BROPHY GROUNDS MAINTENANCE LIMITED

Profile BROPHY GROUNDS MAINTENANCE LIMITED

Actual on 01.04.2021
Company name
BROPHY GROUNDS MAINTENANCE LIMITED
copy
copied
Company number
04187040
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 March 2001
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
CHANCERY EXCHANGE, 10 FURNIVAL STREET, UNITED KINGDOM, LONDON, EC4A 1AB
copy
copied

PSC and Officers BROPHY GROUNDS MAINTENANCE LIMITED

Officers

(as of 19.09.2020)

HALUCH, James Stefan
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Colmore Plaza 20 Colmore Curcus, Queensway, Birmingham, England, England, B4 6AT
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Highways Director
Country of residence: England
JARVEY, Kevin John
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Amey Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Finance Director
Country of residence: England
NELSON, Andrew Latham
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, England, OX4 4DQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SHERARD SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 11 June 2013
Correspondence address: Chancery Exchange 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5615519
GAVAN, John Vincent
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Friday, 06 February 2004
Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Role: Secretary
COLLINS, John
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Friday, 10 October 2003
Correspondence address: Copse Haven, Roundhill Road, Hurworth, County Durham, DL2 1QD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Sales & Marketing Director
ROULSTONE, Graham Frank
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Friday, 17 October 2003
Correspondence address: Cedar Farm Stone Lane, Burringham, Scunthorpe, North Lincs, DN17 3ND
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: It Director
Country of residence: England
MALONEY, John Gerard
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Friday, 18 March 2005
Correspondence address: 10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG
Nationality: Irish
Date of birth: June 1965
Role: Director
Occupation: Chief Operating Officer
FLOOD, John Joseph
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Friday, 19 July 2013
Correspondence address: Lancaster House Centurion Way, Leyland, United Kingdom, Lancashire, PR26 6TX
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
THORNTON, James Stephen
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Monday, 04 August 2003
Correspondence address: 9 Hilly Croft, Bromley Cross, Bolton, Lancashire, BL7 9HN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
JOYCE, Martin John
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Monday, 05 March 2012
Correspondence address: Lancaster House Centurion Way, Leyland, United Kingdom, Lancashire, PR26 6TX
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
ARNOLD, David Llewelyn
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Monday, 08 April 2013
Correspondence address: Lancaster House Centurion Way, Leyland, United Kingdom, Lancashire, PR26 6TX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
FRASER, Ian Ellis
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Monday, 08 April 2013
Correspondence address: Lancaster House Centurion Way, Leyland, United Kingdom, Lancashire, PR26 6TX
Nationality: Uk
Date of birth: March 1957
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
BIRCH, Paul
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Monday, 10 June 2013
Correspondence address: Lancaster House Centurion Way, Leyland, United Kingdom, Lancashire, PR26 6TX
Role: Secretary
PARKER, Gary
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Monday, 11 March 2002
Correspondence address: 11a Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
ABBEY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 24 September 2001
Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role: Corporate Director
ABBEY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 24 September 2001
Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role: Corporate Secretary
SLESSOR, Alasdair
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Monday, 30 June 2003
Correspondence address: 8 Cobden Road, Edinburgh, Scotland, EH9 2BJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Scotland
GAVAN, John Vincent
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Saturday, 30 September 2006
Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: England
BERESFORD, Colin Max
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Sunday, 16 February 2003
Correspondence address: 122 Sandygate Road, Sheffield, S10 5RZ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
MCGRORY, Jack
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Thursday, 06 April 2006
Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
EDMONDSON, Robert
Status: Not active
Appointed on: Wednesday, 24 August 2016
Resigned on: Thursday, 11 October 2018
Correspondence address: The Matchworks Speke Road, Garston, Liverpool, England, L19 2PH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Sector Business Director
Country of residence: England
MILNER, Andrew Lee
Status: Not active
Appointed on: Friday, 19 February 2016
Resigned on: Thursday, 12 December 2019
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, England, OX4 4DQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
MCLAUGHLIN, Owen Gerard
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Thursday, 18 February 2010
Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAVERY, Kevin Gregory
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: Old Colony House, 6, South King Street, Manchester, M2 6DQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Gary
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Thursday, 31 March 2011
Correspondence address: Gordon House Sceptre Way, Bamber Bridge, Preston, United Kingdom, Lancashire, PR5 6AW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
EWELL, Melvyn
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, England, OX4 4DQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Ceo
Country of residence: England
REAY, Andrew Wilson
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Tuesday, 02 March 2004
Correspondence address: 47 Pinecroft, Newfield, Carlisle, Cumbria, CA3 0DB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Regional Director
Country of residence: England
KEOGH, Sean
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Tuesday, 20 January 2004
Correspondence address: Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREGG, Nicholas Mark
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Tuesday, 31 May 2016
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, England, OX4 4DQ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
KIRKBY, Neil Robert Ernest
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Wednesday, 06 January 2010
Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: England
CATLING, John Robert
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Wednesday, 07 November 2001
Correspondence address: Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Executive Director
Country of residence: England
SKELTON, Steven Donald
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Wednesday, 07 November 2001
Correspondence address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role: Secretary
SKELTON, Steven Donald
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Wednesday, 07 November 2001
Correspondence address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Finance Director
FOSTER, David Neil
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Wednesday, 08 May 2013
Correspondence address: Lancaster House Centurion Way, Leyland, United Kingdom, Lancashire, PR26 6TX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
CHASTON, Stuart Paul
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Wednesday, 11 August 2004
Correspondence address: Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
ATHERTON, David
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Wednesday, 31 August 2016
Correspondence address: Lancaster House Centurion Way, Leyland, England, PR26 6TX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Enterprise Public Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chancery Exchange London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors