BROYLE MANAGEMENT COMPANY LIMITED - BOGNOR REGIS
Company Profile | Company Filings |
Overview
BROYLE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BOGNOR REGIS and has the status: Active.
BROYLE MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROYLE MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BROYLE MANAGEMENT COMPANY LIMITED - BOGNOR REGIS
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JUDITH ANN CHADDOCK | Secretary | 2020-02-09 | CURRENT | ||
MR MARTYN JOHN BELL | Jan 1945 | British | Director | 2016-12-15 | CURRENT |
MISS JUDITH ANN CHADDOCK | May 1943 | British | Director | 2018-06-27 | CURRENT |
MRS CHRISTINE LIEURANCE | Feb 1947 | British | Director | 2023-12-09 | CURRENT |
MISS EMMA COX | Nov 1970 | British | Director | 2022-12-03 | CURRENT |
IAN ROY HUNTER MACDONALD | Sep 1962 | British | Director | 2005-11-26 UNTIL 2006-11-25 | RESIGNED |
ROBERT JOHN PRESTON | Mar 1936 | British | Director | 2005-11-26 UNTIL 2006-11-25 | RESIGNED |
DAPHNE ANNE VICKERS | Mar 1929 | British | Director | 2004-03-13 UNTIL 2018-09-30 | RESIGNED |
MRS SUSAN ELIZABETH MARSH | Dec 1952 | British | Director | 2021-02-20 UNTIL 2023-04-26 | RESIGNED |
MR TERRY LOWES WILES | Sep 1941 | British | Secretary | 2000-02-24 UNTIL 2000-03-07 | RESIGNED |
JOAN COWDEROY PEERMAN | May 1923 | British | Director | 2000-02-24 UNTIL 2000-04-08 | RESIGNED |
DONALD PARTON | Jul 1924 | British | Director | 2007-11-10 UNTIL 2019-04-05 | RESIGNED |
MR PHILIP BASIL OWEN | May 1936 | British | Director | 2014-11-29 UNTIL 2015-12-14 | RESIGNED |
MARY ELIZABETH MACFARLANE NEWBY | Mar 1934 | British | Director | 2008-12-03 UNTIL 2021-12-04 | RESIGNED |
BRIAN PETER NAGLE | Oct 1942 | British | Director | 1997-03-19 UNTIL 2000-02-24 | RESIGNED |
DAPHNE ANNE VICKERS | Mar 1929 | British | Director | 2000-02-24 UNTIL 2002-05-27 | RESIGNED |
MR TERRY LOWES WILES | Sep 1941 | British | Secretary | 2002-12-03 UNTIL 2004-03-13 | RESIGNED |
STEWART ERNEST WIGNER | Secretary | 1997-03-19 UNTIL 2000-02-24 | RESIGNED | ||
MISS MARY FRANCES SHARP | Secretary | 2018-03-02 UNTIL 2020-02-09 | RESIGNED | ||
GERALD ROBERT KEENE | British | Secretary | 2006-11-25 UNTIL 2018-03-02 | RESIGNED | |
DEREK LAKEY | British | Secretary | 2004-06-30 UNTIL 2006-11-25 | RESIGNED | |
MISS MARY FRANCIS SHARP | Apr 1948 | British | Director | 2012-01-05 UNTIL 2017-10-17 | RESIGNED |
MR JOHN ROBERT LIEURANCE | Apr 1942 | British | Director | 2013-11-30 UNTIL 2023-12-09 | RESIGNED |
DENIS GEORGE HUTTON | Dec 1930 | Australian | Secretary | 2000-03-07 UNTIL 2002-02-09 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-03-19 UNTIL 1997-03-19 | RESIGNED | ||
MR MARTYN JOHN BELL | Jan 1945 | British | Director | 2005-11-26 UNTIL 2012-11-24 | RESIGNED |
MISS CAROL HELEN KERR | Dec 1940 | British | Director | 2012-01-05 UNTIL 2013-03-01 | RESIGNED |
MADELEINE ELISABETH KEENE | Sep 1940 | British | Director | 2005-11-26 UNTIL 2022-12-03 | RESIGNED |
MR CHRISTOPHER ARTHUR GOFF | Sep 1943 | British | Director | 2019-04-15 UNTIL 2023-12-09 | RESIGNED |
SALLY MARIANNE CHITTLEBURGH | Mar 1942 | British | Director | 2004-03-13 UNTIL 2005-04-21 | RESIGNED |
JUNE CARDER | Jun 1933 | British | Director | 2005-11-26 UNTIL 2006-11-25 | RESIGNED |
JOHN ADDERLY HOWARD CARDER | Aug 1928 | British | Director | 2004-03-13 UNTIL 2005-04-20 | RESIGNED |
VERNON WALTER KNIGHTS | Feb 1928 | British | Director | 2006-11-25 UNTIL 2014-09-01 | RESIGNED |
ELIZABETH WANDA BODEN | Jan 1946 | British | Director | 2006-11-25 UNTIL 2009-11-28 | RESIGNED |
MR MARTYN JOHN BELL | Jan 1945 | British | Director | 2002-08-30 UNTIL 2005-04-20 | RESIGNED |
PATRICIA ANN SPARKES | Feb 1944 | British | Director | 2001-02-10 UNTIL 2003-02-08 | RESIGNED |
MR LAURENCE JAMES BARKER | Dec 1934 | British | Director | 2014-11-29 UNTIL 2016-09-16 | RESIGNED |
MR PHILIP VERNON BERRY | Jul 1940 | British | Director | 2017-09-07 UNTIL 2023-12-09 | RESIGNED |
DEREK LAKEY | British | Director | 2001-02-10 UNTIL 2006-11-25 | RESIGNED | |
DENIS GEORGE HUTTON | Dec 1930 | Australian | Director | 2000-02-24 UNTIL 2002-02-09 | RESIGNED |
JOHN WALTER LEONARD LUMLEY | Dec 1924 | British | Director | 2000-02-24 UNTIL 2001-02-10 | RESIGNED |
MR ANDREW WILLIAM YALLOP | Aug 1947 | British | Director | 1997-03-19 UNTIL 2000-02-24 | RESIGNED |
MR TERRY LOWES WILES | Sep 1941 | British | Director | 2000-02-24 UNTIL 2004-03-13 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-19 UNTIL 1997-03-19 | RESIGNED | ||
GEORGE PATRICK SPINKS | Nov 1938 | British | Director | 1997-03-19 UNTIL 1999-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Arthur Goff | 2019-04-15 | 9/1943 | Bognor Regis West Sussex | Right to appoint and remove directors |
Miss Judith Ann Chaddock | 2019-04-05 | 5/1943 | Bognor Regis West Sussex | Significant influence or control |
Mr Philip Vernon Berry | 2019-04-05 | 7/1940 | Bognor Regis West Sussex | Significant influence or control |
Mr Martyn John Bell | 2016-12-15 | 1/1945 | Bognor Regis West Sussex | Right to appoint and remove directors |
Miss Mary Francis Sharp | 2016-04-06 - 2019-04-05 | 4/1948 | Chichester West Sussex | Right to appoint and remove directors |
Mrs Daphne Anne Vickers | 2016-04-06 - 2019-04-05 | 3/1929 | Chichester West Sussex | Right to appoint and remove directors |
Mr Donald Parton | 2016-04-06 - 2019-04-05 | 7/1924 | Chichester West Sussex | Right to appoint and remove directors |
Mr Gerald Robert Keene | 2016-04-06 - 2018-03-02 | 11/1938 | Chichester West Sussex | Right to appoint and remove directors |
Mrs Madeleine Elisabeth Keene | 2016-04-06 | 9/1940 | Bognor Regis West Sussex | Right to appoint and remove directors |
Mrs Mary Elizabeth Macfarlane Newby | 2016-04-06 | 3/1934 | Bognor Regis West Sussex | Right to appoint and remove directors |
Mr John Robert Lieurance | 2016-04-06 | 4/1942 | Bognor Regis West Sussex | Right to appoint and remove directors |