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The Brambles (Tamworth) Managment Company Limited (No: 04713698)

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, ENGLAND

Status: Active

Incorporated: 27-Mar-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Oct-2025

Industry Class: 98000 - Residents property management

Current Director: WAYNE ROBERT REPTON ( DOB: Dec-1980   From: Sep-2011  )

Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2021  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2021  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2021  )

Resigned Director: CORPORATE PROPERTY MANAGEMENT LIMITED ( DOB: Mar-1987   From: Mar-2003   To: Jan-2004  )

Resigned Director: CPM ASSET MANAGEMENT LIMITED (   From: Jan-2004   To: May-2006  )

Resigned Director: IAN ROY DAVIS (   From: May-2006   To: Aug-2008  )

Resigned Director: KEITH DAVID GIBBS (   From: Aug-2011   To: Nov-2018  )

Resigned Director: PAUL ANTHONY GLOVER (   From: May-2006   To: May-2015  )

Resigned Director: HERTFORD COMPANY SECRETARIES LIMITED (   From: Mar-2003   To: Jan-2011  )

Resigned Secretary: ALEXANDER FAULKNER PARTNERSHIP LIMITED (   From: Nov-2015   To: Oct-2017  )

Resigned Secretary: COSEC MANAGEMENT SERVICES LIMITED (   From: Oct-2008   To: Dec-2014  )

Resigned Secretary: IAN ROY DAVIS (   From: May-2006   To: Aug-2008  )

Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED (   From: Mar-2003   To: May-2006  )

Resigned Secretary: HOUSEMANS MANAGEMENT SECRETARIAL LIMITED (   From: Aug-2008   To: Oct-2008  )

Resigned Secretary: SDL ESTATE MANAGEMENT LTD (   From: Oct-2017   To: Nov-2021  )

Resigned Secretary: STILES HAROLD WILLIAMS (   From: Jan-2015   To: Nov-2015  )

Persons of Significant Control:

Mr Wayne Robert Repton, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2016-04-06)

Mr Keith David Gibbs, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2019 2020 2021 2022 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0
History Chart

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