Brough Mews Management Company Limited

Company Name	Brough Mews Management Company Limited
Company Status	Active
Company Number	01630955
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 1982(42 years 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	Anthonia Victoria Thompson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 July 1999(17 years, 2 months 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	Brigadier (Retd) Mark David Conroy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British,Irish
Status	Current
Appointed	02 November 2001(19 years, 6 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(20 years, 11 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	Mrs Margaret Elizabeth Gray
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(33 years, 8 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 Procter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(34 years, 8 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(36 years, 2 months 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

Secretary Name	Mr Robert William Chamberlain
Status	Current
Appointed	07 June 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Mews Cottage The Mews Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Christopher Kettle
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	Unit 11 Brough Mews Brough Park Richmond Hu15

Director Name	John Frederick Windsor
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	The Coach House Brough Hall Brough Park Richmond Hu15

Director Name	Jean Ursula Margaret Tunstall Wrangham
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	Stable House Brough Mews Brough Park Richmond North Yorkshire DL10 9PJ

Director Name	Eleanor Wright
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 March 2003)
Role	Retired
Correspondence Address	Garden Cottage Brough Park 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(9 years, 8 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

Secretary Name	Joanne Lesley Gibson
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	31 High Street Stokesley Middlesbrough Cleveland TS9 5AD

Director Name	Kathleen Edna Edwards
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 10 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	Elizabeth Binney
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(12 years, 1 month 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	22 March 1996(13 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 07 June 2019)
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(15 years, 2 months 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	Norman Geoffrey Scriven
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(24 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brough Mews Brough Park Richmond North Yorkshire DL10 7PJ

Director Name	Charles Matthew Gardner Procter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	11 The Mews Brough Park Richmond N Yorkshire DL10 7PJ

Director Name	Diane Scott
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mews Cottage The Mews Brough Park Richmond North Yorkshire DL10 7PJ

Location

Registered Address	31 High Street Stokesley Middlesbrough 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	£2,940
Cash	£3,283
Current Liabilities	£843

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 (9 months from now)

Filing History

14 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 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)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 June 2019	Appointment of Mr Robert William Chamberlain as a secretary on 7 June 2019 (2 pages)
7 June 2019	Termination of appointment of Margaret Elizabeth Gray as a secretary on 7 June 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 August 2018	Appointment of Mr Robert William Chamberlain as a director on 30 June 2018 (2 pages)
14 August 2018	Termination of appointment of Diane Scott as a director on 30 June 2018 (1 page)
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)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
14 January 2017	Appointment of Mrs Maureen Procter as a director on 31 December 2016 (2 pages)
14 January 2017	Termination of appointment of Charles Matthew Gardner Procter as a director on 31 December 2016 (1 page)
14 January 2017	Termination of appointment of Charles Matthew Gardner Procter as a director on 31 December 2016 (1 page)
14 January 2017	Appointment of Mrs Maureen Procter as a director on 31 December 2016 (2 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
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)
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)
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 Diane Scott as a director on 27 January 2016 (3 pages)
13 April 2016	Appointment of Diane 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 (8 pages)
29 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Appointment of Charles Matthew Gardner Procter as a director on 7 November 2014 (3 pages)
30 June 2015	Appointment of Charles Matthew Gardner Procter as a director on 7 November 2014 (3 pages)
30 June 2015	Appointment of Charles Matthew Gardner Procter as a director on 7 November 2014 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (7 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 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (8 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 (8 pages)
11 February 2013	Annual return made up to 31 December 2012 no member list (8 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 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 (8 pages)
14 February 2012	Annual return made up to 31 December 2011 no member list (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 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 (8 pages)
2 February 2011	Annual return made up to 31 December 2010 no member list (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2010	Director's details changed for Anthonia Victoria Andreadis on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
18 February 2010	Annual return made up to 31 December 2009 no member list (5 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 Anthonia Victoria Andreadis 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 George 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 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	Director's details changed for Norman Geoffrey Scriven on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for George Andreadis on 18 February 2010 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 February 2009	Annual return made up to 31/12/08 (4 pages)
17 February 2009	Annual return made up to 31/12/08 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 February 2008	Annual return made up to 31/12/07 (2 pages)
15 February 2008	Annual return made up to 31/12/07 (2 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 March 2007	Annual return made up to 31/12/06 (6 pages)
29 March 2007	Annual return made up to 31/12/06 (6 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Annual return made up to 31/12/05 (5 pages)
13 June 2006	Annual return made up to 31/12/05 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 March 2005	Annual return made up to 31/12/04 (5 pages)
14 March 2005	Annual return made up to 31/12/04 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 March 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (6 pages)
8 March 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (6 pages)
13 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 July 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)
1 April 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (6 pages)
1 April 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	New director appointed (1 page)
5 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 March 2002	Annual return made up to 31/12/01 (5 pages)
18 March 2002	Annual return made up to 31/12/01 (5 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 February 2001	Annual return made up to 31/12/00 (5 pages)
9 February 2001	Annual return made up to 31/12/00 (5 pages)
10 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 April 2000	Annual return made up to 31/12/99 (5 pages)
21 April 2000	Annual return made up to 31/12/99 (5 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
26 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 1999	Annual return made up to 31/12/98 (6 pages)
26 January 1999	Annual return made up to 31/12/98 (6 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 June 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 (6 pages)
27 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1997	Annual return made up to 31/12/96 (6 pages)
30 January 1997	Annual return made up to 31/12/96 (6 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
18 January 1996	Annual return made up to 31/12/95 (6 pages)
18 January 1996	Annual return made up to 31/12/95 (6 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Brough Mews Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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