17/05/1989

Certificate of change of name

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15/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1989

Resolutions

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14/05/1989

Resolutions

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14/05/1989

Conve

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20/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

23/03/2014

Last change occurred

23/03/2014

Accounts

Dormant

Last made up date

23/03/2014

Next account date

23/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamblyn, Gary Robert	Secretary	24/06/1994 - 06/02/1998	10
Davis, Paul Malcolm	Secretary	06/02/1998 - 22/10/2004	161
Hamblyn, Gary Robert	Director	24/06/1994 - 06/02/1998	40
Bree, Anton Gerard Kudlacek	Director	24/06/1994 - 31/12/1996	21
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	22/10/2004 - 09/02/2009	60

Persons with Significant Control

No PSC data available.

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Description

About BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED

BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at Pier Management, 7-11 Nelson Street, Southend On Sea, Essex SS1 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED?

BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 06/04/2015.

Where is BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED located?

BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED is registered at Pier Management, 7-11 Nelson Street, Southend On Sea, Essex SS1 1EH.

What does BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED do?

BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRIARLEY (WEST BROMWICH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.