Brough Park Management Company Limited

Company Name	Brough Park Management Company Limited
Company Status	Active
Company Number	01572795
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 July 1981(42 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Grant Christopher Mitchell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Certificated Bailiff
Country of Residence	United Kingdom
Correspondence Address	Peel House Brough Hall Richmond North Yorkshire DL10 7PJ

Director Name	Janet Anne Lord
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 March 1996(14 years, 9 months after company formation)
Appointment Duration	28 years
Role	Knitwear Designer
Country of Residence	United Kingdom
Correspondence Address	Chapel House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Anthonia Victoria Thompson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 1999(18 years after company formation)
Appointment Duration	24 years, 9 months
Role	Physiotherapist/Acupuncturer
Country of Residence	United Kingdom
Correspondence Address	The Coach House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr Paolo Sandro Piero Pezzini
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(19 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Walled Garden Brough Park Richmond North Yorkshire DL10 7RH

Director Name	Brigadier (Retd) Mark David Conroy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British,Irish
Status	Current
Appointed	02 November 2001(20 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Stable House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr George Victor Andreadis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(21 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Brough Mews Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Dr Lorna Doris Elspeth Sloan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(23 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Lawson House Brough Hall Catterick Richmond North Yorkshire DL10 7PJ

Secretary Name	Marie Conroy
Nationality	Irish
Status	Current
Appointed	14 July 2006(25 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Stable House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mrs Margaret Elizabeth Gray
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(34 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mrs Maureen Proctor
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(35 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Mews Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr Robert William Chamberlain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(37 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mews Cottage The Mews Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr Peter Hammond Bowers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(37 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House 4 Nursery Garden Brough Park Richmond North Yorkshire DL10 7RH

Director Name	Mr William Lowcock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(37 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Foss House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr Nicholas James Maltby
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(37 years, 9 months after company formation)
Appointment Duration	5 years
Role	Head Of Research And Development
Country of Residence	England
Correspondence Address	Cloister House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr Timothy Alan Hunt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(37 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr Thomas David Simpson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(38 years after company formation)
Appointment Duration	4 years, 9 months
Role	Programme Manager
Country of Residence	England
Correspondence Address	Beechwood House Nursery Garden Brough Park Richmond North Yorkshire DL10 7RH

Director Name	Ms Alix Donna Vince
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maire House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr James Oliver Radley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(39 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Atkinson House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mrs Karen Patricia Simmonds
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Peperharow Road Godalming Surrey GU7 2PN

Director Name	Mrs Pamela Joy Coen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 High Street Stokesley Middlesborough TS9 5AD

Director Name	Dr Stewart Macpherson Findlay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(41 years after company formation)
Appointment Duration	1 year, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Lawson House Brough Park Catterick Richmond North Yorkshire DL10 7PJ

Director Name	George Gray
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	24 years (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Derek Maddocks
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 2000)
Role	Company Director
Correspondence Address	Brewery House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Mr John Graham Lord
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 1996)
Role	Knitwear Designer
Country of Residence	United Kingdom
Correspondence Address	Chapel House Brough Hall Brough Park Richmond DL10 7PJ

Director Name	Joyce Hope
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 June 2003)
Role	Retired
Correspondence Address	Shelley House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Brigadier Richard Harry Fisher
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 1993)
Role	Retired
Correspondence Address	Atkinson House Brough Hall Brough Park Richmond Hu15

Director Name	William Jefferson Hague
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (resigned 12 December 2019)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Maire House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Secretary Name	Phillip Searle
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	Foss House Brough Hall Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Kathleen Edna Edwards
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(10 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2003)
Role	Retired
Correspondence Address	Rovedino Brough Mews Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Lorna Suzanne Stafford Fisher
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(12 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 April 1999)
Role	Retired
Correspondence Address	Atkinson House Brough Hall Richmond North Yorkshire DL10 7PJ

Director Name	Dr Stewart Macpherson Findlay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(12 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 December 2004)
Role	Doctor
Country of Residence	England
Correspondence Address	Lawson House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Elizabeth Binney
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(12 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 The Mews Brough Park Catterick Village North Yorkshire DL10 7PJ

Secretary Name	Margaret Elizabeth Gray
Nationality	British
Status	Resigned
Appointed	30 March 1996(14 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	Brough Park Catterick Richmond North Yorkshire DL10 7PJ

Director Name	David Geoffrey Holdridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1999)
Role	Finance Director
Correspondence Address	The Coach House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Peter Hamilton Collins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(17 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	IFA
Correspondence Address	Atkinson House Brough Hall Richmond North Yorkshire DL10 7PJ

Director Name	Ffion Llywelyn Hague
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(21 years, 12 months after company formation)
Appointment Duration	17 years, 10 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maire House Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Garham Mackenzie Galloway
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(23 years, 8 months after company formation)
Appointment Duration	14 years (resigned 04 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cloister House Brough Park Richmond North Yorkshire DL10 7PJ

Location

Registered Address	31 High Street Stokesley Middlesborough TS9 5AD
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,135
Cash	£14,617
Current Liabilities	£1,132

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

14 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 July 2022	Termination of appointment of Lorna Doris Elspeth Sloan as a director on 4 July 2022 (1 page)
6 July 2022	Appointment of Dr Stewart Macpherson Findlay as a director on 4 July 2022 (2 pages)
29 March 2022	Appointment of Mrs Pamela Joy Coen as a director on 1 March 2022 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 July 2021	Appointment of Mr James Oliver Radley as a director on 1 April 2021 (2 pages)
29 June 2021	Termination of appointment of Ffion Llywelyn Hague as a director on 29 April 2021 (1 page)
29 June 2021	Appointment of Mrs Karen Patricia Simmonds as a director on 29 April 2021 (2 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 May 2020	Termination of appointment of William Jefferson Hague as a director on 12 December 2019 (1 page)
21 May 2020	Appointment of Mrs Alix Donna Vince as a director on 12 December 2019 (2 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Guy Farrow Vasey as a director on 12 July 2019 (1 page)
8 August 2019	Appointment of Mr Thomas David Simpson as a director on 12 July 2019 (2 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 July 2019	Termination of appointment of Ayrton Mcintosh Westwood as a director on 24 June 2019 (1 page)
17 July 2019	Appointment of Mr Nicholas James Maltby as a director on 12 April 2019 (2 pages)
17 July 2019	Appointment of Mr Timothy Alan Hunt as a director on 24 June 2019 (2 pages)
22 May 2019	Termination of appointment of Garham Mackenzie Galloway as a director on 4 April 2019 (1 page)
22 May 2019	Appointment of Mr William Lowcock as a director on 4 April 2019 (2 pages)
22 May 2019	Termination of appointment of John Metcalf as a director on 4 April 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 August 2018	Appointment of Mr Robert William Chamberlain as a director on 30 June 2018 (2 pages)
14 August 2018	Appointment of Mr Peter Hammond Bowers as a director on 30 June 2018 (2 pages)
14 August 2018	Termination of appointment of John Hugh Meechan as a director on 30 June 2018 (1 page)
14 August 2018	Termination of appointment of Roy Alan Stephenson as a director on 30 June 2018 (1 page)
14 August 2018	Termination of appointment of Stephen Richard Scott as a director on 30 June 2018 (1 page)
19 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 January 2017	Appointment of Mrs Maureen Proctor as a director on 31 December 2016 (2 pages)
14 January 2017	Appointment of Mrs Maureen Proctor as a director on 31 December 2016 (2 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016	Appointment of Mrs Margaret Elizabeth Gray as a director on 7 January 2016 (2 pages)
17 June 2016	Termination of appointment of George Gray as a director on 6 January 2016 (1 page)
17 June 2016	Termination of appointment of George Gray as a director on 6 January 2016 (1 page)
17 June 2016	Appointment of Mrs Margaret Elizabeth Gray as a director on 7 January 2016 (2 pages)
20 April 2016	Director's details changed for Anthonia Victoria Andreadis on 17 April 2016 (2 pages)
20 April 2016	Director's details changed for Anthonia Victoria Andreadis on 17 April 2016 (2 pages)
13 April 2016	Appointment of Stephen Richard Scott as a director on 27 January 2016 (3 pages)
13 April 2016	Appointment of Stephen Richard Scott as a director on 27 January 2016 (3 pages)
29 March 2016	Termination of appointment of Norman Geoffrey Scriven as a director on 27 January 2016 (1 page)
29 March 2016	Termination of appointment of Norman Geoffrey Scriven as a director on 27 January 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 no member list (19 pages)
29 January 2016	Annual return made up to 31 December 2015 no member list (19 pages)
18 November 2015	Termination of appointment of Mary Louie Maddocks as a director on 31 January 2015 (1 page)
18 November 2015	Termination of appointment of Mary Louie Maddocks as a director on 31 January 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (20 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (20 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014	Termination of appointment of Elizabeth Binney as a director (1 page)
29 April 2014	Termination of appointment of Elizabeth Binney as a director (1 page)
3 January 2014	Annual return made up to 31 December 2013 no member list (21 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (21 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 February 2013	Annual return made up to 31 December 2012 no member list (21 pages)
11 February 2013	Annual return made up to 31 December 2012 no member list (21 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 31 December 2011 no member list (21 pages)
14 February 2012	Annual return made up to 31 December 2011 no member list (21 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 February 2011	Annual return made up to 31 December 2010 no member list (21 pages)
2 February 2011	Annual return made up to 31 December 2010 no member list (21 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2010	Director's details changed for Garham Mackenzie Galloway on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mary Louie Maddocks on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Ayrton Mcintosh Westwood on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Metcalf on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Anthonia Victoria Andreadis on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Elizabeth Binney on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Paolo Sandro Piero Pezzini on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for George Gray on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Norman Geoffrey Scriven on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Janet Anne Lord on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 no member list (12 pages)
18 February 2010	Director's details changed for Garham Mackenzie Galloway on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Hugh Meechan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Grant Christopher Mitchell on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Brigadier (Retd) Mark David Conroy on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for William Jefferson Hague on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Ayrton Mcintosh Westwood on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Norman Geoffrey Scriven on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Brigadier (Retd) Mark David Conroy on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 no member list (12 pages)
18 February 2010	Director's details changed for Dr Lorna Doris Elspeth Sloan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Hugh Meechan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Elizabeth Binney on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mary Louie Maddocks on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for George Gray on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Grant Christopher Mitchell on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Paolo Sandro Piero Pezzini on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for George Andreadis on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for William Jefferson Hague on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Dr Lorna Doris Elspeth Sloan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Anthonia Victoria Andreadis on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Metcalf on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Janet Anne Lord on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for George Andreadis on 18 February 2010 (2 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
5 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 February 2009	Appointment terminated director phillip searle (1 page)
18 February 2009	Appointment terminated director phillip searle (1 page)
18 February 2009	Annual return made up to 31/12/08 (8 pages)
18 February 2009	Annual return made up to 31/12/08 (8 pages)
10 December 2008	Director appointed roy alan stephenson (3 pages)
10 December 2008	Director appointed roy alan stephenson (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Appointment terminated director peter collins (1 page)
30 April 2008	Appointment terminated director peter collins (1 page)
15 February 2008	Annual return made up to 31/12/07 (4 pages)
15 February 2008	Annual return made up to 31/12/07 (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Annual return made up to 31/12/06 (13 pages)
12 April 2007	Annual return made up to 31/12/06 (13 pages)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
1 August 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed;director resigned (12 pages)
1 August 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed;director resigned (12 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
14 March 2005	Annual return made up to 31/12/04 (12 pages)
14 March 2005	Annual return made up to 31/12/04 (12 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
8 March 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (13 pages)
8 March 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (13 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
31 March 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (13 pages)
31 March 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (13 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	New director appointed (1 page)
5 April 2002	Annual return made up to 31/12/01 (9 pages)
5 April 2002	Annual return made up to 31/12/01 (9 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (8 pages)
9 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (8 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
21 April 2000	Annual return made up to 31/12/99 (8 pages)
21 April 2000	Annual return made up to 31/12/99 (8 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
9 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (8 pages)
9 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Director resigned (1 page)
18 January 1996	Annual return made up to 31/12/95 (8 pages)
18 January 1996	Annual return made up to 31/12/95 (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

Brough Park Management Company Limited

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