BRECHIN COURT (MANAGEMENT) COMPANY LIMITED

Profile BRECHIN COURT (MANAGEMENT) COMPANY LIMITED

Actual on 01.04.2021
Company name
BRECHIN COURT (MANAGEMENT) COMPANY LIMITED
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Company number
01586155
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 15 September 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
74A NORTHCOURT AVENUE, ENGLAND, READING, RG2 7HQ
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PSC and Officers BRECHIN COURT (MANAGEMENT) COMPANY LIMITED

Officers

(as of 19.09.2020)

ABRAM, Thomas Martin, Dr
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: 74a Northcourt Avenue, Reading, England, RG2 7HQ
Role: Secretary
ABRAM, Thomas Martin, Dr
Status: Active
Appointed on: Saturday, 03 March 2012
Correspondence address: 74a Northcourt Avenue, Reading, England, RG2 7HQ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: None
Country of residence: England
TIBBS, Leonard Ronald
Status: Active
Appointed on: Saturday, 27 April 2013
Correspondence address: 74a Northcourt Avenue, Reading, England, RG2 7HQ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Construction Manager
Country of residence: England
LEACH, Elaine
Status: Not active
Appointed on: Tuesday, 05 January 1993
Resigned on: Friday, 01 April 1994
Correspondence address: 10 Brechin Court, Kendrick Road, Reading, Berkshire, RG1 5DH
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Life Assurance
JARVIS, Robert Neil
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: 20 Brechin Court, Kendrick Road, Reading, Berkshire, RG1 5DH
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Meter Reader
THORNTON-WOOD, Clare Elizabeth
Status: Not active
Appointed on: Tuesday, 05 January 1993
Resigned on: Monday, 01 August 1994
Correspondence address: 21 Brechin Court, Kendrick Road, Reading, Berks, RG1 5DH
Role: Secretary
THORNTON-WOOD, Clare Elizabeth
Status: Not active
Appointed on: Tuesday, 05 January 1993
Resigned on: Monday, 01 August 1994
Correspondence address: 21 Brechin Court, Kendrick Road, Reading, Berks, RG1 5DH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Musician
CASTLEDINE, Ian Robert
Status: Not active
Resigned on: Monday, 01 July 1991
Correspondence address: 18 Brechin Court, Reading, Berkshire, RG1 5DH
Role: Secretary
CASTLEDINE, Ian Robert
Status: Not active
Resigned on: Monday, 01 July 1991
Correspondence address: 18 Brechin Court, Reading, Berkshire, RG1 5DH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Civil Engineer
BILLINGTON, Timothy Joseph
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Saturday, 03 March 2012
Correspondence address: 65 Hamilton Road, Reading, RG1 5RA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: I T Consultant
Country of residence: United Kingdom
HINDLEY, Emma Victoria Hindley
Status: Not active
Appointed on: Thursday, 20 June 1991
Resigned on: Sunday, 06 October 1991
Correspondence address: 19 Brechin Court, Reading, Berkshire, RG1 5DH
Role: Secretary
HINDLEY, Emma Victoria Hindley
Status: Not active
Appointed on: Thursday, 20 June 1991
Resigned on: Sunday, 06 October 1991
Correspondence address: 19 Brechin Court, Reading, Berkshire, RG1 5DH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Water Resource Analyst
MCGILLIVRAY, Gordon William
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Sunday, 30 June 2002
Correspondence address: 22 Brechin Court, Kendrick Road, Reading, Berkshire, RG1 5DH
Role: Secretary
MCGILLIVRAY, Gordon William
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Sunday, 30 June 2002
Correspondence address: 22 Brechin Court, Kendrick Road, Reading, Berkshire, RG1 5DH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Research Chemist
SMITH, Michael David Graham
Status: Not active
Appointed on: Thursday, 20 June 1991
Resigned on: Tuesday, 01 September 1998
Correspondence address: 2 Brechin Court, Reading, Berkshire, RG1 5DH
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chartered Accountant
CHANSECS LIMITED
Status: Not active
Appointed on: Tuesday, 14 June 2016
Resigned on: Tuesday, 02 April 2019
Correspondence address: Market Chambers 3-4 Market Place, Wokingham, England, Berkshire, RG40 1AL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05893534
PEARSON, Kenneth Walter
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 01 June 2016
Correspondence address: 71a Northcourt Avenue, Reading, Berkshire, RG2 7HF
Nationality: British
Role: Secretary
Occupation: Retired
PEARSON, Kenneth Walter
Status: Not active
Appointed on: Saturday, 23 February 2002
Resigned on: Wednesday, 01 June 2016
Correspondence address: 71a Northcourt Avenue, Reading, Berkshire, RG2 7HF
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired Lecturer
Country of residence: United Kingdom
KING, James Robert
Status: Not active
Appointed on: Saturday, 03 March 2012
Resigned on: Wednesday, 23 January 2013
Correspondence address: Ashtrees Halls Lane, Shinfield, Reading, Uk, Berks, RG2 9BD
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Asset Scientist
Country of residence: Uk
NIETO, Lorraine Shepherd
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Wednesday, 23 July 2003
Correspondence address: 24 Brechin Court, Kendrick Road, Reading, RG1 5DH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Interior Designer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 17 January 2017
Legal form: Persons With Significant Control Statement