BROMLEY TOWN HALL MANAGEMENT LIMITED
Overview
| Company Name | BROMLEY TOWN HALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04232204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROMLEY TOWN HALL MANAGEMENT LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BROMLEY TOWN HALL MANAGEMENT LIMITED located?
| Registered Office Address | Eynsham Hall North Leigh OX29 6PN Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMLEY TOWN HALL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED | Jun 11, 2001 | Jun 11, 2001 |
What are the latest accounts for BROMLEY TOWN HALL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BROMLEY TOWN HALL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Michelle Elizabeth Young as a secretary on Nov 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Raymond Miller as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Martin Alan Wood as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of David Raymond Miller as a secretary on Oct 21, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Andrew O'reilly as a secretary on Oct 21, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Barry John Bennett as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Who are the officers of BROMLEY TOWN HALL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Michelle Elizabeth | Secretary | North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom | 203067550001 | |||||||
| UPTON, Richard | Director | North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom | England | British | 204950320001 | |||||
| KELLY, Anthony Brian | Secretary | 1 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex | British | 66203340002 | ||||||
| MILLER, David Raymond | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | 193073210001 | |||||||
| MILLS, Ronald Charles | Secretary | 12 The Warren CM12 0LW Billericay Essex | British | 2836970002 | ||||||
| O'REILLY, John Andrew | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | 160046340001 | |||||||
| RUDD, Andrew James | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | British | 138471350001 | ||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ACKERMAN, Stephen Carl | Director | The Cottage Shenfield Green CM15 8NG Shenfield Essex | England | British | 154539780001 | |||||
| BENNETT, Barry John | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | Irish | 14707370002 | |||||
| BOTHWELL, Karen Margaret | Director | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | 34800860003 | |||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | 122926460001 | ||||||
| CULLINGFORD, David Edward | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 33796520003 | |||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | 68241910003 | |||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | 91810830001 | |||||
| EYLES, Peter George | Director | Cross Oak House Cross Oak Lane RH1 5RF Redhill Surrey | United Kingdom | British | 98648030001 | |||||
| ISAACS, Paul Samuel | Director | Rosemead Woodhill Road CM3 4DY Danbury Essex | England | British | 141827450001 | |||||
| KELLY, Anthony Brian | Director | 1 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex | British | 66203340002 | ||||||
| MILLS, Ronald Charles | Director | 12 The Warren CM12 0LW Billericay Essex | United Kingdom | British | 2836970002 | |||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||
| WOOD, Martin Alan | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 149906140001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of BROMLEY TOWN HALL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bromley Town Hall Limited | Sep 14, 2016 | North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BROMLEY TOWN HALL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2005 Delivered On Jan 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage all estates or interest in the f/h l/h hanover international conference and training centre plaistow lane bromley t/n SGL539181 and the lodge 67 plaistow lane bromley t/n SGL622848 together with all buildings fixtures plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jul 17, 2001 Delivered On Jul 31, 2001 | Satisfied | Amount secured All present and future obligations of each obligor to the security trustee and the secured parties | |
Short particulars The f/h property k/a the butten building and the mansion house and land at sunbridge park, bromley, kent t/n SGL539181, the f/h property k/a the lodge, 67 plaisow lane, bromley t/n SGL622848. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0