BRINDLEY LODGE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01481214 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1980 |
| Age | 44 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BRINDLEY LODGE MANAGEMENT COMPANY LIMITED is an active private limited company with number 01481214. It was incorporated 44 years, 2 months, 3 days ago, on 25 February 1980. The company address is C/O Rendall And Rittner Limited C/O Rendall And Rittner Limited, London, SW8 2LE, England.
Company Fillings
Accounts amended with accounts type micro entity
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jean Blakesley
Change date: 2023-08-10
Documents
Appoint corporate secretary company with name date
Date: 10 Aug 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rendall & Rittner Limited
Appointment date: 2023-06-06
Documents
Termination secretary company with name termination date
Date: 10 Aug 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-05
Officer name: Thornley Groves Estate Agents Limited
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Old address: 27 Monton Green Eccles Manchester M30 9LL England
New address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
Change date: 2023-08-10
Documents
Confirmation statement with updates
Date: 08 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS
New address: 27 Monton Green Eccles Manchester M30 9LL
Change date: 2022-09-16
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Change account reference date company current shortened
Date: 21 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-20
Officer name: Clare Carpenter
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mrs Jean Blakesley
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-18
Officer name: Ms Clare Carpenter
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-18
Officer name: Jean Blakesley
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Mavis Stringer
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Jean Lomas
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Thornley Groves Estate Agents Limited
Appointment date: 2016-12-08
Documents
Termination secretary company with name termination date
Date: 03 Jan 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-08
Officer name: Christine Cartwright
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Appoint person secretary company with name date
Date: 20 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christine Cartwright
Appointment date: 2016-04-01
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Williams
Termination date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Appoint person secretary company with name date
Date: 10 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-20
Officer name: Mr John Williams
Documents
Termination secretary company with name termination date
Date: 10 Aug 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Edwardson Costley
Termination date: 2015-06-11
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Change person director company with change date
Date: 27 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mavis Stringer
Documents
Change person director company with change date
Date: 27 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Jean Blakesley
Documents
Change person director company with change date
Date: 27 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Jean Lomas
Documents
Change registered office address company with date old address
Date: 27 May 2014
Action Date: 27 May 2014
Category: Address
Type: AD01
Change date: 2014-05-27
Old address: Barlow Costley 46 Chorley Road Swinton Manchester M27 5AF England
Documents
Termination director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Aspin
Documents
Termination secretary company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pamela Aspin
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Edwardson Costley
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 29 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-29
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-03
Old address: 2 Brindley Lodge 249 Worsley Road Swinton Manchester M27 0YL
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2012
Action Date: 29 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-29
Documents
Accounts with accounts type total exemption small
Date: 23 May 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption small
Date: 13 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 29 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-29
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 29 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean Lomas
Change date: 2011-04-29
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 29 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-29
Officer name: Mavis Stringer
Documents
Termination director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Leatherbarrow
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 29 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-29
Officer name: Jean Blakesley
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-29
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Norman Leatherbarrow
Change date: 2010-04-29
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean Lomas
Change date: 2010-04-29
Documents
Change person secretary company with change date
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-29
Officer name: Pamela Aspin
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pamela Aspin
Change date: 2010-04-29
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-29
Officer name: Mavis Stringer
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-29
Officer name: Jean Blakesley
Documents
Accounts with accounts type total exemption small
Date: 21 May 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/08; no change of members
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 22 May 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 May 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 12 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 May 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type total exemption small
Date: 11 May 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 11 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/04; no change of members
Documents
Legacy
Date: 23 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/03; change of members
Documents
Accounts with accounts type total exemption small
Date: 10 May 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Accounts with accounts type total exemption small
Date: 09 May 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 09 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/02; full list of members
Documents
Accounts with accounts type small
Date: 04 May 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/01; full list of members
Documents
Legacy
Date: 12 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/00; full list of members
Documents
Accounts with accounts type small
Date: 12 May 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Accounts with accounts type small
Date: 20 May 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 11 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/99; full list of members
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 14 May 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 14 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/98; full list of members
Documents
Accounts with accounts type small
Date: 19 May 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 19 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/97; no change of members
Documents
Accounts with accounts type small
Date: 08 May 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 08 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/96; full list of members
Documents
Accounts with accounts type small
Date: 08 Jun 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 08 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/95; no change of members
Documents
Legacy
Date: 25 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/94; full list of members
Documents
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